The oligarch's property was registered in Ukraine through offshore.
State Bureau of Investigation suspends supplies to Russia < span style = "vertical-align: inherit;"> Russian oligarch Oleg Deripaska components that can be used in rocketry.
The investigator found that the Glukhiv Quartzite Quarry, owned by an offshore company of a Russian oligarch, was illegally mining high-purity quartzite, silicon and other minerals at the Banitsky deposit in the Sumy region. The products were illegally exported to Russia.
“According to operative information, silicon could be used by the aggressor during the production of missiles, which then struck peaceful cities of Ukraine,” the DBR said.
Now the DBR, together with the Office of the Prosecutor General, has organized the seizure of Oleg Deripaska's corporate rights, land deposits, and other property (tractors, vehicles). The property is currently being transferred to the National Asset Detection, Search and Management Agency.
« The Bureau continues to take measures to identify and undermine the activities of Russian financial and industrial groups in Ukraine, “the organization added.
However, we remind you that Russian business is actively circumventing the sanctions imposed on Russia and its citizens . A very large number of Russian companies have moved to Turkey, which has not imposed sanctions on Russia.
