USA v. Diyora Ashirova et al: Criminal Indictment

Indictment in USA v. Diyora Ashirova, Elvin Baghir-Pur, Kirill Dedusev, Roman Eliozashvili, Sarkhan Imamverdiyev, Mikheil Inadze, Aziza Jalolova, Elvin Javadzade, Igor Kalinitchev, a.k.a. Irvin Kalinitchev; Tengiz Khukhiashvili, Yelena Kudaibergenova, Mishel Levinski, Stanislav Lisitskiy, a.k.a. Giedrius Girnius; Aleksei Livadnyi, Durra Mehdiyeva, Mikhail Morozov, Ielyzaveta Nazina, Gocha Paposhvili, Matiss Puke, Ketevan Sepiashvili, Aleksandr Starikov, Igor Stasovskiy, Nikolay Tupikin, Karlis Vitols, and Melvut Yazici at the U. S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 10

Date: July 19, 2018

Allegation: Fraud, Money Laundering

Case Number: Xx Xx Xx

Defendants/Respondents: Diyora Ashirova, Elvin Baghir-Pur, Kirill Dedusev, Roman Eliozashvili, Sarkhan Imamverdiyev, Mikheil Inadze, Aziza Jalolova, Elvin Javadzade, Igor Kalinitchev, Irvin Kalinitchev, Tengiz Khukhiashvili, Yelena Kudaibergenova, Mishel Levinski, Stanislav Lisitskiy, Giedrius Girnius, Aleksei Livadnyi, Durra Mehdiyeva, Mikhail Morozov, Ielyzaveta Nazina, Gocha Paposhvili, Matiss Puke, Ketevan Sepiashvili, Aleksandr Starikov, Igor Stasovskiy, Nikolay Tupikin, Karlis Vitols, Melvut Yazici

Plaintiffs/Applicants: USA

Topics

Money Laundering Russia Turkey USA Ukraine

[ 5 more... ] [ top 5 ]

Keywords

Aleksandr Starikov Aleksei Livadnyi Aziza Jalolova Diyora Ashirova Durra Mehdiyeva

Elvin Baghir-Pur Elvin Javadzade Giedrius Girnius Gocha Paposhvili Ielyzaveta Nazina Igor Kalinitchev Igor Stasovskiy Irvin Kalinitchev Karlis Vitols Ketevan Sepiashvili Kirill Dedusev Matiss Puke Melvut Yazici Mikhail Morozov Mikheil Inadze Mishel Levinski Nikolay Tupikin Roman Eliozashvili Sarkhan Imamverdiyev Stanislav Lisitskiy Tengiz Khukhiashvili Yelena Kudaibergenova

[ 22 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.