Funds totalling US$9.7 million, RUB 1 million and UAH 173.1 million have been identified and seized in the reported period.
The total amount of funds seized in the hryvnia equivalent is UAH 429.08 million.
As part of activity aimed at identifying officials of the so-called Donetsk and Luhansk People's Republics, the SPFU has updated the list of such officials and identified accounts held in Ukrainian banking institutions by new individuals on the list.
As reported by UNIAN earlier, in the framework of joint activity with the Security Service on identifying financial transactions that may be related to financing terrorists (separatism), the State Financial Monitoring Service of Ukraine, in May 2015, discovered and seized UAH 28.540 million held in accounts of 13 officials of the so-called DPR and LPR.
