These are 13 private enterprises that indirectly contribute to russia’s military aggression against Ukraine. Their founders and ultimate beneficiaries are citizens and legal entities of the aggressor state.

Each of them transfers the profits received in Ukraine to the accounts of their parent companies, which in turn pay taxes to the state budget of russia.

These are companies from various industries: trade in fuel, food products, tobacco products, production of household appliances, medical equipment, etc.

According to the decision of Kyiv District Court of Kharkiv, movable and immovable property, as well as corporate rights of these companies, worth total amount of UAH 40 mln (USD 1.3 mln) have been seized.

The investigation was carried out within the criminal proceedings initiated under Article 209.2 of the CCU (money laundering).

The assets are now handed over to the National Agency for Detection, Tracing and Management of Assets Obtained from Corruption and Other Crimes (ARMA).

The SSU carried out the operation together with the State Fiscal Service under the procedural supervision of Kharkiv Region Prosecutor’s Office.