Milman on the seizure of Russian assets/Collage Channel 24
In Ukraine, an international tool RuAssets was developed to check the assets and ties of legal entities and individuals with Russian and Belarusian assets. Experts believe that if all businesses that pay taxes to Russia are frozen, this will speed up the end of the war.
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Sergey Milman, co-founder and CEO of YouControl, told Channel 24 about this. He shared the details of the work of RuAssets, an international platform for searching for Russian assets or connections abroad.
According to him, business supports the continuation of the war and finances it.
If you find all their assets and connections and allow law enforcement officers to freeze or block them, then this will be a loss for Russia. And, perhaps, this will to a certain extent affect the continuation of the war, Milman believes.
He says that the RuAssets system today generates data from more than 25 countries, allows you to find beneficiaries and owners.
war against Ukraine. This also applies to military personnel, and conscripts of the FSB or the National Guard,” added the co-founder of YouControl.
He stressed that then because of this connection, you can freeze the asset or refuse cooperation with Russian business, because it is fraught with risks.
How can I freeze these assets?Milman says there are internal procedures in different countries. Usually the assets of sanctioned persons are frozen or blocked. This is done by law enforcement agencies.
Is there a directory with state institutions? He says that this system was created primarily for law enforcement officers, so that they would be involved in the search Russian assets or connections to block them. It is convenient for them to receive this data.
We provide free access to this system to such institutions: SBU, NAPC, ARMA, prosecutor's office. police and other law enforcement agencies. They use it for more than one month to find such assets or connections,” Milman emphasized.
Milman on the arrest of Russian assets and the RuAssets system: video
By the way, the Ministry of Digital Development previously assured that the sooner the international community refuses to cooperate with Russian businesses and people, the sooner the companies financing the war against Ukraine will go bankrupt.
The RuAssets service contains several important databases:
- list of Russian and Belarusian politicians who have accepted from over 100 sources;
- data of business owners and beneficiaries from the CIS countries and Europe;
- information on legal entities and individuals under sanctions;
- registers with data on criminals and a list of Russian security officials associated with propagandists and military terrorists.< /li>
