The SBI wants to confiscate the assets of the “Nika Tera” port because of its ties to russian federation
5.10.2022 - 11:20
The State Bureau of Investigation initiated the confiscation of assets of companies and individuals connected to russia.
Among the “applicants” for confiscation is Nika-Tera Specialized Sea Port LLC.
Port “Nika-Tera” together with Mezhyrichenskyi GZK (which is also on the list of DBR) are part of Group DF of Ukrainian businessman Dmytro Firtash.
Back in June of last year, the NSDC imposed sanctions against Firtash. According to Oleksiy Danilov, Secretary of the NSDC, Ukrainian foreign intelligence has proven the facts of supplying russian military enterprises with raw materials that were produced at Firtash’s “titanium business” enterprises. Firtash himself refrained from commenting, the oligarch’s lawyers stated that “Mr. Firtash categorically denies the accusations, which, in his opinion, are false.”
In addition to the “Nika Tera” port, the SBI investigated more than 200 companies in various sectors of the economy and compiled lists of enterprises owned by russian structures or citizens.
The Bureau prepared a letter to the Cabinet of Ministers regarding the submission to the National Security Council of the National Security Council of the decision on the forced seizure of property and the application of sanctions against companies and individuals. Among them are also:
Gazprom Export LLC (a subsidiary of russian Gazprom);
“Mezhyrichanskyi Mining and Processing Plant” LLC;
LLC “Tatneft-AZS-Ukraine” (the founder is the Russian “Tatneft”).
