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Mobilization in Ukraine: Violators of military accounting rules may have their bank accounts blocked
If a person liable for military service violates the rules of military registration, the blocking of accounts is applied as one of the encumbrances.
08.06.24 11:04
19 797
127
Switzerland extends seizure of Yanukovych's assets for one year
The Swiss Federal Council has extended the seizure of assets of fugitive Ukrainian President Viktor Yanukovych.
09.12.16 18:25
3 012
22
Previously in trend:
Investigation of crimes against Maidan
Cabinet decides on new algorithm of heating bills calculation
Bills for central heating services provided in apartment houses without heating counters will be calculated based on average city consumption data received from houses with heating counters installed and operating.
30.11.16 13:51
56 057
62
Previously in trend:
Rates for housing services and utilities
"No errors or mistakes," - Kyivenerho on heavy heating bills
The utility provider says the heating bills were issued correctly and no mistakes were made.
16.11.16 15:41
151 101
402
Previously in trend:
Rates for housing services and utilities
Kyiv’s utility provider suspends issuing heating bills over wrong rates, - Vice Prime Minister Rozenko
Rozenko expects Kyivenerho PJSC to recalculate the utility cost and provide the citizens with correct heating bills in the near future.
16.11.16 13:24
68 963
216
Economics
Bank accounts of Kremlin's mouthpiece RT frozen in UK, - Bloomberg
NatWest, part of the state-owned Royal Bank of Scotland Group Plc, has terminated the banking facilities of Russia's propagandist TV station RT (Russia Today), including due to sanctions.
19.10.16 18:12
6 192
17
Previously in trend:
Sanctions against Russia
Justice Ministry freezes accounts of Ukrhazbank
On July 29, 2016, Ukrhazbank JSB reported in an e-mail about the freezing of its accounts by the Executive Service Department of Ukraine's Justice Ministry, based on the ruling by the Economic Court of Kyiv to recover the funds of the bank in favor of Ukrkontsept LLC.
01.08.16 13:02
44 098
20
Economics
Liechtenstein unfroze 13 million francs on accounts of Yanukovych-era judge, - Deutche Welle
13 million Swiss francs on the Liechtenstein accounts of allegedly corrupt Ukrainian judge Artur Yemelianov and his wife have been unfrozen. According to Liechtenstein's law enforcement, this happened because Ukraine failed to prove the illegality of the money origin. In turn, the Prosecutor General's Office notes that the funds can not be frozen by Ukrainian court as Liechtenstein does not provide necessary information requested by Ukrainian law enforcers.
18.07.16 13:20
14 688
58
Ukrainian Politics
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.
15.06.16 19:02
11 027
13
Ukrainian Politics
Court attached 199.4 million hryvnia owned by ex-Minister Kolobov
The Pechersk district court in Kyiv has attached 199,400,000 hryvnia on bank accounts belonging to ex-Finance Minister of Ukraine Yurii Kolobov at the request of the Prosecutor General’s Office of Ukraine (PGO).
31.05.16 15:50
4 841
6
Previously in trend:
Fighting corruption in Ukraine
28 mln hryvnia of Yanukovych arrested at Oshchadbank account, - lawyer
28 million hryvnia on the account of former president Viktor Yanukovych in Oshchadbank (State Savings Bank) have been arrested.
18.05.16 12:03
6 334
36
Ukrainian Politics
Former minister Bohatyriova has no assets abroad, no use in sanctions, - PGO
Sanctions against Yanukovych-era official, former NSDC Secretary and Healthcare Minister Raisa Bohatyriova make no sense, except for their political component.
26.02.16 15:16
3 824
49
Ukrainian Politics
PM Yatseniuk orders to recalculate heating bills
Ukraine's Prime Minister Arsenii Yatseniuk has ordered vice prime minister, regional development, construction and housing minister Hennadii Zubko to hold a meeting with representatives of the state heating companies regarding recalculation of heating invoices.
13.01.16 14:09
35 674
157
Economics
Over 13 million Swiss francs frozen on Liechtenstein accounts of Ukrainian judge, - State Financial Monitoring Service
The State Financial Monitoring Service of Ukraine and the Financial Intelligence Unit of Liechtenstein have established five companies owned by Ukrainians, registered in Panama and Liechtenstein and with accounts in banks of Liechtenstein and Latvia. Significant amounts of money of dubious origin have been accumulated on the accounts of these companies for a long period of time.
