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DECISION OF THE NATIONAL SECURITY AND DEFENSE COUNCIL OF UKRAINE

of May 11, 2022

About forced withdrawal in Ukraine of objects of the property right of the Russian Federation and its residents

In the conditions of repulse of the armed aggression of the Russian Federation against Ukraine and during conducting the corresponding fighting for the reasons connected with the highest state interests namely for the purpose of mobilization of financial resources of the state for ensuring independence and homeland security of Ukraine, elimination of the humanitarian crisis caused by war, eliminations/minimization of other consequences of war including implementation of reparations, and also for refusal of the Russian Federation in access to economic resources which can be potentially used for warfare maintenance according to article 3 of the Law of Ukraine "About the basic principles of forced withdrawal in Ukraine of objects of the property right of the Russian Federation and its residents" the National Security and Defense Council of Ukraine solved:

1. To compulsorily withdraw such objects of the property right of the Russian Federation and its residents in Ukraine:

a) corporate laws:

in the amount of 99,772644 of percent of property of "Joint-stock Commercial Industrial Investment Bank" public joint stock company (code according to EGRPOU - 00039002, the location: 01001, Kiev, Ulitsa Malopodvalnaya, 8), belonging to the state corporation of development "VEB. Russian Federation" (location: The Russian Federation, 107996, Moscow, Prospekt Academician Sakharov, 9, registration number - 1077711000102);

in the amount of 100 percent of property of International Reserve Bank joint-stock company (code according to EGRPOU - 25959784, the location: 01601, Kiev, Ulitsa Vladimirskaya, 46), belonging to Sberbank of Russia public joint stock company (the location: Russian Federation, 117997, Moscow, Ulitsa Vavilova, 19, registration number 1027700132195);

b) financial assets (in the form of debt rights to claim) according to appendix:

State corporation of development "VEB. The Russian Federation" to "Joint-stock Commercial Industrial Investment Bank" public joint stock company;

Sberbank of Russia public joint stock company to International Reserve Bank joint-stock company;

"Joint-stock Commercial Industrial Investment Bank" public joint stock company, International Reserve Bank joint-stock company to legal entities;

c) financial assets (means on accumulative and correspondent accounts, the domestic government bonds, deposit certificates emitted by the National Bank of Ukraine except debt to "Joint-stock Commercial Industrial Investment Bank" public joint stock company and International Reserve Bank joint-stock company on granted loans, not including obligations on loans (credits) obtained by legal entities according to appendix):

"Joint-stock Commercial Industrial Investment Bank" public joint stock company;

International Reserve Bank joint-stock company, except means in the amount of 3000000000 hryvnias (three billion hryvnias) which to direct to satisfaction of requirements of creditors of International Reserve Bank joint-stock company and implementation of payment of the expenses of bank connected with implementation of liquidation procedure, including all expenses of Fund of guaranteeing the household deposits connected with implementation of the liquidating procedure of bank (property management (assets), sale of property (assets) and other expenses).

2. To provide to the Cabinet of Ministers of Ukraine, Fund of guaranteeing household deposits with the assistance of the National Bank of Ukraine carrying out forced withdrawal of the objects of the property right of the Russian Federation and its residents specified in this decision in ten-day time from the date of publication of the Presidential decree of Ukraine about enforcement of this decision.

Secretary of the National Security and Defense Council of Ukraine 

A. Danilov

Appendix

to the Decision of the National Security and Defense Council of Ukraine of May 11, 2022 "About forced withdrawal in Ukraine of objects of the property right of the Russian Federation and its residents", to No. 326/2022 enacted by the Presidential decree of Ukraine of May 11, 2022

Financial assets in particular, in the form of debt rights to claim, subject to transfer, as of March 31, 2022

Financial assets of International Reserve Bank joint-stock company, subject to transfer, as of March 31, 2022:

payment order

Name

Code

it agrees

EGRPOU

Debt on principal debt, US dollars

Debt on principal debt, equivalent, hryvnias

Debt with percent, the commission, penalty, US dollars

Debt with percent, the commission, penalty, equivalent, hryvnias

1.

The state company "Donetsk Railroad" (the legal successor - Ukrainian Railroad joint-stock company, code according to EGRPOU - 40075815)

01074957

94 976 948,59

2 778 541 133,31

71 135 682,7

is subject to final determination as of date of transfer of assets

2 081 067 283,93

is subject to final determination as of date of transfer of assets

2.

Joint-stock company "the Elektrotyazhmash Plant (the legal successor - Ukrainian Energy Machines joint-stock company, code according to EGRPOU - 05762269)

00213121

516 897 614,75

is subject to determination as of date of transfer of assets

¦

2

Appendix continuation

3.

State-owned joint-stock holding company "Artyom"

14307699

205 125 042,73

is subject to determination as of date of transfer of assets

4.

State company

"Research and production

complex

gas-turbine construction of Zor - Mashproyekt

31821381

2 325 317 301,52

is subject to determination as of date of transfer of assets

In total

5 825 881 092,31.

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