confiscation of russian assets
August 21, 2024
This study describes how the updated Ukrainian sanctions function, what are the risks and challenges of such an approach, and…
July 12, 2024
On June 25, the HACC Appeals Chamber rejected the Ministry of Justice's complaint regarding the confiscation of assets belonging to…
July 9, 2024
On the fourth attempt, the SPFU did manage to hold an auction, and the confiscated agricultural company of the Russian…
June 12, 2024
On May 27, 2024 G7 representatives made a statement about the potential use of USD 285 billion of frozen Russian currency reserves.…
June 3, 2024
Currently, this is the largest confiscated amount in the two-year operation of the sanctions mechanism.
May 21, 2024
Two auctions for the sale of assets confiscated under sanctions were successfully completed. We are talking about the long-suffering apartments…
May 7, 2024
REPO Act: US to Transfer Frozen Assets of Russia to Ukraine
Support for the REPO Act allows the United States to transfer up to USD 5 billion of frozen assets of Russia to Ukraine. Read on…
April 22, 2024
On April 20, the House of Representatives voted (with 360 votes) in favor of the Rebuilding Economic Prosperity and Opportunity…
April 18, 2024
Bad Luck? Sale of Confiscated Russian Assets Fails Again
The auctions for the sale of apartments that belonged to the collaborator Saldo and the Russian oligarch Shelkov, scheduled for April 17, did not take…
April 17, 2024
Concerned about exhausting taxpayer-funded assistance to Ukraine, the allies have renewed their focus on the confiscation of Russian assets.
April 12, 2024
In this article, we examine the problems with the confiscation of Russian assets abroad and identify potential solutions.
November 13, 2023
The High Anti-Corruption Court upheld the second claim of the Ministry of Justice to confiscate the assets of collaborator Volodymyr…
May 11, 2023
TI Ukraine's legal advisor Nataliia Sichevliuk analyzed the case regarding the confiscation of Moscow Exchange's assets in Ukraine and found…
April 28, 2023
On April 26, the Parliament Committee on Legal Policy supported draft law No. 8392 “On Amendments to Certain Legislative Acts…
April 6, 2023
how can such assets be searched for? What problems in this matter already exist in the European legislation? Let's find…
February 9, 2023
Experts of Transparency International Ukraine analyzed the decisions of the Anti-Corruption Court on confiscation of (pro)Russian assets to identify the…
