{
  "updated_at": "2026-10-30",
  "registry_title": "Judicial Radar of Quiet Asset Unfreezes & ARMA Injunctions (2023-2026)",
  "methodology_note": "Documentary OSINT registry tracking 2023-2026 Ukrainian court rulings that lifted freezes on bank accounts, corporate equity, or industrial facilities of companies with Russian, Belarusian, or sanctioned ownership traces, or enjoined ARMA from transferring seized assets to state-selected managers. All EDRPOU codes and entity statuses are cross-verified against the official Ministry of Justice of Ukraine open-data dump (UO.xml snapshot of 2026-10-27).",
  "total_cases": 12,
  "total_estimated_assets_uah": 27532321842.94,
  "cases": [
    {
      "id": "COURT_UNFREEZE_01_IDS_MORSHYNSKA_2026",
      "num": 1,
      "year": 2026,
      "ruling_date": "2026-09-29",
      "ruling_date_label": "2026-09-29",
      "edrpou": "24364528 / 22415322",
      "company_name": "PrJSC 'INDUSTRIAL AND DISTRIBUTION SYSTEMS' (24364528) / PrJSC 'MORSHYN MINERAL WATER PLANT OSCAR' (22415322) - IDS Ukraine Group ('Morshynska')",
      "edr_stan_2026": "24364528: registered (authorized capital UAH 4,500,000.00) | 22415322: registered (authorized capital UAH 8,800,000.00)",
      "rf_by_beneficiary_trace": "Sanctioned Russian oligarchs Mikhail Fridman, Petr Aven, and Andrey Kosogov (Alfa Group / Cypriot holding Rissa Investments Limited; sanctioned by Ukraine NSDC, EU, US OFAC, and UK)",
      "case_or_cp_number": "Administrative Case No. 160/30983/26 (injunction blocking management of corporate equity seized by Shevchenkivskyi District Court of Kyiv in ESBU / SBU / PGO criminal proceedings)",
      "court_name": "Dnipropetrovsk District Administrative Court",
      "judge_name": "Eduard Olehovych Yurkov",
      "prosecutor_or_agency": "Office of the Prosecutor General / Economic Security Bureau of Ukraine (criminal seizure contour); injunction respondent - ARMA",
      "action_type": "ARMA_TRANSFER_BLOCKED",
      "action_badge": "[ARMA MANAGEMENT TRANSFER BLOCKED | SEPTEMBER 2026]",
      "estimated_asset_value_uah": 10000000000.0,
      "unfreeze_essence": "Acting on a lawsuit filed by third-party bidder LLC 'Yuvileinyi Meat Processing Plant', Judge E. O. Yurkov issued an interim injunction contrary to Art. 151(6) of the Code of Administrative Procedure of Ukraine prohibiting ARMA from signing the asset management agreement and transfer acts for seized IDS Ukraine corporate rights with tender winner LLC 'Prioritas Law Bureau', halting state budget revenues from the Russian-linked beverage group.",
      "current_status": "Transfer of seized corporate equity to the selected ARMA manager remains frozen by judicial injunction (appealed by ARMA alongside a High Council of Justice complaint); both entities remain active in UO.xml as of 2026-10-27.",
      "sources": [
        "https://nadra.info/2026/10/sud-zaboronyv-arma-pidpysuvaty-dohovir-z-novym-upravytelem-ids-ukraine-ta-morshynskoyi/",
        "https://arma.gov.ua/"
      ]
    },
    {
      "id": "COURT_UNFREEZE_02_PIN_UP_UKR_GAME_TECH_2024",
      "num": 2,
      "year": 2024,
      "ruling_date": "2024-10-25",
      "ruling_date_label": "2024-10-25",
      "edrpou": "44130446",
      "company_name": "LLC 'UKR GAME TECHNOLOGY' (Pin-Up online casino operator)",
      "edr_stan_2026": "registered (authorized capital UAH 30,000,000.00)",
      "rf_by_beneficiary_trace": "Russian beneficiaries of the Pin-Up gambling network: RF citizens Dmitriy Punin, Ivan Bannikov, and Aleksandr Matyashov (via Cypriot holding Guruflow Team Ltd; sanctioned under Ukraine NSDC Decree No. 344/2025)",
      "case_or_cp_number": "State Bureau of Investigation (SBI) and Prosecutor General's Office criminal proceedings (Arts. 111-2, 209 Criminal Code of Ukraine; motion under Art. 174 CPC)",
