The decision of the court of the Cayman Islands from 20 April 2016 Sergei Pugachev may not dispose of its assets, which are registered in this jurisdiction. Among the seized property, the court pointed out the yacht DB9 production company Palmer Johnson and the shares of DB Marine. In addition, can be frozen any Bank accounts and other assets in the Cayman Islands, said the court’s decision. The value of seized assets can not exceed of 75.6 billion rubles, that is, the amount specified in the statement of the plaintiff — the Agency on insurance of contributions.
The court of nice has decided to adopt interim measures in respect of immovable property Pugachev said in a court order dated 24 APR. The court gave a list of those arrested close to the Villa is registered in France, Chateau de Garo, “Anna”, the Chalet “Valberg”, as well as Villa No. 40, located in Saint-Jean-cap-Ferrat. The arrest was effected on the claim of the DIA, the value of seized property may not exceed €1.2 billion.
Earlier, the press service of Pugachev’s statement called ASV about the seizure of assets of former banker was “a blatant lie”. “The message of ASV about the seizure of assets of Sergey Pugachev is not true. London’s high court June 14, 2015 ordered the ex-Senator to disclose his assets within the freezing order, which was done. Since then nothing new has happened”, — stated in the message a press-services of Pugachev.
The representative of former Senator said that his statement that DIA is trying to divert public attention from the recent media “critical articles”.
Thursday, may 12, the DIA reported that he was able to achieve the arrest of Pugachev’s assets — 47-metre yacht DB9, villas, Chateau de Garo, Villa “Anna”, Chateau “Valberg” Villa No. 40 in Saint-Jean-cap-Ferrat. “These legal actions are carried out in the framework of the strategy of the DIA’s enforcement of the Arbitration court of Moscow and foreclosure on the assets of S. V. Pugachev with the purpose of replenishment of the bankruptcy estate of the Bank and satisfaction of claims of creditors”, — stated in the message of ASV.
Sergei Pugachev was a member of the Federation Council from 2001 to 2011 and was part of the “Golden hundred” of Russian Forbes (the last time he got a rating in 2009, his fortune was estimated at $500 million). In 2010 he founded Mezhprombank was disbarred. Shortly after that, at the request of the DIA, which became the bankruptcy Trustee of the Bank, began the investigation into deliberate bankruptcy of the Bank.
In Russia, Pugachev in absentia charged under article 160 (Misappropriation or embezzlement) and 201 (“Abuse of authority”) of the Criminal code. The former Senator declared in the international search, the court in absentia the decision on his detention.
A court order for the arrest of Sergei Pugachev villas in France
A court order for the arrest of the yacht Sergey Pugachev