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assets
Energoatom suing Russia to get compensation for assets lost in Crimea
The parties have six months to settle the dispute beyond court.
18:00, 27.05.2021
Bill on 'zero' assets declaration in Ukraine passes first reading
Some 245 lawmakers backed the draft law.
16:45, 01.04.2021
Citrus retailer denies Korban's acquisition of company's stake
On March 1, 2021, media reported Korban had become the owner of a 50% stake in LLC ZT-Invest.
15:40, 02.03.2021
Rada could renew punishment for inaccurate declaration of assets by officials
No prison term is envisaged for officials for declaring false information on their assets in the new bill – only fines.
00:30, 01.12.2020
Head of Mykolaiv SBU Office underreports UAH 800,000 worth of assets
The anti-graft watchdog has launched a criminal proceeding targeting the official.
23:45, 08.10.2020
Buyer of Kyiv's Dnipro Hotel vetted by Ukraine's State Property Fund
The asset was sold for US$40.1 million.
11:55, 31.07.2020
Ukrtransgaz gets shares seized from company owned by Russia's Gazprom
Receipts from the management of seized shares in Gastransit will be sent to Ukraine's national budget.
16:20, 30.07.2020
Anti-graft watchdog to vet asset declarations of PM Shmyhal, other incumbent and former officials
In particular, the anti-corruption agency started checking declarations submitted by 28 officials.
15:00, 23.07.2020
Ukraine's government includes gas transport system's operator in list of strategic assets
The respective resolution was adopted without debate.
16:59, 15.07.2020
Naftogaz expects arbitration ruling on lost Crimea assets in 2020
Taking into account the expected interest, Naftogaz's claim is estimated at US$8 billion.
11:30, 19.06.2020
Minister speaks of prospects for declaration of assets by all Ukrainians
Citizens could be told to put "bleached" money on deposits or invest in government bonds. They could also be offered to pay to the budget 5% of the amnestied sum.
22:40, 01.06.2020
Over 3,000 Ukrainians declare over UAH 1 mln in income for 2019
From January to April, Ukrainians submitted over 200,000 asset declarations.
17:50, 18.05.2020
Ukraine's HACC orders probe into new Prosecutor General's non-declaration of assets
She reportedly lives with her husband in a non-declared flat downtown Kyiv.
23:40, 28.04.2020
Forbes' billionaires ranking includes six Ukrainians, Akhmetov slides by more than 600 positions
His fortune is estimated at US$2.4 billion.
11:40, 08.04.2020
Naftogaz expects arbitration hearing on Crimea asset losses as early as May
With interest, Naftogaz's claims against Russia amount to $8 billion.
16:10, 15.03.2020
Naftogaz group seeks nearly US$8 bln over assets Russia seized in Crimea
Russia argues that it owes Naftogaz nothing despite it does not dispute that it unlawfully expropriated Naftogaz's assets.
14:40, 17.02.2020
Ukraine's National Bank to conduct stress testing of 16 banks in 2020 (List)
The regulator will conduct a sustainability evaluation of all banks operating in Ukraine.
15:21, 11.02.2020
Akhmetov buys posh villa on French Riviera – media
The mansion was acquired from drinks maker Campari, documents say.
20:30, 27.01.2020
UAH 3,000 vs UAH 8 bln: Deposit Guarantee Fund fails to sell VAB Bank assets (Document)
Former VAB owner Oleg Bakhmatyuk offered to repay about UAH 8 billion in the bank's debt to the budget.
19:41, 21.01.2020
CN
Reuters: Gazprom says foreign asset freeze lifted
The assets affected were in England, Wales, the Netherlands, and Luxembourg.
22:29, 20.01.2020
Big sale: Ukraine publishes list of assets to be offered for large-scale privatization in 2020
Key electricity distribution companies and chemical producers are on the list.
15:10, 15.01.2020
U.S. hopes Ukraine's Motor Sich not be sold to China
Motor Sich is one of the world's leading manufacturers of engines for the aviation industry.
21:57, 26.12.2019
Media: Chinese buyer of Ukraine's Motor Sich declares bankruptcy
Back in early 2019, the Chinese company's debts stood at US$300 million.
16:10, 20.12.2019
Ukrnafta beats Russia in Swiss Supreme Court over Crimea assets
In May 2019, Russia appealed to the Supreme Court of Switzerland with to reverse the ruling of the International Arbitration Court.
20:00, 18.12.2019
Poland's Getin Holding finds buyer for its Ukrainian-based Idea Bank
The transaction closing date is set for the first quarter of 2020.
