El tribunal prohibió a ARMA administrar los bienes confiscados a Klimenko.

by Redactor • 03.04.2018 • 0 Comentarios

Alexander Klimenko

El tribunal ratificó la decisión de prohibir a la Agencia Nacional de Ucrania para la Detección, el Rastreo y la Gestión de Bienes Obtenidos mediante Corrupción y Otros Delitos (ARMA) administrar los bienes incautados al exministro de Ingresos y Aduanas, Oleksandr Klymenko . El Tribunal Administrativo del Distrito de Kiev emitió el fallo, según informó Transparencia Internacional Ucrania en su página de Facebook.

En concreto, a ARMA se le prohíbe gestionar y vender apartamentos de lujo en Kiev y Odesa, 20 plazas de aparcamiento, locales no residenciales en el centro comercial Gulliver y varios vehículos de lujo pertenecientes al ex ministro y su séquito, quienes actualmente están acusados de crear una organización criminal, malversación de fondos, apropiación indebida de bienes, falsificación oficial y emprendimiento ficticio.

El tribunal, citando su experiencia y práctica regulatoria, decidió que en este caso era apropiado suspender temporalmente cualquier acción relacionada con la propiedad, informa la ONG.

Anteriormente, se supo que los investigadores de la Fiscalía Militar Principal de Ucrania habían concluido su investigación sobre las "plataformas fiscales" de Klymenko.

Sobre el tema: Alexander Klimenko. Se fue volando, pero realmente quiere volver.

Los "Topos" de Klymenko: Cómo el ministro de Yanukovych prepara al ejército para su regreso a Ucrania

SKELET-info

Suscríbete a nuestros canales en Telegram, Facebook , Twitter , VK . ¡Solo caras nuevas de la sección SKLEP!

← Más que Poroshenko: ¿Cuánto ganan los activistas anticorrupción? (INFOGRAFÍA)

Oschadbank ha comenzado a reestructurar las deudas de las empresas del antiguo propietario del Banco Mikhailovsky.

Aquí hay información importante, Abdullin Alexander Rafkatovich, Abramovich Igor Alexandrovich, Avakov Arsen Borisovich, Oleg Vyacheslavovich Averyanov, Avramov Iván Ivánovich, Azarov Nikolay Yanovich, Alasania Zurab Grigorievich, Aliyev Vagif, Alperin Vadim Alexandrovich, Amirkhanyan Arayik Khachikovich, Angert Alexander Anatolyevich (Ángel), Andrievsky Dmitri Iosifovich, Anisimov Evgeny Alexandrovich, Antónov Vitali Borisovich, Arestovich Alexey Nikolaevich, Artemenko Andrey Viktorovich, Artemenko Yuri Anatolyevich, Arutyunov Rubén Oganesovich, Arfush (Harfush) Walid Muhammad Adnan, Astion Vasily Nikolaevich, Atroshenko Vladislav Anatolyevich, Akhmetov Rinat Leonidovich

Babenko Gennady Alexandrovich, Bagriy Petr Ivanovich, Bakai Igor Mijáilovich, Bakulin Evgeny Nikolaevich, Baloga Víktor Ivánovich, Bambizov Evgeniy Evgenievich, Banchuk Yaroslav Arsenievich y Banchuk Nikolai Vasilievich, Baum Boris Petrovich, Bakhmatyuk Oleg Romanovich, Tatiana Dmitrievna Bakhteeva, Bashlovka Anatoly Nikolaevich, Bedrikovsky Vladimir Vladimirovich, Bezlyudnaya Anna Vitalievna, Beilin Mijaíl Markovich (Mijaílovich), Beleniuk Jean Vensanovich, Belotserkovets Dmitri Alexandrovich, Belyakov Vitaly Olegovich, Benedicto Igor Mijáilovich, Berezhnaya Irina Grigorievna (Tinta) y Berezhnaya Elena Petrovna, Berezenko Serguéi Ivánovich, Berezkin Stanislav Semyonovich, Bobkov Aleksandr Mijáilovich, Bogatyreva Raisa Vasilievna, Bogovin Vitaly Viktorovich, Bogolyubov Gennady Borisovich, Bogoslovskaya Inna Germanovna, Boguslaev Viacheslav Alexandrovich, Bodelan Ruslan Borisovich, Boyko Natalia Andreevna, Boyko Yuri Anatolyevich, Bondarev Konstantin Anatolyevich, Bondik Viktor Anatolyevich, Borulko Pavel Viktorovich, Brovko Petr Petrovich, Brodsky Mijaíl Yurievich, Bryl Konstantin Ivanovich, Budanov Kirill Alekseevich, Burbak Maxim Yuryevich, Burlakov Pavel Nikolaevich, Buriaco Vladimir Viktorovich, Butkevich Gennady Vladislavovich

