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USA v. Ihor Kolomoisky et al: Forfeiture Complaint

December 30, 2020 - Forfeiture Complaint in USA v. Real Property Located at 55 Public Square, Cleveland, Ohio which is "traceable to an international conspiracy to launder money embezzled and fraudulently obtained from PrivatBank", described as "a Ukrainian financial institution", whose beneficial owners were identified as Ihor Kolomoisky and Gennadiy Boholiubov, filed at the U. S. District Court for the Southern District of Florida.

Real Exchange (REX) Ltd.: 'No New Clients' Order

December 18, 2020 - Public Notice by the Malta Financial Services Authority that it was directed Real Exchange (REX) Limited "to cease the on-boarding of new clients with immediate effect". Editor's Note: Research by OffshoreAlert in the Malta Business Registry showed that Real Exchange (REX) Limited was incorporated in Malta on September 3rd, 2018, its directors are Adriano Cefai, of Malta; Viktor Kochetov, and Alexander Yelsky, both citizens of Ukraine, and its sole shareholder is K-Worldwide Group 18 Ltd., which was incorporated in Malta on September 25th, 2019, whose directors are Adriano Cefai, Viktor Kochetov, and Alexander Yelsky, and whose shareholders are Kyrrex Holding Limited, of Cyprus; Peter's Lab Spolka z Ograniczona Odpowiedzialnoscia, of Poland; RV70 Holding Limited, of England; Adriano Cefai, Darko Perovic, of Marbella, Spain; Yermek Tursunov, of Kazakhstan, and Clarissa Zammit Maempel, of Malta. According to records maintained by the Cyprus Registrar of Companies, Kyrrex Holding Limited was incorporated on October 2nd, 2018 and its directors are Viktor Kochetov and Lazarus Ioannou. According to Companies House for England and Wales, RV70 Holding Limited was incorporated on November 20th, 2014 and its sole director and controlling person is Ruggero Venturini, described as a citizen of Italy residing in Malta. On the website of Real Exchange (REX) Limited at kyrrex.com, it is stated: "Founded in June 2016, Kyrrex is a digital wallet and professional platform where traders and consumers can trade in new digital assets - cryptocurrencies, such as Bitcoin, Ethereum, Ripple, EOS, Litecoin, Cardano, NEO, Monero and many others."

PJSC Bank Finance and Credit: Chapter 15 Petition

November 06, 2020 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ukraine by Svitlana Vasylivna Groshova, as the Foreign Representative of PJSC Bank Finance and Credit, at the U. S. Bankruptcy Court for the Southern District of Florida.

Arricano Real Estate Plc v. Stockman Interhold SA: Liquidation Application

November 02, 2020 - Originating Application in Arricano Real Estate Plc v. Stockman Interhold S.A. at the British Virgin Islands High Court.

USA v. Yuriy Andrienko et al: Indictment

October 15, 2020 - Indictment against six "officers" of a Russian "military intelligence agency" alleging a computer hacking and fraudulent scheme "to undermine, retaliate against, or otherwise destabilize: (1) Ukraine; (2) the country of Georgia; (3) France's elections; ( 4) efforts to hold Russia accountable for its use of a weapons-grade nerve agent on foreign soil; and (5) the 2018 Winter Olympics after a Russian government-sponsored doping effort led to Russian athletes being unable to participate under the Russian flag" in USA v. Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevichfrolov, Anatoliy Sergeyevich Kovalev, Artem Valeryevich Ochichenko, and Petr Nikolayevich Pliskinat the U. S. District Court for the Western District of Pennsylvania.

Artem SJSHC v. Gray Fox Logistics: Petition to Confirm Arbitral Award

August 21, 2020 - Petition to Confirm and Enforce Final Foreign Arbitral Award of $8.3 million in State Joint Stock Holding Company Artem, of Ukraine v. Gray Fox Aviation and Logistics Inc., d.b.a. Gray Fox Logistics, of Fort Lauderdale, Florida, at the U. S. District Court for the Southern District of Florida.

Milan Vasich v. National Bank of Ukraine: Complaint

August 17, 2020 - Complaint "for compensatory and punitive damages related to the conversion and breach of contract in connection with funds in the amount of $367,341,817.00" in Milan Vasich, of Florida v. National Bank of Ukraine, of Ukraine, at the U. S. District Court for the Southern District of Florida.

USA v. CompuCom Campus: Forfeiture Complaint

August 06, 2020 - Forfeiture Complaint regarding "assets that facilitated, were involved in, and are traceable to an international conspiracy to launder money embezzled and fraudulently obtained from PrivatBank", described as "a Ukrainian financial institution located in Ukraine, with a branch in Cyprus and an affiliated entity in Latvia, among other places" in USA v. "a roughly 19.5-acre office park comprising three buildings, parking areas, and undeveloped land known as the CompuCom Campus and located at 7505 and 7171 Forest Lane, Dallas, Texas 75230" at the U. S. District Court for the Southern District of Florida.

USA v. PNC Plaza: Forfeiture Complaint

August 06, 2020 - Forfeiture Complaint regarding "assets that facilitated, were involved in, and are traceable to an international conspiracy to launder money embezzled and fraudulently obtained from PrivatBank", described as "a Ukrainian financial institution located in Ukraine, with a branch in Cyprus and an affiliated entity in Latvia, among other places" in USA v. PNC Plaza at the U. S. District Court for the Southern District of Florida.

Petr Aven et al v. Orbis Business Intelligence Ltd.: Judgment

July 08, 2020 - Approved Judgment regarding "a claim for the correction of the record and other remedies" under the Data Protection Act 1998 "in relation to one component of the so-called 'Steele Dossier'" in Petr Aven, Mikhail Fridman, and German Khan, described as "three businessmen of Russian or Ukrainian origin" who are "among the ultimate beneficial owners of the Alfa Group Consortium" v. Orbis Business Intelligence Ltd. at the High Court of Justice, in England.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.