11:25, 23.10.2019
PM Honcharuk doesn't rule out partial privatization of 10 large state-owned assets, incl. Ukrposhta
By the end of the year, Ukraine's government is to draw up an updated list of enterprises that are not subject to privatization.
13:59, 21.10.2019
Latvian court confiscates US$30 mln belonging to Yanukovych's allies
The issue of returning the recovered assets to Ukraine will be resolved at the intergovernmental level.
14:50, 15.10.2019
Ukraine's anti-graft agency opens access to military prosecutors' assets declarations
The documents cover the period for 2017-2019.
23:30, 07.10.2019
E-declarations of military prosecutors' assets to be declassified, new chief says
The NAPC must immediately disclose data on military prosecutor’s tax declarations for 2017-2019 on its website.
22:30, 16.09.2019
Hague court declines Russia's request to reconsider liability under PrivatBank's Crimea claim
PrivatBank commenced the arbitration on April 13, 2015.
18:59, 13.09.2019
NABU charges ex-head of Lviv Armored Plant with hiding assets from tax authorities
The undeclared property includes an apartment in Vienna (Austria) and a firm registered in Belize.
16:00, 12.09.2019
Raiffeisen Bank Aval appoints new CEO
Pysaruk has 27 years of experience, including senior roles in leading international banks, the National Bank of Ukraine and the IMF.
13:51, 20.08.2019
Ukraine's Naftogaz elaborates on status of recovery of US$3 bln from Russia's Gazprom
Gazprom's assets in the UK and the Netherlands have already been seized.
00:45, 16.08.2019
NBU sets new requirements for banks with problem assets
The regulator provided a 14-month period for the phased implementation of the new demands.
23:10, 24.07.2019
CNBM about to transfer case related to reportedly illegal seizure of its Ukrainian assets to China
Losses from a dispute between Voskhod Solar LLC and Ukraine's law-enforcement agencies, which the Chinese side considers to be an attempt of illegal seizure of its assets, are estimated at least EUR 110 million.
16:28, 09.07.2019
Ukraine sees its Treasury assets halve to almost US$500 mln in June
Yet, the level was a third up on the one registered as of the beginning of 2019.
22:25, 01.07.2019
Medvedchuk reportedly buys 80% of TV Channel Inter from fugitive oligarch Firtash – media
The pro-Russian politician is allegedly set to buy TV channels TV Channel Pryamiy and Channel 5 from Petro Poroshenko.
14:15, 30.06.2019
Klimkin proposes carrying out comprehensive audit in occupied Donbas
It is necessary to establish the current state of the assets located in the occupied areas, the foreign minister says.
18:00, 13.06.2019
Poroshenko lost billionaire status during presidency – media
Poroshenko's net worth has declined almost 40% to US$705 million, according to the Bloomberg Billionaires Index.
20:50, 20.05.2019
NBU looking for asset managers for 16 banks
The competition will be held through the Rialto e-procurement system created on the principle of ProZorro.
12:20, 17.04.2019
International arbitration court rules to recover from Russia US$44.4 mln in favor of Ukrnafta over Crimea assets
As of April 2019, the interest accrued stood at US$5.5 million.
16:40, 16.04.2019
Over 2,000 Ukrainians declare income as millionaires as of April 1
In total, UAH 24 billion, or over US$895.5 million, in income has been declared.
15:17, 12.04.2019
Ukrainian Central Bank head declares US$636,500 in 2018 income
He earned US$557,870 in 2017.
12:20, 29.03.2019
Some 1,120 Ukrainians declare 2018 income as millionaires
The share of female millionaires aged 18 to 78 is 40%.
14:20, 25.03.2019
DW: After 5 years of Ukraine sanctions, where are Viktor Yanukovych's millions?
The funds can only be seized and returned to Ukraine once its illegal origins have been proven in Ukrainian courts.
14:00, 06.03.2019
Ukraine's Asset Recovery and Management Agency reports on assets revealed in 2018
Over 220 real estate facilities were seized last year.
13:53, 26.02.2019
Poroshenko reports additional US$552,079 income
The president received dividends from his investment fund.
13:20, 21.02.2019
Court in The Hauge rules in PrivatBank's favor in case against Russia over Crimea assets
The court is set to consider the issue of compensation amount at the next arbitration stage.
18:00, 15.02.2019
U.S. hands control over Maduro regime's accounts in U.S. banks to interim President Guaido
The American diplomats have called on other governments to take similar steps to protect Venezuela’s patrimony.
21:20, 29.01.2019
Ukraine's prosecutors comment on EU court's decision to lift sanctions from Azarov
The cancellation of the EU Council's decisions on sanctions against certain individuals does not affect the EU's current sanctions regime.
13:29, 21.12.2018
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