The court arrested the property worth UAH 400 million, which belonged to a Russian businessman - reports the Economic Security Bureau of Ukraine (BEB).
According to the report, law enforcement officers found real estate, which, through offshore companies and controlled persons, belongs to one of the Russian businessmen.. We are talking about a network of entertainment and catering establishments located in different cities of Ukraine..
“The businessman tried to avoid possible sanctions and seizure of property rights provided for by the legislation of Ukraine. According to imaginary agreements, he planned to fictitiously withdraw these assets from his property,” the BEB notes..
In general, the court arrested:.
catering establishment;
land;
multifunctional entertainment and health complex with catering.
The approximate total value of the seized property is more than UAH 400 million.
The Bureau does not disclose the name of the businessman, but according to the Telegram channel Insider UA, this is a restaurateur Alexander Orlov, who owns the Bulldozer Group, which owns Queen Kyiv, Eshak, Virgin Izakaya Bar, Not Only Fish, Pyla Ryba, Queen Country Club in Ukraine.
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Recall that in the Vinnitsa region, law enforcement officers seized the assets of the Russian cosmetic magnate for UAH 2 billion.