All property of the Motor Sich JSC head Vyacheslav Bohuslaev and the head of the companyʼs foreign economic activity department were seized.
The total amount of seized assets is almost one billion hryvnias. These are primarily funds in the hryvnia equivalent, as well as cars and real estate of both involved parties, reports the Secutiry Service of Ukraine (SSU).
In addition, during the investigation, the SSU officers established that the head of Motor Sich is a shareholder of the bank, which owns 100% of the corporate rights of another financial institution, PJSC Motor Bank.
Bohuslaev is also involved in the commercial activities of several Ukrainian enterprises, in which he owns a significant block of shares.
- Vyacheslav Bohuslaev, as well as the head of the department of foreign economic activity of "Motor Sich" were detained on October 22. They are suspected of treason. According to the investigation, they supplied Russia with aircraft engines for combat helicopters — even after the full-scale invasion.
- On October 24, the SSU published audio recordings of Bohuslaevʼs phone conversations, which may confirm his cooperation with Russia, and the journalists of the "Schemes" project discovered that he had a Russian passport.