Cyprus

Tag: Cyprus

Former Russian penitentiary official investigated over residence permit of Cyprus

Investigators opened a criminal case against a former chief of the Federal Penitentiary Service’s (FSIN) Construction Directorate Andrey Obryvin, who had failed to notify authorities of his residence permit in Cyprus.

11:44 24.09.2021

Investigators launch probe in terms of Cypriot Netcore Solutions’ loan to CFB bank

Russian investigators are examining the situation with regard to a subordinated loan agreement made between Corporate Finance Bank LLC and Cypriot company Netcore Solutions Ltd.

17:56 08.12.2020

Ex-advisor of Russian Fishery Agency’s head extradited from Cyprus

A former advisor of the Federal Fishery Agency’s head Yury Khokhlov suspected of attempted fraud has been extradited from Cyprus.

13:02 07.12.2020

Cypriot court releases Russian woman charged with embezzlement on bail

The Nikosia District Court on Cyprus has ruled to release Russian citizen Marina Solinova, charged with embezzling 3 million rubles (about $50,000), on €50,000 bail until the next court hearing.

10:59 25.06.2018

Cyprus seeks to uphold Russian woman’s arrest in absentia in $50k embezzlement case

Russia’s Prosecutor General’s Office received a Cypriot court’s request to uphold the arrest warrant issued in absentia for Russian citizen Marina Solinova charged with embezzling 3 million rubles (about $50,000).

12:59 09.06.2018

Moscow court closes proceedings over oceanarium developer’s claim against offshore

The Moscow Commercial Court has closed proceedings over a lawsuit filed by the construction developer of Moscow’s Marine Gardens oceanarium, which sought to collect 27.6 billion rubles ($460 million) from Facebook Trading Limited company registered in Cyprus.

12:59 02.04.2018

Cypriot company accuses Manafort of financial fraud

The Surf Horizon Limited, a company registered in Cyprus and allegedly linked to Russian businessman Oleg Deripaska, accused Paul Manafort, former campaign manager for Donald Trump, and his partner Richard Gates, of fraud and fraudulent concealment.

12:59 11.01.2018

Cyprus extradites Russian citizen charged with murder organization

Russian national charged with organizing a murder has been extradited from Cyprus.

12:55 15.08.2017

London VTB subsidiary seeks bankruptcy for four Crimean energy companies

VTB Capital Plc, London’s subsidiary of VTB Group, has filed bankruptcy claims against four Simferopol energy producers with the Crimean Commercial Court.

10:58 31.07.2017

London court makes charging order over Russian company ex-manager’s property final

The High Court of Justice by its judgement has made final an interim charging order in respect of a London property beneficially owned by Anatoly Danilitskiy, a former CEO of Russian National Reserve Corporation, ruling in favor of the applicant, Cyrus-based NRC Holding Limited.

16:55 21.06.2017

Cyprus extradites Russian citizen charged with embezzlement at Yukos subsidiary

Russian national Vyacheslav Shimkevich, allegedly involved in embezzling assets from Yukos subsidiary, Tomskneft, has been extradited from Cyprus.

12:37 27.04.2017

Russian arrested in Cyprus escapes from police on his way to court

Russian citizen Artur Kuznetsov (Garibyan) who was earlier arrested in Cyprus on the request of Russian authorities escaped from police while being transferred to a court in Nikosia.

10:56 17.01.2017

Owner of Red October plant arrested on Cyprus – report

Owner of Volgograd metallurgic plant Red October, Dmitry Gerasimenko, who is charged with embezzling VTB Bank’s $65 million credit, has been arrested on Cyprus, Kommersant newspaper reported on Thursday.

11:43 15.12.2016

Cypriot firm appeals ruling in dispute with Crimean authorities

Cypriot company DRGN Ltd has filed an appeal against the dismissal of a ruling ordering Crimea’s Finance Ministry to pay 46 million rubles (about $707,000) to the company.

12:57 05.12.2016

Crimea’s appeal against ruling in dispute with Cypriot firm set for Sep.13

The Ninth Commercial Court of Appeals will consider an appeal lodged by the State Council of Crimea against a ruling ordering the republic’s Finance Ministry to pay over 18.3 million hryvnias (in rubles at the Bank of Russia exchange rate current at the date of payment) to Cypriot company DRGN Ltd.

17:29 25.08.2016

Crimean authorities appeal recovery of 18.3 million hryvnias in favor of Cypriot firm

The State Council of Crimea has lodged an appeal with the Ninth Commercial Court of Appeals against a lower court’s ruling ordering the republic’s Finance Ministry to pay over 18.3 million hryvnias to Cypriot company DRGN Ltd.

14:47 11.08.2016

Court to examine Cypriot firm appeal against dismissal of $690,000 lawsuit

The 9th Commercial Court of Appeals had set the examination of a claim lodged by Cyprus-based company UCF Partners Limited seeking to recover 461.4 million rubles (about $690,000) from OOO Edil-Import (Internet store Holodilnik.ru) as a compensation for infringement on exclusive rights for audiovisual works for August 22.

15:48 26.07.2016

Moscow court orders Crimea to pay Cypriot firm 18.3 million hryvnias

The Moscow Commercial Court has granted in part a lawsuit filed by Cypriot company DRGN Ltd regarding Crimea’s bond loan ordering the republic’s Finance Ministry to pay the firm over 18.3 million hryvnias (in rubles at the Bank of Russia exchange rate current at the date of payment).

15:39 18.07.2016

Cypriot company demands over $16 mln from “Russian credit” bank

Cypriot company “Expedionco Capital Limited” has filed a motion with the Moscow Commercial Court asking to include 1.04 billion ruble ($16 mln) debt on the creditors’ list of “Russian credit” bank.

14:57 17.06.2016

Cypriot firm appeals against dismissal of $690,000 lawsuit

Cyprus-based company UCF Partners Limited has appealed against the Moscow Commercial Court decision to reject its claim to recover 461.4 million rubles (about $690,000) from OOO Edil-Import (Internet store Holodilnik.ru) as a compensation for infringement on exclusive rights for audiovisual works.

15:05 23.05.2016