**Case No. 991/5298/25 dated 06/10/2025**
The subject of the dispute is the application of the sanction stipulated in paragraph 1-1 part 1 of Article 4 of the Law of Ukraine “On Sanctions” to individual PERSON_1 and the recovery of her assets into the state revenue.
The High Anti-Corruption Court satisfied the claim of the Ministry of Justice of Ukraine, applying a sanction to PERSON_1 on the basis of the Law of Ukraine “On Sanctions”. The court ordered the recovery into the state revenue of funds belonging to the defendant and located on special deposit accounts in the State Treasury Service of Ukraine and JSC “UKREXIMBANK”. The decision is based on evidence provided by the plaintiff, which confirms the existence of grounds for applying the sanctions provided for by this law. The court took into account that the defendant falls under the sanctions list approved by the National Security and Defense Council of Ukraine. Also, the court emphasized the need to publish the decision on the official website of the HACC and send it to the State Property Fund of Ukraine and other state bodies for execution.
The court decided to satisfy the claim of the Ministry of Justice of Ukraine and apply a sanction to PERSON_1, recovering her assets into the state revenue.
