asset recovery

Ukraine money-laundering cases rose nearly fivefold over six years

Ukraine registered 1,344 criminal offenses in 2025 involving the laundering of assets obtained through crime. That was 3.4 times more than in 2021 and nearly five times more than in 2019.*

19 June, 04:01 PM

SAPO seeks to recover nearly UAH 5 million in assets linked to Kuleba

A prosecutor from Ukraine's Specialized Anti-Corruption Prosecutor's Office has filed a lawsuit seeking to recover nearly 5 million hryvnias in assets allegedly acquired without sufficient legal justification by Communities and Territories Development Minister Oleksii Kuleba, SAPO said on June 17.

17 June, 05:50 PM

Ukraine seizes Wagner mercenary properties in two regions

Prosecutors uncovered apartments, homes, and land plots owned by Wagner private military company fighters in Ukraine's Odesa and Kharkiv oblasts, imposing restrictions on the assets, the Prosecutor General's Office reported on Nov. 28.

28 November 2025, 04:50 PM

Duma steps down as asset management agency chief, new head sought

Olena Duma, head of Ukraine’s National Asset Recovery and Management Agency (ARMA), submitted her resignation, MP Yaroslav Zheleznyak reported on Telegram on July 30.

30 July 2025, 11:44 AM

Ukraine turns Russian tanker into budget boost

Ukraine’s National Agency for Asset Recovery and Management (ARMA) finalized the sale of the Russian tanker Nika Spirit, according to an ARMA statement on July 11.

11 July 2025, 02:55 PM

Medvedchuk’s Kerambud factory valued at $5.9 million by state management agency

An independent appraisal set the market value of Kerambud LLC, located in Lviv Oblast, at 246.2 million hryvnias ($5.9 million), Ukraine’s Asset Recovery and Management Agency (ARMA) said in a statement on June 25.

25 June 2025, 03:47 PM

Ukraine hands seized Russian ships to private firm

Ukraine’s Asset Recovery and Management Agency (ARMA) has transferred control of 10 seized sea vessels linked to Russian companies to a private firm, the agency announced on April 3.

4 April 2025, 11:42 AM

asset recovery