Seizure of assets owned by eight former executives of Vneshprombank upheldThe Ninth Commercial Court of Appeals has dismissed appeals against seizure of immovable assets belonging to eight former top managers of Vneshprombank.14:56 06.08.2020
Prosecutors seek to forfeit $1.6 mln from ex-customs official accused of abuse of powerProsecutors on Friday lodged a motion with Moscow’s Meshchansky District Court seeking to forfeit to the state assets worth over 121 million rubles (over $1.6 million) belonging to ex-chief of the Federal Customs Service’s customs investigations directorate Alexander Kizlyk and his wife.13:32 31.07.2020
Russian prosecutors seek seizure of Arashukovs’ property worth $21 mln in civil suitRussia’s Prosecutor General’s Office has initiated a civil lawsuit against ex-senator Rauf Arashukov, his father Raul Arashukov, and their relatives seeking seizure of their assets in the amount of almost 1.5 billion rubles (about $21 million).15:06 28.07.2020
Bankruptcy procedure against DSBW-TOURS director extended for 6 monthsThe Moscow Commercial Court has extended an asset sale procedure against insolvent owner of DSBW-TOURS travel company Karen Goncharov for a half of a year.18:02 27.07.2020
Yugra bank ex-managers’ $300 mln assets seized by courtThe Moscow Commercial Court has ordered seizure of over 21.5 billion rubles (about $300 million) belonging to ex-owner of Bank Yugra Alexey Khotin, ex-board chairman Dmitry Shilyayev and several other individuals and legal entities.11:44 23.07.2020
Forfeiture of $31.5 mln from ex-Mari El governor accused of bribery upheldThe appeals instance of the Nizhny Novgorod district court has upheld a lower court’s ruling to recover over 2.2 billion rubles (about $31.5 million at the current exchange rate) from ex-governor of Mari El Republic Leonid Markelov accused of bribery in favor of the state,.18:37 26.06.2020
Bank account attachment of relatives of Navalny and his teammate reversedThe Moscow City Court on Monday reversed seizure of bank accounts of relatives of Alexey Navalny and director of his foundation Ivan Zhdanov as part of a 1 billion-ruble money laundering case (over $14 million).16:57 22.06.2020
Assets of ex-managers of Yugra bank worth over $1 billion seized by courtThe Moscow Commercial Court has seized assets in the total amount of more than 77 billion rubles (over $1 billion) belonging to ex-owner of Bank Yugra Alexey Khotin, ex-board chairman Dmitry Shilyayev and several other individuals and legal entities.10:56 22.06.2020
Supreme Court refuses to lift seizure of flat of ex-Promsvyazbank owner's daughterThe Supreme Court of Russia has refused to reconsider a ruling on the seizure of a flat of a daughter of ex-owner of Promsvyazbank Dmitry Ananyev in central Moscow.13:00 18.06.2020
Assets worth about $85 million seized from ex-managers of Yugra bankThe Moscow Commercial Court has ordered seizure of assets totaling 5.9 billion rubles (about $85 million) owned by ex-owner of Bank Yugra Alexey Khotin, former bank board chairman Dmitry Shilyayev, and several individuals and corporate bodies upon an application by the Deposit Insurance Agency (DIA).10:47 16.06.2020
Russian Supreme Court classifies parole and asset seizure motions as urgent casesPetitions for seizure of assets, release on parole and replaceing unsered term with a lesser sentence are cases requiring urgent consideration, the Supreme Court of Russia states in its second judicial review released during the coronavirus pandemic.11:49 30.04.2020
Property worth $74 million seized from Yugra bank ex-managersThe Moscow Commercial Court has ruled in favor of the Deposit Insurance Agency (DIA) seeking to attach cash assets and other properties of former Bank Yugra owner Alexey Khotin, ex-bank board chairman Dmitry Shilyayev, and several corporate bodies worth over 5.5 billion rubles (about $74 million).14:43 16.04.2020
Prosecutors seek to seize $5 mln assets from ex-Mari El governor accused of briberyProsecutors 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.15:20 26.03.2020
Putin calls Russian prosecutors to step up efforts to return stolen state assets from abroadRussian 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.16:43 17.03.2020
Prosecutors’ asset forfeiture claim against Zakharchenko not to be reconsideredMoscow’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.10:55 16.03.2020
Prosecutors’ $14 mln claim against Moscow Region district ex-head set for March 31A 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 31.18:05 11.03.2020
Moscow court sets procedure of sale of 14 retro cars owned by head of DSBW-TOURSThe 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.11:26 02.03.2020
Over $17.5 mln forfeited to state upon court orders in 2019Over 1.1 billion rubles (over $17.5 million) were forfeited to the state based on the delivered judicial decisions in 2019.15:18 05.02.2020
Bank account seizure of over 100 people in Navalny foundation money washing case extendedMoscow’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.13:57 04.02.2020
Seizure of shares in case of ex-minister Abyzov upheldThe 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.13:05 24.01.2020