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    • Sberbank of Russia v. JFC Group Holding (BVI) Ltd. et al: Consent Order Removing Kasatkin and Prokofyeva
    Banks & Trusts British Virgin Islands British Virgin Islands High Court Civil Courts Cyprus Documents Order RussiaNovember 8, 2012

    Sberbank of Russia v. JFC Group Holding (BVI) Ltd. et al: Consent Order Removing Kasatkin and Prokofyeva

    Consent Order Removing Dmitry Kasatkin and Inga Prokofyeva from Worldwide Freezing Order in Sberbank of Russia v. JFC Group Holding (BVI) Ltd., Garold Projects Ltd., and Whilm Management Ltd. at the British Virgin Islands High Court.


    • 3
    November 08, 2012
    JFC Group Holding (BVI) Ltd., Whilm Management Ltd., Garold Projects Ltd.
    Sberbank of Russia
    Xx Xx Xx
    Banks & Trusts
    Edward Bannister
    Maples Group

    Topics

    Banks & Trusts British Virgin Islands Cyprus Russia

    Keywords

    Dmitry Kasatkin Garold Projects Ltd. Inga Prokofyeva JFC Group Holding (BVI) Ltd. Sberbank
    Whilm Management Ltd.
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