Ministry of Justice demands confiscation of assets of Mykola and Oleksiy Azarov for the benefit of the state
The Ministry of Justice of Ukraine has filed a lawsuit with the High Anti-Corruption Court requesting the imposition of sanctions…
asset confiscation
Court confiscates 25% of shares in ‘Kryukiv Wagon Works’ from Russian businessman
The High Anti-Corruption Court of Ukraine has ruled to transfer a quarter of the shares of PJSC 'Kryukiv Wagon Works',…
Court confiscated unjustified assets of former head of Zaporizhzhia TCC worth over 3.8 million UAH
The High Anti-Corruption Court recognized as unjustified assets worth over 3.8 million hryvnias that were acquired by the former head…
EU Countries Urge Acceleration of Confiscation of Frozen Russian Assets for the Benefit of Ukraine
Several European countries have expressed their dissatisfaction with the delay in the process of confiscating frozen assets of the Russian…
European Commission Plans to Transfer Frozen Russian Assets to Ukraine
The European Commission is actively working on a strategy to transfer nearly 200 billion euros to Ukraine, currently held as…
Ukraine Proposes Tough Sanctions Against Russia to the EU Due to US Inaction
Next week, Ukraine will urge the European Union to take a more active and independent stance on imposing sanctions against…