Based on the materials of the SBU, the property of the sanctioned pro-Russian oligarch Vadim Novinsky was arrested.
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This was announced today, April 13, by the press center of the SBU.
The total amount of seized property is over UAH 3.5 billion. The list of blocked assets includes corporate rights to 40 Ukrainian enterprises and 30 gas wells, where industrial volumes of blue fuel are produced.
It was established that in order to avoid the NSDC sanctions, Novinsky tried to re-register his own industrial facilities to several affiliated commercial structures. To implement the deal, he attracted controlled private notaries and state registrars, the SBU notes.
It is noted that according to the materials of the SBU, the Ministry of Justice has already canceled the illegal actions of registrars regarding a number of Novinsky’s enterprises.
Also, within the framework of criminal proceedings opened under Art. 111-2 (complicity with the aggressor state) of the Criminal Code, searches were carried out in the office premises of enterprises, as well as in the places of work and residence of the persons involved, during which it was revealed:
- documentation;
- seals of non-resident companies;
- pro-Kremlin religious literature
An investigation is ongoing to establish all the circumstances of the crime and bring the perpetrators to justice, the SBU added.
Source: Racurs
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