This was reported by the Security Service of Ukraine (SSU).
The person involved in the case is Valeriy Kapashin, the head of the federal department for safe storage and destruction of chemical weapons at the Ministry of Industry and Trade of the Russian Federation. The list of blocked assets includes:
The total value of the seized assets amounts to over 1 billion Ukrainian hryvnias. The SSU established that Kapashin’s blocked property was registered under the names of his daughter and son-in-law, who resided in Ukraine but shortly before Russia’s full-scale invasion left for the aggressor country and obtained citizenship there. Close associates of Kapashin utilized the profits from their businesses to fund “investment” projects in Russia and the temporarily occupied Donbas. Notably, they paid taxes and fees to the Russian budget. During searches of office and residential premises, the following items were discovered:
Currently, an investigation is ongoing within the framework of a criminal case.
Photo: SSU
Orest Biloskursky, the head of the Kyiv24 Applied Research Think Tank, offers an exclusive analysis…
Ukrainian National Guard fighters have destroyed a Russian Su-25 attack aircraft, which was on a…
On Tuesday, June 25, a conference in Luxembourg marked the beginning of negotiations on Ukraine's…
The Pre-Trial Chamber II of the International Criminal Court (ICC) has issued arrest warrants for…
A warehouse is burning in Odesa following a missile strike. There are injured individuals, but…
In recent days, the Ukrainian Defense Forces have successfully carried out a series of strikes…