ARMA
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The Asset Recovery and Management Agency, together with the Investigation Department of the Obolon Police Department in Kyiv and…
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In January-July 2024, assets worth more than UAH 7 billion 772 million were transferred to the National Asset Recovery Agency…
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A court has seized additional assets belonging to the brothers of former MPs Viktor Medvedchuk and Taras Kozak, the Security…
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The State Bureau of Investigation has handed over to the National Asset Recovery Agency (ARMA) a company owned by the closest…
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Today, 24 June, the state budget received another tranche of UAH 77 million from Chornomornaftogaz, the manager of Firtash's…
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Troostwijk Auctions, an auction house from the Netherlands, has refused to continue negotiations on signing an agreement to…
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Ukrnafta has transferred UAH 21 million to the state budget of Ukraine as a guaranteed payment for the management of the Glusco…
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On 27 September the Asset Recovery and Management Agency signed an agreement with Ukrnafta to manage the assets of the Glusco…
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Naftogaz Oil Trading LLC considers ARMA's (Asset Recovery and Management Agency) statement that the costs of managing the Glusko…
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Naftogaz Oil Trading LLC has stated that it manages the Glusco filling station chain in an efficient and transparent manner, while…
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Naftogaz Oil Trading LLC stated that it effectively and transparently manages the GLUSCO filling station network in response to…
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The property of Russian oligarch Alisher Usmanov worth almost UAH 2 billion was arrested in Ukraine. There were underground…
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The National Agency of Ukraine for Asset Recovery and Management (ARMA) has found real estate abroad related to deputies of the…
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The National Agency for the Detection, Search and Management of Assets Received as a Result of Corrupt and Other Crimes (ARMA) has…