The State Bureau of Investigation (SBI) submitted a list of Russian companies and citizens to the Cabinet of Ministers for their inclusion in the sanctions list and forced seizure of property.
This was reported by the press service of the SBI.
The SBI staff formed the list after researching more than 200 companies. The Cabinet of Ministers should submit it to the National Security and Defense Council of Ukraine (NSDC), which will already make relevant decisions.
The list includes "Gazprom Export" LLC (a subsidiary of the Russian "Gazprom"), "Mezhyrichansk Mining and Processing Plant" LLC, "Nika Tera" Specialized Sea Port LLC, "Pentopak" PJSC, "Vinnytsiapobutkhim" PJSC (controlled by the Russian JSC "Nevskaya Kosmetika"), LLC "Tatneft-AZS-Ukraine" (the founder is the Russian "Tatneft"), LLC "Poltava-Capital", LLC "Kharkiv-Capital" and other legal entities and individuals.
The SBI reminded that earlier the NSDC seized the property of the deceased the MP-collaborator Oleksiy Kovaliov in the amount of more than UAH 18.5 million, blocked the assets of ex-Minister of Internal Affairs Vitaly Zakharchenko for UAH 1.4 billion and transferred them to the management of the Asset Tracing Agency, as well as imposed seizure of property, accounts and corporate rights of the Russian Tatneft group of companies.
- On October 1, Ukraine imposed sanctions against more than 3 600 Russians and Russian companies. Putinʼs relatives got there, as well as Russian propagandists, oligarchs and collaborators.
- The draft law on the nationalization of all Russian assets will be considered at the next meeting of the Verkhovna Rada (Ukrainian Parliament). According to President Volodymyr Zelensky, the NSDC decided to apply sanctions to "significant natural and legal persons of Russia who did not have the courage to speak out in defense of humanity and international law, or who in one way or another are involved in aggressive steps against Ukraine and the community of democratic peoples."