Written Question·Home Office·UIN 19223

Petr Aven

Tabled: 11 December 2024

Answered: 20 December 2024

Question

Sir Iain Duncan Smith

Conservative — Chingford and Woodford Green

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.

Answer

Seema Malhotra

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 ...

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