Application Austria Cayman Islands Civil Courts Cyprus Documents Netherlands Russia United States District Court for the Southern District of Texas USAAugust 30, 2022

USA v. Lukoil-Owned Boeing 737-7EM Aircraft: Seizure Warrant Application (‘Russia Sanctions Regime’)

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.


    • 16
    August 30, 2022
    USA
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    Boeing 737-7EM Aircraft

    Topics

    Austria Cayman Islands Cyprus Netherlands Russia
    USA
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    Keywords

    AC Management Company Lukoil Vagit Alekperov