Vara arestimise määrus

Harju Maakohtu Tallinna kohtumaja 17.10.2024 määrusega nr 1-24-5466 (määrus kättesaadav allpool) andis kohus loa keelata tuvastamata isiku või isikute alljärgnevate aadressidel olevate bitcoinidega tehingute teostamine:

• aadressil bc1qhfqh2nacj4nx5r834m20sp44trmcc2d7l89aua asuva 0,73995457 bitcoiniga;
• aadressil 14MVxSpGfyPesLKMohCcTf1VZveX8yE9m8 asuva 2 bitcoiniga;
• aadressil 1KReJRFPpn1ynMjFTCrYK6NpUyFK1rEj7e asuva 2 bitcoiniga;
• aadressil 1MVJzSeZyVSPc2yukLQcs2qaEDjZzpwPjQ asuva 1 bitcoiniga;
• aadressil 14N9KUxzypsP2wxCqhMjybYe73SCJojJp2 asuva 5 bitcoiniga;
• aadressil 1GfaLP5pnzcd6GRzwEHkPfLL2P4z6fFP4m asuva 1 bitcoiniga;
• aadressil 14DcgsAyyfhAuEwbmW4YoebiLWsjzC6WtN asuva 5 bitcoiniga;
• aadressil 1BSkPWLRFoxnMkBzKXXTFWRX6HgMQfUsNz asuva 0,1 bitcoiniga;
• aadressil 16CB8QdWJBhZLyprBZVCjb3VWZpCucdC7R asuva 3,8996 bitcoiniga.

Harju Maakohtu 24.04.2025 määrusega nr 1-25-2011 (määrus kättesaadav allpool) andis kohus täiendava loa keelata tuvastamata isiku või isikute alljärgnevate aadressidel olevate bitcoinidega tehingute teostamine:

• aadressile bc1pzm6gnawmgjgda64jc49wndm6qganzfarakpaetcng8kj2h6t75cqyqmyrq kantud 0,01 bitcoiniga
• aadressile 1PYd7kmn77wyucbFmPoMHHDVDpqAus6mEN kantud 4,71381758 bitcoiniga;
• aadressile bc1paw02ruxw3nf5qmf2s0c9k4tzsq2mtmrmkjw06mj5fc5zvfdnp8qq92m7w9 kantud 0,0001 bitcoiniga;
• aadressile bc1pntu6uu2w9sjw36zv4g0cmv9js2y8ss0armu3k3ky3u3yjw4k69nqqun9wp kantud 0,03083938 bitcoiniga;
• aadressile 16EzoLbGMse2UhfGzAoThdKpcz3jieoPJn kantud 4,87807075 bitcoiniga;
• aadressile bc1pfryet2pnjslhlvdfs4wk5y0ed8gh50azz46c4pd9gtuk2tu9yrvqljtzgc kantud 0,05246749 bitcoiniga.

Kohus kohustas eeltoodud aadressidel olevate bitcoinide seni tuvastamata valdajaid võtma ühendust Keskkriminaalpolitsei või Riigiprokuratuuriga ning kandma seejärel  rahapesu objektiks olevad bitcoinid Keskkriminaalpolitsei deposiitkontole.

Ühtlasi keelas kohus nende aadresside, kuhu keeldu eirates tulevikus kõne all olevad bitcoinid edasi kantakse, valdajatel nimetatud bitcoinidega tehingute tegemine ning kohustada neid võtma ühendust Keskkriminaalpolitsei või Riigiprokuratuuriga ning kandma seejärel rahapesu objektiks olevad bitcoinid Keskkriminaalpolitsei deposiitkontole.

Keskkriminaalpolitsei rakendas kohtumääruse alusel 21.05.2025 op_return käsklust järgmiste aadresside suhtes (sh aadressid, kuhu arestitud vara on pärast taotluse esitamist edasi kantud):

• bc1pzm6gnawmgjgda64jc49wndm6qganzfarakpaetcng8kj2h6t75cqyqmyrq
• 17a9GsEqhKXPNcKe5nQxHQcVGZPiqX5Jft
• bc1paw02ruxw3nf5qmf2s0c9k4tzsq2mtmrmkjw06mj5fc5zvfdnp8qq92m7w9
• 1GfYcRVr9fecBkKSCKGX5Ns3rDGUtJqv8V
• bc1pfryet2pnjslhlvdfs4wk5y0ed8gh50azz46c4pd9gtuk2tu9yrvqljtzgc

Palun konto või kontode valdajal ühendust võtta Keskkriminaalpolitseiga ([email protected]; [email protected]) või Riigiprokuratuuriga ([email protected]; [email protected]).

