The National Agency for Tracing and Asset Management (ARMA) has not yet received any assets of Petro Poroshenko, which were subject to economic sanctions, into its management. Ukrainian News was told about this in ARMA. As of February 13, no such property had been transferred. into the management of ARMA.
“We did not receive Poroshenko’s assets into its management,” the agency said.
As Ukrainian News reported, former President, Verkhovna Rada deputy from the “European Solidarity” faction Petro Poroshenko said that the President’s Office proposed not to impose sanctions against him if his faction voted for the bill on the purchase of reactors for the Khmelnytskyi nuclear power plant.
The Czech Republic has appealed to Ukraine for legal assistance in investigating a criminal case regarding possible tax evasion by the Czech company “UPI-AGRO EUROPE s.r.o.” and Ukrainian “Zoria Podillia Foods Company LLC” and “Podilya Foods Company LLC” of Ukrainian politician and businessman Petro Poroshenko.
Poroshenko confirmed that his bank accounts were blocked after sanctions were imposed against him. On February 12, the National Security and Defense Council at a meeting imposed sanctions against former President of Ukraine, People’s Deputy and leader of the European Solidarity party Petro Poroshenko.
