confiscation of russian assets
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…
January 23, 2023
On January 23, the High Anti-Corruption Court ruled on the confiscation of the assets of russian businessman Mikhail Shelkov.
November 25, 2022
Management of Confiscated Russian Assets: Why No Good News?
The Cabinet of Ministers should define clear and transparent procedures and a specific body/bodies responsible for managing the already confiscated assets, as well as establishing…
November 23, 2022
Transfer of Trademarks to ARMA: Possible Challenges
The court transferred the trademarks of the company “Alfa-Group” of the famous russian oligarch Mikhail Friedman for UAH 2 billion to the ARMA. According to the investigation,…
September 22, 2022
The new decision of the Cabinet of Ministers should speed up the forced seizure of russian assets.