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    Gennady Kochkalda et al v. Dmitri Ananyev et al: Summons with Notice (‘$21.6M Russian Bank Fraud’)

    Summons with Notice alleging fraud involving a Russian bank and seeking damages of $21.6 million in Gennady Anatolievich Kochkalda, Andrei Vladislavovich Tokarev, Zhanneta Levievna Isakova, Oleg Olegovich Sultanbekov, Mikhail Vicheslavovich Malykhin, Elena Mikhailovna Kazakova, Alexandr Ivanovich Romannikov, Sergey Valentinovich Gorbachev, Leonid Pavlovich Ranchinskiy, Irina Stanislovna Danilova, Aleksandr Aleksandrovich Zaikin, Sergey Stansilavovich Drachev, Nataliya Veniaminovna Milova, Tatiana Alexandrovna Belikova, Olga Valentinovna Bukharina, Evgeny Yurievich Atamanov, Oleg Stanislavovich Poltarukha, Evgeny Vladimirovich Trukhin, Yuri Aleksandrovich Sitkov, Alexey Vladimirovich Sobolev, Vladimir Anatolyevich Savelyev, Vladislav Nikolaevich Nazarenko, Evgeny Leonidovich Isaev, Georgiy Zhorzhevich Romanov, and Ramil Rashidovich Khusainov, all described as "depositors with a Russian bank" v. Dmitri Ananyev, Alexei Ananyev, Peters International (Cayman) Ltd., of the Cayman Islands; Peters International Investment N.V., of Curaçao; Promsvyaz Capital B.V., of the Netherlands; Postscriptum Capital Ltd., of Cyprus, and Fintailor Investment Limited, of Cyprus, at the Supreme Court of the State of New York, County of New York.

    USA v. Vladimir Okhotnikov et al: Criminal Indictment (‘Russian Crypto Fraud’)

    Criminal Indictment alleging fraud involving "an unincorporated entity that was established in approximately late 2019 and operated a purported decentralized cryptocurrency investment platform" in USA v. Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev, and Sergey Maslakov, all citizens of Russia, at the U.S. District Court for the District of Oregon.

    The JuratBTC Blockchain v. Anton Andreyev et al: Complaint (‘Crypto Sanctions Evasion’)

    Complaint "to prevent the misuse of cryptocurrency to commit very serious crimes" in The JuratBTC Blockchain, described as "an unincorporated association of operators (called “miners”) who use their computer servers (called “nodes”) to maintain the blockchain" v. Anton Andreyev, Blender.io, Chatex, Farrukj Furkatovitch Fayzimatov, Taban Deng Gai, Matthew Grimm, Yu Jin, Jiadong Li, Hydra Market, Husayn Al-Shami, Second Eye Solutions, Southfront, Suex, Yinyin Tian, Xiaobing Yan, and Fujing Zheng, collectively described asd "a group of sixteen “sanctioned individuals” - people who have been identified as international criminals by the President of the United States", at the U.S. District Court for the Northern District of Illinois.

    Anatoly Motylev: Chapter 15 Petition (England)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Kevin Hellard, Robert Starkins, and Nick Nicholson, as the Foreign Representatives of Anatoly Leonidovich Motylev, a citizen of Russia who, in his bankruptcy, "disclosed an interest" in companies in several jurisdictions, including Belize, British Virgin Islands, Cayman Islands, Cyprus, Liechtenstein, Luxembourg, Seychelles, and Turkey, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

    National Bank Trust PJSC v. Deutsche Bank Trust Company Americas et al: Discovery Application (British Virgin Islands)

    Application by National Bank Trust PJSC, of Russia, to take discovery from Deutsche Bank Trust Company Americas, Bank of New York Mellon, Standard Chartered Bank, UBS AG, Societe Generale USA, JPMorgan Chase Bank NA, and Citibank NA for use in legal proceedings in the British Virgin Islands alleging fraud "perpetrated by the Russian bank B&N Bank, the Russian businessman Mikail Shishkhanov, and a number of businesses affiliated with Mr. Shishkhanov, with the apparent connivance of a number of commodity brokers and traders", filed at the U.S. District Court for the Southern District of New York.