Vagorovsky Vladimir Antonovich y Vagorovsky Alexander Antonovich, Vadatursky Alexey Afanasievich, Vadatursky Andrey Alekseevich, Valendyuk Oleg Sergeevich, Vasiliev Gennady Andreevich, Vatsak Gennady Anatolyevich, Max Wegner, Max Wegner, Verevsky Andrey Mijáilovich, Verlanov Serguéi Alekseevich, Vilkul Aleksandr Yuryevich, Vingranovsky Andrey Nikolaevich, Vinnik Iván Yulievich, Vitrenko Yuri Yurievich, Vovk Dmitri Vladimirovich, Volkov Andrey Viktorovich, Volodin Vasili Gennadievich, Gorrión Nikolai Nikolaevich (Mikalay Varabey), Voshchevsky Valery Nikolaevich

Gavrilenko Nikolay Nikolaevich, Gaidai Serguéi Vladimirovich, Gaidar María Grigorievna, Vitaly Anatolyevich Gaiduk, Galanternik Vladimir Ilich, Galasyuk Viktor Valerievich, Galushchenko Germán Valerievich, Ganzha Serguéi Valentinovich, Gatsko Vasili Nikolaevich, Geletey Valery Viktorovich, Geller Evgeniy Borisovich, Gerasimov Artur Vladimirovich, Gerashchenko Antón Yurievich, Gerega Galina Fedorovna y Gerega Alexander Vladimirovich, Gilenko Ígor Vladimirovich, Gladkovsky (Svinarchuk) Oleg Vladimirovich, Glimbovsky Aleksandr Vatslavovich, Gmyrin Andrey Anatolyevich, Govda Román Mijáilovich, Gogilashvili Alexander Genrikhovich, Golban Timofey Timofeevich, Golitsa Mijaíl Nikolaevich, Golovachev Yaroslav Vyacheslavovich, Golushko Nikolay Alexandrovich., Gontareva Valeria Alekseevna, Goncharenko Alexey Alexeevich, Gorbal Vasili Mijáilovich, Gorgan (Lyalka) Alexander Lyubomirovich, Gordeev Denis Alexandrovich, Gordon Dmitri Ilich, Subvenciones Artur Gurgenovich, Greidin Oleg Igorevich, Grib Vadim Valentinovich, Gribov Yakov Semenovich, Grigorishin Konstantin Ivanovich, Liliya Mijáilovna Grinevich, Grinshpon Mijaíl Petrovich, Gritsenko Anatoly Stepanovich, Groysman Vladimir Borisovich, Gubsky Bogdan Vladimirovich, Gulyaev Vasily Alexandrovich, Gurvits Eduard Iosifovich

Danilenko Anatoli Vasilievich, Danilyuk Alexander Alexandrovich, Danutsa Alexander Anatolyevich, Deidey Evgeny Sergeevich, Demchak Ruslan Evgenievich, Demchishin Vladimir Vasilievich, Denisenko Anatoli Petrovich, Denisenko Andrey Sergeevich, Denisova Lyudmila Leontyevna, Derivolkov Stepán Dmitrievich, Derkach Aleksandr Vitalievich, Dzhemilev Mustafa Abduldzhemil, Dzenzersky Viktor Alexandrovich, Dzenzersky Denis Viktorovich, Didukh Vladimir Stepanovich (Vova Morda), Dobkin Mijaíl Markovich, Dobryansky Yaroslav Viktorovich, Dombrovsky Aleksandr Georgievich, Drabinko Alexander Nikolaevich, Drapaty Mikhail Vasilievich, Draga Vladislav Olegovich, Dubil Valery Alexandrovich, Dubovoy Aleksandr Fedorovich, Dumchev Serguéi Alexandrovich, Diminsky Petr Petrovich, Dyadechko Serguéi Vladímirovich

