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TA
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transferred to the state
The SBI ensured the confiscation to the state of the assets of the former Minister of Internal Affairs Zakharchenko that worth over UAH 400 million
transferred to the state
resonance
top officials
financial crimes
The SBI transferred to the state management over 100 million UAH of the seized funds from illegal military procurement schemes
TA
resonance
top officials
financial crimes
transferred to the state
Based on materials of the SBI, the court seized 1.5 billion UAH from a former member of parliament. The funds were transferred to ARMA
TA
financial crimes
transferred to the state
resonance
top officials
The largest special confiscation in history: based on the materials of the SBI, the court has seized into state revenue UAH 2.6 billion from online casino Pin-Up and over UAH 200 million that was obtained from the management of seized funds
transferred to the state
The weapons, that had been seized by the SBI from the former brigade commander of the territorial defense, were transferred to ARMA
financial crimes
transferred to the state
TA
Due to results of the investigations of the SBI, assets worth almost UAH 7 billion were handed oved to ARMA in the first quarter of 2025
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transferred to the state
financial crimes
The SBI in cooperation with the Asset Recovery and Management Agency continues to work on the arrest of property of the fugitive oligarch
financial crimes
top officials
transferred to the state
At the initiative of the SBI, the property of the fugitive oligarch was transferred to ARMA
TA
financial crimes
transferred to the state
The SBI handed over to the management of ARMA 39 real estate objects worth almost 1 billion UAH, which were illegally withdrawn from the assets of the bank in Kharkiv region
TA
financial crimes
transferred to the state
The assets worth almost UAH 8 billion have been transferred to ARMA since the beginning of the year due to the work of the SBI
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financial crimes
war crimes of the russian federation
transferred to the state
The SBI in cooperation with the Security Service of Ukraine handed over to ARMA another part of the property of the relatives of Medvedchuk and Kozak for almost UAH 400 million
war crimes of the russian federation
financial crimes
transferred to the state