      "court_name": "Pecherskyi District Court of Kyiv",
      "judge_name": "Svitlana Ivanivna Smyk",
      "prosecutor_or_agency": "Office of the Prosecutor General and Main Investigative Department of the SBI (funds managed by ARMA)",
      "action_type": "CASH_SEIZURE_LIFTED_RE_SEIZED",
      "action_badge": "[UAH 2.6B MILITARY BOND SEIZURE LIFTED | SUBSEQUENTLY RE-SEIZED]",
      "estimated_asset_value_uah": 2600000000.0,
      "unfreeze_essence": "Investigating Judge S. I. Smyk lifted the seizure of UAH 2.6 billion in accounts of Pin-Up operator LLC 'Ukr Game Technology' that had already been transferred to ARMA and invested in Ukrainian Armed Forces military bonds, stipulating that the ruling was not subject to appeal.",
      "current_status": "Following public intervention by ARMA and an emergency motion by the SBI and PGO on 2024-10-30, the UAH 2.6 billion was re-seized and subsequently forfeited to the state budget; entity 44130446 remains 'registered' in UO.xml.",
      "sources": [
        "https://arma.gov.ua/",
        "https://zaxid.net/",
        "https://www.unian.ua/"
      ]
    },
    {
      "id": "COURT_UNFREEZE_03_VBET_UKRAINA_2024",
      "num": 3,
      "year": 2024,
      "ruling_date": "2024-07-15",
      "ruling_date_label": "2024-07-15 (published 2024-07-19)",
      "edrpou": "43904440",
      "company_name": "LLC 'VBET UKRAINA' (Vbet online casino and sportsbook)",
      "edr_stan_2026": "registered (authorized capital UAH 35,000,000.00)",
      "rf_by_beneficiary_trace": "Beneficiary Vigen Badalyan (SoftConstruct); investigated by SBI and Prosecutor General's Office for suspected financial ties to Russian Federation residents, tax evasion, and money laundering",
      "case_or_cp_number": "Court Case No. 757/21455/24-k (SBI criminal proceedings under procedural supervision of the Office of the Prosecutor General)",
      "court_name": "Pecherskyi District Court of Kyiv",
      "judge_name": "Mykhailo Mykhailovych Yushkov",
      "prosecutor_or_agency": "Office of the Prosecutor General prosecutor and SBI investigator (formally objected in court against lifting the freeze)",
      "action_type": "BANK_ACCOUNTS_UNFROZEN",
      "action_badge": "[ACCOUNTS IN 6 BANKS UNFROZEN 4 DAYS AFTER APPELLATE COURT UPHELD FREEZE]",
      "estimated_asset_value_uah": 567000000.0,
      "unfreeze_essence": "Investigating Judge M. M. Yushkov lifted the freeze on LLC 'VBET Ukraina' accounts across 6 Ukrainian banks just four days after the Kyiv Court of Appeal had rejected the company's appeal and upheld the seizure, overriding objections by the PGO prosecutor and SBI investigator.",
      "current_status": "Bank accounts remain unfrozen and commercial operations continue; entity 43904440 holds 'registered' status in UO.xml as of 2026-10-27.",
      "sources": [
        "https://glavcom.ua/"
      ]
    },
    {
      "id": "COURT_UNFREEZE_04_TATNEFT_AZS_UKRAINA_2024",
      "num": 4,
      "year": 2024,
      "ruling_date": "2024-02-19",
      "ruling_date_label": "2024-02-19",
      "edrpou": "38194448 / 32562659 / 32544734",
      "company_name": "LLC 'TATNEFT-AZS-UKRAINA' (38194448) / LLC 'KHARKIV-KAPITAL' (32562659) / LLC 'POLTAVA-KAPITAL' (32544734)",
      "edr_stan_2026": "38194448: registered (capital UAH 302.74M) | 32562659: registered (capital UAH 51.85M) | 32544734: bankruptcy proceedings initiated (capital UAH 29.48M)",
      "rf_by_beneficiary_trace": "Russian oil major PJSC 'Tatneft' named after V. D. Shashin (Republic of Tatarstan, RF - fuel supplier to the Russian defense-industrial base and armed forces, under Ukrainian and EU sanctions)",