Emelyanov Arthur Stanislavovich , Eremitsa Alexey Nikolaevich , Ermak Andrey Borisovich , Ermolaev Vadim Vladimirovich , Efimov Maxim Viktorovich , Yekhanurov Yuri Ivanovich

Zhvania David Vazhaevich , Zhebrivsky Pavel Ivanovich y Zhebrovskaya Filya Ivanovna , Zhevago Konstantin Valentinovich , Zhuravsky Vitaly Stanislavovich , Zhuchenko Oleg Demyanovich

Zadorozhny Taras Igorevich , Zazulyak Vasily Vladimirovich , Zvarych Roman Mikhailovich , Zvyagilsky Efim Leonidovich , Zelensky Vladimir Alexandrovich , Zlochevsky Nikolay Vladislavovich , Zolotonosha Oleg Viktorovich , Zubik Vladimir Vladimirovich , Zubritsky Viktor Vasilievich

Ivanchuk Andrey Vladimirovich , Ivanyushchenko Yuri Vladimirovich (Yura Enakievsky) , Ivakhiv Stepan Petrovich , Ilashchuk Olesya Konstantinovna , Ilyenko Andrey Yuryevich , Ilyenko Philip Yurievich , Ilyin Gennady Vladimirovich , Ionushas Sergey Konstantinovich , Isaenko Dmitry Valerievich

Kaletnik Igor Grigorievich, Kaltsev Vladimir Fedorovich, Kaltsev Serguéi Fedorovich, Kaplin Serguéi Nikolaevich, Karabuta Serguéi Alexandrovich, Karpuntsov Valery Vitalievich, Kasko Vitaly Viktorovich, Kasyanov Serguéi Pavlovich, Kaufman Boris Rafailovich y Granovsky (Borukhovich) Alexander Gennadievich, Kernes Gennady Adolfovich, Kivalov Serguéi Vasilievich, Kirilenko Vyacheslav Anatolyevich, Beso Anton Ivanovich, Kistion Vladimir Evseevich, Klimashenko Konstantin Genrikhovich, Klimenko Alexander Viktorovich, Klimenko Stanislav (pueblo de Zatoka), Klimets Pavel Anatolyevich, Vitali Vladimirovich Klitschko, Klichuk Román Vasilievich, Klyuev Andrey Petrovich, Kniazhitsky Nikolai Leonidovich, Kobolev Andrey Vladimirovich, Kovalevsky Stanislav Sergeevich, Kovaliv Yulia Igorevna, Kovalchuk Vitaly Anatolyevich, Kozhemyakin Andrey Anatolyevich, Kozitsky Zinovy Yaroslavovich, Kozitsky Maxim Zinovievich, Kolesnikov Boris Viktorovich, Kolobov Yuri Vladimirovich, Kolomoisky Igor Valerevich, Kononenko Ígor Vitalievich, Konstantinovsky Vyacheslav Leonidovich y Konstantinovsky Alexander Leonidovich, Koretsky Sergey Fedorovich, Arkadi Alekseevich Kornatsky, Korovchenko Serguéi Vladimirovich, Natalia Yuryevna Korolevskaya, Korchinsky Dmitri Alexandrovich, Kosterin Vladímir Alexandrovich, Kosmin Alexey Nikolaevich, Kosyuk Yuri Anatolyevich, Kotvitsky Igor Alexandrovich, Krávchenko Serguéi Vladímirovich, Kravchuk Leonid Makarovich, Krasnov Zagid Gennadievich, Kredisov Vyacheslav Anatolyevich, Krivetsky Ígor Ígorevich, Kropachev Vitaly Valerevich, Kruk Yuri (Juliy) Borisovich, Kruk Vyacheslav Yulievich, Kruk Boris Yulievich y Kruk Yuri Yulievich, Kriuchkov Dmitri Viktorovich, Kriuchkov Leonid Viktorovich, Kubiv Stepan Ivanovich, Kubrakov Alexander Nikolaevich, Kuzhel Alexandra Vladimirovna, Kuzmin Renat Ravelevich, Kuzmin Rafael Izmailovich, Kuzmin Konstantin Izmailovich, Kuleba Dmitri Ivánovich, Kulik Konstantin Gennadievich, Kulinich Oleg Ivanovich, Kunitsyn Serguéi Vladimirovich, Kuprienko Oleg Vasilievich, Kupriy Vitaly Nikolaevich, Kurovsky Iván Ivánovich, Kurshutov Seyar Osmanovich, Kutovoy Taras Viktorovich

