Seizure

Tag: Seizure

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

Moscow court orders seizure of Arashukovs’ $20 mln property

Moscow's Basmanny District Court has ordered that a 1.4 billion rubles (about $20 million) property owned by Raul Arashukov, a former adviser to the head of a Gazprom subsidiary, and his son Rauf Arashukov as well as their relatives be seized.

15:04 22.07.2021

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

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

Bill on seizure of cars for drunk driving submitted to Russia’s State Duma

Members of the State Assembly of Russia’s Republic of Bashkortostan have submitted a bill on the transport vehicle confiscation for repeated driving under the influence of alcohol to the lower house of parliament.

11:02 18.03.2021

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

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

Prosecutors seek to forfeit $2.7 mln assets belonging to ex-head of Russia’s Udmurtia

Prosecutors have filed a lawsuit seeking to forfeit to the state over 200 million rubles ($2.7 million) belonging to the former head of Russia’s Udmurt Republic Alexander Solovyov, his family and firms.

17:01 18.11.2020

Six ex-executives of Vneshprombank lose cassation appeals against property seizure

The Moscow District Commercial Court has dismissed cassation appeals of six former top managers of Vneshprombank against seizure of their property.

10:26 18.11.2020

Cassation instance upholds recovery of $30 mln from ex-Mari El governor in bribery case

The First Cassation Court of General Jurisdiction on Monday dismissed an appeal filed by ex-governor of Mari El Republic Leonid Markelov accused of bribery against forfeiture of his assets worth over 2.2 billion rubles (about $30 million at the current exchange rate).

18:22 16.11.2020