PRETRIAL INVESTIGATION
ECONOMIC EFFECT
WAR
(as of 30.06.2022)
Reimbursement in NABU, SAPO cases
Countering the aggressor: NABU's contribution
(both at the pretrial and trial stages)
35
confirmed facts of plus elimination of enemy equipment and personnel, including by adjusting artillery fire
7
1,500 persons
40,000
859
357
380
active investigations
notices of suspicion
indictments
731 accused persons
investigations launched
4,55 bln
as of 30.06.2022 UAH
(in the first half of 2022)
163
UAH
748,02
in the first half of 2022
38
20
notices of suspicion
indictments
mln
61 accused persons
criminal plus proceedings registered
50
psycho6 suspicion plus notices issued plus physiological tests, including the use of a polygraph, conducted
90
Sanctions against russia: NABU's contribution
heads of state enterprises
744,76
prosecutors
459,62
183,95
280 plus
regional council deputies funds reimbursed to state-owned enterprises
MP judge
funds transferred to the Armed Forces
funds saved from embezzlement
200 plus
Faced trial:
96,06
judges
inquiries regarding the assets of russian senators prepared for referral to Europol and competent authorities of other states
30
russian senators established as possessing assets outside russia for their further seizure
5
countries seized assets of Russian senators with the help of NABU: Switzerland, the Czech Republic, the USA, Great Britain, Cyprus
plus
Mine clearance: NABU's contribution property transferred to the Armed Forces
MP
funds confiscated into state revenue
funds reimbursed to other legal entities
250
ex-minister others
Funds/property transferred to the Armed Forces
International legal cooperation
40
(as of 30.06.2022)
(from 01.01.2022 until 30.06.2022)
UAH
242 requests for legal assistance
facts of public speeches by russian senators on aggression against Ukraine (actus reus under Article 437 of the Criminal Code of Ukraine) recorded
3,27
28,54
heads of state enterprises Odesa City Council officials
71
10
plus persons interrogated
Economic effect of NABU, SAPO work in the first half of 2022, UAH mln
others
10 6 2 1 1
plus information reports sent to relevant authorities
thoroughly plus checked for collaboration with the enemy
persons detained plus and handed over to the Security Service
Exposed:
8 2 2 1 1
12,000
times helped the Ukrainian military escape shelling
34
mln
plus USD
10.21 mln
EUR
845,550
GBP
20,000
hectares of land
residential buildings
Suzuki Grand Vitara
22,000 plus computer and other equipment, car parts
km of roads and roadsides
5
plus
Chernihiv Region, Kharkiv Region, the city of Kharkiv
educational and medical institutions
Found and destroyed: 200+
states
47
fragments of Uragan, Tornado-G, Tochka-U, and Iskander-K munitions
65 126
fuses
10
mines and their remains
Grad rocket fragments
35
122mm artillery shells