      "case_or_cp_number": "Court Case No. 757/6152/24-k (Criminal Proceeding No. 12020220000001481 under Art. 110-2(3) Criminal Code of Ukraine - financing actions aimed at altering Ukraine's borders)",
      "court_name": "Pecherskyi District Court of Kyiv",
      "judge_name": "Investigating Judge of Pecherskyi District Court of Kyiv (Case No. 757/6152/24-k)",
      "prosecutor_or_agency": "Office of the Prosecutor General and SBI / National Police (assets assigned to state-owned PJSC 'Ukrnafta' under CMU Order No. 718-r of 2023-08-16)",
      "action_type": "PARTIAL_PROPERTY_UNFREEZE",
      "action_badge": "[PARTIAL UNFREEZE OF ~100 FUEL STATIONS AND OIL DEPOTS OF PJSC 'TATNEFT']",
      "estimated_asset_value_uah": 2000000000.0,
      "unfreeze_essence": "Within an Art. 110-2(3) CCU national-security prosecution, an investigating judge of the Pecherskyi District Court partially lifted the seizure of over 115 real-estate facilities, oil depots, and ~100 gas stations belonging to Russia's PJSC 'Tatneft' (removing usage restrictions), despite a Cabinet of Ministers decree transferring management to state-owned PJSC 'Ukrnafta'.",
      "current_status": "State takeover and operation of parts of the network faced litigation delays and bankruptcy proceedings at LLC 'Poltava-Kapital' (32544734); flagship entity 38194448 remains active in UO.xml.",
      "sources": [
        "https://www.epravda.com.ua/"
      ]
    },
    {
      "id": "COURT_UNFREEZE_05_UNIGRAN_NAUMETS_2023",
      "num": 5,
      "year": 2023,
      "ruling_date": "2023-10-20",
      "ruling_date_label": "2023-10-20",
      "edrpou": "24584514 / 34082463 / 04011905 / 01374553 / 00292422",
      "company_name": "UNIGRAN Group: LLC 'UNIGRAN' (24584514), LLC 'UNIGRAN-SERVIS' (34082463), JSC 'MALYN STONE CRUSHING PLANT' (04011905), PrJSC 'PYNIAZEVYTSKYI QUARRY' (01374553), JSC 'KOROSTEN QUARRY' (00292422)",
      "edr_stan_2026": "All 5 core entities hold 'registered' status in UO.xml as of 2026-10-27 (combined authorized capital exceeding UAH 61.6M)",
      "rf_by_beneficiary_trace": "Sanctioned Russian Federation citizen Igor Vladimirovich Naumets (Presidential Decree / NSDC Decision No. 279/2023 of 2023-05-12; Cypriot holding Westgrinite Holdings Limited)",
      "case_or_cp_number": "Criminal Proceeding No. 42022000000000455 (SBI Main Investigative Department and SBU under procedural supervision of the Office of the Prosecutor General)",
      "court_name": "Pecherskyi District Court of Kyiv",
      "judge_name": "Serhiy Volodymyrovych Vovk",
      "prosecutor_or_agency": "Office of the Prosecutor General (a PGO prosecutor initially appealed Judge S. V. Vovk's ruling, then formally withdrew the appeal, allowing the unfreeze to take final effect)",
      "action_type": "FULL_ASSET_UNFREEZE_BYPASSING_SANCTIONS",
      "action_badge": "[UAH ~1B QUARRY EMPIRE UNFROZEN + PROSECUTOR WITHDREW APPEAL]",
      "estimated_asset_value_uah": 1000000000.0,
      "unfreeze_essence": "Acting outside territorial jurisdiction (original seizures had been ordered by Lychakivskyi District Court of Lviv), Investigating Judge S. V. Vovk lifted seizures across the ~UAH 1 billion Unigran granite-mining empire; the subsequent withdrawal of the PGO prosecutor's appeal enabled the transfer of quarries, railcars, and plants to newly created Ukrainian clone LLCs bypassing NSDC sanctions.",
      "current_status": "Mining equipment and quarry operations were shifted to newly incorporated clone LLCs (including LLC 'Korosten Quarry' 43719405) outside ARMA management; follow-on sanctions-evasion probes ensued.",
      "sources": [
        "https://www.radiosvoboda.org/a/skhemy-unigran-naumets-sanktsiyi-shaposhnykov/33172268.html"
      ]
    },
    {
      "id": "COURT_UNFREEZE_06_KARPATNAFTOKHIM_KALUSH_2023",
