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The topic of confiscation, especially related to Russian assets, has been a pivotal point in 2025 geopolitical developments. Ukraine continues to make significant strides with the confiscation of over UAH 2.6 billion from entities such as the Pin-Up online casino, reflecting robust enforcement. Canada is also actively involved, announcing the potential confiscation of a Russian An-124 cargo aircraft in support of Ukraine, highlighting international collaboration. President Zelenskyy is an advocate for seizing frozen Russian assets, emphasizing the urgency given current opportunities. The European Union, while freezing Russian assets, has not proceeded with confiscation, preferring them immobilized until the conflict concludes. In a significant legal move, the High Anti-Corruption Court in Ukraine upheld the confiscation of an Odesa official's luxury vehicle, reinforcing legal standards. Additionally, Lithuania's move to transfer confiscated contraband vehicles to Ukraine further underscores international cooperation, bolstering Ukraine's resources amid ongoing conflicts.
What are the key recent actions regarding asset confiscation in Ukraine?
Recent actions in Ukraine include the transfer of UAH 2.6 billion from the Pin-Up casino to the state and court-approved confiscations of assets from officials and confiscated properties for illegal activities, highlighting legal advancements in asset recovery.
How is Canada involved in asset confiscation related to Ukraine?
Canada is involved through its initiative to confiscate a Russian An-124 aircraft, showcasing international cooperation with Ukraine in asset recovery efforts to counteract Russian aggression and support Ukraine's sovereignty.
Why is asset confiscation important to President Zelensky?
Asset confiscation is crucial for President Zelensky as it represents a strategic financial action against Russian aggression, aiming to utilize seized assets for Ukraine's reconstruction and demonstrating a firm stance in international law enforcement.
Has the EU agreed to confiscate Russian assets?
The EU has not agreed to confiscate Russian assets but has maintained a stance of keeping them frozen, emphasizing them as leverage until the war against Ukraine ends and damages are compensated, reflecting a cautious approach.
How does Lithuania support Ukraine through confiscated goods?
Lithuania supports Ukraine by transferring confiscated vehicles involved in smuggling activities, providing material support to Ukraine and strengthening bilateral ties, reflecting a unified effort to assist Ukraine amidst global conflicts.
What role does the High Anti-Corruption Court play in Ukraine's asset recovery?
The High Anti-Corruption Court in Ukraine plays a vital role by upholding legal standards in confiscating unjustified assets from officials, ensuring that corrupt practices do not undermine state resources and legal integrity.
Will international collaboration affect asset confiscation outcomes?
International collaboration is essential in asset confiscation, providing legal and strategic support to Ukraine, facilitating broader enforcement actions, and potentially leading to the more efficient recovery of assets, thus strengthening global resolve against corruption.
TOP news confiscation
Ukraine fails to purchase arms, cover repair due to underfunded State Defense Order Ukrainian army is critically underfunded by UAH 3.6 billion (approx. $142.241 million) due to political discrepancies over the draft law on confiscation of illegally acquired assets of former President Yanukovych and his cronies. The relevant Verkhovna Rada committee requires to urgently allocate necessary financing from budget's general fund in order to strengthen the army. 93 936 203 Previously in trend: Budget 2013
8,000 UAH of corrupt money returned to Ukraine's budget in 2015 As of July 1, the state budget received 7,865 UAH (about $356) of funds obtained through corruption. 84 282 425
Rada approves asset forfeiture bill as a basis (updated) The Verkhovna Rada of Ukraine has approved the asset forfeiture bill No. 4047 as a basis. 74 479 128
Requisitioning in Donbas: DPR Terrorists Announce Confiscation of "Excess" Grain from Farmers Farmers must register ownership right of their grain until the end of September, otherwise it will be confiscated. 59 640 303 Previously in trend: Russian aggression against Ukraine
