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Ivan Bakanov: SBU suggests National Security and Defense Council imposing sanctions on 10 former officials - treason has no statute of limitation

The SBU Head Ivan Bakanov commented on results of the meeting of the National Security and Defense Council. The SBU suggested the National Security and Defense Council imposing sanctions on 10 former heads of military, security and law enforcement bodies. The individuals betrayed their oaths and facilitated the occupation of Crimea and Donbas in 2014.

State security

SBU detains organizers of drug gang dealing cocaine to Ukrainian regions

State security | Russian aggression

SBU initiates over 22,000 criminal proceedings for crimes against Ukraine during annexation of Crimea and occupation of Donbas (video)

The SBU initiated more than 22,700 criminal proceedings for crimes against the national security and defense of Ukraine, encroachment on its territorial integrity and inviolability, as well as terrorist attacks during the annexation of Crimea and in the ATO and JFO areas.

State security

SBU detains leaders of interregional group for intimidation and extortion of money from businesspersons

In Kyiv and Rivne regions, the SBU blocked activity of an organized group intimidating local residents and extorting money from businesspersons. SBU officers documented the facts of death threats and extortion of USD 30,000 from individuals.

Cyber security

SBU blocks bot farm working for aggressor country

The Security Service of Ukraine blocked the activity of a bot farm with a capacity of over 18,000 accounts, which was coordinated by curators from the aggressor country and some Ukrainian political forces.

Anti-corruption

SBU CI blocks smuggling to EU organized by Ukrainian Foreign Ministry officials (video)

The SBU CI exposed and stopped the illegal activities of current and former officials of the Ukrainian Ministry of Foreign Affairs. They used official foreign ministry documents to transport diplomatic mail and smuggle excisable goods.

State security

Report on Anatolii Sharii case

The SBU filed requests to the Kyiv City Prosecutor's Office for international legal assistance and the necessary information to conduct investigative actions in the criminal case of Anatolii Sharii in other countries.

State security

Zakarpattia region: illegal mining of mineral resources causes USD 321,429 budget losses

The SBU exposed and blocked the illegal mining of mineral resources in Zakarpattia region. The state suffered almost UAH 9 m (USD 321,429) losses.

Anti-corruption

SBU prevents large-scale smuggling of cultural property

The SBU exposed an organized group on smuggling cultural artifacts to the EU. During the searches, SBU officers seized a collection of antiques worth almost USD 1 million.

Anti-corruption

Ternopil region: SBU exposes corrupt State Fiscal Service official

The SBU exposed the head of a district unit of the State Fiscal Service in Ternopil region on taking bribes from businessmen. SBU officers documented the extortion of UAH 1 m (USD 35,715) by the official.

Anti-corruption

SBU systematically exposes corruption in education sector

The Security Service of Ukraine documented numerous facts of administrative offenses related to corruption by the rector of Petro Mohyla Black Sea National University in the city of Mykolaiv.

Counterintelligence | State security

SBU CI exposes eight militants: four wanted and two sentenced to jail

In February 2021, SBU CI materials helped to convict eight IAF leaders and members. Four of them are currently wanted, whereas another two terrorists were sentenced in absentia to long jail terms.

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