30.07.15 10:50
27 716
38
Economics
Yanukovych did not keep money in foreign accounts. He preferred cash - Prosecutor General's Office
The Prosecutor General's Office has not found any assets of former President Viktor Yanukovych in foreign accounts - he did not keep his savings in accounts.
27.04.15 17:28
36 904
222
Ukrainian Politics
Assets of Kliuiev brothers in Austria remain frozen - Prosecutor General
The Prosecutor General’s Office of Ukraine denies information published in some media yesterday regarding the lift of the arrest of the SLAV AG company‘s accounts and assets, which is owned by the persons on the sanctions list.
03.03.15 22:19
7 372
56
Ukrainian Politics
Yanukovych’s crony, former environment minister unblocked half a billion hryvnia in U.K. accounts with help of Prosecutor General’s Office - MP Leshchenko. DOCUMENT
Former head of the Ecology Ministry during Yanukovych’s rule Mykola Zlochevskyi managed to unblock his accounts in the U.K. with the help of reference letter from the PGO.
27.02.15 12:37
50 066
120
Previously in trend:
Corruption in Prosecutor General's Office
EU lifts sanctions against Yakymenko, Azarov Jr., Viktor Yanukovych Jr., Tabachnyk, Lukash, and Serhii Kliuiev due to lack of action by Ukrainian authorities – Verkhovna Rada Deputy
"We have received a signal from the European Union: the sanctions imposed against former SBU chairman Yakymenko, Oleksii Azarov, Viktor Yanukovych Jr., Dmytro Tabachnyk, Olena Lukash, and Serhii Kliuiev will be lifted."
02.02.15 21:54
241 926
1 513
Ukrainian Politics
Yanukovych Was Trying to Withdraw 20 Million Hryvnia from Oshchadbank Accounts to Bring Money Abroad - Yarema
Pechersk district court of Kyiv refused to release 20 million hryvnia on the accounts of former President Viktor Yanukovych in state-owned Oshchadbank – one of the largest banks in Ukraine.
08.12.14 18:52
59 507
77
Incidents
Arbuzovgate: Ex-Prime Minister Did Not Withdraw Money From Account. All Funds Arrested – Prosecutor General
Prosecutor General's Office calls unjust the decision of the Kyiv Pechersk district court, which ruled to lift the arrest of the bank accounts of the former Acting Prime Minister, ex-chairman of the National Bank Serhii Arbuzov.
01.12.14 19:55
66 071
261
Previously in trend:
Arbuzovgate
Ukrainian Hackers Blocked Five Terrorist Accounts
Ukrainian cybertroops blocked five PayPal accounts of the Donetsk and Luhansk People's Republics.
15.11.14 02:00
44 377
470
Ukrainian Politics
$ 1.3 Billion Arrested in Accounts of Offshore Companies of Yanukovych and Co. VIDEO
Financial Monitoring Service has identified 42 non-resident company related to the family of former President Viktor Yanukovych and $ 1 billion 340 million of funds in these accounts have been arrested.
18.06.14 10:47
51 389
135
Previously in trend:
Yanukovych Family
Photo news on the tag
Yanukovych’s crony, former environment minister unblocked half a billion hryvnia in U.K. accounts with help of Prosecutor General’s Office - MP Leshchenko. DOCUMENT
27.02.15 12:37
50 066
120
Videos on the tag
$ 1.3 Billion Arrested in Accounts of Offshore Companies of Yanukovych and Co. VIDEO
18.06.14 10:47
51 389
135
TOP news on the tag
EU lifts sanctions against Yakymenko, Azarov Jr., Viktor Yanukovych Jr., Tabachnyk, Lukash, and Serhii Kliuiev due to lack of action by Ukrainian authorities – Verkhovna Rada Deputy
02.02.15 21:54
241 926
1 513
Ukrainian Hackers Blocked Five Terrorist Accounts
15.11.14 02:00
44 377
470
"No errors or mistakes," - Kyivenerho on heavy heating bills
16.11.16 15:41
151 101
402
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