Case Title | Jurisdiction of Asset Recovery/Settlement | Jurisdiction of Origin of Public Official/Entity | Asset Recovery Start/Year of Settlement | Status of Asset Recovery | Database | PDF Report |
---|---|---|---|---|---|---|
David B. Chalmers, Jr. / Bayoil (USA) Inc. / Bayoil Supply & Trading, Limited (UN Oil-for-Food) | Iraq [Development Fund for Iraq], United States | United States | 2005 | Completed | Asset Recovery Watch | |
Alexander Yakovlev and Vladimir Kuznetsov / United Nations Oil-for-Food Programme | Liechtenstein | United Nations | 2005 | Completed | Asset Recovery Watch | |
Alexander Yakovlev and Vladimir Kuznetsov / United Nations Oil-for-Food Programme | United States | United Nations | 2005 | Completed | Asset Recovery Watch | |
Diepreye Alamieyeseigha (South Africa) | South Africa | Nigeria | 2005 | Completed | Asset Recovery Watch | |
Diepreye Alamieyeseigha (United Kingdom) | United Kingdom | Nigeria | 2005 | Completed | Asset Recovery Watch | |
El Paso Corporation | Iraq [Development Fund for Iraq], United States | United States | 2005 | Completed | Asset Recovery Watch | |
Bayoil Corporation / Oscar J. Wyatt, Jr. | Iraq [Development Fund for Iraq], United States | United States | 2005 | Completed | Asset Recovery Watch |
Showing 1 to 7 of 7 items.