7620 visitors online

News accounts

Блокування банківських рахунків ухилянтам 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. 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. 3 012 22 Previously in trend: Investigation of crimes against Maidan

жкх киев тарифы отопление 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. 56 057 62 Previously in trend: Rates for housing services and utilities

киевэнерго "No errors or mistakes," - Kyivenerho on heavy heating bills The utility provider says the heating bills were issued correctly and no mistakes were made. 151 101 402 Previously in trend: Rates for housing services and utilities

платежка 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. 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. 6 192 17 Previously in trend: Sanctions against Russia

укргазбанк 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. 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. 14 688 58 Ukrainian Politics

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. 11 027 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). 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. 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. 3 824 49 Ukrainian Politics

платежка 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. 35 674 157 Economics

суд court 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. 27 716 38 Economics

янукович 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. 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. 7 372 56 Ukrainian Politics

гпу злочевский справка 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. 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." 241 926 1 513 Ukrainian Politics

янукович 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. 59 507 77 Incidents

арбузов 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. 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. 44 377 470 Ukrainian Politics

янукович $ 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. 51 389 135 Previously in trend: Yanukovych Family