Investigators are interested in information about Azarov Jr.'s bank accounts: current, card, deposit and credit. In particular, they try to obtain data on account numbers, balances, and also find out when and where transfers were made. Financial transactions carried out without opening accounts are investigated separately.
Political past and business activities
Oleksiy Azarov was an active member of the "Party of Regions" and was a member of its Political Council. According to the YouControl service, he is associated with several companies:
- The collective of developers "Pivdenny" is an object that requires special attention due to the fact that the legal entity is registered under the legislation of the Russian Federation.
- Chekhovo cottage cooperative , which operates on the territory of the temporarily occupied Crimea.
- "Region-Nafta" LLC , which is engaged in wholesale fuel trade and has a charter capital of only UAH 15,000.
The first two points are marked by YouControl as requiring extreme attention, in particular due to the problems associated with Azarov and their location in regions controlled by the Russian Federation.
Oleksiy Azarov is under the sanctions of Canada, entered into the database of the "Peacemaker" center and is hiding from the prosecutor's office of Ukraine. He is also accused of owning real estate on the territory of the occupied Crimea.
An investigation into Azarov Jr.'s financial and business dealings could have serious consequences. Taking into account international sanctions and suspicions of cooperation with Russia, his activities are under the close attention of law enforcement agencies of Ukraine.
This situation is another reminder of the need for careful control over the assets of persons involved in corruption or cooperation with the occupation authorities.
