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18/09/2020
20:38
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Commercial litigation
VIM Airlines seek to restrict ex-air carrier managers’ departure from Russia
10:50 18/09/2020
VIM Airlines filed a motion to temporarily ban departure from Russia for the former company’s co-president Rashid Mursekayev and his wife Svetlana.
Four bankrupty petitions against UTair air carrier to be heard in late September
10:47 08/09/2020
The Commercial Court of Khanty-Mansi Autonomous Area has postponed four bankruptcy petitions against UTair airline until September 28.
Appeal against recovery of $60 mln from Ukrainian bank in favor of Moscow firm dismissed
13:00 03/09/2020
Russia’s Supreme Court has returned a complaint of Ukrainian Prominvestbank about the recovery of a $60 million debt arising from an assignment agreement in favor of Moscow CaptialYugInvest company without consideration.
Monitoring procedure initiated against Russian Xiaomi reseller following bank petition
19:21 31/08/2020
The Moscow Commercial Court has introduced a monitoring procedure against Retentiva Distribution Company, a reseller of Xiaomi in Russia, upon an application of Bank Otkritie.
Moscow court rules in favor of MInBank seeking to recover $2.7 bln from its ex-managers
12:30 31/08/2020
The Moscow Commercial Court granted a claim of the Moscow Industrial Bank (MInBank) represented by Russia’s Central Bank, which had sought to recover from 18 persons earlier controlling this credit organization 198.06 billion rubles (about $2.7 billion).
Petition to quash recovery of $3.2 mln in favor of Russian firm returned to Belarus
17:43 14/08/2020
The Moscow Commercial Court has returned to the Republic of Belarus, represented by the country’s Council of Ministers, its plea to reverse a ruling of a commercial court to recover $3.2 million in favor of Russian construction firm Management Company Davinchi.
Asset disposition against ex-Fundservicebank president extended for another six months
13:55 12/08/2020
The Moscow Commercial Court has again extended an asset disposition procedure against insolvent ex-president of Fundservicebank Alexander Volovnik for six months.
Security firm appeals in cassation license revocation over boy’s murder in kindergarten
10:53 05/08/2020
A private security firm Svyatogor whose employee had let a kid murder enter a kindergarten in Naryan-Mar, a town in the Nenets Autonomous Area, filed a cassation appeal against revocation of its license.
Gusinsky creditors' $109M claim against VGTRK and NTV to be heard on August 4
14:45 03/08/2020
The Moscow Commercial Court is to hear an 8 billion-ruble (about $109 million) claim of creditors of a company owned by ex-media tycoon Vladimir Gusinsky against All-Russia State Television and Radio Broadcasting Company (VGTRK) and NTV TV company over broadcasts of several TV series.
Russia’s deposit insurer seeks collection of $90.5 mln from Yugra bank ex-managers
10:57 28/07/2020
The Deposit Insurance Agency (DIA) has filed two more claims seeking to collect over 6.5 billion rubles ($90.5 million) in damages from ex-owner of Bank Yugra Alexey Khotin, ex-board chairman Dmitry Shilyayev and several other individuals and legal entities.
Yugra bank ex-managers’ $300 mln assets seized by court
11:44 23/07/2020
The Moscow Commercial Court has ordered seizure of over 21.5 billion rubles (about $300 million) belonging to ex-owner of Bank Yugra Alexey Khotin, ex-board chairman Dmitry Shilyayev and several other individuals and legal entities.
Russia’s regional judge jailed for 7 years in $11K bribery case
14:28 21/07/2020
A court in Russia’s Barnaul has sentenced a judge of the regional Commercial Court Vladislav Kolesnikov to 7 years in high-security prison for receiving a 800,000-ruble bribe (over $11,000).
Sale of assets of Svyaznoy ex-owner extended for another 3 months
11:26 07/07/2020
The Commercial Court of Kaluga Region has once more extended sale of assets of ex-owner and founder of Svyaznoy retailer Maxim Nogotkov for 3 months as part of a bankruptcy procedure.
Assets of ex-managers of Yugra bank worth over $1 billion seized by court
10:56 22/06/2020
The Moscow Commercial Court has seized assets in the total amount of more than 77 billion rubles (over $1 billion) belonging to ex-owner of Bank Yugra Alexey Khotin, ex-board chairman Dmitry Shilyayev and several other individuals and legal entities.
Transport company loses appeal against refusal to ban BlaBlaCar in Russia
11:32 19/06/2020
The Moscow District Commercial Court has upheld in cassation refusal to ban BlaBlaCar service in Russia upon a request of a transport company.
Supreme Court refuses to lift seizure of flat of ex-Promsvyazbank owner's daughter
13:00 18/06/2020
The Supreme Court of Russia has refused to reconsider a ruling on the seizure of a flat of a daughter of ex-owner of Promsvyazbank Dmitry Ananyev in central Moscow.
Assets worth about $85 million seized from ex-managers of Yugra bank
10:47 16/06/2020
The Moscow Commercial Court has ordered seizure of assets totaling 5.9 billion rubles (about $85 million) owned by ex-owner of Bank Yugra Alexey Khotin, former bank board chairman Dmitry Shilyayev, and several individuals and corporate bodies upon an application by the Deposit Insurance Agency (DIA).
Russian Supreme Court upholds collection of $600k from Otkritie Bank ex-top manager
16:45 05/06/2020
The Supreme Court of Russia has dismissed a cassation appeal filed by the former top manager of the Financial Corporation Otkritie Constantine Chigirev against a court order to recover over 40 million rubles (about $600,000) from him.
Ruling on Vostochny bank stock sale upheld
11:28 03/06/2020
The Sixth Commercial Court of Appeals has upheld refusal to reconsider upon newly discovered evidence a ruling ordering the Cypriot Evison Holdings Limited, through which Baring Vostok and Russia Partners investment funds control a batch of the Vostochny bank’s stock, to sell 9.99% of shares
Asset sale procedure against Tatfondbank ex-chair Musin extended
10:55 03/06/2020
The Tatarstan Commercial Court has extended an asset sale procedure against ex-chairman of Tatfondbank Robert Musin for six months.
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