The register contains records of all assets seized by criminal courts.
The National Agency of Ukraine for Monitoring and Management of Assets has opened access to the Unified State Register of assets seized in criminal proceedings. It contains about 36,000 entries related to assets transferred to the management of ARMA, the press service of the agency reports.
The registry is a comprehensive database of all assets in Ukraine arrested by law enforcement officers and criminal courts. It contains information about who is investigating the criminal case, who took it and when, how ARMA manages the property, how much it is worth, how much it was sold at auction, under what contract it transferred to the manager and how much money came. in the budget from the department.
It is noted that the register consists of an open part, accessible to every interested person, and a closed part, intended for law enforcement officers.
The database contains more than 129 thousand records. About 36,000 of them are specifically related to assets transferred to the management of ARMA. 829 entries are related to activities for assessing the value of assets and 1144 entries – competitive selection of managers.
Another 117 entries relate to management contracts and contain data on revenue amounts transferred by managers to the budget, and 500 entries each relate to assets sold at auction and management measures of cash, taking into account the amount of allocated funds and accrued interest.
The information to be entered into the system from other state registers and databases, mainly the register of court decisions, is sorted into different categories, such as movable and immovable property, transportation, corporate rights, intellectual property, funds and property complexes.
In particular, when requested for the category of real estate, the database provides 7557 entries, land – 6253, transport – 38574, shares in the authorized capital – 6215, monetary assets and bank metal – 8324 entries.
The opening of the register is in line with the open data policy and the practice of the European Offices for the Investigation and Management of Illicit Assets (ARO / AMO), ARMA emphasized.
Earlier it was reported that the ARMA, thanks to cooperation with the NBU, received UAH 1.8 billion of the arrested funds of the sanctioned person in a deposit account.
At the beginning of the month, the State Bureau of Investigation transferred to the management of ARMA an arrested shipment containing precious metals with a total value of UAH 10.3 million.
Source: korrespondent
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