#confiscation of property

11.12.2025 13:55

Confiscation of property due to unexplained income of an official

I read that the head of the Zakarpattia Customs post is facing property seizure worth 4.5 million UAH because the NACP decided he could not have acquired it with legal income. If a person is suspected of having income that does not match their expenses, what specific evidence is needed for such a decision? Can property really be confiscated if you cannot fully confirm the origin of all your money, even if it was savings from previous years or gifts from relatives?

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11.12.2025 12:56

Confiscation of property due to unsubstantiated assets

I read news about a case where a Land Rover car, registered to a civil servant's daughter, was confiscated because the court considered it an unsubstantiated asset – allegedly the real user was the father, who could not prove the legal origin of the money for the purchase. A question arose: if, for example, a family member buys an expensive item, and I use it, can it be recognized as an unsubstantiated asset and confiscated if we don't have clear evidence of the legal origin of the money? How can I protect myself from such a situation to avoid losing property?

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30.09.2025 09:50

Confiscation of Zakharchenko's property

If a sanctioned person has real estate in different countries, does this mean that the confiscation of the property can take place in several stages in different jurisdictions?

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05.09.2025 18:40

Confiscation of the property of a People's Deputy

If a person has unexplained assets, that is, property that they cannot explain with their legitimate income, can they avoid confiscation of this property by transferring it to close relatives?

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05.09.2025 14:55

Confiscation of property

If a person supports anti-Ukrainian organizations and lives abroad, can their property be confiscated in Ukraine based on a decision of a Ukrainian court?

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