The Russian court seized the assets of the Ukrainian oligarch Kolomoisky
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The Russian court, on the claim of the Prosecutor General’s Office, declared Ukrainian businessman Ihor Kolomoisky and ex-owner of Smolensk Bank, citizen of Ukraine Pavlo Shitov, as extremists.
According to the Prosecutor General’s Office, Kolomoisky, Shitov, as well as the London-registered company JKX Oil & Gas Limited, were part of one extremist group that began its activities in 2014 after the “anti-constitutional coup in Kyiv”, and which had a “strongly expressed anti-Russian character”. .
In particular, Kolomoisky, as stated in the court decision, “took full support of units of the Ukrainian nationalist battalions “Azov”, “Dnipro”, “Luhansk”, “Shakhtyorsk” and “Aidar”: all of them were recognized by the Russian authorities as terrorist organizations. The businessman, he allegedly spent up to $10 million on them every month.He was also linked to the fire at the House of Trade Unions in Odessa in 2014, when dozens of pro-Russian activists died.
In turn, Pavel Shitov, according to the Prosecutor General’s Office of Russia, stole more than 700 million rubles from the Smolensk bank and transferred them to Kolomoisky’s Privatbank. After that, the businessman hid in Ukraine, where he “repeatedly criticized the actions of the Russian authorities, supported acts of terrorism and sabotage on its territory, and published offensive obscene statements against individual Russian citizens.”
In connection with the recognition of Kolomoisky, Shitov and JKX Oil & Gas Limited as extremists, the court ordered to confiscate their assets located in Russia for the benefit of the state. Among these assets is a large fuel and energy complex enterprise Yuzhgazenerji LLC, six premises in the center of Moscow and 494 land plots in the Moscow, Vladimir, Kaliningrad and Smolensk regions with a total value of more than 6 billion rubles.
- Igor Kolomoisky is currently under arrest in Ukraine, the authorities accuse him of embezzlement and fraud for tens of billions of hryvnias. The businessman denies guilt. At the same time, he is also under investigation in the USA for money laundering.
- Kolomoisky is one of the richest citizens of Ukraine. Forbes estimates his fortune at 850 million dollars.
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