The National Police blocked the withdrawal of assets of almost 7,000 pro-Russian companies, - Yevhenii Yenin
This was stated by First Deputy Minister of Internal Affairs Yevgeny Yenin on the air of the All-Ukrainian Telemarathon.
“The struggle continues on the economic front, where the forces of the National Police units prevail. In particular, the Department of Strategic Investigations, Countering Economic Crimes and Financing of Terrorism by the Russian Federation does not allow legalizing structures that are associated with Russia or Belarus. Literally over the past two months, more than 7,000 residents who had economic relations with Russia or Belarus have been placed under financial control, which prevented the withdrawal of funds in the amount of up to UAH 200 billion to these countries. As part of this large-scale work, assets totaling about 21 billion hryvnias were seized. We have dealt a pre-emptive blow to the Russian oligarchs by seizing the securities of their banking institutions for a total amount of UAH 12 billion,” Yevgeny Yenin said.
He also added that it was on the initiative of the National Police that the process of nationalization of TatNeft Gas Station Ukraine was initiated
Department of Communications of the Ministry of Internal Affairs of Ukraine