Verdict on seizure of $1.5B from Yanukovych and cronies came into force, - Turchynov The court decision on the confiscation of $1.5 billion in Oschadbank accounts of former Ukrainian President Viktor Yanukovych and his entourage in favor of the Ukrainian state budget has taken effect. 54 564 142
"Fugitive officials’ henchmen told me they pay $200,000 each," - MP Pashynskyi on reasons behind downvoting of special forfeiture law People’s Front parliamentary faction MP Serhii Pashynskyi says the fugitive ex-officials of Yanukovych tenure offer bribes to lawmakers for downvoting the bill on special confiscation. 54 506 100
More than 500 kg of gold belonging to "Yanukovych family" arrested abroad, - PGO More than 500 kg of gold stolen and taken out of Ukraine by cronies of fugitive president Viktor Yanukovych have been arrested in cooperation with a European country. 51 379 157
PPB and People's Front MPs blocking rostrum and presidium of Verkhovna Rada. PHOTOS People's deputies from Petro Poroshenko Bloc and People's Front party have blocked the rostrum and presidium of the Verkhovna Rada in order to prevent MPs from Radical Party and Batkivshchyna from doing so. They intend to hold the parliamentary session. 51 303 200
Millions of cash "poured in parliament" block adoption of special forfeiture law, - Turchynov The law on special forfeiture has so far failed to be passed for two reasons. 50 855 145
Poroshenko signs law authorizing attachment of property of any person within investigation of criminal case President of Ukraine Petro Poroshenko has signed a law that permits the seizure of property of any person in the case of its use as evidence in criminal proceedings. 50 815 134
Ukraine's court for first time orders seizure of foreign vessel for calling in occupied Crimea, - military prosecutor's office A court in Ukraine's southern city of Odesa has ruled to confiscate a ship detained for visiting occupied Crimea. 50 285 146 Previously in trend: Occupied territories - Crimea and Donbas
Poroshenko signs law on special confiscation of property President Poroshenko has signed a law amending the Criminal Code and the Civil Code of Ukraine and improving special confiscation institutions with the purpose of corruption risk elimination. 36 760 91 Previously in trend: Fighting corruption in Ukraine
No “Yanukovych funds” confiscated, he keeps over 31M hryvnia in Oschadbank, - lawyer. DOCUMENTS Lawyer of fugitive President Viktor Yanukovych Vitalii Serdiuk denies statements of the Prosecutor General of Ukraine about the alleged confiscation of ex-official’s funds. 34 322 171
FBI admit they could not return single dollar to Ukraine, - Karen Greenway American investigators admit they had not been able to recover assets stolen by the Yanukovych regime. 32 897 142 Previously in trend: Yanukovych Family
Regime of former President Yanukovych inflicted losses of up to $40 billion, - Prosecutor General Lutsenko $1.7 billion have been confiscated from accounts of former President Viktor Yanukovych and his circle since the bill on special confiscation came into force recently: $1.5 billion were confiscated earlier, and $200 million just a few days ago. 32 682 352
Putin has authorised seizure of Ukrainian homes in temporarily occupied territories until 2030 The Russian occupation authorities in the Donetsk, Luhansk, Kherson, and Zaporizhzhia regions have been granted the right by dictator Putin to seize the homes of Ukrainians who have fled the war, until 2030. 31 900 22 Previously in trend: Occupied territories - Crimea and Donbas
Yatseniuk asks Rada to urgently consider special asset forfeiture bill The Verkhovna Rada must urgently consider the bill No. 4057 on special asset forfeiture, intended to reclaim funds stolen by Viktor Yanukovych's regime. 30 309 189
Rada adopted "visa-free" law on special property confiscation The Verkhovna Rada of Ukraine has adopted in the second reading and as a whole the bill No.4054 on improvement of property forfeiture procedures and special confiscation institutions. The adoption of the law is one of the requirements for introduction of the visa-free regime between Ukraine and the EU. 29 541 67
Parliament passed bill on special confiscation of property obtained by crime at second attempt The Verkhovna Rada of Ukraine took the first step to apply the special confiscation to property obtained by crime. 28 428 63 Previously in trend: Fighting corruption in Ukraine
