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confiscation

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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.

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TOP news confiscation

комитет Lutsenko: "We plan to additionally expropriate 3B hryvnia under special confiscation act in first half of this year" Delivering report on the progress of seizure of Yanukovych's funds at a meeting of the Verkhovna Rada’ National Security and Defense Committee, Prosecutor General Yurii Lutsenko said that the law enforcement agencies intend to expropriate additional 3 billion hryvnia (over $104 million) in the first part of 2018. 3 254 49 Ukrainian Politics

санкції Due to non-application of law on sanctions against Russian oligarchs, Ukraine has already lost 2.5 billion dollars, - mass media The president’s office is in no hurry to confiscate the assets of Russian oligarchs. 9 994 49 Previously in trend: Sanctions against Russia

док Kliuiev's ultra-high "green tariff" earned him UAH 2 bln after Maidan, - MP Chornovol Ultra-high "green tariff" for the energy produced by Kliuiev's solar power stations was abolished only in May 2015. During the period from Maidan's victory and till the lowering of the tariff, Kliuiev managed to earn more than UAH 2 bln (about $86.8 mln). 8 175 47 Ukrainian Politics

виталий,шабунин 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. 10 866 46 Ukrainian Politics

чорновол $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. 11 306 45 Ukrainian Politics

швейцарія Switzerland decided not to confiscate Russian assets Switzerland decided not to confiscate Russian assets. This allegedly violates the constitution and undermines the existing legal order. 7 648 45 Previously in trend: Sanctions against Russia

авто,права,дорога,пдр,водійське,посвідчення,водій,водійські,водії 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. 15 716 44 World

вр,рада,голосування,пульт 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. 10 525 43 Economics

гроші,долар US to confiscate Russian assets to rebuild Ukraine, - Attorney General Garland U.S. Attorney General said that, thanks to new legislation, it is possible to transfer confiscated Russian assets to Ukraine. 7 841 42 World

Прем’єр-міністр Денис Шмигаль Shmyhal on access to €300 billion of frozen Russian assets: Ukraine has clear plan About 300 billion euros of Russian sovereign assets have been frozen in partner countries, and Ukraine’s goal is to gain access to them. 2 839 42 Previously in trend: Sanctions against Russia

frozen assets EU will not confiscate frozen Russian assets: They must remain immobilized until Russia ends its war against Ukraine – DW The European Union has stopped discussing the confiscation of frozen Russian assets, they will remain frozen until Russia ends its aggressive war against Ukraine and compensates for the damage. 2 508 41 Previously in trend: Confiscation of Russian assets

деньги валюта евро санкции запрет Latvia ready to discuss restitution of seized funds stolen by Yanukovych-era officials, - PGO Latvian Prosecutor General Eriks Kalnmeiers expressed readiness to discuss the possibility of reversion to Ukraine or distribution of funds seized from the bank accounts of certain Yanukovych-era officials. 8 672 39 Ukrainian Politics

гпу 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. 15 901 37 Previously in trend: Yanukovych Family

маасікас EU Ambassador Maasikas about confiscation of Russian assets: it's not that simple - sanctions are similar in EU, but 27 countries have different legal mechanisms The European Union is discussing the global implications and mechanisms for seizing frozen assets of the Russian Central Bank and using them to rebuild Ukraine after the war. 5 745 33 Previously in trend: Sanctions against Russia

путін Putin authorizes seizure of US and American property in Russia in response to confiscated Russian assets Russian dictator Vladimir Putin has issued a decree that de facto allows for the seizure of US assets, US citizens and residents in Russia in exchange for confiscated Russian assets. 4 384 31 World

рф US says there is legal way to confiscate Russia’s assets for Ukraine’s benefit - Financial Times Western countries are analysing ways to confiscate frozen Russian assets in favour of Ukraine. 3 909 31 Previously in trend: Sanctions against Russia

Корупція у МСЕК: Механізми для конфіскації коштів є State has mechanisms for confiscation of funds illegally received by heads of MSEC, - Chief Justice Kravchenko The state has legal mechanisms to confiscate millions of dollars illegally received by the heads of the MSEC. 3 717 28

сша,сенат US approved first decision on confiscation of assets that could go to Ukraine A Manhattan Federal Court district judge on Thursday allowed prosecutors to confiscate $5.4 million belonging to Russian sanctioned oligarch Konstantin Malofeev, paving the way for the funds to be transferred to Ukraine. 3 089 27 Previously in trend: Sanctions against Russia

