Sergei Pugachev

Tag: Sergei Pugachev

Ex-Russian senator Pugachev denied review of $1 bln ruling against him

The Supreme Court has refused to reconsider a commercial court’s ruling concerning recovery of 75.6 billion rubles ($1 billion) from ex-Russian senator and Mezhprombank beneficiary Sergey Pugachev and other ex-managers of the bank.

12:11 12.11.2018

Ex-Russian senator Pugachev asks Supreme Court to overturn $1 bln ruling against him

Ex-Russian senator and Mezhprombank beneficiary Sergey Pugachev has filed a claim with the Supreme Court seeking to overturn a ruling to recover 75.6 billion rubles ($1 billion) from him and other ex-managers of the bank.

10:56 14.09.2018

Moscow court upholds recovery of $1.1 billion from Russian ex-senator Pugachev

The Moscow District Commercial Court has upheld rulings of lower courts recovering 75.6 billion rubles (about $1.1 billion) from Russian ex-senator Sergey Pugachev.

16:53 02.07.2018

Moscow court upholds dismissal of Pugachev’s claim to reconsider recovery of $1.3 billion

The Ninth Commercial Court of Appeals had upheld a ruling of the Moscow Commercial Court, which on October 19, 2017, dismissed a claim filed by ex-Russian senator Sergey Pugachev seeking to acknowledge new evidence and to reconsider the recovery of 75.6 billion rubles (about $1.3 billion) from him.

15:59 08.02.2018

High Court in London says Russia's DIA may sell assets of ex-Russian senator Pugachev

The High Court of Justice in London ruled that trust assets owned by ex-Russian senator Sergey Pugachev may be sold by Russia’s Deposit Insurance Agency (DIA).

13:30 31.01.2018

Pugachev’s claim to reconsider recovery of $1.3 billion dismissed

The Moscow Commercial Court has dismissed a claim filed by ex-Russian senator Sergey Pugachev seeking to acknowledge new evidence and to reconsider the recovery of 75.6 billion rubles (about $1.3 billion) from him.

14:10 19.10.2017

London court declares trusts of ex-Russian senator Pugachev sham

The High Court of Justice in London on Wednesday recognized trusts owned by ex-Russian senator Sergey Pugachev as sham.

16:50 11.10.2017

Moscow court to review appeal of ex-senator Pugachev in $1.2 bln dispute on October 19

The Moscow Commercial Court has postponed hearings over an appeal filed by ex-beneficiary of International Industrial Bank (Mezhprombank) Sergey Pugachev seeking to overturn a ruling requiring him and other bank’s top managers to pay 75.6 billion rubles (about $1.2 billion).

10:58 29.08.2017

Ex-senator Pugachev challenges recovery of $1.3 bln because of new evidence

Former beneficiary of International Industrial Bank (Mezhprombank) Sergey Pugachev has filed an application with the Moscow Commercial Court seeking to overturn a ruling requiring him and other bank’s top managers to pay 75.6 billion rubles (about $1.3 billion at the current exchange rate) because of new evidence.

18:06 18.07.2017

Prosecutors seek extradition of Russian tycoon Pugachev from France

Russian Prosecutor General’s Office has forwarded a request to France seeking extradition of Sergey Pugachev, once an influential tycoon, who is charged with embezzlement.

14:57 02.03.2017

Arbitration panel formed for hearing $12 bln claim lodged by tycoon Pugachev

The Permanent Court of Arbitration (PCA) at The Hague has formed a panel of arbitrators for considering a claim filed by Sergey Pugachev, once an influential tycoon, seeking $12 billion in damages.

13:32 01.11.2016

Russia hires White & Case over $12 bln claim lodged by tycoon Pugachev

The Russian government has hired law firm White & Case LLP in connection with a claim that had been filed by Sergey Pugachev, once an influential tycoon, seeking 12 billion dollars in damages.

12:51 31.10.2016

Ex-Russian senator Pugachev sentenced to UK jail for contempt of court

Sergei Pugachev, a former Russian senator, has been sentenced to two years in British jail on Friday for contempt of court.

18:20 12.02.2016

Ex-senator Pugachev participates in his London trial through video link

Sergei Pugachev, the former beneficiary of the International Industrial Bank (IIB or Mezhprombank) and ex-member of the Russian parliament’s upper house, participated in a London trial against him on Wednesday.

10:29 10.12.2015

Ex-senator Pugachev appealed recovery of $1.1 bln assets in Supreme Court

Sergei Pugachev, the former beneficiary of the International Industrial Bank (IIB or Mezhprombank) and ex-member of the Russian parliament’s upper house, appealed lower courts’ decision to recover his assets estimating $1.1 billion in the Supreme Court of Russia.

10:46 01.12.2015

New case opened against Russian billionaire Pugachev

A criminal case on abuse of power has been opened against Sergei Pugachev, the former beneficiary of the International Industrial Bank (IIB or Mezhprombank) and ex-member of the Russian parliament’s upper house.

15:58 06.11.2015

Recovery of $1.1 billion from Russian tycoon Pugachev upheld

The Moscow District Commercial Court has upheld the lower court’s ruling to collect over 75.6 billion rubles ($1.1 billion) in debt from Sergei Pugachev, the former beneficiary of the International Industrial Bank (IIB or Mezhprombank) and ex-member of the Russian parliament’s upper house.

18:13 24.09.2015

Russian tycoon Pugachev laundered more money than authorities believe - DIA

Sergei Pugachev, the former beneficiary of the International Industrial Bank (IIB or Mezhprombank) and ex-member of the Russian parliament’s upper house, is hiding large sums of money which he embezzled from Mezhprombank before it went bankrupt, a government agency said in a statement.

15:58 23.09.2015

Russian tycoon Pugachev sues Russia for $12 bln

Russian billionaire Sergei Pugachev, currently wanted beneficiary of the bankrupt International Industrial Bank, has filed a lawsuit against Russia for $12 billion with an international commercial court.

14:53 22.09.2015

Russian tycoon Pugachev appeals recovery of $1.2 billion

Russian billionaire Sergei Pugachev submitted an appeal against a Moscow court ruling to collect over 75.6 billion rubles ($1.25 billion) in debt.

16:43 29.07.2015