Assets

Tag: Assets

Eastsib Holding denies seizure of its shares as part of fraud case against former FSB officers

Defense lawyers have refuted information on the seizure of the Eastsib Holding’s (Eastsib) shares as part of a high-profile case against two former officers of Russia’s Federal Security Service (FSB) Dmitry Frolov and Andrey Vasilyev, who stand charged with large-scale fraud.

11:00 12.03.2022

Cassation instance upholds seizure of $4 billion assets of ex-Promsvyazbank owner

The Moscow District Commercial Court has dismissed a cassation appeal of the financial manager of assets belonging to the former owner of Promsvyazbank Dmitry Ananyev against the seizure of property worth 282.2 billion rubles ($4 billion).

12:08 20.10.2021

Seizure of $1.5-billion assets of ex-Promsvyazbank owner upheld

The Moscow District Commercial Court has upheld the seizure of monetary assets and other property in the amount of more than 113 billion rubles ($1.5 billion) belonging to the former owner of Promsvyazbank Dmitry Ananyev.

10:27 15.09.2021

Russian prosecutors seek to collect $126 mln from ex-Minister, Alfa-Bank

The Russian Prosecutor General's Office is asking the Moscow Gagarinsky District court to collect in favor of the state more than $126 million from ex-Minister of the Open Government Mikhail Abyzov and Alfa-Bank.

16:04 04.08.2021

Ex-Otkritie group senior managers appeal ruling over $1.5 billion frozen assets

JSC Otkritie Holding and its former senior managers have lodged a cassation appeal against the court decision to freeze assets worth 107.3 billion rubles (about $1.5 billion).

16:05 15.07.2021

Court approves seizure of $670K in assets of businessman charged in murder-for-hire case

A court in the city of Krasnoyarsk approved a request to seize assets of businessman Anatoly Bykov worth over 50 million rubles ($670,000) as part of an investigation into a case of incitement to murder for hire, according to the press service of the Russian Investigative Committee.

11:05 14.07.2021

Seizure of $1.5 bln assets belonging to ex-owner of Promsvyazbank upheld

The Ninth Commercial Court of Appeals has upheld a lower court’s refusal to overturn seizure of monetary assets and other property worth over 113 billion rubles ($1.5 billion) belonging to ex-owner of Promsvyazbank Dmitry Ananyev.

12:04 05.07.2021

State Duma adopts bill banning Russians from involvement in undesirable NGOs’ activities

The State Duma adopted a bill prohibiting Russian nationals from participating in the activities of foreign NGOs abroad which had been declared undesirable in Russia in the third and final reading on Wednesday.

12:01 09.06.2021

Russian Administrative Offense Code to punish for authorizing operations with criminal properties

The Government Law-Making Commission has approved draft amendments to the Code of Administrative Offenses establishing significant fines for financial operations and transactions involving property obtained illegally.

17:46 01.06.2021

Ex-chief of customs in Leningrad Region challenges seizure of assets in graft case

A former chief of the Kingisepp customs in Russia’s Leningrad Region, Sergey Slepukhin, who stands charged with taking bribes, has challenged a court ruling on seizure of assets worth over 30 million rubles (over $400,000).

13:44 26.05.2021

Ex-owner of Promsvyazbank challenges seizure of assets worth $1.5 billion

Ex-owner of Promsvyazbank Dmitry Ananyev has lodged an appeal against court refusal to overturn seizure of his monetary assets and other property worth over 113 billion rubles ($1.5 billion).

12:57 21.05.2021

Moscow court seizes property of Promsvyazbank ex-owners Ananyevs worth $1.5 billion

The Moscow Commercial Court, at the request of the National Bank Trust, has arrested funds and other property of the former owners of Promsvyazbank Alexey and Dmitry Ananyevs, as well as those of ex-top managers of Avtovazbank in the amount of over 113 billion rubles (about $1.5 billion).

14:21 07.04.2021

State Duma MPs propose seizure of illegally acquired funds in officials’ bank accounts

A bill establishing that the funds officials have in their bank accounts may be seized if the owners fail to confirm that those funds were acquired legally has been submitted to the State Duma.

16:06 23.03.2021

Russian investigators ask Italian authorities to seize two villas of ex-minister Abyzov

Russia’s Investigative Committee has turned to Italian authrorities with a request to seize two villas belonging to the former Minister of the Open Government of Russia Mikhail Abyzov.

17:08 17.03.2021

St. Petersburg court seizes property of Transaero ex-CEO Burdin worth $3.3 billion

The Commercial Court of St. Petersburg and the Leningrad Region has satisfied a move of the bankruptcy receiver of Transaero air carrier seeking to seize funds and other property of the former general director of the company Alexander Burdin in the amount of 245 billion rubles ($3.3 billion).

10:37 05.03.2021

Russia’s Cabinet to discuss bill on sale of properties through electronic tendering

The Government Law-Making Commission is working on an initiative to sell seized properties of debtors exclusively by the way of online tendering.

16:46 02.02.2021

Vostochny embezzlement case defendant’s assets worth over $16 mln forfeited to state

The Troitsk Court in Moscow has granted a prosecutor’s bid to forfeit assets worth over 1.2 billion rubles (over $16 million) owned by Dalspetsstroy building company’s ex-CEO Yury Khrizman, a convicted defendant in the Vostochny Cosmodrome embezlement case, to the state.

17:43 24.12.2020

St. Petersburg court seizes property of ex-head of Kama Region highways, his wife

A court in St. Petersburg upon a motion of a First Deputy Prosecutor General of Russia has forfeited property worth 17.5 million rubles ($240,000) belonging to ex-chief of the Prikamye Federal Highway Administration (Kama Region) Sergey Tsarkov and his former wife Anna.

12:39 14.12.2020

Prosecutors seek for urgent seizure of assets belonging to corruptors

The Prosecutor General’s Office of Russia has proposed to authorize investigators to immediately attach the property of corruptionists.

14:24 09.12.2020

Prosecutors’ $1.4 mln suit against ex-Mari El governor accused of bribery granted

A court on Wednesday granted a prosecutor’s claim and ordered collection of the 111 million-ruble assets from ex-governor of Mari El Republic Leonid Markelov charged with corruption in favor of the state.

17:59 18.11.2020