Application by Raiffeisenbank JSC, a Russian bank, to take discovery from Serguei Beloussov, a citizen of Singapore, for use in legal proceedings in Russia “against several companies within the Rolsen Group, of which Beloussov is an ultimate shareholder”, filed at the U. S. District Court for the Southern District of Florida.
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September 26, 2016
Serguei Beloussov
Topics
Banks & Trusts British Virgin Islands Liquidations & Insolvencies Russia SingaporeKeywords
Boris Kirilenko Charles T. Kotuby, Jr. Denis Skrynnik Dmitry Kalomeets Dmitry Kolomeets