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In Ukraine, a series of high-profile property arrests have marked the nation's ongoing battle against corruption and illegal enrichment. Recent cases include seizures of assets belonging to well-known figures and entities, from oligarchs to former government officials, highlighting the government's intensified efforts to tackle financial crimes. For instance, assets worth billions of Ukrainian hryvnias, such as luxury properties and corporate holdings, have been seized. These legal actions reflect Ukraine's commitment to upholding law and integrity, significantly impacting those accused of exacerbating political and economic instability. Important cases include the arrest of properties owned by former allies of ousted officials, suspected of aiding in financial misappropriations, and companies linked to geopolitical conflicts. This crackdown not only aims to recover embezzled funds but also serves as a deterrent against potential misconduct by influential figures within Ukraine.
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News property arrest

ВАКС арештував частину майна керівниці Хмельницької МСЕК Тетяни Крупи HACCU seized part of Krupa’s property: Millions of dollars and boxes of jewelry The Anti-Corruption Court has seized part of the property of Tetiana Krupa, the head of the Khmelnytskyi State Medical Expert Committee, who is suspected of illegal enrichment. 36 339 56

Арештовано майно екснардепа Янковського на понад 1 млрд грн SSU seizes assets worth over UAH 1bn of former MP Yankovsky, who was Yanukovych’s confidant. PHOTOS The Security Service of Ukraine seized assets of former MP Mykola Yankovsky worth over UAH 1 billion. 2 193 8

огп 4 helicopters and 2 airplanes of Crimean businessmen involved in financing Russian aggression against Ukraine were arrested - Office of the Prosecutor General. PHOTOS Property belonging to persons associated with financing Russian armed aggression against Ukraine was seized in the Cherkasy region. 2 756 9 Incidents

сінево "Synevo" and SBI agree on arrest of network’s head office The State Bureau of Investigation and the Synevo Ukraine network of laboratories have agreed on the arrest of the head office. 9 790 18 Incidents

сінево SBI arrested head office of Synevo network: Company denies allegations and says work of laboratories may be suspended The Synevo Ukraine laboratory network announced the seizure of its headquarters and central laboratory in Kyiv at the request of the State Bureau of Investigation. 13 906 122 Incidents

морозюк Hrynkevych case: Property of artist Sonia Moroziuk will also be seized - SBI The property of the former fiancée of Roman Hrynkevych, suspected of fraudulently supplying clothing to the Armed Forces, will also be seized. 7 134 37 Incidents

роттердам Anti-corruption court seized the assets of the defendants in the "Rotterdam+" case The panel of judges of the Higher Anti-Corruption Court partially satisfied the request of the SAP prosecutor and seized the property of the defendants in the "Rotterdam+" case. 4 541 37 Previously in trend: Fighting corruption in Ukraine

сбу Property of Russian General Kapashin worth over UAH 1 billion seized in Poltava region, - SSU. PHOTOS The property of Russian General Kapashin was registered in the name of his daughter and son-in-law, who lived in Ukraine before the full-scale invasion of Russia. 17 397 77 Incidents

медведчук,марченко "Hidden" assets of Medvedchuk’s wife, Marchenko, worth over UAH 440 million were seized, - SSU According to the materials of the SSU, the court seized another asset of Oksana Marchenko, who is suspected of financing Russian occupation groups. 5 514 10 Ukrainian Politics

credit,suisse Credit Suisse froze over $19 billion of Russian assets The Swiss bank Credit Suisse has blocked Russian assets worth more than 19 billion dollars (17.6 billion Swiss francs), which is a third of all declared Russian assets in Switzerland. 2 958 19 Previously in trend: Sanctions against Russia

богуслаєв "Motor Sich" property worth almost UAH 1 billion seized, - Prosecutor General’s Office The property of the management of JSC "Motor Sich" worth almost UAH 1 billion was seized. 7 476 49 Previously in trend: War

ocean The Pechersky Court lifted arrest of the shopping and entertainment center owned by Russian oligarch and Putin’s friend Arkady Rotenberg The trade and manufacturing center is linked to a Russian oligarch who finances the war against Ukraine. 24 950 148 Previously in trend: Sanctions against Russia

медведчук,марченко Court seized additional assets of Medvedchuk and Marchenko: premises of hotel complexes, land plots, bank accounts. PHOTO On the initiative of the SSU, additional assets of Medvedchuk and Marchenko, which were managed from the Russian Federation, were seized. 14 651 21 War in Ukraine

