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Seizure of shares in case of ex-minister Abyzov upheld

13:05 24/01/2020 The 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.

Baring Vostok to sell Vostochny bank stock to minority shareholder - court

12:20 14/08/2019 The Sixth Commercial Court of Appeals has upheld a lower court’s ruling ordering the Cypriot Evison Holdings Limited, through which Baring Vostok and Russia Partners investment funds control over 50% of the Vostochny bank’s stock to sell stock to a minority shareholder of Vostochny bank.

Vostochny bank seeks seizure of over 41% shares belonging to Baring Vostok

16:58 26/07/2019 Vostochny bank has filed an application seeking 41.6 per cent of its stock belonging to Evison Holdings Limited, the Cypriot structure of Baring Vostok, to be seized.

Uralchem seeks to move dispute with Togliattiazot stockholders from Ireland to Russia

17:08 04/07/2019 A jurisdiction challenge filed by the fertilizer producer Uralchem in its dispute with four Togliattiazot offshore shareholders is currently pending in the Irish High Court. Uralchem believes that the dispute is most connected to Russia and is supposed to be tried by Russian courts.

Vostochny bank banned from issuing additional shares – court

13:09 17/06/2019 The Commercial Court of Amur Region has upheld ban on additional share issue for Vostochny bank.

Lawsuit over bank shares belonging to Baring Vostok set for May 16

17:24 18/04/2019 The Commercial Court of Amur Region will consider a suit filed by a minority Vostochny bank’s shareholder Finvision Holdings seeking to oblige the Cypriot firm Evison Holdings Limited, through which Baring Vostok and Russia Partners investment funds control over 50% of the financial organization’s stock, to execute a call option agreement.

Nearly 10% of Vostochny bank shares owned by Baring Vostok seized

10:59 01/04/2019 The Commercial Court of Amur Region has seized 9.99% of Vostochny bank shares belonging to the Cypriot firm Evison Holdings Limited through which Baring Vostok and Russia Partners investment funds control over 50% of the financial organization’s stock.

Ukraine seizes Gazprom subsidiary’s shares as part of antimonopoly case

12:53 31/05/2017 Russia’s oil giant Gazprom has been notified of the Ukrainian Justice Ministry’s decision to seize shares of its subsidiary Gaztranzit as part of an antimonopoly case.

Russian antimonopoly watchdog approves Rosneft's bid for Bashneft

14:47 29/11/2016 Russia’s Federal Antimonopoly Service (FAS) has approved with a few requirements a bid of oil giant Rosneft to purchase up to 100 percent of Bashneft, the country’s sixth-largest oil company.

Russian Economic Development Ministry drafts bill to protect minority shareholders’ rights

18:29 10/10/2016 Russia’s Ministry of Economic Development and Trade drafted a bill on protection of minority shareholders’ rights.

Russian court seizes Togliattiazot shares from Ameropa Holding AG chairman

17:44 09/06/2015 A court in Moscow ruled to seize shares held by Maxim company co-owned by Swiss businessman Andreas Zivy in Russia’s largest ammonia producer, Togliattiazot.

Moscow court lifts seizure on Bashneft shares

10:58 22/12/2014 The Moscow Commercial Court has granted a motion on Monday to lift seizure of shares in Bashneft oil company.

AFK Sistema seeks to lift seizure of Bashneft shares

11:59 27/11/2014 AFK Sistema has filed an application with the Moscow Commercial Court seeking to lift seizure of oil producer Bashneft’s shares, a source told RAPSI on Thursday.

AFK Sistema, subsidiary ordered to forfeit Bashneft stock

14:23 30/10/2014 The Moscow Commercial Court on Thursday has granted a claim which had been filed by the Investigative Committee and ordered AFK Sistema, its subsidiary Sistema-Invest to forfeit Bashneft stock.

Bashneft ex-head Ural Rakhimov withdraws claim over his prosecution

12:00 06/10/2014 Ural Rakhimov, former head of midsized oil company Bashneft, has withdrawn a complaint over his criminal prosecution, RAPSI reports from Moscow's Basmanny District Court on Monday.

Moscow Stock Exchange says Sistema stock manipulated

13:02 02/10/2014 The Moscow Stock Exchange has uncovered possible manipulations with the troubled AFK Sistema stock, and forwarded the finding to the Central Bank of Russia.

Moscow bailiffs seize Bashneft stock

16:09 30/09/2014 Moscow bailiffs are proceeding with the enforcement of the court order to seize the Sistema-held stock of midsized oil producer Bashneft, Interfax reports on Tuesday, citing the Federal Bailiff Service.

Ural Rakhimov allegedly used his father’s position to steal Bashneft shares

12:09 29/09/2014 Ural Rakhimov has stolen shares in oil company Bashneft by allegedly taking advantage of the position of his father Murtaza Rakhimov, a former Bashkortostan President, according to Moscow City Court records.

Chairman of AFK Sistema arrested on suspicion of money laundering

10:51 17/09/2014 Vladimir Yevtushenkov, board chairman of Russia’s largest publicly-traded diversified holding company Sistema, has been charged with money laundering and placed under house arrest, Investigative Committee spokesman Vladimir Markin announced on Tuesday.

Kyrgyzaltyn board chairman arrested in Centerra Gold case

16:39 29/05/2014 Dilger Japarov, board chairman of Kyrgyzaltyn JSC, Kyrgyzstan's state-owned mining company, has been arrested on suspicion of an illegal dividend payment worth $200 million to Centerra Gold.

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