UKRAINIAN ANTI-CORRUPTION AUTHORITY ASKS COURT TO FREEZE NASIROV’S ASSETS IN UK

112 UA on 7th February reported that the Special Anti-Corruption Prosecutor’s Office (SAP) has asked a district court in Kyiv to arrest $300,000 that belong to Roman Nasirov, the ex-head of the State Fiscal Service of Ukraine.

https://112.international/politics/ukrainian-anti-corruption-authority-asks-court-to-freeze-nasirovs-assets-in-uk-36804.html

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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