корман Zelenskyy meets with Secretary General of Organization for Economic Cooperation and Development (OECD) Korman to discuss confiscation of Russian assets President of Ukraine Volodymyr Zelenskyy met with Secretary General of the Organization for Economic Cooperation and Development (OECD) Matthias Korman, who is on a visit to Ukraine. 1 181 27 Economics

шмигаль Ukraine has already confiscated and used most of Russian assets for reconstruction. Now West must act, - Shmyhal The recovery fund in the budget of Ukraine this year was filled with funds from the sale of confiscated Russian assets. They expire. 1 111 27 Economics

Parliamentary factions agreed to primarily consider stripping Onyshchenko of immunity and special confiscation at tomorrow's session, - MP Burbak People’s Front parliamentary faction leader Maksym Burbak announced that the parliamentary factions and groups had agreed to consider stripping of immunity, arrest and confinement of MP Oleksandr Onyshchenko (Volia Narodu parliamentary group), requested by the Prosecutor General’s Office, as well as a bill authorizing the special confiscation of assets obtained through corrupt practices, pending the court’s ruling in the first place at the plenary session on July 5. 4 411 27 Previously in trend: Onyshchenko case

Parliament may consider special forfeiture bill on Thursday, - Parubii If the Committee on Security and Defense approves the special forfeiture bill at its Wednesday's meeting, the Verkhovna Rada will consider it on Thursday. 8 073 26 Ukrainian Politics

байден US starts urgent talks with allies on frozen $300 billion in Russian funds - The New York Times The administration of U.S. President Joe Biden is "quietly signaling" support for the confiscation of more than $300 billion in frozen assets from the Russian Central Bank and has begun "urgent talks" with allies about using these funds to help Ukraine at a time when financial support is weakening. 6 627 24 Previously in trend: Sanctions against Russia

ICC Ukraine Draft law on misappropriation of private property will undermine investors’ confidence in Ukraine - ICC Ukraine The draft law No. 11195 of April 22, 2024 on amendments to certain laws of Ukraine on the mechanism of protection of property rights of third parties attempts to legalize the mechanism of state appropriation of property rights. This will not only be a manifestation of complete disrespect for the institution of property rights, but will also completely undermine the trust of Western governments and cause irreparable damage to the investment climate. 4 346 23 Ukrainian Politics

Zelenskyy on RF’s frozen assets Zelenskyy: Russian assets should be seized while this opportunity exists President Volodymyr Zelenskyy believes that Russian frozen assets should be confiscated while this opportunity exists. 2 306 32 Previously in trend: Confiscation of Russian assets

Latvian court rules to seize $30 mln from Yanukovych Latvian court rules to seize $30 mln from Yanukovych's entourage A court in Latvia has ruled to seize more than $30 million in funds related to the entourage of Ukraine's former fugitive president Viktor Yanukovych 6 905 23 Ukrainian Politics

гривня,грн,тысяча,1000,косарь Ukraine has already confiscated Russian assets worth 28 billion hryvnias - Zelensky In Ukraine, Russian assets worth 28 billion hryvnias have already been forcibly seized. 1 746 22 Previously in trend: Sanctions against Russia War

шмигаль We will find best legal solution - Shmyhal on confiscation of Russian assets in EU Today, European leaders confirm the plan to use the proceeds of frozen Russian assets in favor of Ukraine, the confiscation of which was called impossible a year ago. 728 22 Previously in trend: Sanctions against Russia

Putin 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. 31 632 22 Previously in trend: Occupied territories - Crimea and Donbas

фото,медведчук,рейтерс Assets of Sharii, Medvedchuk and Muraiev can be confiscated under accelerated procedure, - NACP Chairman Novikov The assets of pro-Russian propagandist Anatolii Sharii, Putin's godfather Viktor Medvedchuk and former regional MP Evhenii Muraiev could be confiscated under an expedited procedure. 3 643 19 Ukrainian Politics

Держдеп конфіскує заморожені активи РФ State Department is ready to confiscate frozen Russian assets in US The US State Department intends to confiscate frozen Russian assets in the United States. 5 069 18 World

