Vagit Alekperov

Seizure Warrant Application in USA v. Boeing 737-7EM Aircraft "owned and controlled" via entities in Austria, Cayman Islands, Cyprus, and the Netherlands" by PJSC Lukoil, described as "a Russian multinational energy company headquartered in Moscow, Russia that has been subject to sectoral sanctions imposed by the U.S. Department of Treasury's Office of Foreign Asset Control since September 2014", filed at the U.S. District Court for the Southern District of Texas.

Application by Bank Otkritie Financial Corporation PJSC, described as "one of Russia’s largest full-service commercial banks" that went into administration in 2017 and received "a USD $8 billion bail-out using public funds", and National Bank Trust PJSC, described as being "owned by the Otkritie Group", to take discovery from Citibank, N.A., Deutsche Bank Securities Inc., and Deutsche Bank Trust Company Americas for use in legal proceedings in England regarding "a complex fraudulent scheme" involving "prominent Russian businessman named Boris Mints, his family, and his affiliated entities", including British Virgin Islands-domiciled Coniston Management Limited, that allegedly caused a loss of $500 million, filed at the U. S. District Court for the Southern District of New York.