Recently imposed by the NSDC, sanctions against the disgraced Ukrainian oligarchs have actually affected their assets. Why this happened and what is the real reason for the sanction list of Ukrainian billionaires have been understood by journalists of our publication.
We will remind, on February 12, Vladimir Zelensky approved the NSDC decision on the imposition of sanctions against businessman Igor Kolomoisky, billionaire Konstantin Zhevago, former co-owner of Privatbank Gennady Bogolyubov, former President of Ukraine Petro Poroshenko and the accused of State Comrade Viktor Medvedchuk.
The most resonant case in the Ukrainian media space was the imposition of sanctions against Petro Poroshenko . In fact, Poroshenko, being in opposition to Zelensky, has long rewrote all his assets, now his declaration is "empty". Petro Poroshenko's main asset - Roshen Corporation for documents has not owned for a long time.
The only trouble for Poroshenko from entering into a sanction list can be considered obstacles to continue his political career. Moreover, the NSDC sanctions imposed against him are in one order with sanctions against the accused of Viktor Medvedchuk, accused of state community.
With regard to the introduction of NSDC sanctions against Viktor Medvedchuk , it is important to understand that his assets in Ukraine have already confiscated are machines, antiques and jewelry. The total value of confiscated and sold assets does not exceed UAH 200 million. Provided that Medvedchuk's assets are unofficially estimated at $ 1.5 billion.
In fact, Medvedchuk managed to rewrite and sell property and business to imposing sanctions against him. Part of the property and business was realized through Andrei Portnov, another part is recorded on false persons and continues to function in Ukraine.
Also an interesting point - the estimation of arts of art arrested by Viktor Medvedchuk, about 150 pieces, was estimated at a total of about UAH 50 million. Such an estimate is inadequate to put it mildly, since some paintings from Medvedchuk's collection cost more than a million dollars, while they were estimated at 7 - 8 thousand.
With regard to the introduction of NSDC sanctions against Gennady Bogolyubov , as his close environment suffered: "In addition to Emine Japarov, there was no asset in Bogolyubov in Ukraine, and Dzhaparov Bogolyubov has long been exported, and the issue of privatization of Privatbank he instructed an international company with good capabilities of credit assets."
Igor Kolomoisky's sanction list has also in no way affected the size of his assets, which are abroad and at the most modest estimates, amounts to $ 2 billion. Kolomoisky's assets are currently managed by different companies, and the scheme is built in such a way that even Americans cannot reach them.
With regard to the imposition of sanctions against Ukrainian billionaire Konstantin Zhevago , the funds of the Bank and Credit have long been withdrawn (stolen) from his main asset. Zhevago has long been minimizing his share in the controlled GOK, but owns Cyprus companies through which products are sales.