      "num": 6,
      "year": 2023,
      "ruling_date": "2023-12-06",
      "ruling_date_label": "2023-12-06",
      "edrpou": "33129683",
      "company_name": "LLC 'KARPATNAFTOKHIM' (Kalush petrochemical complex, Ivano-Frankivsk Oblast)",
      "edr_stan_2026": "bankruptcy proceedings initiated (authorized capital UAH 2,321,013,145.89)",
      "rf_by_beneficiary_trace": "Former Ukrainian petrochemical flagship of Russia's PJSC 'Lukoil' structured via Dutch holding Karpaty Chemical B.V.; investigated by PGO / ESBU over financial transactions with RF entities and >UAH 2B tax evasion",
      "case_or_cp_number": "Criminal proceedings under Arts. 212(3), 209(3) Criminal Code of Ukraine (cancellation of corporate equity and real-estate seizures transferred to ARMA in October 2022)",
      "court_name": "Bratske District Court of Mykolaiv Oblast",
      "judge_name": "Investigating Judge of Bratske District Court of Mykolaiv Oblast",
      "prosecutor_or_agency": "Office of the Prosecutor General / Economic Security Bureau of Ukraine (pre-unfreeze asset manager - ARMA)",
      "action_type": "FULL_CORPORATE_AND_PLANT_UNFREEZE",
      "action_badge": "[COMPLETE UNFREEZE OF UAH 2.32B PETROCHEMICAL PLANT & EXIT FROM ARMA]",
      "estimated_asset_value_uah": 2321013145.89,
      "unfreeze_essence": "Following a year in which procedural defects prevented ARMA from appointing an asset manager, an investigating judge of the Bratske District Court completely lifted the seizure of 100% of corporate equity, 35 industrial buildings, and 18 land plots of LLC 'Karpatnaftokhim'.",
      "current_status": "Removed from ARMA's portfolio, with an equity stake sold to a private domestic investor in 2024; listed in UO.xml as of 2026-10-27 under 'bankruptcy proceedings initiated'.",
      "sources": [
        "https://glavcom.ua/",
        "https://delo.ua/"
      ]
    },
    {
      "id": "COURT_UNFREEZE_07_SERVIS_OIL_BELORUSNEFT_2024",
      "num": 7,
      "year": 2024,
      "ruling_date": "2024-05-01",
      "ruling_date_label": "2024-05-01 (appellate ruling - July 2024)",
      "edrpou": "38516938",
      "company_name": "LLC 'SERVIS OIL' (Ukrainian drilling subsidiary of state-owned 'Belorusneft')",
      "edr_stan_2026": "bankruptcy proceedings initiated (authorized capital UAH 901,308,697.05)",
      "rf_by_beneficiary_trace": "100% state-owned oil-services asset of the Republic of Belarus: RUE 'Production Association Belorusneft' / OJSC 'PukhovichiNefteprodukt' (Lukashenko regime)",
      "case_or_cp_number": "Podil District Prosecutor's Office of Kyiv / National Police criminal proceedings (seizure of drilling assets transferred via ARMA to manager LLC 'DTEK Oil&Gas')",
      "court_name": "Podilskyi District Court of Kyiv / Kyiv Court of Appeal",
      "judge_name": "Investigating Judge of Podilskyi District Court of Kyiv and Kyiv Court of Appeal panel",
      "prosecutor_or_agency": "Podil District Prosecutor's Office of Kyiv (prosecutor's appeal against the unfreeze was dismissed by the appellate court)",
      "action_type": "DRILLING_EQUIPMENT_PARTIAL_UNFREEZE",
      "action_badge": "[PARTIAL UNFREEZE OF BELARUSIAN STATE 'BELORUSNEFT' DRILLING RIGS]",
      "estimated_asset_value_uah": 901308697.05,
      "unfreeze_essence": "Podilskyi District Court of Kyiv lifted the seizure of high-value oil-and-gas drilling equipment belonging to Belarusian state subsidiary LLC 'Servis Oil' under ARMA management, and in July 2024 the Kyiv Court of Appeal dismissed the prosecutor's appeal.",
      "current_status": "Corporate equity (capital UAH 901.31M) remains in the state confiscation/ARMA contour, while entity 38516938 is recorded in UO.xml under 'bankruptcy proceedings initiated'.",
