According to NABU, the suspect, in coordination with other individuals, allegedly transferred more than USD 46 million from Ukrainian state-owned enterprises to foreign accounts. These transactions were reportedly disguised as payments for “agent services” linked to the sale of Ukrainian military equipment.
Investigators found that at least EUR 13 million of these funds were channelled through multiple intermediary companies before being deposited into the suspect’s personal accounts. The money was subsequently used to acquire high-value assets in France, including a villa worth UAH 86 million, a winery and corporate rights valued at UAH 229 million, and 27 vineyard plots estimated at UAH 37 million.
A French court has seized the assets as part of the ongoing legal process. Ukrainian authorities are now seeking the suspect’s extradition to face charges of misappropriating over UAH 387 million from state-owned enterprises.
The investigation revealed that multiple international bank accounts were used to conceal the origin of the funds, making the case highly complex. NABU has been working closely with foreign law enforcement agencies to track financial transactions and secure legal action.
The pre-trial investigation remains active as authorities continue to gather evidence and determine the full extent of the alleged misconduct. NABU and SAPO emphasise their commitment to holding those responsible accountable and recovering unlawfully acquired assets.
