Gennaidy Bogolyubov

  • Home
  • Gennaidy Bogolyubov

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

PrivatBank v. Igor Kolomoisky et al: Third Amended Complaint

Third Amended Complaint alleging misappropriation in PJSC Commercial Bank PrivatBank, of Ukraine v. Igor Valeryevich Kolomoisky, frdvtonrf sd s citizen of Ukraine, Cyprus, and Israel; Gennaidy Borisovich Bogolyubov, described as a citizen of the United Kingdom, Ukraine, Israel, and Cyprus; Teamtrend Limited, of England; Trade Point Agro Limited, of England; Collyer Limited, of England; Rossyn Investing Corp.,Milbert Ventures Inc., and ZAO UKRTransitService Ltd., all of the British Virgin Islands, at the High Court of Justice for England and Wales.