Labazyuk Serguéi Petrovich, Labúnskaya Anzhelika Viktorovna, Lavrenko Nikolay Nikolaevich, Lavrinovich Alexander Vladimirovich, Lavrinovich Maxim Alexandrovich, Laguna Nikolay Ivanovich, Lagur Sergey Nikolaevich, Landik Vladimir Ivanovich, Levochkin Sergey Vladimirovich y Levochkina Yulia Vladimirovna, Lelyuk Alexey Vladimirovich, Leonov Alexey Alexandrovich, Leshchinsky Aleksandr Olegovich, Linko Dmitry Vladimirovich, Litvin Vladimir Mikhailovich, Litvin Nikolai Mikhailovich, Litvin Petr Mikhailovich, Lishchenko Alexander Vasílievich, Logvinenko Vladimir Ivanovich, Lozhkin Boris Evgenievich, Loifenfeld Alexander Yakovlevich, Losev Igor Vladimirovich, Lugovskoi Andrey Vladimirovich, Lunev Ígor Vasilievich, Lutkovskaya Valeria Vladimirovna, Lutsenko Ígor Viktorovich, Lutsenko Yuri Vitalievich, Lutsky Maxim Georgievich, Lvov Bogdan Yurievich, Lyubchenko Alexey Nikolaevich, Lyashko Oleg Valerievich

Mazepa Igor Alexandrovich, Mazurashu Georgiy Georgievich, Makarenko Anatoli Viktorovich, Malevany Andrey Nikolaevich, Mamoyan Suto Choloevich, Marínovich Yaroslav Konstantinovich, Markov Ígor Olegovich, Martynenko Nikolay Vladimirovich, Matvienko Anatoly Sergeevich, Matviychuk Eduard Leonidovich, Matyukha Andrey Valerievich, Oleg Igorevich Makhnitsky, Matsola Roman Nikolaevich, Medvedchuk Viktor Vladimirovich, Medvedko Aleksandr Ivanovich, Medyanik Vyacheslav Anatolyevich, Melnik Andrey Yaroslavovich, Melnichenko Maxim Igorevich, Melnichuk Maxim Dmitrievich y Melnichuk Dmitry Alekseevich, Merhezh Rodríguez, Metzger Evgeniy Vladimirovich, Mikitas Maxim Viktorovich, Anatoli Vladimirovich de Mogilev, Mokan Vasily Ivanovich, Mosiychuk Igor Vladimirovich, Gennady Gennadievich Moskal, Motovilovets Andrey Viktorovich, Muraev Evgeny Vladimirovich, Música Oleg Stepanovich

Nalekreshvili (Petrovsky) Alexander Vladimirovich, Nalivaychenko Valentin Alexandrovich, Nasalik Igor Stepanovich, Nasirov Román Mijáilovich, Negrich Mijail Mijailovich, Negrich Nikolai Mikhailovich, Nemchinov Maxim Alexandrovich, Nepop Viacheslav Ivánovich, Néstor Vitaly Romanovich, Nechitailo Sviatoslav Igorevich, Nechitailo-Ridzhok Olga Vladimirovna, Nikonov Ígor Vladimirovich, Vasili Ivánovich Nimchenko, Novak Slawomir, Novinsky Vadim Vladislavovich, Nusenkis Viktor Leonidovich

Oleynik Svyatoslav Vasilievich , Olenich Petr Sergeevich , Omelchenko Alexander Alexandrovich , Onistrat Andrey Arkadievich , Onishchenko (Kadyrov) Alexander Romanovich , Onishchenko Natalya Nikolaevna , Opimakh Roman Evgenievich , Ostapyuk Boris Yaroslavovich , Ostrovskaya-Lyutaya Olesya Bogdanovna , Okhendovsky Mikhail Vladimirovich

