According to the SBU, the property of influential financial and industrial groups of the Russian Federation was seized for a total of over UAH 4.5 billion. As a result of investigative actions, the assets of 9 Ukrainian enterprises owned by Rostech Corporation, RusAl aluminum company and Tatneft oil holding were blocked.
In addition to industrial facilities, 70 real estate objects were seized, including property complexes and land plots of these business structures.
It was established that they secretly withdrew the profits received in Russia to finance the war against Ukraine. To do this, we used an extensive network of affiliated offshore companies.
Currently, comprehensive measures are underway to seize blocked assets in favor of our state.
SBU investigators are conducting the pre-trial investigation under the procedural guidance of the UCP and with the operational support of the Main Directorate for Counterintelligence Support of Critical Infrastructure and Countering Terrorist Financing of the SBU, as well as the Department of Public and State Protection of the National Police.
