That on 13/12/2023, a quantity of cash, namely £ 6575.01 was found on Mr Pavel TUNIK at last known address: Russia, Moscow region, Solnechnogorsk district, Osipovo village, house 4B 141505.

I, Zeta Lucas of Home Office Immigration Enforcement, a senior officer within the meaning of 297A(6) (aa) of Proceeds of Crime Act 2002 (POCA) am satisfied that the cash (plus interest accrued) or part of it is:

a) recoverable property; or

b) is intended by any person for use in unlawful conduct

as per s297A(2) POCA.

Any person may object to the proposed forfeiture of this cash within 31 days, starting with the day after the notice is given. Accordingly, the period for objecting to this notice expires on 02/10/2024.

Any objections must be made in writing by e mail to: cashforfeiture@homeoffice.gov.uk by post to: Home Office, Immigration Enforcement, Ground Floor, Building 23, Priory Court, St Johns Road, Dover, Kent, CT17 9SH

If no objection is received at the above address within the prescribed period stated herein the cash will be forfeited but this is subject to an appeal (within the next 31 days) which must be made directly to the Magistrates’ court that granted the detention order.