" "According to the legislation, assets can be taken away from individuals and legal entities - Russians, Belarusians, and those who formally or informally possess other passport persons whose actions have created a significant threat to national security, sovereignty or territorial integrity of Ukraine. ”The process of search, arrest and confiscation of Russian and Belarusian assets in Ukraine has already been launched.
The arrested property is transferred to the National Agency for Detection, search and management Corruption and other crimes (ARMA). In response to the request of focus in the ARMA, the courts have approved more than 170 resolutions on the transfer of assets to the agency management since April 2022. This is several times more than in the previous years of ARMA since 2015 . The Russian and Belarusian assets account for about 2/3 of the decisions made.
Dmitry Gorununov, Senior Economist of the Center of Economic Street Athegy (CES), calls the focus such precedents of arrest of Russian and Belarusian assets: however, not all the property of Belarusians and Russians, arrested in Ukraine, has already been transferred to the ARMA. Real estate, share in the authorized capital, or transport received by the ARMA, by court decision, the agency may transfer to the Office.
More than 120 public competitions have already been announced to select managers in the ARMA and have already elected such assets: the ARMA with the participation of the Government has transferred the following strategic assets to the government: earlier focus reported that the Ocean Plaza shopping mall, which is in the ARMA, plans to restore work. This was possible after the Pechersk Court of Kiev issued permission to use a commercial object. In his review, "Great Confiscation.
All rights reserved IN-Ukraine.info - 2022