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Assets

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.

Russian prosecutors seek to collect $126 mln from ex-Minister, Alfa-Bank

16:04 04/08/2021 The Russian Prosecutor General's Office is asking the Moscow Gagarinsky District court to collect in favor of the state more than $126 million from ex-Minister of the Open Government Mikhail Abyzov and Alfa-Bank.

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).

Court approves seizure of $670K in assets of businessman charged in murder-for-hire case

11:05 14/07/2021 A court in the city of Krasnoyarsk approved a request to seize assets of businessman Anatoly Bykov worth over 50 million rubles ($670,000) as part of an investigation into a case of incitement to murder for hire, according to the press service of the Russian Investigative Committee.

Seizure of $1.5 bln assets belonging to ex-owner of Promsvyazbank upheld

12:04 05/07/2021 The Ninth Commercial Court of Appeals has upheld a lower court’s refusal to overturn seizure of monetary assets and other property worth over 113 billion rubles ($1.5 billion) belonging to ex-owner of Promsvyazbank Dmitry Ananyev.

State Duma adopts bill banning Russians from involvement in undesirable NGOs’ activities

12:01 09/06/2021 The State Duma adopted a bill prohibiting Russian nationals from participating in the activities of foreign NGOs abroad which had been declared undesirable in Russia in the third and final reading on Wednesday.

Russian Administrative Offense Code to punish for authorizing operations with criminal properties

17:46 01/06/2021 The Government Law-Making Commission has approved draft amendments to the Code of Administrative Offenses establishing significant fines for financial operations and transactions involving property obtained illegally.

Ex-chief of customs in Leningrad Region challenges seizure of assets in graft case

13:44 26/05/2021 A former chief of the Kingisepp customs in Russia’s Leningrad Region, Sergey Slepukhin, who stands charged with taking bribes, has challenged a court ruling on seizure of assets worth over 30 million rubles (over $400,000).

Ex-owner of Promsvyazbank challenges seizure of assets worth $1.5 billion

12:57 21/05/2021 Ex-owner of Promsvyazbank Dmitry Ananyev has lodged an appeal against court refusal to overturn seizure of his monetary assets and other property worth over 113 billion rubles ($1.5 billion).

Moscow court seizes property of Promsvyazbank ex-owners Ananyevs worth $1.5 billion

14:21 07/04/2021 The Moscow Commercial Court, at the request of the National Bank Trust, has arrested funds and other property of the former owners of Promsvyazbank Alexey and Dmitry Ananyevs, as well as those of ex-top managers of Avtovazbank in the amount of over 113 billion rubles (about $1.5 billion).

State Duma MPs propose seizure of illegally acquired funds in officials’ bank accounts

16:06 23/03/2021 A bill establishing that the funds officials have in their bank accounts may be seized if the owners fail to confirm that those funds were acquired legally has been submitted to the State Duma.

Russian investigators ask Italian authorities to seize two villas of ex-minister Abyzov

17:08 17/03/2021 Russia’s Investigative Committee has turned to Italian authrorities with a request to seize two villas belonging to the former Minister of the Open Government of Russia Mikhail Abyzov.

St. Petersburg court seizes property of Transaero ex-CEO Burdin worth $3.3 billion

10:37 05/03/2021 The Commercial Court of St. Petersburg and the Leningrad Region has satisfied a move of the bankruptcy receiver of Transaero air carrier seeking to seize funds and other property of the former general director of the company Alexander Burdin in the amount of 245 billion rubles ($3.3 billion).

Russia’s Cabinet to discuss bill on sale of properties through electronic tendering

16:46 02/02/2021 The Government Law-Making Commission is working on an initiative to sell seized properties of debtors exclusively by the way of online tendering.

Vostochny embezzlement case defendant’s assets worth over $16 mln forfeited to state

17:43 24/12/2020 The Troitsk Court in Moscow has granted a prosecutor’s bid to forfeit assets worth over 1.2 billion rubles (over $16 million) owned by Dalspetsstroy building company’s ex-CEO Yury Khrizman, a convicted defendant in the Vostochny Cosmodrome embezlement case, to the state.

St. Petersburg court seizes property of ex-head of Kama Region highways, his wife

12:39 14/12/2020 A court in St. Petersburg upon a motion of a First Deputy Prosecutor General of Russia has forfeited property worth 17.5 million rubles ($240,000) belonging to ex-chief of the Prikamye Federal Highway Administration (Kama Region) Sergey Tsarkov and his former wife Anna.

Prosecutors seek for urgent seizure of assets belonging to corruptors

14:24 09/12/2020 The Prosecutor General’s Office of Russia has proposed to authorize investigators to immediately attach the property of corruptionists.

Prosecutors’ $1.4 mln suit against ex-Mari El governor accused of bribery granted

17:59 18/11/2020 A court on Wednesday granted a prosecutor’s claim and ordered collection of the 111 million-ruble assets from ex-governor of Mari El Republic Leonid Markelov charged with corruption in favor of the state.

Prosecutors seek to forfeit $2.7 mln assets belonging to ex-head of Russia’s Udmurtia

17:01 18/11/2020 Prosecutors have filed a lawsuit seeking to forfeit to the state over 200 million rubles ($2.7 million) belonging to the former head of Russia’s Udmurt Republic Alexander Solovyov, his family and firms.

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