ARMA

• 08 August, 14:35
  Nearly UAH 8bn in assets transferred to ARMA this year
  In January-July 2024, assets worth more than UAH 7 billion 772 million were transferred to the National Asset Recovery Agency (ARMA) as a result of SBI investigations. This is stated…
• 30 July, 11:06
  ‘New batch’ of Medvedchuk, Kozak brothers’ property worth almost ₴400m transferred to state
  A court has seized additional assets belonging to the brothers of former MPs Viktor Medvedchuk and Taras Kozak, the Security Service of Ukraine (SBU) reports.  These include land,…
• 28 June, 11:16
  Factory of Medvedchuk, Kozak's relatives in Lviv Region worth $5m transferred to ARMA
  The State Bureau of Investigation has handed over to the National Asset Recovery Agency (ARMA) a company owned by the closest relatives of suspected high treasoners Serhiy Medvedchuk…
• 24 June, 19:15
  Budget receives UAH 77m from management of Firtash's regional gas companies
  Today, 24 June, the state budget received another tranche of UAH 77 million from Chornomornaftogaz, the manager of Firtash's regional gas companies. This was reported by the Head of…
• 14 May, 15:08
  Dutch auction house refuses to sell Medvedchuk's yacht
  Troostwijk Auctions, an auction house from the Netherlands, has refused to continue negotiations on signing an agreement to organise the sale of Viktor Medvedchuk's seized yacht Royal…
• 01 February, 10:55
  Ukrnafta reaches compromise with ARMA, pays UAH 2mn for management of Glusco
  Ukrnafta has transferred UAH 21 million to the state budget of Ukraine as a guaranteed payment for the management of the Glusco filling station network. This was reported by the company's…
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• 27 September 2023, 20:18
  ARMA transfers asset management of Glusco filling station network to Ukrnafta
  On 27 September the Asset Recovery and Management Agency signed an agreement with Ukrnafta to manage the assets of the Glusco filling station chain, which previously belonged to pro-Russian…
• 16 August 2023, 14:45
  Naftogaz sees ARMA's statements of Glusco to be manipulative
  Naftogaz Oil Trading LLC considers ARMA's (Asset Recovery and Management Agency) statement that the costs of managing the Glusko gas station exceeded revenues by 12 times to be manipulative…
• 08 August 2023, 11:49
  Naftogaz Oil Trading submits position on management of Glusco filling chain to ARMA
  Naftogaz Oil Trading LLC has stated that it manages the Glusco filling station chain in an efficient and transparent manner, while the decision of the Agency for Investigation and…
• 04 August 2023, 16:38
  Naftogaz Oil Trading opposes ARMA, says it effectively manages GLUSCO gas stations
  Naftogaz Oil Trading LLC stated that it effectively and transparently manages the GLUSCO filling station network in response to ARMA's decision to terminate the contract with it. Volodymyr…
• 27 December 2022, 13:39
  Property of Russian oligarch Usmanov worth 2 bn hryvnyas seized in Ukraine
  The property of Russian oligarch Alisher Usmanov worth almost UAH 2 billion was arrested in Ukraine. There were underground warehouses with iron ore belonging to his company on the…
• 04 November 2022, 13:13
  ARMA finds elite real estate of Russian MPs abroad worth 180 m hryvnyas
  The National Agency of Ukraine for Asset Recovery and Management (ARMA) has found real estate abroad related to deputies of the State Duma of Russia with a total value of more than…
• 08 February 2018, 10:21
  Assets recovery agents seize Vesti daily office
  The National Agency for the Detection, Search and Management of Assets Received as a Result of Corrupt and Other Crimes (ARMA) has said that on 8 February, it took over control of…