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
Forfeiture of $31.5 mln from ex-Mari El governor accused of bribery upheldThe appeals instance of the Nizhny Novgorod district court has upheld a lower court’s ruling to recover over 2.2 billion rubles (about $31.5 million at the current exchange rate) from ex-governor of Mari El Republic Leonid Markelov accused of bribery in favor of the state,.18:37 26.06.2020
Bank account attachment of relatives of Navalny and his teammate reversedThe Moscow City Court on Monday reversed seizure of bank accounts of relatives of Alexey Navalny and director of his foundation Ivan Zhdanov as part of a 1 billion-ruble money laundering case (over $14 million).16:57 22.06.2020
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
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 classifies parole and asset seizure motions as urgent casesPetitions for seizure of assets, release on parole and replaceing unsered term with a lesser sentence are cases requiring urgent consideration, the Supreme Court of Russia states in its second judicial review released during the coronavirus pandemic.11:49 30.04.2020
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
Prosecutors seek to seize $5 mln assets from ex-Mari El governor accused of briberyProsecutors have filed with court a claim to forfeit assets worth over 370 million rubles (about $5 million) owned by ex-governor of Mari El Republic Leonid Markelov to the state.15:20 26.03.2020
Prosecutors’ asset forfeiture claim against Zakharchenko not to be reconsideredMoscow’s Nikulinsky District Court on Monday refused to reconsider a prosecutors’ claim to forfeit assets of convicted ex-colonel Dmitry Zakharchenko and his relatives to the state upon newly discovered evidence.10:55 16.03.2020
Prosecutors’ $14 mln claim against Moscow Region district ex-head set for March 31A court in Odintsovo, a town in the Moscow Region, will begin hearing a lawsuit filed by the Prosecutor General’s Office seeking to forfeit assets of ex-head of the Moscow Region’s Serpukhov District Alexander Shestun worth over 1 billion rubles (about $14 million) to the state on March 31.18:05 11.03.2020
Tatfondbank seeks to recover $2.3 bln from its ex-chair MusinPAO Tatfondbank has filed a petition to put a 141.3 billion rubles (about $2.3 billion) debt on the list of creditors’ claims to its ex-chairman Robert Musin.11:18 21.02.2020
Court oders seizure of assets of former Tatfondbank managers worth $1.5 billionThe Tatarstan Commercial Court ordered the seizure of assets held by Robert Musin, former Tatfondbank chairman, and ten other former managers of the bank totaling 96.5 billion rubles (about $1.5 billion).17:12 18.02.2020
Over $17.5 mln forfeited to state upon court orders in 2019Over 1.1 billion rubles (over $17.5 million) were forfeited to the state based on the delivered judicial decisions in 2019.15:18 05.02.2020
Bank account seizure of over 100 people in Navalny foundation money washing case extendedMoscow’s Basmanny District Court extended attachment of bank accounts of more than 100 people linked to the foundation founded by Alexey Navalny as part of a money laundering case until August.13:57 04.02.2020
Seizure of shares in case of ex-minister Abyzov upheldThe Moscow City Court on Friday upheld seizure of shares of Cypriot companies deposited on the accounts of Russia’s Sovcombank as part of the 4 billion-ruble ($64 million) embezzlement case involving ex-Minister for Open Government affairs Mikhail Abyzov.13:05 24.01.2020
Demand to seize Russian Xiaomi reseller’s assets worth $11.6 mln dismissedThe Moscow Commercial Court has dismissed a petition of GPB Factoring company seeking to seize assets of Retentiva Distribution Company, a reseller of Xiaomi in Russia, in the amount of 714 million rubles (about $11.6 million).13:02 15.01.2020
Moscow court again seizes $16 mln assets as part of case of ex-minister AbyzovThe Basmanny District Court of Moscow has granted injunctive attachment of assets worth over 1 billion rubles ($16 million) belonging to ex-Minister for Open Government affairs Mikhail Abyzov as part of the 4 billion-ruble ($64 million) embezzlement case against him.17:38 13.01.2020
Moscow court seizes assets of three former top managers of bankThe Moscow Commercial Court has attached the assets of three persons formerly in control of the Military-Industrial bank (Voenno-promyshlenny bank ,VPB) satisfying a 37 billion-ruble ($600 million) claim of Russia’s Deposit Insurance Agency.15:04 10.01.2020
Cars, flat of Zakharchenko corruption case defendant not to be forfeited to state - courtThe Moscow City Court on Friday ruled not to forfeit to the state two foreign cars and a Moscow flat belonging to ex-Federal Security Service’s (FSB) employee Dmitry Senin, a defendant in a corruption case of ex-colonel Dmitry Zakharchenko.14:18 27.12.2019