      "sources": [
        "https://forbes.ua/"
      ]
    },
    {
      "id": "COURT_UNFREEZE_08_ORIMI_TS_TRADE_TREBUKHIV_2024",
      "num": 8,
      "year": 2024,
      "ruling_date": "2024-02-15",
      "ruling_date_label": "February 2024",
      "edrpou": "30309935 / 25287617 / 30307990",
      "company_name": "LLC 'TS TRADE' (ex-LLC 'ORIMI UKRAINA', 30309935 - tea/coffee factory in Trebukhiv, Kyiv Oblast; sibling entities LLC 'ORIMI TRADE LTD' 25287617 & LLC 'EXIMTRADE' 30307990)",
      "edr_stan_2026": "All 3 entities hold 'registered' status in UO.xml as of 2026-10-27 (30309935 capital UAH 16,011,236.00; 89% founder - Cypriot 'RIMEXO LIMITED')",
      "rf_by_beneficiary_trace": "Russian tea-and-coffee giant 'Orimi Trade' (Saint Petersburg, RF - Sergey Kasyanenko and Aleksandr Yevnevich) via Cypriot shell Rimexo Limited; fined UAH 80M by AMCU on 2022-12-22 for concealing Russian UBOs; sibling entity 30307990 still lists co-founder O. H. Dubrovskyi with Russian Federation citizenship in live UO.xml",
      "case_or_cp_number": "SBU / National Police criminal proceedings targeting Ukrainian assets of Russia's 'Orimi' group",
      "court_name": "Solomianskyi District Court of Kyiv",
      "judge_name": "Investigating Judge of Solomianskyi District Court of Kyiv",
      "prosecutor_or_agency": "Prosecutor's Office (only empty shell LLCs 25287617 and 30307990 with combined capital UAH 55.6K were sent to ARMA, whereas prosecutors never referred the main factory LLC 'TS Trade' 30309935 to ARMA)",
      "action_type": "FACTORY_SEIZURE_LIFTED_NO_ARMA_REFERRAL",
      "action_badge": "[FACTORY SEIZURE LIFTED AFTER UBO RE-PAPERING | ONLY EMPTY SHELLS SENT TO ARMA]",
      "estimated_asset_value_uah": 500000000.0,
      "unfreeze_essence": "After LLC 'Orimi Ukraina' rebranded as LLC 'TS Trade' and re-papered the declared UBOs behind Cypriot parent Rimexo Limited from Veronika Kasyanenko to German citizen Dmitriy Gorilovskiy (44.86%) and Andriy Tuliev (44.14%), Solomianskyi District Court of Kyiv lifted the seizure of the Trebukhiv tea-and-coffee manufacturing plant in February 2024.",
      "current_status": "The Trebukhiv factory LLC 'TS Trade' (30309935) operates freely in Kyiv Oblast under the same Cypriot shell 'RIMEXO LIMITED' and director V. D. Sazonova, who simultaneously directs sibling LLC 'Eximtrade' (30307990) co-owned by an RF citizen.",
      "sources": [
        "https://www.epravda.com.ua/",
        "https://amcu.gov.ua/"
      ]
    },
    {
      "id": "COURT_UNFREEZE_09_LIFECELL_PAYCELL_UKRTOWER_2024",
      "num": 9,
      "year": 2024,
      "ruling_date": "2024-04-16",
      "ruling_date_label": "2024-04-16 and 2024-04-23",
      "edrpou": "22859846 / 41498322 / 36273480",
      "company_name": "LLC 'LIFECELL' (22859846) / LLC 'PAYCELL' (41498322) / LLC 'UKRTOWER' (36273480)",
      "edr_stan_2026": "22859846: registered (capital UAH 12.71B) | 41498322: in termination (capital UAH 58.00M) | 36273480: registered (capital UAH 2.05B)",
      "rf_by_beneficiary_trace": "Indirect 19.8% equity interest (held via LetterOne in Turkish parent Turkcell) of sanctioned Russian oligarchs Mikhail Fridman, Petr Aven, and Andrey Kosogov",
      "case_or_cp_number": "Court Case No. 761/35853/23 (SBU / ESBU criminal proceedings supervised by the Office of the Prosecutor General under Arts. 110-2(3), 209, 212 CCU)",
      "court_name": "Kyiv Court of Appeal",
      "judge_name": "Criminal Chamber appellate panels of the Kyiv Court of Appeal",
      "prosecutor_or_agency": "Office of the Prosecutor General (defending October 2023 equity seizures ordered by Shevchenkivskyi District Court of Kyiv)",
      "action_type": "APPELLATE_EQUITY_UNFREEZE_PRE_SALE",