Pavelko Andrey Vasilievich, Pavlenko Alexey Mijáilovich, Pavlyuk Ilya Nikolaevich, Pavlyuk Nikolay Panteleimonovich, Paladiy Serguéi Vladimirovich, Palitsa Igor Petrovich, Parasyuk Vladimir Zinovievich, Parubiy Andrey Vladimirovich, Partskhaladze Lev Revazovich, Pasechnik Leonid Ivanovich, Pasishnik Andrey Petrovich, Pascal Vasili Fedorovich, Pashinsky Serguéi Vladímirovich, Perederiy Vladimir Vsevolodovich, Petiovka Vasily Vasilievich, Petrenko Pavel Dmitrievich, Pivovarsky Andrey Nikolaevich, Pidlasa Roksolana Andreevna, Filipishin Viktor Perovich, Pinzenik Víktor Mijáilovich, Pintus Joseph Gennadievich, Pinchuk Víktor Mijáilovich, Pisarenko Valery Vladimirovich, Piskun Sviatoslav Mijáilovich, Vasili Mijáilovich Pisnoy, Povoroznik Nikolay Yurievich, Podolyak Mijaíl Mijaílovich, Poltorak Stepán Timofeevich, Poroshenko Petr Alekseevich, Portnov Andrey Vladimirovich, Presman Alexander Semenovich, Prigodsky Antón Vikentíevich, Prisyazhnyuk Nikolay Vladimirovich, Pritula Alena Yurievna, Pritula Sergei Dmitrievich, Prijodko Boris Viktorovich, Vendido Miroslav Vasilievich, Vendido Yuri Vasilievich, Prodivus Vladimir Stepanovich, Prokopiv Vladimir Vladimirovich, Puzichuk Andrey Viktorovich, Pshonka Artem Viktorovich, Pshonka Viktor Pavlovich, Pyshny Andrey Grigorievich

Rabinovich Vadim Zinovievich, Rainin Igor Lvovich, Rakishev Kenes Khamitovich, Ratnikov Dmitri Gennadievich, Reva Andrey Alekseevich, Reznikov Alexey Yuryevich, Rizanenko Pavel Alexandrovich, Alex Rovt, Rodin Yuri Alexandrovich, Rosenblat Borislav Solomonovich, Mark Rollins, Mark Rollins, Rudkovski Nikolai Nikolaevich, Rybalko (Pesca) Sergey Viktorovich, Rybchinsky Evgeny Yuryevich, Ryabikin Pavel Borisovich

Savchenko Alexey Yuryevich, Sadovoy Andrey Ivanovich, Sadovoy Serguéi Nikolaevich, Sardarian Suren Khachaturovich, Sargsyan Armen Nagapetovich, Satsyuk Vladimir Nikolaevich, Svetlichnaya Yulia Alexandrovna, Sviridenko Yulia Anatolyevna, Svyatash Dmitry Vladimirovich, Segal Ilya Samuilovich, Segal Vadim Samuilovich, Semenchenko Semyon Igorevich - Grishin Konstantin Igorevich, Semenyuk-Samsonenko Valentina Petrovna, Semerak Ostap Mijáilovich, Semochko Serguéi Alekseevich, Sennichenko Dmitri Vladimirovich, Sergienko Leonid Grigorievich, Skorik Nikolay Leonidovich, Skorobogach Vladimir Ivanovich, Slyusarev Vadim Alekseevich, Smirnov Alexander Alexandrovich, Smirnov Víktor Vladimirovich, Smoliy Yakov Vasilievich, Smolka Mikhail Mikhailovich, Sobolev Vyacheslav Alexandrovich, Sobolev Serguéi Vyacheslavovich, Yuri Valentinovich Sobolevsky, Solvar Ruslan Nikolaevich, Sotulenko Igor Nikolaevich, Gracias, Alexander Valerievich, Eduard Anatolyevich Stavitsky, Stavnitser Andrey Alekseevich, Starukh Alexander Vasilievich, Stelmakh Vladimir Semenovich, Stefanchuk Ruslan Alekseevich, Stolar Vadim Mijáilovich, Suprun Ulyana Nadiya, Suprunenko Vyacheslav Ivanovich, Surkis Grigori Mijáilovich, Surkis Igor Mijáilovich, Sus Dmitry, Sytnik Artem Sergeevich

