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.
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 ...