Telman Ismailov

Sale of tycoon Ismailov’s property may be extended – Russian court

11:46 02/09/2019 The estate administrator of businessman Telman Ismailov, currently on the international wanted list, has asked the Moscow Regional Commercial Court to extend the procedure of sale of the tycoon’s property.

Bankruptcy procedure against tycoon Ismailov extended

13:40 26/03/2019 The Moscow Region Commercial Court has extended bankruptcy proceedings against wanted businessman Telman Ismailov for six months.

Kidnapping case involving Russian tycoon Ismailov returned to investigators

11:22 29/01/2019 Russia’s Prosecutor General’s Office has returned a case over kidnapping of a famous pop singer Avraam Russo to investigators because of violations.

Kidnapping investigation into Russian tycoon Ismailov’s nephew, ex-driver completed

17:53 24/12/2018 Investigation into a kidnapping case against a nephew of Russian businessman Telman Ismailov and ex-manager of Moscow's famous Prague Restaurant Zaur Mardanov and ex-driver of the tycoon Vladimir Gusakov has been completed.

Ismailov’s libel suit against news agency transferred to St. Petersburg court

18:03 16/07/2018 The Presnensky District Court of Moscow has transferred a libel lawsuit filed by Russian businessman Telman Ismailov charged in absentia with murder and illegal arms trafficking against Rosbalt new agency to a court in St. Petersburg.

Russian tycoon Ismailov accuses Rosbalt news agency of libel

10:59 16/05/2018 Russian businessman Telman Ismailov charged in absentia with murder and illegal arms trafficking has lodged a 1-million-ruble defamation lawsuit ($16,000) against Rosbalt new agency.

Defendant in murder case involving Russian businessman Ismailov gets 13 years in prison

14:58 12/03/2018 The Krasnogorsk City Court in the Moscow Region has sentenced Mekhman Kerimov, a defendant in the murder case involving Russian tycoon Telman Ismailov, to 13 years in prison.

Russian court rules businessman Telman Islmailov owes $155.9 million to offshore company

15:59 07/02/2018 The Moscow Region Commercial Court has granted a motion of offshore company Cesaria Ltd. seeking to include 8.9 billion rubles (about $155.9 million) debt owed to it by businessman Telman Ismailov into the list of his creditors’ demands.

Russian businessman Ismailov charged with murder

10:44 05/12/2017 Russian tycoon Telman Ismailov has been charged in absentia with murder and illegal arms trafficking.

Appeal against Russian businessman Ismailov's arrest in absentia dismissed

17:47 15/11/2017 The Moscow City Court on Wednesday dismissed an appeal against a lower court’s ruling to arrest Russian tycoon Telman Ismailov in absentia.

Brother of Russian businessman Ismailov arrested in absentia on murder charges

10:37 14/11/2017 The Basmanny District Court of Moscow arrested Vagif Ismailov, the brother of Russian tycoon Telman Ismailov, in absentia on murder charges.

Russian tycoon Ismailov put on international wanted list on murder charges

12:43 13/11/2017 Russian businessman Telman Ismailov has been put on the international wanted list as part of a murder case.

Russian tycoon Ismailov arrested in absentia in murder case

13:47 11/11/2017 The Basmanny District Court of Moscow has issued an arrest warrant for Russian tycoon Telman Ismailov in absentia as part of a double homicide case.

Company of Russian tycoon Ismailov declared bankrupt

09:30 21/09/2017 The Moscow Commercial Court has declared Tropicano Business Club controlled by businessman Telman Ismailov bankrupt.

Moscow court refuses to acknowledge tycoon Ismailov firm’s debt to Cypriot companies

11:30 19/09/2017 The Moscow Commercial Court has dismissed petitions filed by two Cypriot companies to include 59.3 billion rubles ($1 billion) owed by Tropicano Business Club controlled by businessman Telman Ismailov in the creditors' list.

Searches conducted at premises of Russian tycoon Ismailov

15:50 14/09/2017 Law enforcement officers raided premises belonging to Russian tycoon Telman Ismailov on Thursday, lawyer Alexander Dobrovinsky wrote on his Facebook page.

Appeal against bankruptcy of Russian tycoon Ismailov dismissed

16:58 08/08/2017 The Tenth Commercial Court of Appeals has dismissed an appeal filed by Russian tycoon Telman Ismailov against a lower court’s ruling declaring him bankrupt.

Russian Supreme Court upholds cancellation of businessman Ismailov’s bankruptcy

10:48 12/09/2016 Russia’s Supreme Court has upheld rulings of lower courts cancelling bankruptcy of prominent Russian businessman Ismailov.

Several foreign companies file lawsuit against Russian businessman Ismailov

14:16 29/02/2016 Ten foreign organizations filed a motion with the Moscow Region Commercial Court asking to add them to the list of creditors who have financial claims against Russian businessman Ismailov.

Bank of Moscow’s motion to seize businessman Ismailov’s assets dismissed

11:32 28/08/2015 The Moscow Commercial Court has dismissed a motion filed by the Bank of Moscow from the VTB Group to seize the property of KBF AST, a company in businessman Telman Ismailov’s AST Group, as part of the bank’s $213 million lawsuit.

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