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Damages

Moscow transport entities demand $200k from unauthorized rally organizers

11:56 19/08/2019 The Koptevsky District Court will consider lawsuits filed by the city’s public transport authority (Mosgortrans) and the state-financed entity Autoroads seeking to recover about 13 million rubles ($200,000) from the organizers of unauthorized rallies.

Vostochny bank seeks recovery of $155 mln from Baring Vostok and Calvey

10:19 31/07/2019 Vostochny bank has filed an application seeking the recovery of alleged damages in the amount of 9.8 billion rubles (about $155 million) from Evison Holdings Limited, the Cypriot structure of Baring Vostok, and the bank founder Michael Calvey, accused of a 2.5-billion-ruble ($40 million) embezzlement.

Deposit insurance agency sues ex-banker Motylev for Russian Credit bank obligations

11:25 27/06/2019 The Moscow Commercial Court will hear the Deposit Insurance Agency’s 3.6-billion-ruble claim against ex-owner of the Russian Credit bank Anatoly Motylev and four other top managers of the financial organization.

Russian Supreme Court calls for reasonable use of penalty reduction

17:40 05/06/2019 The Supreme Court of Russia has called to reasonably apply cuts in penalties because their reduction can increase the economic attractiveness for offenders.

International sanctions center to help businesses seek damages in court

11:33 22/05/2019 The International Sanctions Analysis Center will help countries and businesses count and seek compensation for damages caused by sanctions in the international arbitration, the Modern Diplomacy Development Foundation’s press service reports Wednesday.

Russian PR expert’s $3k claim against Adidas over Reebok ads set for March 4

12:42 19/02/2019 Moscow's Kuntsevsky District Court will start hearing a 200,000-ruble ($3,000) compensation action lodged by Glavpiar PR company’s Director Oleg Voronin against Adidas sports giant over controversial Reebok advertisement on March 4.

Around $15 mln recovered from ex-banker Motylev in favor of bank

17:45 12/09/2018 The Moscow Commercial court has recovered over 1 billion rubles (about $15 million) in damages from businessman Anatoly Motylev upon the application of Mosstroyeconombank (M Bank).

Moscow court refuses to increase damages in Kirovles embezzlement case

10:52 03/07/2018 The Moscow City Court has dismissed an appeal filed by Kirovles company, asking to recover increased damages from opposition politician Alexey Navalny as part of the notorious embezzlement case.

Moscow court dismisses moral damages lawsuit against Navalny

12:53 14/11/2017 The Lyublinksy District Court of Moscow has dismissed a lawsuit filed by the SERB political group leader Igor Beketov demanding compensation for moral damages from Russian opposition politician Alexey Navalny.

Moscow court will review moral damages lawsuit against Navalny on September 14

12:55 23/08/2017 The Lyublinsky District Court of Moscow has set preliminary hearings in the moral damages lawsuit against Russian opposition leader Alexey Navalny on September 14.

Russian activist Dadin seeks $89,200 for unlawful prosecution

13:07 21/04/2017 Russian activist Ildar Dadin, who was convicted and later acquitted of numerous violations of protest laws, has lodged five million rubles ($89,200) lawsuit against Russian Finance Ministry for unlawful prosecution.

Russia violated Navalny’s rights during his arrests at public events - ECHR

12:49 02/02/2017 The European Court of Human Rights (ECHR) held on Thursday that the rights of Russian opposition politician Alexey Navalny, who was repeatedly arrested at public gatherings in 2012-2014, had been violated.

Roscosmos demands $36.7 mln from Khrunichev space center

10:52 12/01/2017 Russian state space exploration corporation Roscosmos filed a lawsuit with the Moscow Commercial Court Center seeking recovery of 2.2 billion rubles (about $36.7 mln) from Khrunichev State Research and Production Space.

Russian businessman seeks $622 million from Lithuania

13:21 15/08/2016 Russian businessman and former co-owner of the Lithuanian nationalized bank Snoras, Vladimir Antonov, has filed a lawsuit with the Moscow Commercial Court demanding to recover over 40 billion rubles ($622 million) from Lithuania’s Justice Ministry.

Trust Bank sues former owners in London court for $830 million

12:30 14/04/2016 Trust Bank has filed a lawsuit with the London High Court demanding to collect $830 million in damages from former owners of the bank, Ilya Yurov, Nikolai Fetisov and Sergei Belyaev.

KGB officer's claim over Chernobyl nuclear accident cleanup turned down

12:50 10/02/2015 The Tverskoy District Court in Moscow has dismissed a personal injury compensation claim filed by former KGB officer Yury Leontyev against the Finance Ministry and the Federal Security Service (FSB) over the Chernobyl fallout removal.

Hearing set for AFK Sistema’s $1.4 bln suit over Bashneft stock

12:07 02/02/2015 The Moscow Commercial Court is set to hear on February 16 arguments in a lawsuit brought by AFK Sistema that is seeking $1.4 billion in damages from Ural-Invest over forfeiture of Bashneft stock.

Retail crime up drains UK of $900 million

12:26 20/01/2015 Retail crime has grown 18 percent on the year in Britain in the 2013-2014 fiscal year, which ended in April, and reached £603 million (nearly $909 million), according to the British Retail Consortium’s (BRC) annual crime survey.

Belarus to sue Baumgertner over Uralkali affair

13:51 02/10/2014 Belarusian authorities are going to file lawsuit against former Uralkali chief executive Vladislav Baumgertner seeking damages over potash dispute.

Billions of rubles in tax crime damages repaid over two years

17:15 11/09/2014 Russia’s Investigative Committee and the Federal Tax Service have secured the repayment of billions of rubles in tax crime damages since they signed an interdepartmental agreement two years ago, Investigative Committee spokesman Vladimir Markin told RIA Novosti on Thursday.

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