RE: New sanction against Zhevago. he sanctions provide for the confiscation and seizure of all assets in Ukraine13 Feb 2025 10:34
UNN news reports that the grounds for imposing sanctions on Zhevago were as follows:
- His close ties to Russia, in particular, to the sanctioned Russian oligarch Alexei Fedorichev.
- Crimes in the banking sector related to the withdrawal of UAH 500 million of loan funds from the Finance and Credit Bank.
- Cooperating with Russia until recently. , Aside from Ferrexpo, the group of companies controlled by Zhevago include for example, Avtokraz, who exported trucks to Russia, while Rosava and Premiori exported tires, which were supplied to the so-called LDNR in 2022.