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21/05/2022
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Konstantin Ponomarev
Supreme Court overturns all decisions extending detention of businessman Ponomarev
13:20 13/10/2021
The Presidium of the Russian Supreme Court has canceled all lower courts’ decisions extending the term of detention of businessman Konstantin Ponomarev, known for his legal battles with IKEA.
Businessman known for battles with IKEA appeals sentence for tax evasion, fraud attempt
10:50 11/01/2021
A long prison sentence given to businessman Konstantin Ponomarev known for his legal battles with IKEA for attempted fraud and tax evasion has been appealed.
Businessman known for battles with IKEA gets 10 years for tax evasion, fraud attempt
15:53 09/12/2020
A court in the Moscow Region’s town of Solnechnogorsk on Wednesday sentenced businessman Konstantin Ponomarev known for his legal battles with IKEA to 10 years and 2 months in penal colony for attempted fraud and tax evasion.
Trial of businessman Ponomarev charged with tax evasion to start on September 16
11:13 11/09/2020
A court in Solnechnogorsk, a town near Moscow, will begin hearing on the merits of a case over tax evasion and attempted fraud against businessman Konstantin Ponomarev already convicted of false denunciation on September 16.
Preliminary hearing of tax evasion case against businessman Ponomarev set for September 10
09:55 04/09/2020
A court in Solnechnogorsk, a town near Moscow, will conduct a preliminary hearing in a case over tax evasion and attempted fraud against businessman Konstantin Ponomarev already convicted of false denunciation on September 10.
Businessman Ponomarev faces tax evasion trial in Moscow Region
09:46 25/08/2020
A court in Solnechnogorsk, a town near Moscow, will hear a criminal case over tax evasion and attempted fraud against businessman Konstantin Ponomarev already convicted of false denunciation.
Businessman Ponomarev transferred to Moscow detention center as part of tax evasion case
14:54 15/11/2019
Businessman Konstantin Ponomarev has been transferred to the Moscow detention center Matrosskaya Tishina as part of the investigation into alleged tax evasion and attempted fraud.
Actual punishment of businessman known for dispute with IKEA reduced by 6.5 months
10:33 16/10/2019
The Moscow Regional Court has recalculated the term of actual punishment given to businessman Konstantin Ponomarev, known for his dispute with IKEA over rented diesel generators, in a false denunciation case and has reduced it by 6.5 months.
Prosecutors seek to reduce term of businessman Ponomarev’s actual sentence
17:32 15/10/2019
Prosecutors on Tuesday asked the Moscow Regional Court to reduce a punishment term for businessman Konstantin Ponomarev, known for his dispute with IKEA over rented diesel generators and convicted of false denunciation, by recalculating the time he had spent in custody.
False denunciation sentence appeal of businessman known for dispute with IKEA postponed
11:57 08/10/2019
The Moscow Regional Court on Tuesday postponed an appeal filed by businessman Konstantin Ponomarev, known for his dispute with IKEA over rented diesel generators, against his 8-year sentence in a false denunciation case until October 15.
Russia’s human rights body seeks to declare businessman Ponomarev’s sentence illegal
11:57 01/10/2019
The Presidential Council for Human Rights has demanded to declare the 8-year prison sentence given to businessman Konstantin Ponomarev, known for his dispute with IKEA over rented diesel generators, for false denunciation illegal.
Appeal of businessman Ponomarev against sentence for false denunciation set for October
11:55 16/09/2019
The Moscow Regional Court will hear an appeal filed by businessman Konstantin Ponomarev, known for his dispute with IKEA over rented diesel generators, against his 8-year sentence in a false denunciation case on October 8.
Businessman known for dispute with IKEA challenges false denunciation case sentence
10:46 19/07/2019
Businessman Konstantin Ponomarev, known for his dispute with IKEA over rented diesel generators, has filed an appeal against an 8-year sentence given to him in a false denunciation case.
Russian businessman known for diesel generators dispute with IKEA sentenced to 8 years
17:23 09/07/2019
A court in Lyubertsy, a town in the Moscow Region, on Tuesday found businessman Konstantin Ponomarev, known for his dispute with IKEA over rented diesel generators, guilty of false denunciation and sentenced him to 8 years in prison.
Special report on dispute between IKEA and SAE and state involvement allegations
11:59 25/05/2017
A new round of a legal dispute between businessman Konstantin Ponomarev and IKEA demonstrates how a big international company may mislead governmental institutions for years by discrediting legal mechanisms developed in Russia for protection of investors and businessmen.
Dispute over $8 mln between IKEA and Russian businessman to be reviewed
17:32 17/01/2017
The Supreme Court of Russia ordered reconsideration of a 507 million-ruble ($8 million) dispute between IKEA's Russian division IKEA Mos and businessman Konstantin Ponomarev over rented diesel generators.
Russian court freezes about $145 mln of IKEA funds
11:40 02/12/2016
A court in Russia’s Smolensk region granted a motion filed by businessman Konstantin Ponomarev and froze 9.3 billion rubles (about $145 million) of funds for IKEA Mos, IKEA's Russian division.
Appeal court upholds recovery of $8 mln from IKEA in favor of Russian businessman
12:55 17/10/2016
The Smolensk Regional Court has dismissed an appeal filed by IKEA's Russian division IKEA Mos against a lower court’s ruling ordering the company to pay businessman Konstantin Ponomarev more than 507 million rubles ($8 million) over rented diesel generators.
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