The list of blocked assets includes 230 properties owned by Vadim Novinsky through an offshore trust fund.
In Ukraine, the assets of former People’s Deputy Vadim Novinsky were arrested. Their total cost is more than 10.5 billion hryvnias, the SBU reported on Thursday, May 4.
It is indicated that the list of blocked assets includes 230 properties owned by Novinsky through an offshore trust fund. Among the seized properties are an elite hotel complex in the center of Kyiv, the sea trading port of Ochakov, the site of an agricultural holding and shopping centers in various regions of Ukraine.
The SBU found that in order to avoid NSDC sanctions, Novinsky re-registered his own assets to several controlled foreign nationals in offshore jurisdictions. To implement the deal, he brought in affiliated private notaries and public registrars. But the Ukrainian intelligence service exposed this criminal scheme and blocked it.
As part of the criminal proceedings initiated by SBU investigators under the article on complicity with the aggressor state of Russia (Article 111-2 of the Criminal Code of Ukraine), the investigation continues to establish all the circumstances of crime and bring the guilty. in justice.
Recall that in April of this year, the property of Vadim Novinsky was arrested for more than 3.5 billion hryvnias. After a while, the SBU got 18 million cubic meters of gas worth more than UAH 144 million, which Novinsky’s companies kept in the storage facilities of Ukrtransgaz and tried to alienate in favor of third parties.
As you know, in December 2022, President Volodymyr Zelensky imposed sanctions against Novinsky and UOC-MP figures.
And in July last year, the Verkhovna Rada terminated the powers of People’s Deputy Novinsky.
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Source: korrespondent
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