Assets worth over $700,000 seized from former Nota-bank co-ownerThe Moscow Commercial Court has held that assets worth over 46 million rubles (over $700,000) belonging to the former co-owner of Nota-bank Vadim Yerokhin be seized.10:52 25.07.2019
Appeal against forfeiture of assets of Zakharchenko case defendant set for August 8The Moscow City Court will hear an appeal against forfeiture of assets worth 380 million rubles owned by ex-Federal Security Service’s (FSB) employee Dmitry Senin, a defendant in a criminal case against ex-colonel Dmitry Zakharchenko, on August 8.18:17 24.07.2019
ECHR declares Zakharchenko’s complaint inadmissibleThe European Court of Human Rights on Tuesday declared an application filed by the former Russian anti-corruption official, ex-police colonel Dmitry Zakharchenko inadmissible.15:50 23.07.2019
Moscow court upholds seizure of $15 mln belonging to ex-minister AbyzovThe Moscow City Court on Monday upheld seizure of 925 million rubles (nearly $15 million) owned by ex-Minister for Open Government affairs Mikhail Abyzov charged with 4-billion-ruble ($62 million) embezzlement.16:11 15.07.2019
Deposit insurance agency loses bid to seize $108 mln assets from ex-bankersThe Supreme Court of Russia has upheld rulings of lower courts which had refused to seize assets worth 7.1 billion rubles ($108 million) from five ex-managers of Renaissance bank on the request of the Deposit Insurance Agency (DIA).17:23 28.06.2019
Justice Ministry seeks to set forfeiture procedure as to officials’ undeclared assetsRussia’s Justice Ministry is developing a bill aimed to establish a procedure governing forfeiture of monetary assets owned by officials who fail to provide evidence that these assets were acquired lawfully.14:20 14.06.2019
Russian prosecutors to seek seizure of $50 mln from convicted ex-Vladivostok mayorProsecutors will file a lawsuit with court to forfeit over 3.2 billion rubles (about $50 million) from ex-mayor of Vladivostok Igor Pushkarev sentenced to 15 years for commercial bribery, abuse of office and taking bribes, to the state.12:28 27.05.2019
Moscow court rules to unfreeze Navalny’s bank accountsMoscow’s Zamoskvoretsky District Court on Thursday granted 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.13:53 23.05.2019
Prosecutors to seek seizure of $62 mln from Moscow Region’s Klin District’s ex-headThe 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.11:56 15.05.2019
Deposit insurance agency loses bid to seize ex-banker Motylev’s $60 mln assetsThe 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.09:57 14.05.2019
Moscow court lifts seizure of ex-penitentiary director’s assets, gives him hope for paroleMoscow’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.11:57 22.04.2019
DIA’s $565 mln claim against former Nota-bank managers set for JuneThe 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 20.18:05 19.04.2019
Ex-Otkritie Bank manager’s motion to dismiss $700k claim against him rejectedThe 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.17:43 19.04.2019
Navalny’s motion to unfreeze his bank accounts adjourned againMoscow’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.11:39 19.04.2019
Ex-minister Abyzov's $7 million seized as part of embezzlement caseMoscow’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.10:56 11.04.2019
Moscow Region district ex-head’s $150 mln assets forfeited to stateThe 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.16:18 08.04.2019
Deposit insurance agency again seeks to seize $60 mln assets of ex-banker MotylevRussia’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.15:15 08.04.2019
Zakharchenko’s $8 mln assets forfeited to the state by courtMoscow’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.17:26 05.04.2019
Motion to stay claim to seize Moscow Region district ex-head’s $150 mln assets dismissedThe 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.17:43 21.03.2019
Claim to forfeit Moscow Region district ex-head’s $150 mln assets to be heard on March 21The 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 21.14:36 11.03.2019