Notorious Moscow confectionary bankruptcy hearing set for OctoberThe Moscow Commercial Court has scheduled a bankruptcy hearing against Moscow’s confectionary Menshevik, whose ex-owner Ilya Averyanov had been acquitted in a guard murder case, for October 30.18:07 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
Bankruptcy procedure against DSBW-TOURS director extended for 6 monthsThe Moscow Commercial Court has extended an asset sale procedure against insolvent owner of DSBW-TOURS travel company Karen Goncharov for a half of a year.18:02 27.07.2020
Asset sale procedure against Vneshprombank former co-owner extended for 6 monthsThe Moscow Commercial Court has extended a procedure of asset sale as to property of Vneshprombank former co-owner Georgy Bedzhamov, charged with large-scale embezzlement for 6 months.13:13 27.07.2020
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
Deposit Insurance Agency’s $300 mln claim against Yugra bank ex-managers set for OctoberThe Moscow Commercial Court has scheduled an application filed by the Deposit Insurance Agency (DIA) seeking to recover over 21.5 billion rubles (about $300 million) jointly from ex-owner of Bank Yugra Alexey Khotin, ex-board chairman Dmitry Shilyayev and several other individuals and legal entities for October 21.11:14 20.07.2020
Bankruptcy proceedings against firm of businessman accused of embezzlement closedThe Moscow Commercial Court has quashed bankruptcy proceedings against the investment company Your Financial Trustee headed by businessman Vasily Boiko-Veliky involved in an embezzlement case.11:23 09.07.2020
Crimea’s meat plant seeks to collect $50,000 of legal expenses from NavalnyThe Crimean meat processing plant Druzhba Narodov has filed an application with the Moscow Commercial Court seeking to recover from Alexey Navalny 3.3 million rubles (about $50,000) of legal expenses in a defamation dispute.10:32 29.06.2020
Investors' negative oil prices suit against Moscow Exchange moved to commercial courtA lawsuit initiated by investors affected by an unprecedented drop in WTI oil prices collectively against the Moscow Exchange will be considered by the Moscow Commercial Court.14:58 26.06.2020
Bankruptcy proceedings against son of businessman Mints quashedThe Moscow Commercial Court has abandoned a bankruptcy action against the eldest son of businessman Boris Mints initiated by Promsvyazban.10:53 26.06.2020
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
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
Defamation suit filed by RT TV channel against Navalny set for mid-SeptemberThe Moscow Commercial Court has scheduled a defamation claim filed by the Autonomous Non-Profit Organization “TV- Novosti” (TV- Novosti) running RT TV channel against Alexey Navalny, Lyubov Sobol and Znak news agency for September 15.18:35 11.06.2020
Deripaska’s business reputation suit against Navalny to be heard in autumnThe Moscow Commercial Court has set hearing of a claim over protection of business reputation filed by businessman Oleg Deripaska against Alexey Navalny for September 3.14:56 18.05.2020
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
Deposit Insurance Agency seeks to recover $300 mln from Russian ex-banker bankerThe Deposit Insurance Agency (DIA) has filed an application seeking to collect over 2.3 billion rubles (about $300 million) from a former president of Rosprombank Sergey Salogubov.10:52 22.04.2020
Transaero seeks for bankruptcy of ex-airline top managersCommercial courts will consider bankruptcy claims filed by Transaerp air carrier against its two former top managers Maria Akchurina and Dmitry Lipinsky in summer.13:51 21.04.2020
Sberbank demands $1.7 bln from ex-head of troubled Russian refineryOne of the largest Russian banks Sberbank seeks to add a debt of board chairman of New Stream oil and gas company and former co-owner of troubled Antipinsky refinery Dmitry Mazurov charged with the 4 billion-ruble embezzlement (over $60 million) estimated at more than 128 billion rubles ($1.7 billion) to the creditors’ list.10:48 21.04.2020
Property worth $74 million seized from Yugra bank ex-managersThe Moscow Commercial Court has ruled in favor of the Deposit Insurance Agency (DIA) seeking to attach cash assets and other properties of former Bank Yugra owner Alexey Khotin, ex-bank board chairman Dmitry Shilyayev, and several corporate bodies worth over 5.5 billion rubles (about $74 million).14:43 16.04.2020