A criminal authority from the sanctions list of the National Security Council, who operated in the territory of Odesa and Mykolaiv regions, was deported to Moldova with a ban on entering the territory of Ukraine.
"In order to leave the criminal authorities with the opportunity to exercise criminal influence on their "subordinates", the operatives of the strategic investigations department in the Odesa region of the National Police, together with the employees of the State Migration Service of Ukraine, were forcibly returned to Moldova. In addition, the "authority" is prohibited from entering the territory of Ukraine," the Ministry of Internal Affairs said in a statement.
The 38-year-old citizen of Moldova fell under the sanctions imposed on subjects of increased criminal influence by the decision of the National Security Council.
A person with connections in the criminal environment controlled the activities of ethnic criminal groups that "specialized" in property crimes, in particular extortion