It was established from August 2022 to March 2023 The businessman illegally supplied 45 cars to Russian customers with a total value of more than 3 million euros – The SBU reported on Friday on a telegram.
This is how the Ukrainian businessman bypassed the sanctions
Among the cars sold to Russia are Rolls-Royce and Maybach cars. A Lviv citizen bought cars in Ukrainian showrooms, registered them to the companies he controls, and then sent them to Russian customers through the territory of the European Union and Belarus.
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– Among the covered masses Penalties The SBU said that among the goods were representatives of the top management of Gazprom, the gas monopoly in the Kremlin, and propaganda television station “Russia Today”.
The statement indicated that the businessman from Lviv previously lived in Russia and ran a company there. After uncovering the car-smuggling scheme, the SBU seized the assets of its participants worth more than 700 million hryvnias, or more than 17 million euros.
The blocked assets include: 17 companies, more than 50 industrial buildings, 22 apartments in Kiev and Lviv, and more than 40 luxury cars. State Security Administration reported.
The businessman was informed that the suspect, among others, is for collaborating with the aggressor country, namely Russia.
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