Poroshenko urges MPs to adopt bill on special confiscation to fund defense order Adoption of the bill on special confiscation is vital for funding state defense order. 28 331 123
Draft bill providing for property confiscation of former president Yanukovych and his cronies registered in Parliament Members of Ukrainian parliament call for "social justice" and suggest that Rada allows confiscation of property stolen by former Ukrainian president Yanukovych and his officials before proceedings, as long as both Yanukovych and his cronies are into hiding and dragging out the trial. 26 314 172
Rada not able to include bill on special assets' forfeiture in its agenda The Verkhovna Rada of Ukraine has not included in its agenda the bill No 4811 on special forfeiture of assets received through corrupt practices. 25 307 109
Poroshenko: no one showed up to dispute court ruling to seize $1.5B from Yanukovych President of Ukraine Petro Poroshenko held a meeting with Finance Minister Oleksandr Danyliuk and National Bank Head Valeria Hontareva. 24 492 86
Funds seized from Yanukovych and his cronies transferred to State Treasury, - Prosecutor General Lutsenko. PHOTO $1.5 billion kept on bank accounts of ex-President Viktor Yanukovych and his cronies that were later attached by the court decision have been transferred to the accounts of the State Treasury Service of Ukraine. 24 443 145
US pledges to give Ukraine back most of funds stolen by ex-PM Lazarenko, - Lutsenko The relevant United States agencies have assured Ukrainian authorities that the most of the funds embezzled by ex-Prime Minister of Ukraine Pavlo Lazarenko will be transferred to Kyiv if the court decides to confiscate them. 23 680 66
Unreported officials’ assets should be seized, MP Herashchenko says The assets that the officials failed to properly declare should be confiscated. 21 813 109 Previously in trend: E-declarations of senior officials
Latvian budget boosted with €50M embezzled by former Ukrainian officials, - Delfi Latvia continues a probe into the origin of money that could be stolen from Ukraine's state budget and legalized by Latvian banks. However, the Prosecutor General's Office of Latvia says Ukraine has not provided any materials on the funds embezzled by former government officials. 21 362 59 Previously in trend: Yanukovych Family
Special confiscation bill should be adopted to avoid losing embezzled funds, PM Hroisman says If Verkhovna Rada blocks the process of return of funds to Ukraine that had been embezzled by former authorities, they might be lost for ever. 21 358 83 Previously in trend: Yanukovych Family
MP Herasymov says NABU seeks to return seized funds to embezzlers, requests Rada to appoint NABU auditor Petro Poroshenko Bloc (PPB) faction Chairman Artur Herasymov insists that the Ukrainian Parliament must address the personnel issues on the upcoming plenary week. 20 501 55
MP Pashynskyi on state budget bill amendments: This upends the saga of return of funds stolen by Yanukovych to people of Ukraine On July 13, Ukrainian parliament passed the amendments to the state budget bill and distributed more than 40 billion hryvnia confiscated from fugitive Ukrainian president Yanukovych and his cronies. 20 354 73 Previously in trend: Budget 2017
Ukraine fails to return embezzled funds as information exchange with Latvia flops, - lawyer Ukraine has failed to return money stolen by certain Yanukovych era officials and kept on bank accounts in Latvia due to the lack of communication with Latvia's law enforcement agencies. 18 366 94 Previously in trend: Yanukovych Family
Rada votes down special forfeiture bill, again The Verkhovna Rada of Ukraine has failed to pass the bill on amendments to certain legislative acts of Ukraine, allowing the seizure of illegal assets and funds in favor of state. 18 333 138
Rada votes down inclusion of bill on special confiscation in agenda The Verkhovna Rada failed to add to the agenda a draft law No. 4890 "On amendments to certain legislative acts of Ukraine concerning the peculiarities of recovery to the state of illegal assets and assets which owners has not been established ". 17 435 123
Rada again failed to include bill on special confiscation on its agenda The Verkhovna Rada of Ukraine once again failed to include on its agenda the draft law No. 5142 on amendments to certain Ukrainian legal acts ensuring recovery of unjustified assets to the state. 17 077 109