арешт Ukraine seized assets of Russian corporations for 4.5 billion UAH In the fifth month of Russia's full-scale military invasion of Ukraine, the property of Russian corporations was seized. In particular, nine Ukrainian enterprises belonging to Russian holding companies were seized. The amount of the seized property is 4.5 billion hryvnias. 1 722 21 War in Ukraine

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. 4 150 14 Previously in trend: Sanctions against Russia

дбр Сourt seized UAH 40 million in accounts of Medvedchuk and Kozak's relatives, and State Bureau of Investigation conducted regular searches. ФОТО The State Bureau of Investigation continues to work to identify the illegally acquired property of Viktor Medvedchuk, Taras Kozak and their relatives. 4 608 19 War in Ukraine

Part of Samara-Western Direction petroleum pipeline seized – SBU. PHOTOS Part of Samara-Western Direction petroleum pipeline seized – SBU. PHOTOS The High Anti-Corruption Court (HACC) has decided to seize part of the Samara-Western Direction petroleum product pipeline, the State Security Service of Ukraine (SBU) press center said. 14 840 82 Ukrainian Politics

PGO wants to arrest Yushchenko PGO wants to arrest Yushchenko's property A prosecutor of the Prosecutor General's Office of Ukraine (PGO) has sent a motion for the arrest of property owned by former Ukrainian President Viktor Yushchenko. 13 933 194 Previously in trend: Mezhygorye Secrets

гринуэй 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. 32 662 142 Previously in trend: Yanukovych Family

Court issues arrest warrant for Kuchma Court issues arrest warrant for Kuchma's former bodyguard Melnychenko, seizes his Ukraine-based property At the behest of Ukraine's Prosecutor General's Office (PGO), Kyiv's Pechersky district court on Sept. 10, 2018 sanctioned the arrest of ex-Major Mykola Melnychenko, a former officer of the State Security Department involved in the so-called "Cassette Scandal" aka Tapegate from 2000. 32 721 296 Incidents

Naftohaz says British court greenlights freeze of Gazprom Naftohaz says British court greenlights freeze of Gazprom's UK-based assets Ukrainian state owned oil and gas company Naftohaz said on Tuesday a London court has granted its request to freeze the assets of Russia's Gazprom in the U.K. to enforce an earlier arbitration ruling from Sweden. 29 673 150 Previously in trend: Gas War

PGO intends to attach property of Firtash’s companies over large-scale tax evasion PGO intends to attach property of Firtash’s companies over large-scale tax evasion Several enterprises run by Ukrainian oligarch Dmytro Firtash are suspected of tax evasion amounting to more than 500 million hryvnia. 19 457 65 Incidents

Ukraine takes action to freeze Gazprom’s overseas assets, deputy justice minister says Ukraine takes action to freeze Gazprom’s overseas assets, deputy justice minister says Ukraine’s Justice Ministry intends to hire legal advisers to the search and attach overseas assets of Russian Gazprom in February. 18 810 90 Economics

London court freezes Kolomoiskyi London court freezes Kolomoiskyi's, Boholiubov's worldwide assets, - Privatbank The London-based U.K.'s High Court on Wednesday froze the worldwide assets of Privatbank former owners Ihor Kolomoiskyi and Hennadii Boholiubov. 34 168 310 Economics

розенблат MP Rosenblat sought to remove attachment of $200,000 seized from his bodyguard The appeals court dismissed request of MP Boryslav Rosenblat to remove attachment of $200,000 seized from his bodyguard last June. 29 414 76 Previously in trend: Case of Rozenblat and Poliakov

прокурор сус Court arrests property of former PGO investigator Sus The court has granted a petition by the National Anti-Corruption Bureau (NABU) to arrest the property of former investigator of the Prosecutor General's Office (PGO) Dmytro Sus. 20 522 20 Ukrainian Politics

розенблат Rozenblat transferred half his court-arrested home to sister, - Center for Corruption Prevention. PHOTO People's Deputy Boryslav Rozenblat, Petro Poroshenko Bloc, has transferred ownership of half of his house to sister Olena. The house has been arrested by the court. 44 325 92 Previously in trend: Case of Rozenblat and Poliakov

насиров Court arrests all property of Nasirov, - attorney The court has arrested all immovable property of suspended head of the State Fiscal Service Roman Nasirov, charged with conducting activities that inflicted damage to the state. 27 941 108 Previously in trend: Trial of Nasirov

площадка вертодром януковича вертолетная Court arrests "Yanukovych's helipad" in Kyiv downtown, - Lutsenko The Appeals Court of Kyiv has arrested the land plots of more than 2 hectares and real estate facilities constructed on them. The property belongs to Amadeus Ko company. 31 619 68 Ukrainian Politics

