Asset disposition against ex-Fundservicebank president extended for another six monthsThe Moscow Commercial Court has again extended an asset disposition procedure against insolvent ex-president of Fundservicebank Alexander Volovnik for six months.13:55 12.08.2020
Security firm appeals in cassation license revocation over boy’s murder in kindergartenA 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.10:53 05.08.2020
Gusinsky creditors' $109M claim against VGTRK and NTV to be heard on August 4The 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.14:45 03.08.2020
Russia’s deposit insurer seeks collection of $90.5 mln from Yugra bank ex-managersThe 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.10:57 28.07.2020
Yugra bank ex-managers’ $300 mln assets seized by courtThe 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.11:44 23.07.2020
Russia’s regional judge jailed for 7 years in $11K bribery caseA 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).14:28 21.07.2020
Sale of assets of Svyaznoy ex-owner extended for another 3 monthsThe 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.11:26 07.07.2020
Assets of ex-managers of Yugra bank worth over $1 billion seized by courtThe 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.10:56 22.06.2020
Transport company loses appeal against refusal to ban BlaBlaCar in RussiaThe Moscow District Commercial Court has upheld in cassation refusal to ban BlaBlaCar service in Russia upon a request of a transport company.11:32 19.06.2020
Supreme Court refuses to lift seizure of flat of ex-Promsvyazbank owner's daughterThe 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.13:00 18.06.2020
Assets worth about $85 million seized from ex-managers of Yugra bankThe 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).10:47 16.06.2020
Russian Supreme Court upholds collection of $600k from Otkritie Bank ex-top managerThe 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.16:45 05.06.2020
Ruling on Vostochny bank stock sale upheldThe 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 shares11:28 03.06.2020
Asset sale procedure against Tatfondbank ex-chair Musin extendedThe Tatarstan Commercial Court has extended an asset sale procedure against ex-chairman of Tatfondbank Robert Musin for six months.10:55 03.06.2020
Russia’s DIA seeks recovery over $612M from Yugra bank ex-managersRussia’s Deposit Insurance Agency (DIA) has submitted two claims for recovery of $529.2 million and 5.9 billion rubles (about $83.4 million) from ex-owner of Bank Yugra Alexey Khotin, former bank board chairman Dmitry Shilyayev, and several individuals and corporate bodies.17:39 28.05.2020
Russia’s Supreme Court upholds ruling in Vostochny bank stock disputeThe Supreme Court of Russian Federation has decided not to reconsider an appeals court ruling in a stock dispute between the Cypriot Evison Holdings Limited, through which Baring Vostok and Russia Partners investment funds control a batch of the Vostochny bank’s stock, and Finvision Holdings company.13:31 27.05.2020
Security firm’s license revocation over boy’s murder in Russian kindergarten upheldThe Fourteenth Commercial Court of Appeals has dismissed an appeal agaist revocation of license of the private security firm Svyatogor whose employee had let a kid murder enter a kindergarten in Naryan-Mar, a town in the Nenets Autonomous Area.12:16 27.05.2020
Seizure of assets of former Tatfondbank managers worth $1.4 billion upheldThe Eleventh Commercial Court of Appeals has dismissed an appeal filed by ex-member of board of chairmen of Tatfondbank Guzel Fattakhova against seizure of assets worth 96.7 billion rubles (about $1.4 billion) belonging to persons formely controlled the bank.10:51 19.05.2020
Probusinessbank’s $30 mln claim against ex-CEO of collector agency set for late JuneThe Moscow Commercial Court on June 24 will proceed with an application lodged by Probusinessbank seeking to collect over 2 billion rubles (about $30 million at the current exchange rate) from ex-CEO of Life collector agency Sergey Kalachev sentenced earlier to 6.5 years in prison for embezzlement of the bank’s funds.10:11 15.05.2020
Navalny’s foundation appeals ruling in $1.4 mln dispute with food supplier in cassationA foundation established by Alexey Navalny has filed a cassation appeal against a ruling ordering the blogger and his associate Lyubov Sobol to pay 88 million rubles ($1.4 million) in favor a company supplying food to school.11:30 14.05.2020