    Patokh Chodiev v. First Idea International Ltd.: Discovery Application (England)

    Application by Patokh Chodiev, described as "a successful and 16 respected international businessperson, author and philanthropist", to take discovery from First Idea International Ltd., "a self-described 'strategic advisory boutique'", for use in legal proceedings in England "against Refinitiv Limited for violations of the European Union’s General Data Protection Regulation because Refinitiv published an unsupported, inaccurate, misleading, and damaging report on Mr. Chodiev in its World-Check Risk Intelligence Service database that First Idea appears to have urged Refinitiv to publish", filed at the U.S. District Court for the Central District of California.

    Patokh Chodiev v. RenCap Securities Inc.: Discovery Application (England)

    Application by Patokh Chodiev to take discovery from RenCap Securities Inc. for use in legal proceedings in England against Refinitiv Limited "under the European Union’s General Data Protection Regulation ("GDPR") and the United Kingdom’s applicable implementing legislation, the Data Protection Act 2018" regarding "Refinitiv’s publication in World-Check of false and misleading information about Mr. Chodiev", filed at the U.S. District Court for the Southern District of New York.

    USA v. Danske Bank A/S: Criminal Information (‘Bank Fraud’)

    Criminal Information alleging conspiracy to commit bank fraud involving Danske Bank's branch in Estonia in USA v. Danske Bank A/S, described as "the largest bank in Denmark", at the U.S. District Court for the Southern District of New York.

    USA v. Real Property: Forfeiture Complaint (Andrii Derkach & Oksana Terekhova)

    Forfeiture Complaint associated with suspected bank fraud and money laundering involving Andrii Derkach, a citizen of Ukraine who was "an active Russian agent for over a decade", and Oksana Terekhova, a citizen of Ukraine and "the wife of Derkach", in USA v. Real Property in Beverly Hills, California and Funds in the name of 7D Business Bureau Inc. seized from Stifel Nicolaus & Co. and Citizens Business Bank, filed at the U.S. District Court for the Eastern District of New York.

    Forensic News LLC et al v. HSBC Bank USA NA: Discovery Application (England)

    Application by Forensic News LLC and Scott Stedman to take discovery from HSBC Bank USA NA "in aid of their defense of a defamation action filed in England by British-Israeli "security consultant" Walter Soriano" regarding articles about "alleged Russian interference in the 2016 U.S. presidential election", filed at the U.S. District Court for the Southern District of New York.

    USA v. $5.3M: Forfeiture Complaint (Konstantin Malofeyev)

    Forfeiture Complaint in USA v. $5.3 million on deposit at Sunflower Bank NA in an "OFAC Blocked Account" belonging to Konstantin Malofeyev, described as a citizen of Russia who was criminally indicted at federal court in New York in April 2022 for alleged violation of the "Ukraine-Related Sanctions Regulations", at the U.S. District Court for the Southern District of New York.

    Loudmila Bourlakova et al v. Anthony Raftopol et al: Complaint (‘Russian billionaire Oleg Bourlakov Fraud’)

    Complaint that "arises out of the machinations of now deceased Russian billionaire Oleg Bourlakov, his sister Vera Kazakova along with her husband Nikolai Kazakov, and their various co-conspirators and Defendants to unlawfully and fraudulently misappropriate assets and real property" in Loudmila Bourlakova, of Monaco; Elena Bourlakova, of Monaco, and Veronica Bourlakova, of Canada v. Anthony Virgil Raftopol, of Florida, USA; Gerd Schneider, of Luxembourg; Anahill Stiftung, of Panama; Fundacion Cantucci, of Panama; Wlamil Foundation, of Panama; Hemaren Stiftung, of Panama; Mentor Admin LLC, of Delaware; Pasel Corporation, of Delaware; Prora Admin LLC, of Delaware; Ratio Admin LLC, of Delaware; Veronica S.A. SPF, of Luxembourg, and Pasel Anstalt, of Liechtenstein, at the U.S. District Court for the Southern District of Florida.

