The Bureau analyzed the activities of more than 200 business entities and found Russian traces in some of them.
Ukraine continues to gradually impose sanctions against Russian businesses and is working on the legal details of the confiscation of frozen assets of the Russian Federation. The next step on this path was the list of sanctioned citizens and companies controlled by citizens of the aggressor country, created by the SBI based on the analysis of the activities of more than 200 entities. The Bureau has already handed it over to the Cabinet of Ministers for consideration. This was reported by the press service of the SBI.
Employees of the SBI researched information on more than 200 companies in various sectors of the economy and created a list of business entities that belong to Russian structures or citizens. Based on the analysis, the SBI prepared a letter to the Cabinet of Ministers of Ukraine regarding the submission to the NSDC of a decision on the forced seizure of property and the application of sanctions against companies and individuals.
Among others, the following were included in the sanctions list:
- Gazprom Export LLC (a subsidiary of Russian Gazprom);
- Mezhirichan Mining and Processing Plant LLC;
- LLC “Nika-Tera Specialized Sea Port”;
- PTO “Pentopak”;
- PJSC “Vinnytsiapobuthim” (controlled by the Russian JSC “Nevsky Kosmetika”);
- LLC “Tatneft-AZS-Ukraine” (the founder is the Russian ” Tatneft”);
- Poltava-Capital LLP;
- Kharkiv-Capital LLP and other legal entities and individuals .
The SBI noted that work on finding and determining the involvement of the Russian Federation in capital and other assets on the territory of Ukraine continues.
Read also: The President's Office can delay the confiscation of assets of Russian oligarchs in order to use them as a bargaining chip – Central Committee of the Communist Party of Ukraine
Previously it was reported that the assets of a well-known chain of perfume shops worth UAH 420 million were seized in Ukraine.
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