The court arrested five oblenergos – media

The total value of the arrested assets of Russian businessmen is almost UAH 9.6 billion.

Kyiv’s Pechersky District Court seized shares in strategic Ukrainian security and business enterprises, whose owners are Russian citizens. Economic Truth reported this on Wednesday, November 16.

We are talking about the properties of the Russian State Duma Deputy Alexander Babakov, member of the Russian State Duma Committee on International Affairs Yevgeny Giner and Mikhail Voevodin – the so-called “thief in law” nicknamed “Misha Luzhnetsky”.

The relevant court decisions are dated 11 November. Shares in the charter capital of five companies were arrested: JSC Zhytomiroblenergo (95.54%), JSC Khersonoblenergo (99.99%), PJSC Kirovogradoblenergo (72.9%), JSC Chernovtsioblenergo (96.78%) and JSC Rivnooblenergo (93, 24%).

These shares are owned in varying proportions by VS Group Management LLC, Netherlands VS Energy International NV, Washington Holdings BV, which are merged into the VS Energy group.

In addition, arrest is also imposed on issued securities:

• mutual closed non-diversified venture investment fund (PZNVIF) Interregional venture fund with a nominal value of UAH 500 million;

• NZNVIF Infiniti Premium – UAH 250 million;

• NZNVIF Universal – UAH 1.2 billion;

• NZNVIF Premier – UAH 1.7 billion;

• NZNVIF Ukrainian Technologies – UAH 1.25 billion;

• PVNZIF Reputation – UAH 400 million

• PJSC Ukrainian Innovation and Financial Company (shares for UAH 2.05 billion and bonds for UAH 150 million);

• PJSC Hotel Premier Palace (shares for UAH 1.245 billion and bonds for UAH 42.5 million);

• LLC New financial company – bonds for UAH 800 million.

The total value of seized securities is UAH 9.58 billion.

Based on the text of the decisions, the Office of the Prosecutor General conducts pre-trial investigation of criminal proceedings:

• according to part 1 of Art. 255 of the Criminal Code (creation, management of a criminal community or a criminal organization, as well as participation in it),

• hh 3, 4 art. 190 (fraud)

• hh 3, 5 art. 191 (appropriation, embezzlement or possession of property by abuse of official position),

• Part 2 Art. 110 (interference with the territorial integrity and inviolability of Ukraine),

• part 3 of article 206 (opposition to legal economic activity),

• part 3 of article 209 (legalization (laundering) of property obtained by criminal means),

• part 3 of article 258-5 (financing of terrorism),

• part 2 of article 364 (abuse of power or official position),

• Part 2 of Article 365-2 (abuse of authority by persons providing public services)

• Part 3 Art. 212 (tax evasion, fees).

“In the course of the pre-trial investigation, it was established that a criminal organization organized and represented by citizens of the Russian Federation and organized by Alexander Babakov, Yevgeny Giner and Mikhail Voevodin is conducting systematic illegal activities on the territory of Ukraine. from in 2001 and until now,” – stated in the decision.

By decision of the National Security and Defense Council of Ukraine, Babakov, Giner and Voevodin are included in the list of persons subject to personal economic and other restrictive measures (sanctions).

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