    Aircastle Ltd. et al v. Chubb European Group et al: Complaint (‘Insurance Losses/Re-Registration of Aircraft from Bermuda to Russia’)

    Complaint regarding insurance coverage for aircraft-related losses as a result of Russia's invasion of Ukraine in Aircastle Limited, of Bermuda; Aircastle (Ireland) Limited, formerly known as Klaatu Aircraft Leasing (Ireland) Limited, of Ireland; Constitution Aircraft Leasing (Ireland) 3 Limited, of Ireland, and Constitution Aircraft Leasing (Ireland) 5 Limited, of Ireland v. Chubb European Group S.E. et al, described as "the defendant insurers, underwriters, and insurance subscribers", at the Supreme Court of the State of New York, County of New York.

    Jonah Meer v. HSBC et al: Discovery Application (British Virgin Islands)

    Application by Jonah Beer, as the liquidator of Kopist Holding Limited, to take discovery from H.S.B.C. Bank U.S.A., N.A., Bank of New York Mellon, JPMorgan Chase Bank, N.A., Citibank N.A., Deutsche Bank and its affiliates Deutsche Bank Trust Company Americas and Bankers Trust Company, Commerzbank AG, Wells Fargo Bank, N.A., Bank of America, N.A., Credit Suisse AG, Garanti Bank and Bank Julius Baer for use in legal proceedings in the British Virgin Islands "to recover assets which may have been diverted from the Company", filed at the U.S. District Court for the Southern District of New York.

    USA v. Oleg Deripaska et al: Criminal Indictment (‘Russia Sanctions Violations’)

    Criminal Indictment alleging conspiracy to violate the International Emergency Economic Powers Act, destruction of records, and false statements in USA v. Oleg Vladimirovich Deripaska, a.k.a. Oleg Mukhamedshin, described as a citizen of Russia; Olga Shriki, described as "a naturalized United States citizen living in the United States"; Natalia Mikhaylovna Bardakova, described as a citizen of Russia, and Ekaterina Olegovna Voronina, a.k.a. Ekaterina Lobanova, described as a citizen of Russia, at the U.S. District Court for the Southern District of New York.

    USA v. Yury Orekhov et al: Criminal Indictment (‘Sanctions Evasion’)

    Criminal Indictment alleging "a fraud, illegal export and money laundering operation under the umbrella of NDA GmbH", described as "a privately-held industrial equipment and commodity trading company located in Hamburg, Germany", in USA v. Yury Orekhov, described as "a Russian national who resided in Germany and the United Arab Emirates"; Artem Uss, described as "a Russian national" and "the son of a Russian politician who served as the governor of Russia's Krasnoyarsk Krai region"; Svetlana Kuzurgasheva, a.k.a. Lana Neumann, a citizen of Russia; Juan Fernando Serrano Ponce, a citizen of Spain; Juan Carlos Soto, of Venezuela; Timofey Telegin, a citizen of Russia, and Sergey Tulyakov, of Russia, at the U.S. District Court for the Eastern District of New York.

    USA v. Lukoil-Owned Boeing 737-7EM Aircraft: Seizure Warrant Application (‘Russia Sanctions Regime’)

    Seizure Warrant Application in USA v. Boeing 737-7EM Aircraft "owned and controlled" via entities in Austria, Cayman Islands, Cyprus, and the Netherlands" by PJSC Lukoil, described as "a Russian multinational energy company headquartered in Moscow, Russia that has been subject to sectoral sanctions imposed by the U.S. Department of Treasury's Office of Foreign Asset Control since September 2014", filed at the U.S. District Court for the Southern District of Texas.

    Forensic News LLC et al v. Mark Rossini: Discovery Application (England)

    Application by Forensic News LLC and Scott Stedman to take discovery from Mark Rossini, described as "a former FBI Agent" who worked for "security consultancy firm USG Security Limited", for their "defense of a defamation action filed in England by British-Israeli "security consultant" Walter Soriano" regarding "alleged Russian interference in the 2016 U.S. presidential election", filed at the U.S. District Court for the Southern District of New York.

    Golden Sphinx Ltd.: Chapter 15 Petition (Jersey)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Jersey, in the Channel Islands, by Andrew Wood, as the Foreign Representative of Golden Sphinx Limited, described as a "passive investment-holding" vehicle whose ultimate beneficiaries are Alexander Sabadash, "formerly an elected Senator in Russia", his wife, Larisa Sabadash, and their two adult children and whose "principal assets" are a $45 million residence in Beverly Hills, California, and "certain debts from various parties", including Garry Itkin, described as a former director of the debtor who "engaged in fraudulent and unauthorized self-dealing actions", filed at the U.S. Bankruptcy Court for the Central District of California.

