The UK court upheld the freezing of Timur Kuanyshev’s assets in a claim brought by VTB.
The High Court of England and Wales has upheld the global freezing of assets belonging to Kazakh businessman Timur Kuanyshev and related parties, following a claim by the Russian bank VTB. The dispute concerns a loan of 7.19 billion rubles to the company Pechoraneftegaz. The court refused to modify the terms of asset disclosure, emphasising the importance of full transparency, while increasing the amount of security required from the claimant. The proceedings continue across multiple jurisdictions.
Фонд-бюро расследования коррупции