Mikhail Abyzov

Tag: Mikhail Abyzov

Moscow court orders seizure of former minister's $22 mln property

Moscow's Gagarinsky District Court has ordered that a $22 million property owned by former government minister Mikhail Abyzov be seized.

10:48 09.09.2021

Russian prosecutors’ $126 mln claim against ex-Minister, bank postponed until September

The Gagarinsky District Court of Moscow will continue consideration of a lawsuit initiated by prosecutors seeking to recover from ex-Minister of the Open Government Mikhail Abyzov and Alfa-Bank more than $126 million in favor of the state on September 7.

18:30 20.08.2021

Russian prosecutors’ $126 mln claim against ex-Minister, Alfa-Bank set for August 20

Moscow’s Gagarinsky District Court will proceed with a lawsuit initiated by prosecutors against Abyzov and Alfa-Bank seeking to recover from the defendants more than $126 million in favor of the state on August 20.

15:40 12.08.2021

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

Moscow court dismisses move to freeze assets of former minister Abyzov

The Moscow Commercial Court has dismissed a a request filed by PJSC T Plus to freeze up to 34 billion rubles ($455 million) of assets belonging to former government minister Mikhail Abyzov.

16:30 16.07.2021

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

Former Russian Minister for Open Government ordered to stay detained until late March

The Moscow City Court has extended detention of ex-Minister for Open Government affairs Mikhail Abyzov charged with embezzlement until March 25.

10:59 23.12.2020

Accounts of 5 foreign firms blocked upon court order as part of ex-minister Abyzov case

Moscow’s Basmanny District Court has ordered blocking of Sovcombank accounts of five foreign companies allegedly related to the former Minister for Open Government affairs Mikhail Abyzov charged with embezzlement.

12:00 14.10.2020

Moscow court to hear prosecutors’ $430 mln claim against ex-minister Abyzov

A prosecutors’ claim to forfeit assets worth 32.5 billion rubles (about $430 million at the current exchange rate) from ex-Minister for Open Government affairs Mikhail Abyzov charged with embezzlement to the state is scheduled for September 24.

15:41 07.09.2020

Embezzlement probe into ex-minister Abyzov completed

Investigartion into ex-Minister for Open Government affairs Mikhail Abyzov and his alleged accomplices charged with embezzlement has been completed.

11:12 14.08.2020

Prosecutors seek to seize $445 million from ex-minister Abyzov

Russia’s Prosecutor General’s Office seeks to forfeit assets worth 32.5 billion rubles ($445 million) owned by ex-Minister for Open Government affairs Mikhail Abyzov charged with embezzlement to the state.

10:27 07.08.2020

Investigators demand arrest in absentia for runaway ex-minister Abyzov case defendant

Investigators have filed a motion to issue an arrest warrant for Andrey Titarenko, an escaped defendant in a 4 billion-ruble (about $60 million at the current exchange rate) embezzlement case of the former Minister for Open Government affairs Mikhail Abyzov, in absentia.

13:00 23.07.2020

Defendant in ex-minister Abyzov’s embezzlement case arrested in absentia

Moscow’s Basmanny District Court on Friday issued an arrest warrant for Konstantin Tyan, a former chief of the Moscow office of ex-Minister for Open Government affairs Mikhail Abyzov, in a 4 billion-ruble (about $60 million at the current exchange rate) embezzlement case in absentia.

16:02 29.05.2020

Detention of ex-minister Abyzov extended again as part of embezzlement case

The Moscow City Court on Wednesday extended detention of ex-Minister for Open Government affairs Mikhail Abyzov charged with the 4 billion-ruble ($64 million) embezzlement until June 25.

13:08 25.03.2020

Ex-minister Abyzov charged with embezzlement to stay detained until late March

The Moscow City Court on Wednesday upheld extension of detention of ex-Minister for Open Government affairs Mikhail Abyzov in the 4 billion-ruble ($64 million) embezzlement case until March 25.

15:39 26.02.2020

Seizure of shares in case of ex-minister Abyzov upheld

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.

13:05 24.01.2020

Moscow court again seizes $16 mln assets as part of case of ex-minister Abyzov

The Basmanny District Court of Moscow has granted injunctive attachment of assets worth over 1 billion rubles ($16 million) belonging to ex-Minister for Open Government affairs Mikhail Abyzov as part of the 4 billion-ruble ($64 million) embezzlement case against him.

17:38 13.01.2020

Investigators move to detain yet another defendant in ex-minister Abyzov embezzlement case

Investigators had petitioned the Moscow District Basmanny Court to detain Ekaterina Zayats, a new defendant in the 4 billion-ruble ($64 million) embezzlement case involving ex-Minister for Open Government affairs Mikhail Abyzov.

17:36 13.12.2019

Detention of three defendants in ex-minister Abyzov embezzlement case upheld

The Moscow City Court on Friday upheld detention of three defendants in the 4 billion-ruble embezzlement case involving ex-Minister for Open Government affairs Mikhail Abyzov. All defendants plead not guilty.

17:25 22.11.2019

Moscow court upholds seizure of € 127 mln linked to detained ex-minister Abyzov

The Moscow City Court has upheld seizure of 127 million euros as part of a case against ex-Minister for Open Government affairs Mikhail Abyzov charged with a 4-billion-ruble ($62 million) embezzlement.

10:56 01.10.2019