#assets

Check out our exclusive articles!

NSDC sanctions did not affect the fortunes of Ukrainian oligarchs

Exclusive 2 -
The sanctions recently imposed by the National Security and Defense Council against disgraced Ukrainian oligarchs have actually had little effect on their assets. Why is this the case and what is the real reason for the...

The State Bureau of Investigation is investigating the case of Lviv customs officer Andriy Basarab

Popular EDITOR 2 -
The territorial department of the State Bureau of Investigation (SBI) has opened criminal cases against Lviv customs officer Andriy Basarab. He is suspected of illegal enrichment and declaring false information. In...

The State Bank of Ukraine transferred assets worth over UAH 11.5 billion to ARMA in 2024

Economy EDITOR 2 -
In 2024, the State Bureau of Investigation (SBI) transferred assets recognized as unfounded to the National Assets Tracing and Management Agency (ARMA) for a total amount of...

In Poltava region, a former employee of the State Treasury was found to have unsubstantiated assets worth over $61 million — National Police

REDAKTOR 2 Events -
The National Police of Ukraine has exposed a former State Treasury official in illegal enrichment worth over $61 million. The press service of the National Police reported this. The assets identified...

Medvedchuk's associate, People's Deputy Vadym Stolar, is building Dubai together with Dmytro Davtyan. Media

Economy Korrector -
Viktor Medvedchuk's associate, People's Deputy Vadym Stolar, has launched a number of large-scale construction projects in Dubai, presumably with funds from the sale of Viktor Medvedchuk's assets, which he still...
1...4567page 5 of 7

POPULAR

The prosecutor of the Svyatoshyn district declared cryptocurrency and raised questions about income

Popular 0
The head of the Svyatoshyn District Prosecutor's Office of Kyiv, Maksym Tymoshenko, declared cryptocurrency...

Sanctioned businessman Fuchs returned his estate for 213 million: the court lifted the seizure of the property

Popular 0
Sanctioned businessman Pavlo Fuchs has effectively regained control over the elite...

Journalists found a connection between Oleg Tatarov and Maksym Krippa

Exclusive 0
As journalist Volodymyr Bondarenko reports, between the deputy head of the OP...

ARMA launches sale of Medvedchuk's yacht

Popular 0
Asset Management and Investigation Agency Enters Final...

For cooperation with the editorial staff of NENKA INFO, please contact us by email or on the contacts . Editor-in-Chief: Valeriy Bykovsky, Advertising Department: Artem Pysarenko

Editorial office address: Kyiv, Holosiivskyi Avenue 66, office 18