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

22.06.2024
12:08
IACC-2024 in Vilnius: NACP strengthens cooperation with international partners from the EU and UAE 
21.06.2024
18:21
NACP and Basel Institute on Governance sign Memorandum of cooperation
17:53
Anti-corruption and law enforcement agencies of 25 countries sign joint statement on coordination of anti-corruption efforts in Vilnius 
19.06.2024
16:38
Cooperation with international stakeholders and best anti-corruption practices - work of the NACP delegation in Vilnius 
18.06.2024
09:30
NACP Head takes part in discussion of corruption risk management in reconstruction at OECD Anti-Corruption Task Force Meeting
14.06.2024
16:42
Regulating lobbying and strengthening stakeholder engagement: GRECO recommendations 
12.06.2024
18:02
Active cooperation of the NACP with the executors of the State Anti-Corruption Program, the public sector and parliamentarians is the way to solve challenges in overcoming corruption - Viktor Pavlushchyk at URC2024 
11.06.2024
19:00
Reconstruction in Ukraine depends on the introduction of effective and transparent tools for monitoring recovery - Viktor Pavlushchyk at the forum "All Reconstruction is Local" within the URC2024
10.06.2024
19:00
Comprehensive examination of declarations in 5 months: NACP reveals inaccurate information worth almost UAH 555 million, signs of illicit enrichment and unjustified assets
07.06.2024
10:15
Anti-corruption expertise: In May, the NACP found corruption-prone factors in eight out of 439 reviewed draft legal acts
06.06.2024
10:00
Improving Customs Legislation and Creating a Stem Cell Donor System: Results of the State Anti-Corruption Program
05.06.2024
10:23
Verification of declarations and monitoring of lifestyle of intelligence officers will be carried out by a separate newly created unit of the NACP 
10:15
Conflict of interest: administrative protocols and orders of the NACP in May 
03.06.2024
15:15
Artem Sytnyk resigns from the NACP 
28.05.2024
17:00
NACP connects the first thousand organizations to the Whistleblower Reporting Portal
15:14
There are already 15 Integrity Hubs in Ukraine with the support of the NACP: another one opened in Rivne region
24.05.2024
15:30
NACP will cooperate with the Norwegian anti-corruption resource center U4 in analyzing corruption risks 
12:00
Vinnytsia should not only retain the status of the most comfortable city, but also strive for leadership in transparency, integrity and anti-corruption activities - Head of the NACP in Vinnytsia
11:36
NACP cooperates with WWF-Ukraine to minimize corruption risks in forestry
20.05.2024
10:15
NACP launches a new phase of DWH/DM project to create an effective data management system
Чат-бот Telegram
contact center
Чат-бот Telegram
Contacts
+38 (044) 200-06-94 info@nazk.gov.ua
працює з 9:00 до 18:00
Технічна підтримка
support@nazk.gov.ua