Tajikistan

USA v. Nikolay Goltsev et al: Criminal Indictment (‘Russia Sanctions Evasion’)

November 6, 2023

Criminal Indictment alleging conspiracy to defraud the USA, conspiracy to violate the Export Control Reform Act, fraud, money laundering, and smuggling in USA v. Nikolay Goltsev, Salimdzhon Nasriddinov, Kristina Puzyreva, Vladimir Bochkarev, Pavel Chernikov, Yekaterina Vetoshkina, and Oleg Zenchenko, all citizens of Russia, at the U.S. District Court for the Eastern District of New York.

USA v. Nikolay Goltsev et al: Criminal Complaint (‘Russia Sanctions Evasion’)

October 30, 2023

Criminal Complaint charging the defendants with what the U.S. Department of Justice described as "conspiracy and other charges related to a global procurement scheme on behalf of sanctioned Russian entities, including companies affiliated with the Russian military" in USA v. Nikolay Goltsev, described as "a dual Russian and Canadian national who resides in Canada"; Salimdzhon Nasriddinov, described as "dual national of Russia and Tajikistan who resides in Brooklyn, New York", and Kristina Puzyreva, described as "a dual Russian and Canadian national who resides in Canada", at the U.S. District Court for the Eastern District of New York.

Super Perfect Investments Ltd. v. Agroinvestbank OJSC: Petition to Enforce $11M Arbitration Award

July 17, 2020

Petition to Recognize and Enforce $11 Million Arbitration Award in Super Perfect Investments Ltd., of Hong Kong v. Agroinvestbank OJSC, of the Republic of Tajikistan, at the U. S. District Court for the Southern District of New York.

CDH Investments Corp. v. SC Finance LLC et al: Discovery Application

September 14, 2016

Ex Parte Application of Matthew Richardson, as Joint Liquidator of CDH Investments Corp., to obtain discovery from SC Finance LLC and Wilmington Trust Company for use in foreign proceedings, filed at the U. S. District Court for the District of Delaware.

CDH Investments Corp. v. Export-Import Bank of the United States et al: Discovery Application

August 12, 2016

Ex Parte Application of Matthew Richardson, as liquidator of CDH Investments Corp., for an order to obtain discovery from Export-Import Bank of the United States and Private Export Funding Corporation at the U. S. District Court for the Southern District of New York.

Hamer Investing Ltd. et al v. Tajik Aluminium Company et al: Claim Form

January 23, 2014

Claim Form in Hamer Investing Limited, Alumina & Bauxite Company Ltd., and Matthew Richardson, as liquidator of CDH Investments Corp. (in liquidation) v. Tajik Aluminium Company, CDH Investments Corp., Talco Management Limited, and Sherali Kabirov at the British Virgin Islands High Court.

Hamer Investing Ltd. v. Tajik Aluminium Company SUE: Originating Notice of Application

January 21, 2014

Originating Notice of Application in Hamer Investing Ltd. v. Tajik Aluminium Company SUE, formerly known as Tajik Aluminium Plant, at the British Virgin Islands High Court.