    USA v. Airbus A319-100 Aircraft: Seizure Warrant Application (‘Russian oligarch Andrei Skoch’)

    Application for Seizure Warrant in USA v. Airbus A319-100 Aircraft, which was "purchased ... through a series of shell companies and trusts" in Aruba, Belize, Cyprus, and Jersey, in the Channel Islands involving accounts in England, Isle of Man, Switzerland, and USA and in which "an interest" is allegedly held by Andrei Skoch, described as "a member of Russia's State Duma" since 1999 and "a Deputy of the Duma", filed at the U.S. District Court for the Southern District of New York.

    USA v. Dmitry Ukrainskiy: Criminal Indictment

    Criminal Indictment alleging the defendant was "a member of a criminal conspiracy that used malicious software and other mechanisms to take control of bank accounts of unsuspecting victims and misappropriate funds from those accounts" in USA v. Dmitry Ukrainskiy, described as "a Russian national residing in Thailand", at the U.S. District Court for the Eastern District of New York.

    SEC v. Vladimir Okhotnikov et al: Complaint (‘$300M Crypto Fraud’)

    Complaint alleging a $300 million crypto-based investment fraud involving an "unincorporated entity" in Russia called Forsage in U.S. Securities and Exchange Commission v. Vladimir Okhotnikov, described as a citizen of Russia residing in Tbilisi, Georgia; Jane Doe, a.k.a. Lola Ferrari, who "is believed to be a Russian national residing in Bali, Indonesia"; Mikhail Sergeev, who "is believed to reside in Moscow, Russia; Sergey Maslakov, who "is believed to reside in Gelendzhik or Moscow, Russia"; Samuel D. Ellis, of Kentucky; Mark F. Hamlin, of Virginia; Sarah L. Theissen, of Wisconsin; Carlos L. Martinez, of Chicago, Illinois; Ronald R. Deering, of Idaho; Cheri Beth Bowen, of Mississippi, and Alisha R. Shepperd, of Florida, at the U.S. District Court for the northern District of Illinois.

    ITI Trade Ltd.: Appointment of Administration Managers

    Public Notice by the Guernsey Financial Services Commission that Matthew Wright and Andrew Duncan, both of Leonard Curtis CI Limited, have been appointed as Joint Administration Managers of ITI Trade Limited.

    Oleg Firer v. Everett Stern et al: TRO Order (‘Defamation’)

    Order granting Plaintiff's Motion for a Temporary Injunction, with the judge finding that the defendants have "undertaken a systematic campaign of posting false and highly defamatory statements regarding Firer being a Russian spy" and engaged in an "internet onslaught against Firer" that "has caused real professional and personal damage" in Oleg Firer, described in the complaint as a Ukraine-born citizen of the USA and Grenada, a resident of the USA and Russia, and "Grenada's Ambassador Extraordinary and Plenipotentiary to the Russian Federation" v. Everett Stern and Tactical Rabbit Inc., which "describes itself as a private intelligence agency", at the Circuit Court for the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

    Wesley Edwards: Judgment (Block Transfer of Liquidations & Receiverships)

    Judgment regarding the Court's authority to make block transfers of insolvency appointments, whether a licence is required "to permit the transfer of receiverships over assets frozen by the sanctions imposed against Russian entities following Russia’s invasion of Ukraine", and whether to seal and anonymize the case "given the sensitive nature of his appointment" in the matter of Wesley Edwards, formerly of Begbies Traynor (BVI) Ltd., now with CVR Global LLP, at the British Virgin Islands High Court.

    BTA Bank JSC v. Ilyas Khrapunov: Summary Judgment Motion (‘Kazakhstan Billions of Dollars Fraud & Laundering’)

    Notice of Motion for Summary Judgment In Lieu of Complaint alleging the defendant "has conspired to launder and conceal billions of dollars stolen from Plaintiff in the Republic of Kazakhstan, and to evade asset freezing and receivership orders issued against him and his co-conspirator (and father-in-law) Mukhtar Ablyazov by courts of the United Kingdom" in BTA Bank JSC v. Ilyas Khrapunov at the Supreme Court of the State of New York, County of New York.