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Over past ten months, assets worth more than 783 million hryvnias have been transferred to ARMA based on materials provided by SBI. INFOGRAPHICS

Since the start of 2026, seized assets worth over 783 million hryvnias have been transferred to the Agency for Asset Tracing and Management, based on information provided by the State Bureau of Investigations. At the same time, income from asset management during this period amounted to almost 822 million hryvnias.

The transferred assets include funds in national and foreign currencies, cryptocurrency, property and timber, reports Censor.NET, citing the State Bureau of Investigations.

Details

In particular, as of 1 November 2026, over 4 million US dollars, more than 391,000 euros and nearly 544 million hryvnias had been transferred to ARMA. Cryptocurrency worth over 8.3 million hryvnias, residential buildings and structures worth over 10 million hryvnias, and timber worth over 2.8 million hryvnias were also transferred.

In total, over the years of full-scale war, the Bureau has transferred over 40 billion hryvnias to ARMA.

Behind these figures lies the State Bureau of Investigation’s systematic work to identify and seize assets linked to criminal offences, as well as to ensure their transfer to state management.

Examples of such work include:

  • In July 2026, based on evidence provided by the State Bureau of Investigation (SBI), property worth over 57 million hryvnias – seized as part of an investigation into the financing of the aggressor state – was transferred to ARMA. These are the assets of businesspeople who continued to operate in occupied Crimea and paid taxes to the Russian Federation’s budget. The property includes four helicopters, two aeroplanes, cars, flats, plots of land and commercial property.
  • In March, SBI officers secured the transfer to ARMA of over 48 million hryvnias seized during an investigation into the illicit enrichment of an official from the State Environmental Inspectorate. Law enforcement officers uncovered 880,000 US dollars and over 201,000 euros.
  • A further nearly 7 million hryvnias were transferred to ARMA in June following the exposure of illegal arms trafficking from a military unit in the Carpathian region. The funds were seized during an investigation into the sale of assault rifles, pistols and ammunition.

The transfer of seized assets to ARMA ensures their preservation and proper management pending final court rulings.

State Bureau of Investigation

Censor.NET