Zhevago and his children may face criminal prosecution in the UK
Former Ukrainian oligarch Konstantin Zhevago and his children face criminal liability and imprisonment in the United Kingdom due to violations…
asset seizure
Court confirms the seizure of Ukrainian assets of Konstantin Zhevago worth 46 billion UAH
The Northern Economic Court of Appeal upheld the seizure of Konstantin Zhevago's assets in Ukraine. This seizure was imposed as…
Apartment of Sanctioned Russian Businessman in Kyiv Transferred to ARMA Management
In the center of Kyiv, the court has decided to seize an apartment belonging to a sanctioned Russian businessman. The…
In Ukraine, a large-scale underground vape production was uncovered with asset seizures amounting to 30 million UAH
The Bureau of Economic Security of Ukraine (BEB) has halted the activities of an organized group involved in the illegal…
In Ukraine, assets of businessman Zarubin, who financed the Russian army, were seized
In Ukraine, the assets of Russian businessman Vadim Zarubin have been seized, as he is suspected of financing the military…
Illegal Enrichment of Former Deputy Head of Odesa Territorial Center Exposed for Over 37 Million UAH
A former deputy head of the Odesa Regional Territorial Center for Recruitment and Social Support has been notified of suspicion…
Euroclear considers the EU plan for seizing Russian assets unrealistic
The head of the clearing house Euroclear in Brussels, Valérie Urban, stated that the current plan of the European Commission…
Sam Bankman-Fried Accuses Lawyers of Seizing FTX and Claims Exchange’s Solvency
On October 31, 2025, a detailed document was published on Sam Bankman-Fried's (SBF) social media page on X, in which…
Kazakhstan Closes 130 Cryptocurrency Exchanges and Seizes Assets Worth $16.7 Million
In Kazakhstan, authorities have shut down 130 illegal cryptocurrency exchanges and confiscated digital assets totaling $16.7 million. This was reported…
Jeju Confiscates Cryptocurrencies from 49 Citizens with Tax Debts
In the city of Jeju, South Korea, local authorities have initiated the process of seizing digital assets from citizens who…