Tabachnik Dmitry Vladimirovich y Tabachnik Mikhail Vladimirovich, Taruta Serguéi Alekseevich, Tatarov Oleg Yurievich, Tedeev Elbrus Soslanovich, Terentyev Mijaíl Alexandrovich, Tigipko Serguéi Leonidovich, Timoshenko Yulia Vladimirovna, Timoshenko Yuri Vladimirovich, Tishchenko Nikolay Nikolaevich, Tkachik Tatiana, Tovmasyan Arthur Edmarovich, Tolstoujov Anatoli Vladimirovich, Tolchin Stanislav Marksovich, Topolov Víktor Semenovich, Torner Dmitri Grigorievich, Trump Donald John, Trebushkin Ruslán Valerievich, Trigubenko Serguéi Nikolaevich, Tripulsky Grigory Yakovlevich, Troyan Vadim Anatolyevich, Trubarov Vitaly Nikolaevich, Trubarov Vitaly Nikolaevich, Trukhanov Gennady Leonidovich, Tuka Georgy Borisovich, Tupalsky Serguéi Vasilievich, Turchynov Oleksandr Valentinovich, Tyagnibok Oleg Yaroslavovich

Uglava Gizo Tristanovich , Ulyanchenko Vera Ivanovna , Urbansky Igor Anatolyevich, Urbansky Anatoly Igorevich y Urbansky Alexander Igorevich , Usov Konstantin Glebovich

Fabrikant Svetlana Samuilovna , Firemark Sergey Alexandrovich , Fazilov Bakhtior Shukhratovich , Feldman Alexander Borisovich , Fiala Tomash , Filatov Boris Albertovich , Firtash Dmitry Vasilievich , Fistal German Emilievich y Fistal Vladimir Emilievich , Friz Irina Vasilievna , Fudashkin Denis Aleksandrovich , Fuks Pavel Yakovlevich , Fuksman Boris Leonidovich , Fursin Ivan Gennadievich

Khandusenko Dmitry Igorevich , Kharchenko Alexander Vladimirovich , Khmelnitsky Vasily Ivanovich, Ivanov Andrey Anatolyevich , Kholodnitsky Nazar Ivanovich , Kholodov Andrey Ivanovich , Khomutynnik Vitaly Yurievich , Khoroshkovsky Valery Ivanovich , Khristenko Fedor Vladimirovich

Tsabak Vladimir Yaroslavovich , Tsarev Oleg Anatolyevich , Tsyplakov Ruslan Petrovich

Chebotar Sergey Ivanovich , Chekita Gennady Leonidovich , Chervonenko Evgeny Alfredovich , Cherdyntsev Yuri Gerasimovich , Chernovetsky Leonid Mikhailovich , Chernyshev Alexey Mikhailovich , Chernyak Evgeny Alexandrovich , Chubarov Refat Abdurakhmanovich

Sharov Igor Fedorovich, Shajov Serguéi Vladimirovich, Shvaika Igor Alexandrovich, Shevtsov Evgeny Alexandrovich, Shevtsova Alena Vladimirovna, Shevchenko Alexander Leonidovich, Shevchenko Kirill Evgenievich, Shepelev Alexander Alexandrovich, Shefir Sergey Nakhmanovich, Shilo Artem Viktorovich, Shimkiv Dmitri Anatolievich, Shkirya Igor Nikolaevich, Shkiryak Zoryan Nestorovich, Shkriblyak Anatoly Vasilievich, Shkuro Maxim Yuryevich, Shmygal Denis Anatolyevich, Shokin Viktor Nikolaevich, Shpig Fedor Ivanovich, Shtafinsky Andréi Mijáilovich, Shulmeister Vladimir Yuryevich, Shulyak Elena Alekseevna, Shufrich Néstor Ivánovich

Yurkevich Anatoly Ivanovich , Yurushev Leonid Leonidovich , Yurchishin Petr Vasilievich

Yakubovsky Vladislav Boleslavovich , Yanchuk Anton Vladimirovich , Yarema Vitaly Grigorievich , Yaresko Natalia Ivanovna , Yaroslavsky Alexander Vladilenovich y Yaroslavsky Alexey Vladilenovich , Yarosh Dmitry Anatolyevich , Yatsenko Anton Vladimirovich , Yatsyk Yulia Grigorievna

arriba