This is the property of 4 local enterprises, the founders and end beneficiaries of which are citizens and legal entities of the aggressor state.

Two of these companies are linked to each other and trade in russian balancing and measuring equipment. Their parent company in russia supports armed aggression against Ukraine.

The other two are engaged in wholesale and retail trade in Ukraine.

In line with the decision of Kyivskiy District Court of Kharkiv, movable and immovable property as well as corporate rights of these companies have been seized.

The seized property is currently being transferred to the National Agency for Detection, Tracing and Management of Assets Obtained from Corruption and Other Crimes (ARMA).

The SSU is investigating all the circumstances of the activity of these enterprises in the framework of criminal proceedings under Article 209.2 of the Criminal Code of Ukraine (legalization (laundering) of property obtained in a criminal way, committed on a large scale).

The SSU Office in Kharkiv region carried out the operation under the procedural supervision of Kharkiv Regional Prosecutor’s Office.