March 19, 2020 - Application for the appointment of a Commissioner to collect evidence from First Interstate Bank in Montana - pursuant to a request for judicial assistance from Belarus - for a criminal investigation into "unknown subjects" for suspected theft.
March 01, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Belarus - for a criminal investigation into Maxim Leonidovich Hrapov and Evgeniy Leonidovich Hrapov for suspected fraud.
July 16, 2012 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Askhat Niyazbekovich Beisenbayev, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.
January 04, 2012 - Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Deutsche Bank AG and JPMorgan Chase & Co. for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.
October 29, 2010 - Belarus has requested evidence in the United States for use in a criminal investigation that involves a sordid tale of murder, a sham marriage and insurance fraud.Details are contained in an application for the appointment of a Commissioner to collect
September 07, 2010 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into Walter Matthew Rusniaczek, a.k.a. Guram Sidamon-Eristavy, for allegedly arranging the murder of Martin Reis, a citizen of the Czech Republic, in order to claim on a life insurance policy.
October 14, 2009 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged customs fraud by Yanna Borisovna Radzhabova, Sergey Victorovich Nosov and Edward Nickolaevich Kurbakhovskih.
April 07, 2008 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Estonia - to collect evidence for a criminal investigation into Eduard Kurbatov, Aare Piire, Dmitri Sepa, Nikolai Prohhorov, Heiti Metsoja, Roman Mikhaylov, Vladimir Mitrofanov, Sergey Bogoslovskiy, Aleksei Kravtsenko and others for alleged import/export fraud regarding military materials.
May 14, 2007 - Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged embezzlement – pursuant to a request for judicial assistance from Belarus – that was filed at federal court in the USA on April 16, 2007. Individuals and businesses mentioned in the request for assistance include Sergey Viktorovich Pavlovets, Ivan Ivanovich Zhukov, Gennadiy Vasil’evich Prokhorevich, Viktor Arkad’evich Serchenya, Yury Khromenkov, Drevimpex LLC, Drevimpex-grup LLC, Beloptservis LLC, Aizkraukles Bank JSC, Oriental Company, Borimeks LLC, and Holzimpex Inc.
April 16, 2007 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into Sergey Viktorovich Pavlovets, Ivan Ivanovich Zhukov and Gennadiy Vasil'evich Prokhorevich for alleged fraud and theft.
