The SBI has transferred more than 23 million hryvnias from the accounts of russian companies to the state administration


According to the court's decision, the employees of the SBI transferred to the Asset Recovery and Management Agency (ARMA) more than 23 million hryvnias from the accounts of companies, whose ultimate owners are russians.

Earlier, according to the materials of the SBI and the Kyiv Regional Prosecutor's Office, the Pechersk District Court of Kyiv arrested funds in the bank accounts of companies, that traded chemical products in Ukraine, in particular paint and varnish materials. The profits from the activities of these companies were sent to russia.

Criminal proceeding was opened under the Article of financing actions committed with the aim of forcibly changing or overthrowing the constitutional order or seizing state power, change of the territory or state border of Ukraine (Article 110-2 of the Criminal Code of Ukraine).

The SBI continues systematic work to identify and stop the illegal activities of representatives of the russian federation in Ukraine.