ARMA

28 Publications changed
or deleted
220 Total
publications
83 Media activity score based on the number of recorded publication changes.
Organization score

About ARMA

The National Agency of Ukraine on Detection, Search, and Management of Assets (ARMA) is a state body with a special status that ensures the detection, search, and management of assets obtained from corruption and other crimes. The primary goal of the agency's activity is to preserve the economic value of seized property, improve the efficiency of criminal proceedings, and ensure the return of illegally obtained assets to the state budget. ARMA operates according to the legislation of Ukraine and international standards in the field of anti-corruption and financial crime prevention.

ARMA's powers include the search and analysis of assets that may be seized within criminal proceedings, maintaining the state register of seized assets, and transferring property management to specialized companies. The agency cooperates with law enforcement bodies, courts, international partners, and anti-corruption institutions for the effective search of assets both in Ukraine and abroad.

In modern conditions, ARMA plays an important role in ensuring the state's economic security, increasing the transparency of the anti-corruption system, and strengthening trust in state institutions. The agency's activities are aimed at effective management of seized assets, protecting the state's interests, and supporting the principles of legality and justice.

Individual contributions

18 Deleted
or changed
80 Total
news

Dubovyk Victor Victorovych

Lawyer, political figure

3 Deleted
or changed
77 Total
news

Duma Olena Oleksiivna

Lawyer

0 Deleted
or changed
2 Total
news

Katamadze Grigol Shalvovich

Diplomat, former Ambassador of Georgia to Ukraine

Publications about “ARMA”

Scanned Telegram publication

⚠️Tobacco monopoly, billion-scale loans, Honcharenko's grain schemes, and the removal of ARMA-seized assets ▪️ Member of Parliament, Head of the Servant of the People faction #Арахамія David Heorhiyovych, head of the Antimonopoly Committee #Кириленко Pavlo Oleksandrovych, and tobacco oligarch #Кауфман Borys Rafailovych, through LLC “TEDIS UKRAINE,” LLC “DL SOLUTION,” LLC “KAVTON GROUP,” and Vertex United LTD created a criminal group to maintain a monopoly on the tobacco distribution market and t...

Scanned Telegram publication

Ми з вами змусили #НАБУ почати розслідувати схеми: ✅з рейдерства і податків агробарона #Косюк, ✅земельні та офшорні ексмера Києва зрадника #Черновецький і його сина Степана, ✅ втікача-олігарха #Жеваго з обходу санкцій та контролю над нібито націоналізованими і найбільшими родовищами руди Полтавського ГЗК. Три ухвали #ВАКС - всі слідчий суддя Крук зобовʼязав бюро внести наші заяви до ЄРДР. Без цього НАБУ не хочуть працювати по олігархах, інші слідчі судді ВАКС і прокурори #САП допомагають НАБУ...