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SheffieldS3 8LY53.384941-1.465935PROCEEDS OF CRIME ACT 20022024-08-142024-09-202024-10-16TSO (The Stationery Office), customer.services@thegazette.co.uk470829264520

NOTICE OF FORFEITURE OF FROZEN MONEY WITHOUT COURT ORDER

PROCEEDS OF CRIME ACT 2002, PART 5, CHAPTER 3, SECTION 303Z9

IN ACCORDANCE WITH STATUTORY INSTRUMENT 2017 NO. 1223

That on 14th August 2024, a bank account with Wise Payments Ltd with the account name Kateryna Holovchenko with a balance of £21,580.38 was frozen. Address for Kateryna Holovchenko is Mulehouse Road, Sheffield, S10

I Detective Inspector Phil Butterworth

a senior officer within the meaning of S.303Z2(4), am satisfied that the money, or part –

(a) Is recoverable property, or

(b) Is intended by any person for use in unlawful conduct.

Any person, whether a recipient of this notice or not, may object to the proposed forfeiture within the period for objecting. The period for objecting is at least 30 days starting with the day after this notice is given. The period for objecting to this notice expires on 16th October 2024. An objection means a written objection sent to DC 951 Louise Little, Economic Crime Unit, Snig Hill Police Station, Snig Hill, Sheffield, S3 8LY, an objection is made when it is received at the address.