confiscation of russian assets
December 16, 2025
Mindich and Tsukerman were notified of suspicion by the NABU and the SAPO but left Ukraine shortly before searches began.…
December 3, 2025
The European Commission published a document outlining two new avenues for financing Ukraine’s military needs in 2026–2027: EU borrowing and…
October 8, 2025
On September 11, 2025, the government registered Draft Law No. 14033, aimed at improving the procedure for case consideration by…
October 7, 2025
The new ARMA law now introduces several provisions related to the assets of the aggressor state — that is, Russia…
September 3, 2025
The amount of aid to Ukraine already provided from taxpayers’ pockets is soon to catch up with the value of…
August 20, 2025
Civil society organizations urge the Verkhovna Rada to adopt amendments to Draft Law No. 12406 that strengthen this document and…
August 11, 2025
The draft law is being prepared for the second reading, it has undergone certain changes. Unfortunately, not all of them…
July 17, 2025
So what can go wrong, and how can it be improved? Let’s break down how to ensure the sanctioning process…
June 25, 2025
The Shapran case may further highlight the weaknesses in Ukraine’s sanctions enforcement and other gaps in the current system.
May 20, 2025
On May 8, 2025, the President of Ukraine registered Draft Law No. 13268, declared it urgent, and submitted it to…
Transparency International Ukraine strives to make asset confiscation mechanisms as effective as possible against those backing armed aggression.
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March 5, 2025
Why Should Ukraine Criminalize Sanctions Evasion, and Why Did the Discussion Start Only in the Twelfth Year of the War?
We will explore why adopting these legislative updates is a crucial step. We will also examine how to take this step—belatedly, yet effectively.
February 14, 2025
On January 14, the President submitted an urgent draft law (No. 12406) to parliament, criminalizing the circumvention and violation of…
January 24, 2025
On the “Most Important” Decision of the HACC AC Regarding Medvedchuk’s Seized Assets
The HACC AC closed proceedings on ARMA's complaint concerning the ban on selling Viktor Medvedchuk's seized assets. However, representatives of the Agency strongly opposed this…
January 9, 2025
The legislation on sanctions was updated, yet some continue to manipulate its implementation. This sometimes complicates the process, causing unreasonable…
December 26, 2024
The State Property Fund put up one of the largest assets that Ukraine confiscated from the Russians for auction.
