Other Notices
IN THE CITY OF WESTMINSTER MAGISTRATES’ COURT SITTING ON 24TH OCTOBER 2025
IN THE MATTER OF VIKTOR ANATOLIIOVYCH BONDIK
(1st Respondent)
&
THE WILTON TRUSTEES (IOM) LTD
(2nd Respondent)
&
HUBWISE SECURITIES LTD
(3rd Respondent)
&
SANTANDER FINANCIAL SERVICES
(4th Respondent)
AND IN THE MATTER OF THE PROCEEDS OF CRIME ACT 2002
NOTICE OF ACCOUNT FREEZING ORDER HAVING BEEN OBTAINED PURSUANT TO SS.303Z3 OF THE PROCEEDS OF CRIME ACT 2002
To:
1. Viktor Anatoliiovych Bondik
2. The Wilton Trustees IOM (Ltd);
3. Hubwise Securities Ltd; and
4. Santander Financial Services
TAKE NOTICE that in accordance with the provisions of the Proceeds of Crime Act 2002 the Serious Fraud Office has secured an Account Freezing Order from City of Westminster Magistrates’ Court in respect of £6,774,688.23 held in an account by Hubwise Securities Ltd on behalf of Vicktor Anatoliiovych Bondik and the Wilton Trustees IOM (Ltd.) with Santander Financial Services Ltd. The Order shall remain in force until 24th October 2027 or until an Account Forfeiture Order is made or until the Order is varied or set aside by the Court whichever is sooner.
COMMUNICATIONS WITH THE COURT.
All communications to the court concerning these applications should be sent to Westminster Magistrates’ Court, 181 Marylebone Road, London, NW1 5BR; the court’s telephone number is 03000 790 9901, their offices are open between 9:30 am and 4:30 am Monday to Friday.
ADDRESS OF THE DIRECTOR OF THE SERIOUS FRAUD OFFICE FOR SERVICE AND ANY COMMUNICATION IN RESPECT OF THESE PROCEEDINGS.
All communications to the Director of the Serious Fraud Office about these applications should be sent to 2 - 4 Cockspur Street, London SW1Y 5BS, telephone number 020 7239 7272, quoting the name of the First Respondent. The Serious Fraud Office is open between 9am and 5pm Monday to Friday.
