Tag: Tatneft

An estate with a service entrance: who got a hectare of land near Kyiv and 1700 square meters with a Russian trace?

The SBU has dismantled a scheme for illegal imports from a sanctioned Russian company worth hundreds of millions of hryvnias.

Thirty-nine-year-old Dmitry Voitenko is an investigator with the Main Investigative Directorate of the Security Service of Ukraine (SBU). Just a few months after he joined the Security Service, his grandmother became the co-owner of a large house near Kyiv. The company that sold her the property may have previously been linked to Russia's Tatneft, the activities of Ukrainian...

The court confiscated Tatneft's Ukrainian assets, valued at 2 billion hryvnias.

The High Anti-Corruption Court (HACC) upheld a claim for sanctions by seizing the assets of PJSC Tatneft named after V.D. Shashin, one of Russia's largest oil companies, for the benefit of the state. The assets seized included Tatneft-AZS-Ukraine, Kharkiv-Capital, and Poltava-Capital. This was reported by the press service of the Ministry of Justice of Ukraine, according to Mikhail...

The arrested Tatneft gas station network is to be transferred to Ukrnafta.

More than 100 gas station facilities belonging to Russia's Tatneft are planned to be transferred to the management of Ukrnafta, according to a statement from the National Agency of Ukraine for Detection, Tracing, and Management of Assets Derived from Corruption and Other Crimes (ARMA), reports delo. These assets, located in the Kharkiv and Poltava regions, are planned to be transferred to the management of Ukraine's largest…

Sponsoring Russia: How a Gazprom subsidiary and State Duma companies are making billions in Ukraine

Companies with Russian roots—the earnings of Gazprom's daughter and State Duma companies in Ukraine, writes 24. The State Bureau of Investigation investigated approximately 200 companies in various economic sectors and compiled lists of companies owned by Russian entities or citizens, and therefore continuing to sponsor Russia during the full-scale war.

The assets of the Russian Tatneft group of companies were transferred to ARMA

The assets of Russia's Tatneft Group have been transferred to the National Agency for Detection, Tracing, and Management of Assets Derived from Corruption and Other Crimes (ARMA). This was reported by the press service of the State Bureau of Investigation, according to Ukrinform. According to the SBI, on May 31, the investigative committee received rulings in the criminal case…

Kyiv lost its appeal in the Tatneft case in London.

London's High Court rejected Ukraine's appeal to recognize the International Commercial Arbitration award in Tatneft's lawsuit in British jurisdiction. According to industry publication Enkorr, this award obligated Ukraine to pay Russia $112 million in compensation for the corporate raid back in 2014.

Kazan vs. Kolomoisky

The Cabinet of Ministers vs. the Oligarchs: Everyone but Kolomoisky Will Suffer

Tatneft is suing Ukraine for the theft of a local oligarch, Ruspres reports. Amid protests by defrauded Tatfondbank depositors, Tatneft, led by Chairman of the Board of Directors Rustam Minnikhanov, has stepped up its legal action against Ukraine over the loss of its stake in the Kremenchug Oil Refinery. The corporation has already confirmed its claims in a Paris court, and…