The court arrested Novinsky’s hidden assets worth more than 10.5 billion
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The SBU court arrested the hidden assets of the sanctioned oligarch, former People’s Deputy Vadym Novinsky for more than UAH 10.5 billion. This was reported by the SBU press service.
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Blocked assets
The list of blocked assets includes 230 real estate objects that Novinsky owns through an offshore trust fund. Among them:
- elite hotel complex in the center of Kyiv;
- sea trade port “Ochakov”;
- agricultural holding premises and shopping centers in different regions of Ukraine.
“It was established that in order to avoid NSDO sanctions, Novinsky re-registered his own assets with several controlled foreign citizens in offshore jurisdictions. To implement the transaction, he involved affiliated private notaries and state registrars,” law enforcement officers noted.
However, the special service exposed the criminal scheme and blocked it.
As part of the criminal proceedings initiated by SBU investigators under Art. 111−2 (assistance to the aggressor state) is under investigation.
Let’s remind
Earlier, the Ministry of Finance wrote that the court seized Vadym Novinsky’s property worth more than UAH 3.5 billion.
The court also seized 18 million cubic meters of gas worth more than UAH 144 million belonging to Novinsky’s companies.
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Source: Ministry of Finance
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