About past, present and future of Ukraine

Main War — According to the SBU, the property of Russian holding companies worth UAH 4.5 billion was seized

War

According to the SBU, the property of Russian holding companies worth UAH 4.5 billion was seized

28 Jun, 2022
183
According to the SBU, the property of Russian holding companies worth UAH 4.5 billion was seized

Share this article


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.


The Odessa Journal

The Odessa Journal

more articles

Top article

The Ministry of Defense has signed a contract for the construction of a service center for repairing drones in Ukraine
War

The Ministry of Defense has signed a contract ...

Dmytro Kuleba: Ukraine and Croatia have agreed to use Croatian ports for exporting Ukrainian grain
Business

Dmytro Kuleba: Ukraine and Croatia have agree ...

New sanctions: Defence industry, political parties and individuals linked to oligarchs
Business

New sanctions: Defence industry, political pa ...

Volodymyr Zelensky: We are preparing for the next Ramstein meeting, we expect solidly grounded decisions to meet the prospects on the battlefield
War

Volodymyr Zelensky: We are preparing for the ...