Businesses and assets of Ukrainian politicians and oligarchs abroad

THE NETHERLANDS: freeze of assets

Date: March 6, 2014
Description: “Department of Justice in the Netherlands seized ” several hundred million ” to suspect Ukrainian assets” – reports Jeroen Dijsselbloem, Minister of Finance of the Netherlands. It is money that is linked to the people who are on the EU list of 18 Ukrainians those billions would have blacked out.
List of persons on whom sanctions were imposed:
Viktor Yanukovich
Vitaliy Zakharchenko
Viktor Pshonka
Oleksandr Yakymenko
Andriy Portnov
Olena Lukash
Andriy Klyuyev
Viktor Ratushniak
Oleksandr Yanukovich
Viktor Yanukovich Juniour
Artem Pshonka
Serhiy Klyuyev
Mykola Azarov
Oleksii Azarov
Serhiy Kurchenko
Dmytro Tabachnyk
Raisa Bohatyriova
Ihor Kalinin
Source: http://www.nu.nl/binnenland/3719978/nederland-legt-beslag-oekraiense-tegoeden.html