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RUSSIA UNITED STATES

Moscow's asset recovery against ex-bankers moves forward in New York

A New York court ordered discovery has taken the Russian Central Bank a step further along in its efforts to recover stolen assets and obtain damages from ex-owners of Russian private banks, most of them currently living abroad. [...] (408 words)

Issue dated 25/01/2023 Reading time 2 minutes

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Corporate Intelligence

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Alexander Bastrykin
Alexander Lukin
B&N Bank
Central Bank of Russia
CK RF
Evgueny Dankevich
Kirill Lyubentsov
Mikhaïl Gutseriev
Mikhail Shishkanov
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Vadim Belyaev
Vadim Wolfson

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Bird Dog Investigator app benefits from its Diligence connection

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Alexander Bastrykin
Alexander Lukin
B&N Bank
Central Bank of Russia
CK RF
Evgueny Dankevich
Kirill Lyubentsov
Mikhaïl Gutseriev
Mikhail Shishkanov
National Bank Trust
Otkritie
Rost Bank
Vadim Belyaev
Vadim Wolfson

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Moscow's asset recovery against ex-bankers moves forward in New York

This article may be accessed by subscribers and e-wallet holders (USD 12.50)

2 options offered to continue reading

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Kremlin ploughs more funding and staff into Russian Federation Investigative Committee

Russian banks pursue the assets of Mints magnate family in New York Free

Sanctioned oligarch Dmitry Mazepin's potash interests threatened by his former North American allies

Bird Dog Investigator app benefits from its Diligence connection

Set up email notifications for these topics

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