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Assets

Prosecutors seek to seize $5 mln assets from ex-Mari El governor accused of bribery

15:20 26/03/2020 Prosecutors 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.

Putin calls Russian prosecutors to step up efforts to return stolen state assets from abroad

16:43 17/03/2020 Russian President Vladimir Putin during the extended session of the Prosecutor General’s Office on Tuesday called prosecutors to step up efforts to return embezzled state property from abroad.

Prosecutors’ asset forfeiture claim against Zakharchenko not to be reconsidered

10:55 16/03/2020 Moscow’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.

Prosecutors’ $14 mln claim against Moscow Region district ex-head set for March 31

18:05 11/03/2020 A 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.

Moscow court sets procedure of sale of 14 retro cars owned by head of DSBW-TOURS

11:26 02/03/2020 The Moscow Commercial Court has approved the procedure and schedule of sale of 14 retro automobiles being a part of the assets of DSBW-TOURS travel company owned by Karen Goncharov.

Over $17.5 mln forfeited to state upon court orders in 2019

15:18 05/02/2020 Over 1.1 billion rubles (over $17.5 million) were forfeited to the state based on the delivered judicial decisions in 2019.

Bank account seizure of over 100 people in Navalny foundation money washing case extended

13:57 04/02/2020 Moscow’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.

Seizure of shares in case of ex-minister Abyzov upheld

13:05 24/01/2020 The 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.

Probusinessbank’s $32.6 mln claim against ex-CEO of collector agency put on hold

11:26 24/01/2020 The Moscow Commercial Court has left without action an application lodged by Russia’s Probusinessbank seeking to collect over 2 billion rubles (about $32.5 million) from ex-CEO of Life collector agency Sergey Kalachev sentenced earlier to 6.5 years in prison for embezzlement of the bank’s funds.

Demand to seize Russian Xiaomi reseller’s assets worth $11.6 mln dismissed

13:02 15/01/2020 The 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).

Moscow court again seizes $16 mln assets as part of case of ex-minister Abyzov

17:38 13/01/2020 The 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.

Moscow court seizes assets of three former top managers of bank

15:04 10/01/2020 The 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.

Cars, flat of Zakharchenko corruption case defendant not to be forfeited to state - court

14:18 27/12/2019 The 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.

Attachment of U.S. investor Calvey’s $117k in embezzlement case upheld

17:45 04/12/2019 The Moscow City Court denied release of over 7.5 million rubles ($117,000) belonging to Baring Vostok investment company's founder, U.S. citizen Michael Calvey, who stands charged with the 2.5-billion-ruble (about $40 million) embezzlement, from attachment.

Seizure of U.S. investor Calvey’s apartment overturned

11:25 04/12/2019 The Moscow City Court on Wednesday overturned attachment of a flat belonging to Baring Vostok investment company's founder, U.S. citizen Michael Calvey, who stands charged with the 2.5-billion-ruble (about $40 million) embezzlement.

Ex-regional governor’s $150k to be kept under seizure in Rosneft embezzlement case

18:06 02/12/2019 The Moscow City Court on Monday refused to overturn seizure of nearly 10 million rubles ($150,000) belonging to the former governor of Russia’s Khabarovsk Region Victor Ishayev charged in the Rosneft embezzlement case.

Seizure of bank accounts of Inter RAO ex-board member charged with spying upheld

16:46 28/11/2019 The Moscow City Court on Thursday upheld seizure of 451 million rubles deposited on bank accounts of ex-board member of Inter RAO energy holding Karina Tsurkan charged with espionage.

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).

About $34.5 mln forfeited from ex-Mari El governor accused of bribery to state

10:52 26/11/2019 A court in Russia’s Nizhny Novgorod has recovered over 2.2 billion rubles (about $34.5 million) from ex-governor of Mari El Republic Leonid Markelov in favor of the state.

U.S. investor Calvey’s appeal against asset seizure to be heard on December 4

12:37 25/11/2019 The Moscow City Court will consider an appeal against seizure of assets belonging to Baring Vostok investment company's founder, U.S. citizen Michael Calvey, who stands charged with the 2.5-billion-ruble (about $40 million) embezzlement, on December 4.

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