Tatneft supplies oil products for the needs of the Ministry of Defense of the Russian Federation
115 real estate objects were arrested: oil depots, gas stations, buildings, land plots and 118 cars.
The assets of the group of companies of the Russian Tatneft were transferred to the National Agency of Ukraine for the Identification, Search and Management of Assets Obtained from Corruption and Other Crimes (ARMA). This was announced on Friday, June 17, by the State Bureau of Investigation (SBI).
It is noted that on May 31, 2022, as part of the investigation of criminal proceedings, the rulings of the investigating judge on the arrest of movable and immovable property, accounts and corporate rights of the group of companies were received.
“They were founded by the Russian oil company Tatneft, which supplies oil products for the needs of the departments of the Ministry of Defense of the Russian Federation,” the report says.
“Currently, 115 real estate objects have been arrested: oil depots, gas stations, non-residential buildings, land plots and 118 fuel trucks and cars. Only the cost of corporate rights of enterprises and movable property is about UAH 400 million,” the SBI informs.
Employees of the State Bureau of Investigation continue the pre-trial investigation under the article on financing actions committed with the aim of forcibly changing and overthrowing the constitutional order, seizing state power.
Recall that at the end of May, Ukraine seized the property of the Russian Tatneft.
Recall that Ukraine has arrested the assets of the Russian Federation and Belarus for 30 billion hryvnia. Half of these assets are almost 18,000 railcars, including those with inventory worth UAH 3 billion.