      "action_badge": "[APPELLATE UNFREEZE OF 19.8% LIFECELL & 100% PAYCELL / UKRTOWER PRIOR TO SALE]",
      "estimated_asset_value_uah": 4100000000.0,
      "unfreeze_essence": "Granting appeals by Turkcell, the Kyiv Court of Appeal vacated the seizure of 19.8% of corporate rights in LLC 'Lifecell' and 100% of LLC 'Paycell' and LLC 'Ukrtower', clearing the commercial sale of the telecom group to a French buyer without forfeiting the proportional value of LetterOne's indirect stake to the Ukrainian budget.",
      "current_status": "In September 2024, Turkcell closed the ~$524M sale of the Ukrainian telecom cluster to France's DVL Telecom (Xavier Niel, recorded at 80.79% UBO in UO.xml as of 2026-10-27).",
      "sources": [
        "https://www.epravda.com.ua/",
        "https://interfax.com.ua/",
        "https://forbes.ua/"
      ]
    },
    {
      "id": "COURT_UNFREEZE_10_BNK_UKRAINA_BELARUS_2024",
      "num": 10,
      "year": 2024,
      "ruling_date": "2024-09-12",
      "ruling_date_label": "2023-05-24 (Supreme Court ruling - September 2024)",
      "edrpou": "36949031",
      "company_name": "LLC 'BNK-UKRAINA' (Ukrainian fuel-trading subsidiary of Belarusian Oil Company)",
      "edr_stan_2026": "in termination / liquidation (authorized capital UAH 3,640,480.00)",
      "rf_by_beneficiary_trace": "State-controlled oil enterprises of the Republic of Belarus - CJSC 'Belarusian Oil Company' (BNK) and RUE 'PA Belorusneft' (Minsk / Gomel, Belarus)",
      "case_or_cp_number": "Criminal seizure in Case No. 758/4113/22 (Podilskyi District Court of Kyiv); unfreeze and clawback of UAH 21M from ARMA via bankruptcy proceedings (Commercial Court of Lviv Oblast / Supreme Court)",
      "court_name": "Commercial Court of Lviv Oblast / Supreme Court (Commercial Cassation Court)",
      "judge_name": "Judges of the Commercial Court of Lviv Oblast and Commercial Cassation Court panel of the Supreme Court",
      "prosecutor_or_agency": "Podil District Prosecutor's Office of Kyiv (criminal contour); cassation appellant opposing fund clawback - ARMA",
      "action_type": "BANKRUPTCY_CLAWBACK_FROM_ARMA",
      "action_badge": "[SEIZURE LIFTED VIA BANKRUPTCY & UAH 21M CLAWED BACK FROM ARMA]",
      "estimated_asset_value_uah": 21000000.0,
      "unfreeze_essence": "Using liquidation bankruptcy proceedings initiated for LLC 'BNK-Ukraina', commercial courts lifted the freeze on funds of the Belarusian state fuel trader and ordered ARMA to return UAH 21 million (~EUR 455,000) from ARMA deposit management to the debtor's liquidation account.",
      "current_status": "ARMA publicly flagged the ruling as a systemic loophole using bankruptcy law to extract Belarusian/Russian assets from state management; entity 36949031 is listed 'in termination' in UO.xml.",
      "sources": [
        "https://arma.gov.ua/",
        "https://www.unn.ua/"
      ]
    },
    {
      "id": "COURT_UNFREEZE_11_ZAPORIZHZHIA_RF_PASSPORT_ARMA_2023_2024",
      "num": 11,
      "year": 2023,
      "ruling_date": "2023-11-20",
      "ruling_date_label": "November 2023 (ARMA counter-ruling - August 2024)",
      "edrpou": "INDIVIDUAL-RF-TOT-ZP",
      "company_name": "Cash assets of an RF-passport holder from occupied Zaporizhzhia Oblast (UAH 18.9M principal + UAH 3.1M accrued interest in ARMA)",
      "edr_stan_2026": "Individual holding Russian Federation citizenship (UAH 22.0M retained by ARMA in military bonds under CMU Moratorium Resolution No. 187)",
      "rf_by_beneficiary_trace": "Target of SBU criminal proceedings from Russian-occupied Zaporizhzhia Oblast confirmed to hold a Russian Federation passport",
