REFERENCE: Clause 16-3 - The Restitution of Confiscated Assets (Part II)
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The following references are associated with The CURD Plan: » The Plan » Point 16: The Asset Concessions » Clause 16-3: The Restitution Of Confiscated Assets
NARRATIVE
- https://www.cbc.ca/news/ukraine-2014-euromaidan-1.6756384
- Overnight and into the day on Feb. 27, armed Crimean "militia" men, supported by Russia, forced out Crimea's council of ministers. They took control of parliament, barricaded it and in subsequent days seized the Simferopol airport.
- https://zakon.rada.gov.ua/laws/show/2116-IX#n21
- Law of Ukraine - On the Basic Principles of Forcible Seizure in Ukraine of Objects of Property Rights of the Russian Federation and Its Residents.
- https://www.rferl.org/a/ukraine-investigation-bureaucracy-russia-assets/32325221.html
- But Ukraine's experience seizing these assets has proven problematic and slow-moving, a probe by Schemes, the investigative unit of RFE/RL's Ukrainian Service, found. Out of a list of 905 Russian state assets, only two -- Prominvestbank and the International Reserve Bank -- have been transferred to the National Investment Fund of Ukraine's control since the campaign of confiscations began in May 2022, three months after Moscow launched its large-scale invasion of the country.
- https://en.interfax.com.ua/news/economic/1023468.html
- Naftogaz also reported that this is the first known successful freeze of Russian assets outside Ukraine in execution of arbitration rulings related to Ukrainian claims against Russia for the expropriation of property in Crimea in 2014.
- https://medium.com/knowledge-stew/how-a-hedge-fund-once-repoed-an-argentine-navy-ship-a47c7948411
- An Argentine Navy ship, the Libertad, was sailing across the Atlantic in October of 2012, and this was when the hedge fund found their moment to strike in true repo-man fashion.
- https://www.politico.com/news/2024/09/02/maduro-plane-seized-us-venezuela-00177025
- The U.S. government has seized a plane used by Venezuelan President Nicolas Maduro that officials say was illegally purchased through a shell company and smuggled out of the United States in violation of sanctions and export control laws.
- https://www.ohchr.org/en/statements/2022/06/high-commissioner-updates-human-rights-council-mariupol-ukraine
- We assess that up to 90 per cent of residential buildings have been damaged or destroyed, as well as up to 60 percent of private houses.
- https://www.wsj.com/world/russia/russia-turns-mariupols-steel-mills-from-battle-zone-to-spoils-of-war-d9281aff?msockid=05319b1d5da56c8d0e938a055cc76dae
- Moscow’s patronage enriches Kremlin-friendly warlord from Chechnya by letting him plunder Ukraine’s metals plant.
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