"NABU is first agency that attached assets, cash, bank accounts worth 4B hryvnia," - Sytnyk The National Anti-Corruption Bureau of Ukraine (NABU) has arrested property and funds worth 4 billion hryvnia (over $148 million). 5 656 31 Previously in trend: Fighting corruption in Ukraine

Yanukovych's house, flat, two garages and yacht frozen by court The Pechersk district court of Kyiv has arrested a house, a flat, two garages and yacht owned by fugitive Ukrainian President Viktor Yanukovych. 45 864 60 Previously in trend: Yanukovych Family

арбузов 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. 18 239 94 Previously in trend: Yanukovych Family

деньги валюта евро санкции запрет 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. 21 204 59 Previously in trend: Yanukovych Family

Court attaches Judge Chaus’ property, refuses to impound his land plot and his mother’s car The Solomianskyi district court attached apartment and car of the ill-famed Dniprovskyi district court judge. 10 638 13 Previously in trend: Grafters

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. 14 675 58 Previously in trend: Maidan executioners lustration

бутусов "We see legalization scheme for Ivaniushchenko by example of Portnov," - Butusov Former Party of Regions member Yurii Ivaniushchenko, known by his nickname Yura Yenakievskiy, is trying to lift all restrictions on travel and asset use the same way as Andrii Portnov did. To support his statement in one of European courts, he needs evidence that he’s working on his exculpation in Ukraine. 25 905 22 Previously in trend: Yura Yenakiyevskiy

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. 3 823 49 Previously in trend: Maidan executioners lustration

Yatseniuk claims there is deliberate delay in confiscation of Yanukovych's assets The forfeiture of $1.5 billion stolen by former president Viktor Yanukovych's regime is intentionally delayed. 6 821 58 Ukrainian Politics

злочевский PGO tried to transfer Zlochevskyi case after giving reasons for releasing his funds in Great Britain Just before the arrest of $23 million on accounts of the former Ukrainian Minister of Ecology and Natural Resources Mykola Zlochevskyi was lifted, the Prosecutor General's Office had tried to hand over the investigation of the Yanukovych-era official to the Interior Ministry of Ukraine. 18 483 59 Previously in trend: Yanukovych Family

порошенко 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. 50 746 134 Ukrainian Politics

вр Rada adopts visa-free package law on seizure of property A bill that amends the Criminal Procedural Code of Ukraine in terms of certain issues of the seizure of property has passed second reading at the Verkhovna Rada. The bill, numbered 2540a, is part of the EU-Ukraine visa-free package. The seizure can be applied to property owned, used, or disposed of by a suspect, defendant, convict, third parties, or legal entity that can be affected by criminal justice measures following a decision by court or investigating judge. 21 153 70 Ukrainian Politics

Putin approves law on seizure of foreign assets in the Russian Federation Russian President Vladimir Putin has approved the law on jurisdictional immunity of foreign states in Russia. 32 072 196 Economics

Money stolen by Yanukovych and Co to be used to fight corruption after restitution, - Ministry of Justice The funds obtained through criminal schemes will be used to fight corruption and raise the efficiency of law enforcement after their restitution. A corresponding special fund has been established, following the recommendations of Western partners; it will accumulate criminal money returned to Ukraine. 6 863 160 Previously in trend: Fighting corruption in Ukraine

суд фемида Fugitive oligarch Kurchenko's petroleum no longer arrested The Pechersk district court of Kyiv has removed the arrest of petroleum products used as physical evidence in criminal proceedings with respect to illegal import and sale in the territory of Ukraine of petroleum products belonging to the firms of fugitive oligarch Serhii Kurchenko. 30 972 146 Previously in trend: Kurchenko’s shadow empire

Cabinet blocked $1.4 bln in assets of companies close to Yanukovych, - Minister Petrenko The government has blocked $1.4 bln in assets of companies close to Viktor Yanukovych. It regards accounts in state banks with funds belonging to offshore companies. 7 021 30 Previously in trend: Maidan executioners lustration

имущество конфискация 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. 26 231 172 Ukrainian Politics

суд Son of former Ukrainian PM Azarov sees his Italian property arrested Pechersk District Court of Kyiv has arrested two houses in Olbia, Italy belonging to Oleksii Azarov, as well as a bank account of Agosto 2012 srl company. 14 332 55 Ukrainian Politics

$26 million, nine million Euros, and 85 million Swiss francs owned by ex-officials of Yanukovych regime frozen abroad, - Prosecutor General The funds in the amount of $26 million, nine million Euros, and 85 million Swiss francs, which belonged to former Ukraine’s high-ranking officials, have been blocked overseas. 3 818 72 Economics

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