      "case_or_cp_number": "SBU and Zaporizhzhia Regional Prosecutor's Office criminal proceedings (unfreeze by Shevchenkivskyi District Court of Kyiv; payout lawsuit in Zhovtnevyi District Court of Zaporizhzhia)",
      "court_name": "Shevchenkivskyi District Court of Kyiv",
      "judge_name": "Investigating Judge of Shevchenkivskyi District Court of Kyiv",
      "prosecutor_or_agency": "Zaporizhzhia Regional Prosecutor's Office and SBU; payout blocked under wartime moratorium by ARMA",
      "action_type": "CASH_UNFREEZE_BLOCKED_BY_ARMA_MORATORIUM",
      "action_badge": "[UAH 18.9M UNFROZEN FOR RF PASSPORT HOLDER | PAYOUT BLOCKED BY ARMA UNDER CMU NO. 187]",
      "estimated_asset_value_uah": 22000000.0,
      "unfreeze_essence": "An investigating judge of Shevchenkivskyi District Court of Kyiv lifted the freeze on UAH 18.9 million belonging to an individual from occupied Zaporizhzhia Oblast despite confirmed Russian citizenship; when the owner sued to collect UAH 22 million including interest, ARMA invoked CMU Moratorium Resolution No. 187, invested the funds in military bonds, and prevailed in Zaporizhzhia court in August 2024.",
      "current_status": "UAH 22 million remains locked in Ukrainian Armed Forces military bonds under ARMA control; in August 2024 Zhovtnevyi District Court of Zaporizhzhia upheld ARMA's refusal to disburse funds to an RF citizen.",
      "sources": [
        "https://arma.gov.ua/"
      ]
    },
    {
      "id": "COURT_UNFREEZE_12_SMART_HOLDING_NOVYNSKYI_2024",
      "num": 12,
      "year": 2024,
      "ruling_date": "2024-05-27",
      "ruling_date_label": "2024-05-27 (appellate ruling - September 2024)",
      "edrpou": "34716646 / 25635581",
      "company_name": "LLC 'SMART-HOLDING' (34716646) / PrJSC 'UKRGAZVYDOBUTOK' (25635581)",
      "edr_stan_2026": "34716646: registered (capital UAH 250,500,000.00) | 25635581: registered (capital UAH 10,074,000.00)",
      "rf_by_beneficiary_trace": "Sanctioned former MP Vadym Novynskyi (Presidential Decrees / NSDC Decisions No. 789/2022 and No. 43/2023; SBU suspicion under Art. 111-2 CCU for aiding the aggressor state; pre-sanctions transfer of UBO records to Cypriot trusts Smart Trust and Step Trust)",
      "case_or_cp_number": "Commercial Case No. 910/15682/23 filed by Smart Holding (Cyprus) Ltd against the Ministry of Justice of Ukraine challenging MoJ Order No. 1286/5 of 2023-04-10",
      "court_name": "Commercial Court of Kyiv / Northern Commercial Court of Appeal",
      "judge_name": "Judge of the Commercial Court of Kyiv (Case No. 910/15682/23) and Northern Commercial Court of Appeal panel",
      "prosecutor_or_agency": "Ministry of Justice of Ukraine (respondent in Case No. 910/15682/23; parallel criminal-seizure and ARMA management contour led by SBU and Office of the Prosecutor General)",
      "action_type": "TRUST_SHIELD_RESTORED_AGAINST_SANCTIONS",
      "action_badge": "[COURT ANNULLED MOJ ORDER RESTORING SANCTIONED V. NOVYNSKYI AS EDR UBO]",
      "estimated_asset_value_uah": 3500000000.0,
      "unfreeze_essence": "The Commercial Court of Kyiv (upheld on appeal in September 2024) struck down Ministry of Justice Order No. 1286/5 that had voided the re-papering of Smart-Holding entities onto Cypriot trusts Smart Trust / Step Trust and restored sanctioned V. Novynskyi as recorded UBO in EDR, arming defense counsel to challenge criminal asset seizures and ARMA management of gas-extraction enterprises.",
      "current_status": "Cassation and HACC sanctions-forfeiture proceedings by the Ministry of Justice and SBU remain ongoing; both entities (34716646 and 25635581) remain active in UO.xml as of 2026-10-27.",
      "sources": [
        "https://nadra.info/",
        "https://thepage.ua/ua/news/smart-holding-u-sudi-pidtverdiv-sho-novinskij-ne-volodiye-holdingom"
      ]
    }
  ]
}