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The Ninth Commercial Court of Appeals

Ex-head of troubled Russian refinery declared bankrupt

13:13 19/06/2020 The Ninth Commercial Court of Appeals has declared board chairman of New Stream oil and gas company and former co-owner of troubled Antipinsky refinery Dmitry Mazurov accused of the 4 billion-ruble embezzlement (about $60 million) bankrupt.

Recovery of $1 mln from Russian restaurateur, his partner upheld

11:35 19/03/2020 The Ninth Commercial Court of Appeals has dismissed an appeal against a lower court order to recover about 69 million rubles ($1 million) jointly from the Tavern Taras Bulba restaurant chain owner Yury Beloivan and ex-director of City limited liability company Olga Ponomareva.

Navalny, Sobol to pay $1.4 million to school food supplier upheld - court

13:21 10/03/2020 Appeals filed by Alexey Navalny and his associate Lyubov Sobol against a ruling ordering them to pay 88 million rubles ($1.4 million) in favor a company supplying food to school have been dismissed, according to the records of the Ninth Commercial Court of Appeals.

Navalny turns to Russia’s Supreme Court in defamation dispute with Crimean meat plant

17:15 19/02/2020 Alexey Navalny has lodged a petition challenging order to remove and refute information on the Crimean meat processing plant Druzhba Narodov distributed by the blogger with Russia’s Supreme Court.

Appeals court upholds dismissal of $9.6 mln claim against Interior Ministry

11:27 13/02/2020 The Ninth Commercial Court of Appeals has upheld the dismissal of a petition of Tsentralnoye Obshchestvo company, (Tsentralnoye Strakhovoye Obshchestovo prior to August 9, 2019), the license of which was withdrawn and which is in the process of bankruptcy, seeking to claim 609 million rubles ($9.6 million) from the Interior Ministry.

Transport firm’s claim to ban BlaBlaCar in Russia denied by appeals court

14:43 22/01/2020 The Ninth Commercial Court of Appeals has rejected an appeal filed by the Astrakhan transport company Transline against a lower court’s refusal to ban BlaBlaCar service in Russia.

Decision to fine KFC $1,600 for selling unmarked products upheld in court of appeals

10:59 20/01/2020 The Ninth Commercial Court of Appeals has upheld a 100,000-ruble (about $1,600) fine served by Russia’s consumer rights agency Rospotrebnadzor on International Restaurant Brands (KFC Restaurants) company for sales of unmarked products.

Sale of Vneshprombank former co-owner’s assets worth $1.7 million upheld

12:19 31/12/2019 The Ninth Commercial Court of Appeals has dismissed an appeal of Vneshprombank former co-owner Georgy Bedzhamov, charged with large-scale embezzlement, challenging the sale of his house and two land plots at the starting price of 103.5 million rubles (about $1.7 million).

Transport firm appeals against refusal to ban BlaBlaCar in Russia

18:03 17/12/2019 The Ninth Commercial Court of Appeals will consider an appeal filed by the Astrakhan transport company Transline against a lower court’s refusal to ban BlaBlaCar service in Russia on January 15.

Collusion of two drug companies at pharma auction confirmed by Russian court

18:01 30/10/2019 The Ninth Commercial Court of Appeals has upheld a decision of Russia’s Federal Antimonopoly Service (FAS) finding two drug firms guilty of collusion at an auction of medicines.

Ex-IT contractor of FIFA-2018 owes $15 mln to Hewlett Packard Enterprise – court

10:47 29/08/2019 The Moscow Commercial Court has granted an application of Hewlett Packard Enterprise company within U.S. Hewlett Packard Enterprise seeking to put a 1 billion rubles (about $15 million) debt of Asteros company, the IT contractor of FIFA-2018, on the list of creditors of Asteros.

Otkritie’s ex-bank managers challenge $4.5 bln attachment

14:15 28/08/2019 Five former managers of the financial corporation Otkritie have challenged a court order freezing their assets totally worth 289.5 billion rubles (about $4.5 billion).

Otkritie ex-top manager seeks reversal of recovery of $500,000 in cassation proceedings

14:02 27/08/2019 Ex-deputy of the Financial Corporation Otkritie Chairperson Yelena Budnik has appealed to a court of cassation seeking to reverse the recovery of 32,6 million rubles (almost $500,000).

Former Otkritie vice president to pay bank over $700,000

12:00 20/08/2019 Ex-vice president of the Financial Corporation Otkritie Maxim Yanpolsky will pay 47.8 million rubles (over $700,000) to the bank, according to an amicable agreement between the parties approved by the Ninth Commercial Court of Appeals.

Restaurateurs ordered to pay $1.2 mln in favor of tax service

10:35 14/08/2019 The Ninth Commercial Court of Appeals has dismissed an appeal against a lower court’s decision to collect 76.4 million rubles (about $1.2 million) jointly from the Tavern Taras Bulba restaurant chain owner Yury Beloivan and its director Anastasia Ivanova.

Husband of ex-Vneshprombank president loses appeal against property sale bidding

10:52 09/08/2019 The Ninth Commercial Court of Appeals has dismissed an appeal by Lazar Markus, husband of convicted ex-president of Vneshprombank Larisa Markus, against an approved procedure for conducting bidding for the sale of his property.

Russian court rules to seize property of MAST-Bank’s former managers worth $205 mln

11:26 30/07/2019 The Ninth Commercial Court of Appeals has seized the property of three ex-managers of MAST-Bank worth 13.1 billion rubles (about $205 million) on a motion filed by the Deposit Insurance Agency (DIA).

Recovery of $2.6 mln from restaurateur convicted of tax evasion upheld

11:46 29/07/2019 The Ninth Commercial Court of Appeals has upheld the recovery of almost 164 million rubles (about $2.6 million at current exchange rate) from the Tavern Taras Bulba restaurant chain owner Yury Beloivan convicted earlier of tax evasion.

Navalny obliged to delete information tainting reputation of Crimean meat plant

12:24 18/07/2019 The Ninth Commercial Court of Appeals has dismissed an appeal filed by Russian opposition blogger Alexey Navalny against an order to remove and refute information on the Crimean meat processing plant Druzhba Narodov distributed by him.

Over $500,000 collected from ex-Otkritie top manager in favor of bank

11:45 17/07/2019 The Ninth Commercial Court of Appeals has ordered recovery of 32.6 million rubles (over $500,000) from ex-deputy board chair of Otkritie financial corporation upon an application filed by the bank.

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