The court arrested the property and corporate rights of two companies in the Ivano-Frankivsk region. The value of assets amounted to more than UAH 200 million. This was reported by the Security Service of Ukraine.
According to the intelligence service, the enterprises specialize in the production of cardboard and paper products for the industry..
“The ultimate beneficiary of 100% of the authorized capital in one of them is the Russian government, in the other it owns 75%, and the rest belongs to Ukraine,” the secret service notes..
The investigation found that the Russian government owns the papermaker through two Russian banks and one limited liability company connected to each other..
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According to the SBU, with the outbreak of a full-scale war, the management tried to re-register the assets of companies to an enterprise controlled by them in order to avoid confiscation of property.
In general, the following assets of Russians were arrested:.
Corporate rights worth 14.8 million. UAH.
Property production complex worth 190 million. UAH.
At present, the assets have been transferred to the state under the management of ARMA.
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Earlier it became known that members of the Russian government controlled part of the mall in the capital. Police arrested property worth UAH 1.2 billion.