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Banks & Trusts Civil Complaint Courts Documents Russia Ukraine United States District Court for the Southern District of New York USAApril 30, 2024

Musaib Ismailov et al v. Mykhailo Hutseriev et al: Complaint to Enforce Foreign Judgment ($200M)

Complaint “to recognize and enforce a money judgment that was adjudicated and rendered by Ukrainian courts against Defendants in the amount of USD $200,000,000.00” in Musaib Ismailovych Ismailov, described as a citizen and resident of Ukraine, and Akhmed Hadzhyiovych Bilalov, described as “a Russian citizen and politician” residing in New York v. Mykhailo Safarbekovych Hutseriev, a.k.a. Mikail Safarbekovich Gutseriev, a.k.a. Mikhail Safarbekovic, described as “a citizen of Russia, and a businessman”; Stanislav Kostiantynovych Kuznetsov, described as “a citizen of Russia, and a businessman”, and PJSC Sberbank of Russia at the U.S. District Court for the Southern District of Florida.


    • 121
    April 30, 2024
    Mykhailo Safarbekovych Hutseriev, Stanislav Kostiantynovych Kuznetsov, PJSC Sberbank of Russia
    Seiden Law, Jake Nachmani
    Xx Xx Xx
    Banks & Trusts
    Musaib Ismailovych Ismailov, Akhmed Hadzhyiovych Bilalov

    Topics

    Banks & Trusts Russia USA Ukraine

    Keywords

    Akhmed Hadzhyiovych Bilalov Krasnaya Polyana Musaib Ismailovych Ismailov Mykhailo Safarbekovych Hutseriev Sberbank
    Stanislav Kostiantynovych Kuznetsov
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