зеленський EU should make joint decision on confiscation of Russian frozen assets – Zelenskyy Ukraine has not yet seen a tangible result from the use of Russia’s frozen assets, and steps are needed at the EU level. 1 119 18 World

confiscated car of SMS official Official of migration service from Odesa region had his luxury car confiscated: HACCU confirms legality of seizure of unjustified asset. PHOTO The Appellate Chamber of the High Anti-Corruption Court upheld the decision of the first instance court to confiscate a Mercedes car used by the head of the Migration Control Department of the Main Department of the State Migration Service of Ukraine in Odesa Oblast. 3 293 19 Previously in trend: Confiscation of unjustified assets

оон,зеленский Ukraine to propose at UN General Assembly to approve confiscation of Russian assets - Mass Media Ukraine will propose to its allies to vote at UN General Assembly for a resolution on confiscation of Russian assets as reparations for unleashed war. 2 566 17 Previously in trend: Russian aggression against Ukraine War

канада The Canadian parliament has approved a law confiscating Russian assets The Canadian Senate has approved a bill proposed by Prime Minister Justin Trudeau, which provides for the possibility of confiscation of Russian assets. 2 854 16 Previously in trend: Sanctions against Russia

латвія Latvia has already handed over 66 cars confiscated from drunk drivers to Ukraine Latvia has handed over 66 cars confiscated from drunk drivers to Ukraine free of charge, the Latvian State Bail Agency reports. 1 993 16 World

європарламент European Parliament adopts resolution providing for use of confiscated Russian assets for reconstruction of Ukraine The European Parliament adopts a new legislative resolution, according to which Russian assets confiscated due to its aggressive war should become a "contribution to the reconstruction of Ukraine". 2 811 15 Previously in trend: Sanctions against Russia EU sanctions

долар,долари Ukraine expects to receive $4 billion from frozen Russian assets in 2024 - Ministry of Justice This year, Ukraine expects to transfer $4 billion of Russian assets frozen by the G7 and the EU. 904 15 Previously in trend: Russian aggression against Ukraine Sanctions against Russia War

Pin Up Casino Largest special confiscation in history of Ukraine: assets worth over UAH 2.6 billion transferred to state, director of Pin-Up online casino convicted Assets worth more than UAH 2.6 billion were transferred to state ownership, and the director of the Pin-Up online casino was convicted. 2 681 19

The property of the host Kot was confiscated HACCU confiscates property of pro-Russian TV host Kot On December 25, 2024, the High Anti-Corruption Court ruled to satisfy the claim of the Ministry of Justice to impose sanctions on former Ukrainian TV presenter Yurii Kot in accordance with the Law of Ukraine "On Sanctions". 4 510 14

санкції Finland confiscated 76 million euros of Russian property The Finnish authorities have at their disposal frozen property of Russians who have been subject to sanctions, amounting to at least 76 million euros. 4 172 14 Previously in trend: Sanctions against Russia

єс,європарламент EU agrees to impose income tax on frozen Russian assets, but not confiscation - Bloomberg The European Union has made progress in implementing plans to introduce a tax on windfall profits from the frozen assets of the Russian Central Bank. However, there is no talk of confiscation yet. 3 086 14 World

янукович 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. 11 044 13 Ukrainian Politics

зеленський Russia should feel real price of aggression - Zelenskyy thanks US Senate committee for bill on confiscation of Russian assets President of Ukraine Volodymyr Zelenskyy welcomed the decision of the US Senate Committee to confiscate Russian assets. 3 010 13 Previously in trend: Russian aggression against Ukraine War

маскувальні сітки 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. 11 855 12

рен,оллі Finnish presidential candidate Rehn: Frozen assets of Russian Federation should be used for reconstruction of Ukraine The director of the Bank of Finland, Olli Rehn, who officially became a candidate for the presidency of Finland from the "Center" party, spoke in favor of the transfer of the frozen assets of the Russian Federation for the restoration of Ukraine. 1 189 10 Previously in trend: Sanctions against Russia

єс,євросоюз EU will adopt legislation on confiscation of Russian assets in October - Commissioner Reynders The European Union is due to adopt a directive in October that will provide for the possibility of confiscating Russian assets under EU sanctions. 1 476 10 Previously in trend: Sanctions against Russia War

антикоррупционный,вакс Anti-Corruption Court confiscates unjustified assets worth UAH 7 million belonging to SBI official and his prosecutor wife - SAPO The HACC ruled that a number of assets belonging to the deputy head of one of the SBI's central office departments and his prosecutor wife were unjustified. The property will be collected to the state revenue. 2 816 9 Previously in trend: Fighting corruption in Ukraine

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