VTB Capital Plc

Complaint "seeking to recover hundreds of millions of dollars in assets that were misappropriated through a large-scale fraud and misconduct scheme that took place prior to the collapse of one of Russia's largest privately-owned commercial banks" involving, inter alia, entities in the British Virgin Islands and Cyprus in National Bank Trust and PJSC Bank Otkritie Financial Corporation, both of Russia v. Vadim Belyaev, a.k.a. Vadim Wolfson, described as a citizen of Russia and Cyprus residing in New York, at the Supreme Court of the State of New York, County of New York.

Application by LIC Telecommunications Sarl, of Luxembourg, and Empreno Ventures Limited, of the British Virgin Islands, which are both owned by Dmitry Kosarev, of Russia, to take take discovery from Michael Tennenbaum, Tennenbaum Capital Partners LLC, and Tennenbaum Opportunities Partners V LP for use in legal proceedings in the United Kingdom against VTB Capital Plc, of the United Kingdom; Spas Rusev, of Bulgaria; Delta Capital International AD, of Luxembourg; Maze Sarl, of Luxembourg; Milen Veltchev, a former Minister of Finance of Bulgaria; Viva Telecom (Luxembourg) SA, of Luxembourg; V Telecom Investment SCA, of Luxembourg, and V2 Investment Sarl, of Luxembourg, "for allegedly orchestrating a sham "auction" as a means to obtain ownership and control of the "Vivacom Group"", filed at the U. S. District Court for the Central District of California.

Application by Dmitry Gerasimenko and Red October International SA to take discovery from VTB Capital Plc and Standard Chartered Bank "for use in a pending criminal proceeding against Dmitry Gerasimenko in Russia" for allegedly embezzling "over $65 million " from the "Red October" steel group, filed at the U. S. District Court for the Southern District of New York.

Judgment in VTB Capital Plc v. Nutritek International Corp., Marshall Capital LLC, Marshall Capital Holdings Limited, and Konstantin Malofeev at the British Virgin Islands High Court.

Judgment in VTB Capital Plc v. Konstantin Malofeev, Universal Telecom Management, and Universal Telecom Investment Strategies Fund SPC at the Cayman Islands Court of Appeal.

Ex Parte Originating Summons In the Matter of Universal Telecom Investment Strategies Fund SPC at the Grand Court of the Cayman Islands.

Writ of Summons filed by VTB Capital Plc against Konstantin Malofeev, Universal Telecom Management, and Universal Telecome Investment Strategies Fund SPC at the Grand Court of the Cayman Islands.

VTB Capital PLC vs. Brentville Limited - BVI Commercial Court