The National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes (Asset Recovery and Management Agency, ARMA) has completed the auction to select a manager for the elite real estate complex associated with the oligarch Kostiantyn Zhevaho on Prozorro.
This is stated in the ARMA’s message, the Ukrainian News agency reports.
The report states that the real estate portfolio includes six objects in prestigious areas of Kyiv with a total area of over 5,000 square meters.
The property includes: an office center on Taras Shevchenko Boulevard with an area of 3,115 sq m; non-residential premises on Velyka Vasylkivska Street with an area of 427.4 sq m; a group of non-residential premises on Raisy Okipnoi Street with an area of 392.5 sq m; non-residential buildings on Zolotovoritska Street with an area of 743.6 sq.m. and two groups of non-residential premises on Lesia Ukrainka Boulevard with a total area of 365.2 sq.m.
It is noted that the Agency's experts are carefully checking the applicant's documents for compliance with the tender requirements and the absence of ties with the former owners or the russian federation.
As the Ukrainian News agency earlier reported, Zelenskyy, by decree of February 12, imposed NSDC sanctions against former President Petro Poroshenko, businessmen Ihor Kolomoiskyi, Hennadii Boholiubov, and Kostiantyn Zhevaho, a former member of the Verkhovna Rada, godfather of russian dictator vladimir putin Viktor Medvedchuk.
At the initiative of the State Bureau of Investigation, the property of fugitive oligarch Kostiantyn Zhevaho was transferred to the Asset Recovery and Management Agency (ARMA).
At the end of February, the Ministry of Justice requested the State Bureau of Investigation to provide information about the assets of sanctioned oligarch Kostiantyn Zhevaho for their further blocking and preparation of an appeal to the High Anti-Corruption Court.
The State Bureau of Investigation suspects Zhevaho of involvement in the embezzlement of USD 113 million from the Finance and Credit Bank and the legalization (laundering) of funds obtained through criminal means.
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