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IN ENGLISH:

With the ruling No. 1-24-5466 (see below) of the Harju County Court, Tallinn Courthouse, dated 17.10.2024, the court granted permission to prohibit transactions involving bitcoins located at the following addresses by an unidentified person or persons:

• 0.73995457 bitcoins at the address bc1qhfqh2nacj4nx5r834m20sp44trmcc2d7l89aua;
• 2 bitcoins at the address 14MVxSpGfyPesLKMohCcTf1VZveX8yE9m8;
• 2 bitcoins at the address 1KReJRFPpn1ynMjFTCrYK6NpUyFK1rEj7e;
• 1 bitcoin at the address 1MVJzSeZyVSPc2yukLQcs2qaEDjZzpwPjQ;
• 5 bitcoins at the address 14N9KUxzypsP2wxCqhMjybYe73SCJojJp2;
• 1 bitcoin at the address 1GfaLP5pnzcd6GRzwEHkPfLL2P4z6fFP4m;
• 5 bitcoins at the address 14DcgsAyyfhAuEwbmW4YoebiLWsjzC6WtN;
• 0.1 bitcoins at the address 1BSkPWLRFoxnMkBzKXXTFWRX6HgMQfUsNz;
• 3.8996 bitcoins at the address 16CB8QdWJBhZLyprBZVCjb3VWZpCucdC7R.

Harju County Court of 24.04.2025 by order no. 1-25-2011 (see below) granted additional permission to prohibit transactions with bitcoins at the following addresses of an unidentified person or persons:

• 0,01 bitcoins at the address bc1pzm6gnawmgjgda64jc49wndm6qganzfarakpaetcng8kj2h6t75cqyqmyrq
• 4,71381758 bitcoins at the address 1PYd7kmn77wyucbFmPoMHHDVDpqAus6mEN;
• 0,0001 bitcoins at the address bc1paw02ruxw3nf5qmf2s0c9k4tzsq2mtmrmkjw06mj5fc5zvfdnp8qq92m7w9;
• 0,03083938 bitcoins at the address bc1pntu6uu2w9sjw36zv4g0cmv9js2y8ss0armu3k3ky3u3yjw4k69nqqun9wp;
• 4,87807075 bitcoins at the address 16EzoLbGMse2UhfGzAoThdKpcz3jieoPJn;
• 0,05246749 bitcoins at the address bc1pfryet2pnjslhlvdfs4wk5y0ed8gh50azz46c4pd9gtuk2tu9yrvqljtzgc.

The court ordered the as yet unidentified holders of the bitcoins at the above-mentioned addresses to contact the Central Criminal Police Office or the State Prosecutor's Office and then transfer the bitcoins that are the subject of money laundering to the deposit account of the Central Criminal Police Office.

The Court also prohibited the holders of the addresses to which the bitcoins in question will be transferred in the future in breach of the prohibition from carrying out transactions with those bitcoins and ordered them to contact the Central Criminal Police or the State Prosecutor's Office and then transfer the bitcoins that are the subject of money laundering to the deposit account of the Central Criminal Police.

On the basis of the court order, the Central Criminal Police applied the 21.05.2025 op_return order to the following addresses (including the addresses to which the seized assets have been transferred after the request was made):

• bc1pzm6gnawmgjgda64jc49wndm6qganzfarakpaetcng8kj2h6t75cqyqmyrq
• 17a9GsEqhKXPNcKe5nQxHQcVGZPiqX5Jft
• bc1paw02ruxw3nf5qmf2s0c9k4tzsq2mtmrmkjw06mj5fc5zvfdnp8qq92m7w9
• 1GfYcRVr9fecBkKSCKGX5Ns3rDGUtJqv8V
• bc1pfryet2pnjslhlvdfs4wk5y0ed8gh50azz46c4pd9gtuk2tu9yrvqljtzgc

Please contact the Central Criminal Police ([email protected]; [email protected]) or the Prosecutor’s Office ([email protected]; [email protected])