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Assets

Prosecutors to seek seizure of $62 mln from Moscow Region’s Klin District’s ex-head

11:56 15/05/2019 The Russian Prosecutor General’s Office will file a lawsuit to forfeit assets worth nearly 4 billion rubles (about $62 million) from the former head of the Moscow Region’s Klin District Alexander Postrigan, who stands charged with abuse of power and forgery, to the state.

Deposit insurance agency loses bid to seize ex-banker Motylev’s $60 mln assets

09:57 14/05/2019 The Moscow District Commercial Court has dismissed an appeal filed by the Deposit Insurance Agency (DIA) against lower courts’ refusal to seize assets worth 3.9 billion rubles (about $60 million) from ex-owner of the Russian Credit bank Anatoly Motylev.

Moscow court lifts seizure of ex-penitentiary director’s assets, gives him hope for parole

11:57 22/04/2019 Moscow’s Zamoskvoretsky District Court on Monday lifted the seizure of 1.8 million rubles (about $30,000) belonging to ex-director of the Russian Federal Penitentiary Service (FSIN) Alexander Reimer sentenced to 8 years in prison for embezzlement.

DIA’s $565 mln claim against former Nota-bank managers set for June

18:05 19/04/2019 The Moscow Commercial Court will consider the Deposit Insurance Agency’s (DIA) claim to collect 37.3 billion rubles ($565 million) from nine ex-managers of Nota-bank on June 20.

Ex-Otkritie Bank manager’s motion to dismiss $700k claim against him rejected

17:43 19/04/2019 The Moscow Commercial Court has rejected a motion filed by the former vice-president of the Financial Corporation Otkritie Gennady Zhuzhlev seeking to dismiss a claim to recover 43.5 million rubles (about $700,000) from him without prejudice.

Navalny’s motion to unfreeze his bank accounts adjourned again

11:39 19/04/2019 Moscow’s Zamoskvoretsky District Court on Friday postponed the hearing of Russian opposition blogger Alexey Navalny’s motion to remove the attachment of his bank accounts and valuable securities seized 5 years ago as part of the Yves Rocher embezzlement case.

Ex-minister Abyzov's $7 million seized as part of embezzlement case

10:56 11/04/2019 Moscow’s Basmanny District Court has seized 437 million rubles ($7 million) deposited in the bank accounts of ex-Russian Minister for Open Government affairs Mikhail Abyzov, who stands charged with 4-billion-ruble ($62 million) embezzlement and organizing a gang.

Moscow Region district ex-head’s $150 mln assets forfeited to state

16:18 08/04/2019 The Krasnogorsk City Court in the Moscow Region on Monday forfeited 10-billion-ruble ($150 million) worth assets owned by ex-head of the Moscow Region’s Serpukhov District Alexander Shestun to the state.

Deposit insurance agency again seeks to seize $60 mln assets of ex-banker Motylev

15:15 08/04/2019 Russia’s Deposit Insurance Agency (DIA) has filed an appeal against the Moscow City Сourt’s refusal to seize assets worth 3.9 billion rubles (about $60 million) belonging to ex-owner of the Russian Credit bank Anatoly Motylev.

Zakharchenko’s $8 mln assets forfeited to the state by court

17:26 05/04/2019 Moscow’s Nikulinsky District Court has forfeited to the state assets worth nearly 500 million rubles ($8 million) owned by the former Russian anti-corruption official Dmitry Zakharchenko charged with taking bribes and his relatives upon a motion filed by the Prosecutor General’s Office.

Motion to stay claim to seize Moscow Region district ex-head’s $150 mln assets dismissed

17:43 21/03/2019 The Krasnogorsk City Court in the Moscow Region on Thursday refused to put a stay on the proceedings on a prosecutor’s lawsuit seeking forfeiture of 10-billion-ruble ($150 million) assets owned by ex-head of the Moscow Region’s Serpukhov District Alexander Shestun.

Claim to forfeit Moscow Region district ex-head’s $150 mln assets to be heard on March 21

14:36 11/03/2019 The Krasnogorsk City Court in the Moscow Region will begin hearing a lawsuit lodged by prosecutors seeking to forfeit 10-billion-ruble ($150 million) assets of ex-head of the Moscow Region’s Serpukhov District Alexander Shestun on March 21.

Moscow court adjourns hearings on Navalny’s petition to unfreeze his bank accounts

13:58 05/03/2019 The Moscow Zamoskvoretsky District Court has adjourned the hearings on the petition of Russian opposition politician Alexey Navalny seeking to lift the seizure of his bank accounts and securities effected five years ago in the framework of a criminal case regarding the embezzlement of Yves Rocher company funds.

Navalny seeks to unfreeze his bank accounts seized 5 years ago

17:37 19/02/2019 Russian opposition politician Alexey Navalny has sought to lift the seizure of his bank accounts and securities effected five years ago in the framework of a criminal case regarding the embezzlement of Yves Rocher company funds, Valentina Norbakh.

Moscow court withdraws attachment of ex-minister Ulyukayev’s assets

12:30 14/02/2019 The Zamoskvoretsky District Court of Moscow on Thursday lifted an attachment of assets belonging to the former economy minister Alexey Ulyukayev sentenced to 8 years in prison for corruption.

Commercial court refuses to seize $200 mln assets belonging to M Bank ex-managers

12:41 08/02/2019 The Moscow District Commercial Court has upheld a lower court’s refusal to seize assets of ex-board chair of Mosstroyeconombank (M Bank) Victoria Fialko worth 12.7 billion rubles ($192.5 million) and $6 million, and other nine ex-managers of the financial organization.

Investigators reveal more assets of jailed Moscow Region district ex-head worth $33 mln

15:56 18/01/2019 Investigators have received evidence that ex-head of the Moscow Region’s Serpukhov District Alexander Shestun charged with abuse of power owns land plots worth 2.2 billion rubles ($33 million) aside from other assets found earlier.

Russia’s DIA seeks to seize property of Admiralteysky bank’s ex-heads

10:59 06/11/2018 Russia’s Deposit Insurance Agency (DIA) has challenged the Moscow Commercial Court’s refusal to seize property belonging to three former heads of the Admiralteysky bank, amounting to 1.9 billion rubles ($28.7 million).

Russian court once more refuses to seize property of Clientsky bank top managers

10:59 25/10/2018 The Tenth Commercial Court of Appeals has upheld a lower court’s decision to dismiss an appeal filed by Russia’s Deposit Insurance Agency (DIA) seeking to seize property of Clientsky bank top managers evaluated at over 10 billion rubles ($145.1 million).

Moscow court upholds seizure of ex-FSIN director Reimer’s assets

16:59 24/10/2018 The Moscow City Court has dismissed appeals filed by ex-director of the Russian Federal Penitentiary Service (FSIN) Alexander Reimer sentenced to 8 years in prison and upheld seizure of his assets.

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