#sanctioned assets

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Woman impersonated SBU employee and extorted money through “apartment program”

In Sumy region, law enforcement officers detained a woman for fraud, due to...

Former director of Spetstechnoexport Barbul founded a company in Warsaw despite the court

Former director of the state enterprise "Spetstechnoexport" Pavlo Barbul, whom the Higher...

A man was detained in Boryspil for extorting $1.2 million from a Kharkiv businesswoman

In Boryspil, Kyiv region, law enforcement officers detained a man suspected of...

Deputy Head of ENT Received UAH 2 Million from Parents for Wedding: Details

Deputy Chairman of the Lviv Regional Council Yuriy Kholod declared a wedding gift...