US EditionSpecial Operation “Granit”: Ukraine Exposed the Scheme for the Removal of Mining Companies From Sanctions (Updated)
4 Articles
4 Articles
The national police have exposed a Ukrainian businessman who, together with accomplices, helped a citizen of the Russian Federation illegally remove from sanctions enterprises strategically important for the state's economy, the value of which is about 1 billion UAH.
Suspicions were announced at once to 19 defendants in the investigation into the illegal withdrawal of enterprises strategically important for the state's economy, worth about 1 billion UAH, from the sanctions of the National Security and Defense Council. This was reported on June 25 by the National Police of Ukraine. [see_also ids="549979"] A Ukrainian businessman and his accomplices helped a Russian citizen make a profit at the expense of Ukra…
Among the figures are a Ukrainian businessman who became a "vitrin" sanctioned Russian business, and a Russian citizen who retained de facto control of assets.
National police revealed how mining companies worth 1 billion hryvnias were removed from sanctions
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