Russian assets worth tens of billions of hryvnias have been transferred to the Asset Recovery and Management Agency (ARMA), UNN reports with reference to the State Bureau of Investigation.
Details
The amount of assets whose value has been determined is UAH 11.5 billion. At the same time, only a small part of the confiscated property has been counted, and the total amount may reach hundreds of billions
According to the SBI, in 2023, the High Anti-Corruption Court of Ukraine (HACCU) upheld the claims filed by the Ministry of Justice of Ukraine to impose sanctions against russian citizens - oligarchs close to russian president vladimir putin, including Arkady and Igor Rotenberg, Oleg Deripaska, Yevhen Giner, Oleksandr Ponomarenko, and Oleksandr Skorobohatko.
The following assets were transferred to the ownership of our state:
- Hlukhiv Quarry of Quartzite LLC and Mykolaiv Alumina Plant LLC
- Ocean Plaza shopping center with an estimated value of over USD 350 million. US DOLLARS.
- 88.89% of shares in JSC First Investment Bank.
The following assets have been seized by the court and are being considered by the HACCU for nationalization:
- PrJSC Rivneoblenergo (93.2%),
- JSC Khersonoblenergo (99.9%),
- JSC Chernivtsioblenergo (96.8%),
- Zhytomyroblenergo (95.5%),
- PrJSC Kirovogradoblenergo (72.9%), as well as 7 hotels and 2 shopping malls with a total value of UAH 2 billion (Giner).
Addendum
The SBI also added that various shares of the authorized capital and property of russians in other important strategic sectors of the Ukrainian economy were nationalized. In particular, it is 100% of Avangard-Vilarti LLC, which, in addition to Ocean Plaza Project (Cyprus) Ltd, also owns Ethoder Investments Limited and 66.65% of the Lybid Investment Union.
The entities controlled by Oleg Derepaska also participated in the expansion and reconstruction of the Dnipro-Bug seaport
Land plots and real estate in various regions of Ukraine, as well as hundreds of special and loading equipment, were returned to the state. Hundreds of production facilities, equipment, and warehouses used by russians in Ukraine for enrichment were nationalized.
In particular, we are talking about: 13 ships, 1,547 railway cars, 299 vehicles, 12.3 thousand tons of iron ore products, 87.14 thousand tons of fertilizers, 1.5 thousand tons of liquefied gas, 1.1 thousand tons of chemical products, 1.4 thousand tons of construction materials, 65 tons of alcohol products, and 600 tons of food.
Recall
The SBI and ARMA are working together to recover from the Swiss Confederation more than $113 million seized on the accounts of companies whose ultimate beneficial owner is former MP and shareholder of Bank Finance and Credit JSC Kostiantyn Zhevaho.