In recent days, the customs and tax group has been actively discussing the release of a fragment of the customs' response to NABU's request regarding the export of money outside of Ukraine without declaration.
If the data is true, then the information is very interesting, because NABU detectives clearly recorded a list of Ukrainians who, from the first days of the invasion until September 2022, took out cash in the amount of more than 100 thousand euros.
At the same time, these "persons" did not declare the money "for export", but only declared it to the customs of neighboring countries. Such "patriotic" fugitives.
Based on these data, namely the responses of the partner countries, the customs and NABU formed a list of people, a fragment of which is now exciting the society.
The list is quite large, because the published page contains numbers from 73 to 120.
And this is actually a few days after the invasion.
I understand that the complete list can be several thousand people who exported hundreds of thousands and millions of dollars and euros.
The main attention in the published fragment was attracted by Yuriy Atamanyuk, the tax general of Yanukovych's time, who had an influence on both the work of the tax office and the customs itself.
In the first days of the war, Atamanyuk took three million dollars declaring it
Vodka businessman Yevhen Chernyak, who hid the export of 1.8 million dollars, is also on the list
Other names on the list are less well-known, but they clearly give an understanding of the scale of cash removal from the country after 02/24/2022.
In just 4 days, from March 7 to 11, 2022, almost 19 million dollars were taken out by "patriots" fleeing the war without declaration. The total volume can reach several billions.
It would be interesting to analyze the entire list, therefore, if my readers from NABU and DMSU have it, please download it. I will be grateful, because people who robbed the country and then fled abroad with it should be known to society.
