NACP NACP
A-
A
A+
A
A
Звичайна версія сайту

German machines for Russian tanks: NACP adds 14 importers of SPINNER to the list of candidates for sanctions 

19.09.2023
German machines for Russian tanks: NACP adds 14 importers of SPINNER to the list of candidates for sanctions 
The National Agency on Corruption Prevention (NACP) has added 14 Russian importers of machine tools from the German manufacturer SPINNER to the list of candidates for international and Ukrainian sanctions. The decision was made after receiving information about the delivery of a universal machining center (machine) from the German manufacturer SPINNER to the Russian JSC Serov Mechanical Plant from the production facilities of the plant in Turkey. Russia needs this machine to implement a program to increase the production of high-explosive fragmentation shells for Russian tanks, which are then used in the war against Ukraine. Most of the Russian weapons have been produced and continue to be produced on the machines of the G7 countries over the past decade, as Russia itself does not have such logistical and technological support domestically. During the "shell famine," such equipment became critically important for Russia. It actively uses intermediary companies to purchase and deliver strategically important machine tools, spare parts, tools, software, and fluids to continue the war.  The mentioned machine was shipped from Turkey and is expected by the Russian arms factory at the end of September. The importer is the Russian LLC Yumak.  After the start of the full-scale invasion, the volume of Spinner equipment supplies to Russia in 2022-2023 increased by more than 500%.  Among the companies that also help Russia circumvent sanctions are those included in the lists of candidates for sanctions:  MACHINE GROUP LLC MASHEX-SERVICE LTD VEGA-OM LLC AVBIS LLC NOVOKOMINVEST LLC ITB SERVICE LLC VERNA LLC DVKC LLC CENTRE OF ENGINEERING SOLUTIONS (TSENTR INZHENERNYKH RESHENII) LLC NEVIZ LLC SPINNER TECHNOLOGY TTK KAMMARKET LLC SPINNER LLC YUMAK LLC For the record, the NACP's War and Sanctions portal has a new section "Candidates for Sanctions" that will help you easily find potential candidates for sanctions both in Ukraine and in the countries of the sanctions coalition. The section also offers a list of justifications and evidence base for quick and effective application of sanctions. The role of the NACP in the sanctions policy is envisaged in the Roadmap for Individual Sanctions developed by the Stanford International Working Group on Russian Sanctions.

Latest News

15.05.2026
16:08
NACP financial audit for the first time under international standards: financial and budgetary reporting is reliable in all material respects
14:31
HACC recognizes luxury cars of a sitting MP as unsubstantiated assets
14:20
European integration and tangible changes for society: NACP head outlines priorities for Rule of Law Roadmap implementation
12.05.2026
20:00
Head of the NACP discusses deepening cooperation in anti-corruption, digital governance and cybersecurity with the Ambassador of Estonia
15:22
Full verification: court finds deputy from Sumy Region guilty of false declaration
11.05.2026
19:00
Former Head of the State Service on Medicines to stand trial for submitting false information in a declaration
17:09
BI Defence Community: A platform for building integrity in the security and defence sector
12:21
Over UAH 2.8 million in taxes and fees reached the budget thanks to NACP financial control
08.05.2026
10:56
Porsche, Mercedes, and real estate in a recreational zone: former Kharkiv utility chief suspected of false declaration
06.05.2026
11:03
Transparent personnel policy in the defence sector: NACP coordinates the implementation of anti-corruption safeguards together with international partners
05.05.2026
18:15
Illicit enrichment of over UAH 22 million: court sets bail for former head of law enforcement agency in Mykolaiv region
16:15
NACP prepares and submits the first protocols to the court for violations of lobbying legislation
04.05.2026
17:48
Head of the NACP Viktor Pavlushchyk met with the Ambassador of the Kingdom of the Netherlands to Ukraine
13:12
Lifestyle monitoring: police colonel in Odesa region faces asset forfeiture of vehicle valued at UAH 3.4 million
01.05.2026
15:23
HACC recognises the assets of the Kyiv City Council member and his wife as unjustified
30.04.2026
18:30
Most corrupt sectors, effectiveness of anti-corruption activities, and expectations: NACP presents results of expert survey
17:05
AP HACC confirms confiscation of assets registered to mother-in-law of Kyiv deputy police chief
29.04.2026
19:15
Civil Forfeiture: HACC recognised over UAH 7.3 million in assets of a migration service official as unsubstantiated
16:16
Lifestyle Monitoring: In the first quarter of 2026, the NACP identified violations exceeding UAH 100 million
28.04.2026
19:00
The NACP, judges, law enforcement officials, and tax authorities discussed the specifics of qualifying violations in the field of asset declarations, as well as issues related to recognizing assets as unjustified
Chat-bot Telegram
contact center
Chat-bot Telegram
Contacts
+38 (044) 200-06-94 info@nazk.gov.ua
office hours: 9:00 a.m. - 18:00 p.m.
Technical support
support@nazk.gov.ua