The High Anti-Corruption Court finally confiscated Oleg Tsaryov's assets in favor of the state
The Appeals Chamber of the High Anti-Corruption Court upheld the decision to recover the assets of former people's deputy Oleg Tsaryov in favor of the state.
The court agreed with the decision of the court of first instance, which satisfied the claim of the Ministry of Justice to apply sanctions against Tsaryov in the form of asset recovery in favor of the state in accordance with the Law of Ukraine "On Sanctions".
This concerns property that Oleg Tsaryov, according to the court, indirectly owned through his wife and son. The list of assets subject to recovery includes:
- 21 land plots in the Dnipropetrovsk region;
- non-residential buildings and structures in the Dnipropetrovsk region;
- three buildings of trade and exhibition complexes in the city of Dnipro;
- 100% share in the authorized capital of LLC "Glow Rino";
- one vehicle.
The Ministry of Justice's claim was based, in particular, on the fact that there are two conviction verdicts against Tsaryov, recognizing him guilty of committing criminal offenses under Part 2 of Article 110 of the Criminal Code of Ukraine, Part 3 of Article 109 of the Criminal Code of Ukraine, Part 3 of Article 110-2 of the Criminal Code of Ukraine.
In addition, the court took into account that Tsaryov held the position of the so-called "speaker of the parliament of Novorossiya," publicly called for changing the borders of the state of Ukraine, supported and justified the armed aggression of the Russian Federation against Ukraine, and also participated in financing the corresponding activities.
The decision of the Appeals Chamber of the High Anti-Corruption Court came into legal force from the moment of adoption and is not subject to cassation appeal.
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