Complaint “seeking to recover hundreds of millions of dollars in assets that were misappropriated through a large-scale fraud and misconduct scheme that took place prior to the collapse of one of Russia’s largest privately-owned commercial banks” involving, inter alia, entities in the British Virgin Islands and Cyprus in National Bank Trust and PJSC Bank Otkritie Financial Corporation, both of Russia v. Vadim Belyaev, a.k.a. Vadim Wolfson, described as a citizen of Russia and Cyprus residing in New York, at the Supreme Court of the State of New York, County of New York.
Banks & Trusts British Virgin Islands Civil Complaint Cyprus Documents Fraud Litigation Misappropriation New York Supreme Court (New York County) Russia USAAugust 28, 2020
National Bank Trust et al v. Vadim Belyaev: Complaint
TopicsBanks & Trusts British Virgin Islands Cyprus Fraud Litigation [ 3 more... ] [ top 5 ]
KeywordsAtesolia Investments Ltd. Baynil Commercial Limited Binbank Denian Ltd. Ekaterina Faterova
Faces Investments Limited Forcar Holdings Limited Frekidol Holdings Ltd. Highway Investing Ltd. Ivan Bogatkin Jelburg Trading Limited Mikhail Nazarychev National Bank Trust Nemyna Trading Limited Otkritie Holding JSC PJSC Bank Otkritie Financial Corporation Querlin Investments Limited Rafinha Holding Limited RCB Bank Ltd. Spesipa Trading Limited Today Investments Vadim Belyaev Vadim Wolfson VI-Trade (Overseas) Limited VTB Capital Plc Wardbase Trading Limited[ 21 more... ] [ top 5 ]