Emmanuil Grinshpun

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    Hartzella Ventures Ltd. v. Emmanuil Grinshpun: First Amended Complaint (‘$6.6M Debt’)

    Amended Complaint in Hartzella Ventures Ltd., of the Seychelles v. Emmanuil Grinshpun, described as a citizen of Moldova, Romania, and the USA residing in Miami, Florida, where he “serves as the Honorary Consul for Kazakhstan”, and “Vice President of Latvia’s Rietumu Bank”, at the U.S. District Court for the Southern District of Florida.

    U.S.-based Rietumu Bank officer Emmanuil Grinshpun sued for $6.6M

    A Vice President of Latvia's Rietumu Bank - Emmanuil Grinshpun - is being sued in Miami over an alleged $6.6 million debt that involves entities in Anguilla, Australia, Bahamas, British Virgin Islands, Cyprus, England, Scotland, and the Seychelles. It was also alleged that Grinshpun was "associated with" illegal activity.

    Hartzella Ventures Ltd. v. Emmanuil Grinshpun: TRO Motion

    TRO Motion in Hartzella Ventures Ltd., of the Seychelles v. Emmanuil Grinshpun, described in the accompanying complaint as described as a citizen of Moldova, Romania, and USA residing in Miami, Florida, at the U.S. District Court for the Southern District of Florida.

    Hartzella Ventures Ltd. v. Emmanuil Grinshpun: Complaint (‘$6.6M Debt’)

    Complaint in Hartzella Ventures Ltd., of the Seychelles v. Emmanuil Grinshpun, described as a citizen of Moldova, Romania, and the USA residing in Miami, Florida, where he "serves as the Honorary Consul for Kazakhstan", and "Vice President of Latvia’s Rietumu Bank", at the U.S. District Court for the Southern District of Florida.

    Anatolie Stati v. Emmanuil Grinshpun: Discovery Application (Moldova)

    Application by Anatolie Stati, described as "a Moldovan businessman, who held interests in substantial oil fields in the Republic of Kazakhstan, which were wrongly expropriated by Kazakhstan resulting in the state's obligation to pay a nearly $500 million international arbitral award", to take discovery from Emmanuil Grinshpun for use in legal proceedings in Moldova against "Vladimir Voronin, Oleg Reidman, Emmanuel Grinshpun, Nursultan Nazarbayev, Karim Massimov, Timur Kulibayev, Kairat Boranbayev, Arvind Tiku, Alexander Mashkevich, Kanatbek Safinov, Arman Rakhimov, Serik Rakhimov, Grigory Andreev, Andrey Kiselyov, Marat Beketayev, Ruslan Ashenov, Orynbasar Kubygul, Almat Madaliyev, and other persons" for alleged "abuse of official authority, blackmail and attempted blackmail", filed at the U.S. District Court for the Southern District of Florida.