Expropriation Monitoring

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Expropriation Monitoring

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IAE — Международная ассоциация предпринимателей

Dmitry Arzhanov / AFG National / TNS Energo

Dmitry Arzhanov / AFG National / TNS Energo

The case concerns the transfer of control over AFG National to Investkom LLC and the subsequent integration of its agricultural assets into the Prostory agricultural holding.
IAE — Международная ассоциация предпринимателей

Summa Group, FESCO, and NCSP

Summa Group, FESCO, and NCSP

The case concerns the transfer of the Magomedov brothers’ stake in NCSP, the confiscation of FESCO shares, and their subsequent transfer to state entities.
IAE — Международная ассоциация предпринимателей

Hermitage Fund / Riland, Parfenion, and Makhaon

Hermitage Fund / Riland, Parfenion, and Makhaon

The case concerns Hermitage’s loss of control over its Russian companies, their re-registration, and events preceding the refund of taxes previously paid.
IAE — Международная ассоциация предпринимателей

Yukos Oil Company

Yukos Oil Company

The case concerns the forced sale of Yuganskneftegaz and the subsequent transfer of Yukos’s key producing asset to Rosneft.
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