Russian businessman Chernyakov’s assets seized by London courtLondon's High Court has ordered the seizure of assets owned by Russian businessman Andrey Chernyakov in connection with an overdue loan issued by the Bank of Moscow, Kommersant newspaper reported on Wednesday.12:10 02.12.2015
Russian communists call for probe into Kolomoisky over assetsValery Rashkin and Sergei Obukhov, lawmakers in the lower house from the Communist Party, requested Prosecutor General Yury Chaika for a probe into Ukrainian oligarch Ihor Kolomoisky over his assets in Crimea and earnings from Moscow metro construction.11:08 10.02.2015
Moscow City Court refuses to seize warehouse in BTA Bank caseThe Moscow City Court confirmed a lower court’s refusal to seize a logistics center in Tatarstan in the case regarding embezzlement from BTA Bank (Kazakhstan).16:36 09.02.2015
RusHydro request to arrest Rusenergo Fund $167 mln assets dismissedThe Moscow Commercial Court has dismissed a petition filed by hydropower generating company RusHydro to seize Rusenergo Fund assets worth 11.3 billion rubles (about $167 million).13:57 04.02.2015
Fugitive Kazakh banker Mukhtar Ablyazov appeals seizure of his assets in RussiaFormer head of BTA Bank Mukhtar Ablyazov detained in France has filed an appeal with the Moscow City Court challenging seizure of his assets in Russia.15:53 03.02.2015
Aeroflot to pursue litigation against Berezovsky’s estateAeroflot will not withdraw its claim against the estate of Boris Berezovsky even though the late oligarch’s estate was declared insolvent by London's High Court last week.14:55 02.02.2015
Russian billionaire Potanin clashes with ex-wife over assets worth $100 mlnMoscow's Presnensky District Court is set to consider a request to split marital assets worth $100 million between Russian billionaire Vladimir Potanin and his ex-wife, Natalia Potanina.16:27 19.01.2015
Russia's Constitutional Court rules against homeowners over mortgage disputeRussia's Constitutional Court ruled that a federal law ordering a debtor to hand over property to a bank with which he had a mortgage is not in breach of the Constitution.14:24 19.01.2015
High-profile case against Poroshenko’s chocolate company dismissedInvestigators have closed a high-profile criminal case initiated against the Roshen confectionery owned by Ukrainian President Petro Poroshenko, Violetta Volkova, attorney for of one of the defendants told RAPSI on Tuesday.12:51 30.12.2014
Russia's bailiffs seize about $12 million allegedly linked to Kolomoisky’s bankRussia's Federal Bailiff Service announced on Friday that 191 million Ukrainian hryvnia (about $12 million) linked to Privatbank of Ukraine's billionaire Ihor Kolomoisky have been seized.17:05 26.12.2014
Ukrainian ex-president Yanukovich claims he had no bank accounts abroadFormer president of Ukraine Viktor Yanukovich announced in his Wednesday interview with Argumenty I Fakty daily, that he never had bank accounts abroad and denied any involvement in corrupt activity.12:10 24.12.2014
Russian billionaire Pugachev loses appeal over £1.2 bln freezeRussian billionaire Sergei Pugachev failed to overturn a world-wide freezing order of the London's High Court made against him in July.17:34 19.12.2014
EU Court removes Hamas from terrorist list on procedural groundsThe General Court of the European Union has announced on Wednesday that the Palestinian Islamist group Hamas should be excluded from the European Union's terrorist list.12:27 17.12.2014
Transneft subsidiary appeals Ukrainian court order seizing part of its pipelineA division of Russia's Transneft filed an appeal with the Supreme Commercial Court of Ukraine against a Rivne Regional Commercial Court ruling, that says the ‘Samara–Western Direction’ section of its pipeline through Ukraine must be nationalized, Transneft announced on Wednesday.15:51 10.12.2014
Assets of 24 Ukrainian banks seized by Crimean courtsAssets of 24 Ukrainian banks have been seized in Crimea, and will be sold to compensate citizens for losses incurred by Ukrainian banking entities, RIA Novosti reports on Wednesday.14:19 03.12.2014
AFK Sistema loses bid to overturn arrest of shares in BashneftThe Moscow Commercial Court has dismissed a motion filed by AFK Sistema seeking to lift the arrest of disputed Bashneft shares, RAPSI reports on Tuesday from the courtroom. A Moscow court ruled in favor of nationalizing the stake11:08 02.12.2014
Ukrainian court upholds ruling to nationalize two Russian pipelinesAn appeals court in the town of Rivne in western Ukraine has upheld the ruling to seize 1,400 kilometers (about 875 miles) of two transit oil products pipelines owned by a company under control of Russia's Transneft, RIA Novosti reported on Wednesday, citing Ukrainian Prosecutor General’s Office.17:18 26.11.2014
Russia does not plan to nationalize foreign assets - officialRussia does not plan to nationalize European or US assets in response to the sanctions, Economic Development Minister Alexei Ulyukayev told journalists Wednesday following a meeting with German business leaders that was organized by the Stuttgart Chamber of Commerce and Industry.10:31 26.11.2014
Russia’s Supreme Court dismisses appeal over Bashneft stock forfeitureRussia’s Supreme Court has turned down the appeal against the ruling ordering AFK Sistema to forfeit oil producer Bashneft’s stock, according to the statement posted on the court’s website on Thursday.16:28 20.11.2014