Property, accounts and corporate rights of russian Tatneft group of companies seized

31/05/2022

As part of the criminal proceedings, the investigating judge issued rulings on the seizure of movable and immovable property, accounts and corporate rights of several companies. They were founded by russian oil company Tatneft, which supplies oil products for the needs of units of the Ministry of Defense of russian federation.

So far, 115 real estate objects have been seized, namely: oil depots, gas stations, non-residential buildings, land plots and 118 fuel trucks and cars.

The value of corporate rights of enterprises and movable property alone is about UAH 400 million. After property valuation, the amount could increase to UAH 2 billion.

The assets will be transferred to the National Agency of Ukraine for finding, tracing and management of assets derived from corruption and other crimes for management.

The Main Investigation Department of the State Bureau of Investigation, under the procedural guidance of prosecutors of the Prosecutor General’s Office, continues the pre-trial investigation under Part 3 of Article 110-2 of the Criminal Code of Ukraine into the financing of the actions aimed at forceful change or overthrow of the constitutional system, seizure of the state power, committed by prior conspiracy by a group of persons.