The Moscow District Commercial Court

Cassation instance upholds seizure of $4 billion assets of ex-Promsvyazbank owner

12:08 20/10/2021 The Moscow District Commercial Court has dismissed a cassation appeal of the financial manager of assets belonging to the former owner of Promsvyazbank Dmitry Ananyev against the seizure of property worth 282.2 billion rubles ($4 billion).

Seizure of $1.5-billion assets of ex-Promsvyazbank owner upheld

10:27 15/09/2021 The Moscow District Commercial Court has upheld the seizure of monetary assets and other property in the amount of more than 113 billion rubles ($1.5 billion) belonging to the former owner of Promsvyazbank Dmitry Ananyev.

Cassation instance rejects nine appeals against bankruptcy of Promsvyazbank ex-owner

11:13 26/08/2021 The Moscow District Commercial Court has rejected nine cassation appeals against lower courts’decisions to declare ex-owner of PJSC Promsvyazbank (PSB) Dmitry Ananyev bankrupt.

Ex-Otkritie group senior managers appeal ruling over $1.5 billion frozen assets

16:05 15/07/2021 JSC Otkritie Holding and its former senior managers have lodged a cassation appeal against the court decision to freeze assets worth 107.3 billion rubles (about $1.5 billion).

Prosecutors’ appeal against review of recovery of $4 mln from lawyer Tretyakov granted

10:50 22/06/2021 The Moscow District Commercial Court has granted a cassation appeal lodged by Moscow Region prosecutors against an order to review a ruling on the recovery of 308.5 million rubles ($4 million) from lawyer Igor Tretyakov.

Ex-top managers of Otkritie must pay $4 mln to bank - court

11:40 21/05/2021 The Moscow District Commercial Court has dismissed cassation appeals lodged by former top managers of the Financial Corporation Otkritie against recovery of 289.5 billion rubles (about $4 million at the current exchange rate) from them in favor of the bank.

Prosecutors challenge review of recovery of $4 mln from lawyer Tretyakov

13:15 12/05/2021 The Moscow Region’s Prosecutor Office has lodged a cassation appeal against an order to review a ruling on the recovery of 308.5 million rubles ($4 million) from lawyer Igor Tretyakov.

Navalny loses appeal against $45K ruling in favor of Crimea’s meat plant

16:35 16/02/2021 The Moscow District Commercial Court has dismissed a cassation appeal filed by Alexey Navalny against a ruling on the recovery of 3.3 million rubles (about $45,000 at the current exchange rate) of legal expenses from him in a defamation dispute with the Crimean meat processing plant Druzhba Narodov.

Former co-owner of troubled Russian refinery owes $370 mln to Sberbank - court

10:55 29/01/2021 The Moscow District Commercial Court has upheld in cassation a 28 billion-ruble debt (about $370 million) of board chairman of New Stream oil and gas company and former co-owner of troubled Antipinsky refinery Dmitry Mazurov, charged with embezzlement, to Russia’s Sberbank.

Navalny challenges $45K ruling against him in dispute with Crimea’s meat plant

10:36 12/01/2021 Alexey Navalny has filed a cassation appeal against a ruling on the recovery of 3.3 million rubles (about $45,000 at the current exchange rate) of legal expenses from him in a defamation dispute with the Crimean meat processing plant Druzhba Narodov.

Six ex-executives of Vneshprombank lose cassation appeals against property seizure

10:26 18/11/2020 The Moscow District Commercial Court has dismissed cassation appeals of six former top managers of Vneshprombank against seizure of their property.

Navalny’s foundation loses appeal against $1.4 mln ruling in dispute with food supplier

18:04 27/10/2020 A cassation appeal filed by a foundation established by Alexey Navalny 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 has been dismissed.

Moscow District Commercial Court seizes $62 mln assets from Eurocommerce Bank ex-managers

10:48 12/10/2020 The Moscow District Commercial Court has decided to attach assets worth 4.8 billion rubles ($62 million) belonging to four former top managers of Eurocommerce Bank upon a claim of the Russian state corporation Deposit Insurance Agency (DIA).

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.

Navalny turns to Russia’s Supreme Court in defamation dispute with Crimean meat plant

17:15 19/02/2020 Alexey Navalny has lodged a petition challenging order to remove and refute information on the Crimean meat processing plant Druzhba Narodov distributed by the blogger with Russia’s Supreme Court.

Navalny loses cassation appeal in defamation dispute with Crimean meat plant

19:03 04/12/2019 The Moscow District Commercial Court has dismissed a cassation appeal lodged by Alexey Navalny against an order to remove and refute information on the Crimean meat processing plant Druzhba Narodov distributed by the blogger.

Otkritie bank ex-managers’ appeals against $4.5 bln asset freeze rejected

13:59 28/11/2019 The Moscow District Commercial Court has dismissed cassation appeals filed by five ex-top managers of the financial corporation Otkritie against freeze of their assets totaling to 289.5 billion rubles (about $4.5 billion).

Russian restaurateur to pay nearly $2.6 mln to tax authority – commercial court

10:53 28/11/2019 The Moscow District Commercial Court has upheld a ruling on recovery of nearly 164 million rubles (about $2.6 million at current exchange rate) from the Tavern Taras Bulba restaurant chain owner Yury Beloivan in favor of the Federal Tax Service.

Navalny’s appeal in defamation dispute with Crimean meat plant set for December

11:35 15/11/2019 The Moscow District Commercial Court will consider a cassation appeal lodged by Alexey Navalny against an order to remove and refute information on the Crimean meat processing plant Druzhba Narodov distributed by the blogger on December 4.

Restaurateur convicted of tax evasion to pay $1.3 mln to Russian tax service – court

12:15 31/10/2019 The Moscow District Commercial Court has dismissed an appeal lodged by the Tavern Taras Bulba restaurant chain owner Yury Beloivan against an order to collect 81.1 million rubles ($1.3 million) from him in favor of the Federal Tax Service.

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