The court arrested Moscow property of Kolomoisky

The court at the request of the investigation arrested the property of Ukrainian entrepreneur Igor Kolomoisky located in Moscow, the press service of the TFR reports . In Russia, a criminal case has been instituted against him on charges of illegal warfare methods.

In particular, an office building belonging to Elite-Holding CJSC was arrested. One of the co -founders of the company is Kolomoisky. "Based on the received court decisions, a search was carried out in the building indicated above, during which documents relevant to the criminal case were discovered and seized," the report said.

The arrest was superimposed on the building "in order to stop financing terrorist activities and other criminal acts in relation to the civilian population of the southeast of Ukraine," the TFR notes. The investigation continues to identify other assets of Kolomoisky, including in Crimea.

On Monday, the bailiffs arrested the real estate of the Crimean health complex "Tavria", owned by Privatbank Kolomoisky. Such measures were taken after the Prosecutor's Office of Crimea conducted an audit for the possible “financing of terrorism” by Kolomoisky through organizations controlled by him in the peninsula.

In addition, a set of elite nautilus apartments on the Black Sea in Gurzuf may be arrested, since, according to the prosecutor's office, Privatbank also financed its construction. This organization is also a financial partner of the owner of Nautilus - "Edelweiss 21". Employees of this company receive salaries through Privatbank. The total cost of Tavria and Nautilus is estimated at experts at about $ 40 million.

On August 1, deputies from the Communist Party sent a request to the Prosecutor General of Russia to verify the Provarsky Plaza Business Center belonging to the Kolomoisky business center. The center is located in a restored mansion of the beginning of the 20th century on Povarskaya Street in Moscow.

Igor Kolomoisky took the position of governor of the Dnipropetrovsk region after a change in power in Ukraine in February, after a flight from the country of Viktor Yanukovych. Among his assets, the Privat group of companies (including the bank of the same name), the Dnepr National Guard and other armed groups are also associated with its name.