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United Kingdom · Question · Written question

UIN 19223

Petr Aven

Original

answeredUnited Kingdom· UK Parliament· EN

Introduced

11 December 2024

Last action

20 December 2024 · Answer

Status

Answered

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Subjects

Discovery layer

Source updated

20 December 2024

Summary

To ask the Secretary of State for the Home Department, if she will use her discretionary powers to redirect a portion of the £783,827 recovered from Petr Aven to support survivors of the conflict in Ukraine.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

  1. 11 December 2024

    Written question

    To ask the Secretary of State for the Home Department, if she will use her discretionary powers to redirect a portion of the £783,827 recovered from Petr Aven to support survivors of the conflict in Ukraine.

    Source: Commons

  2. 20 December 2024

    Answer

    The NCA secured a forfeiture of Petr Aven’s funds after breaches of sanctions regulations. The allocation of forfeited funds under POCA is governed by the Asset Recovery Incentivisation Scheme (ARIS), a discretionary funding model that allocates returned ...

    Source: Written answer

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