Latvian-confiscated €50M of former Ukrainian officials could be returned to Ukraine under European Council and UN conventions, - PGO Prosecutor General's Office of Ukraine states it is possible to return almost 50 million euro belonging to former Ukrainian officials which had been frozen on bank accounts and subsequently confiscated in Latvia. 15 982 37 Previously in trend: Yanukovych Family
Latvia hands over first cars confiscated from drunk drivers to Ukraine The Sejm of Latvia passed a decision on the transfer to Ukraine of eight cars that were confiscated from drunk drivers. 15 816 44
Economic court of Kyiv allowed fining Gazprom for 171 billion hryvnia on account of debtor's property The Kyiv City Economic Court granted the petition of the Anti-monopoly Committee of Ukraine and the Executive Service of the Ministry of Justice and changed the way of execution of the court ruling regarding the recovery of a fine in amount of 171 billion hryvnia ($6.4 billion) from Russia's Gazprom. 14 526 56
If West confiscates Russian assets, Moscow may take "painful measures" - Ministry of Foreign Affairs of Russian Federation The Russian Foreign Ministry warned the West about "painful measures" in case of confiscation of Russian assets. 14 377 84
German Finance Minister Lindner opposed confiscation of Russian personal assets German Finance Minister Christian Lindner told the Financial Times that he did not approve of the idea of confiscating Russia's personal assets to finance the reconstruction of Ukraine. 13 478 143 Previously in trend: Sanctions against Russia
Court decision to seize $200M of Yanukovych mafia took effect, - Lutsenko The court decision on seizing $200 million of the former Ukrainian officials from the inner circle of fugitive President Viktor Yanukovych has come into force. 12 929 63 Previously in trend: Yanukovych Family
Canada will hand over confiscated Russian An-124 to Ukraine Canada will transfer to Ukraine the assets of the Russian company "Volga-Dnepr", in particular the confiscated An-124 "Ruslan" aircraft. 12 361 51 Previously in trend: Sanctions against Russia War
Lithuanian customs officers seized gun camouflage nets from Kaliningrad-Moscow train. They will be transferred to Ukraine as aid Lithuanian customs officers found and seized nets to disguise gun barrels in the mail cars of the Kaliningrad-Moscow train. They were probably intended for the Russian military. Lithuanian customs intends to transfer the confiscated nets to Ukraine as aid. 11 974 12
$2 bln stolen by Yanukovych not to be restituted, should law on asset management agency be passed, - MP Chornovol The bill No. 3025 on special confiscation of property obtained by crime, developed with the lead of MP Tetiana Chornovol, will enable to quickly and without a threat of appeal return the money stolen by Yanukovych and his cronies to Ukraine. 11 374 45
Poroshenko must convince his faction to support special forfeiture law, - Yatseniuk President of Ukraine Petro Poroshenko must convince members of his faction to unanimously support the bill on special confiscation of assets derived from criminal activities of Yanukovych associates that will return $1.5 billion to Ukraine's budget. 11 260 90
Rada's Committee supports bill on special forfeiture of Yanukovych's assets, - MP Tymchuk Tomorrow, this bill is to be put to the vote in the parliament. 11 125 13
Shabunin: Part of "Servants of the People" wants to allow "disposal" of arrested Russian assets SN deputies registered in the Council draft law 8311, according to which ARMA will sell seized Russian assets without checking the buyer, so the former owners - Russian oligarchs - will be able to buy them back. 10 971 46
Verkhovna Rada approved confiscation of property of Russians and Belarusians People's deputies approved the confiscation of property of individuals and legal entities of the Russian Federation and the Republic of Belarus. 10 610 43
Rada again fails to include bill on special forfeiture in agenda The Members of the Verkhovna Rada of Ukraine failed to include in the session’s agenda the bill No. 5577 introducing possibility to recover unproven assets of citizens suspected of committing crimes before the verdict. 10 422 107
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