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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
Pavel I. Lazarenko (Antigua and Barbuda) Antigua and Barbuda Ukraine 2004 Ongoing Asset Recovery Watch
Pavel Lazarenko (United States Civil Asset Forfeiture Case) United States Ukraine 2005 Ongoing Asset Recovery Watch
Pavel Lazarenko (United States Civil Asset Forfeiture Case) / Guernsey Guernsey Ukraine 2004 Ongoing Asset Recovery Watch
Pavel Lazarenko (United States Civil Asset Forfeiture Case) / Liechtenstein Liechtenstein Ukraine 2004 Ongoing Asset Recovery Watch
Pavel Lazarenko (United States Civil Asset Forfeiture Case) / Lithuania Lithuania Ukraine 2004 Ongoing Asset Recovery Watch
Pavel I. Lazarenko / Northern California Criminal Case United States Ukraine 1999 Ongoing Asset Recovery Watch
Pavel Lazarenko (Switzerland) Switzerland Ukraine Ongoing Asset Recovery Watch
Daniel Arap Moi / Anglo-Leasing Case / First Mercantile Securities Corporation Switzerland Kenya 2004 Ongoing Asset Recovery Watch
Pavel Lazarenko (Switzerland) Switzerland Ukraine 1999 Completed Asset Recovery Watch
Daniel Arap Moi / Anglo-Leasing Case Switzerland Kenya 2004 Completed Asset Recovery Watch
Stanley Mombo Amuti United Kingdom Kenya 2008 Ongoing Asset Recovery Watch
Samuel Gichuru and Chris Okemu (Jersey) Jersey Kenya 2002 Completed Asset Recovery Watch
Ukrainian Goverment / Ukrvaktsina v. Olden Group, LLC and Interfarm, LLC United States Ukraine 2010 Ongoing Asset Recovery Watch
Ukrainian Government / Ministry of Emergency Situations United Kingdom Ukraine 2010 Ongoing Asset Recovery Watch
Daniel Arap Moi / World Duty Free Company Limited International Centre for Settlement of Investment Disputes, Washington, D.C. Kenya 1998 Completed Asset Recovery Watch
Vladimiros Montesinos / Marco Antonio Rodriguez Huerta United States Peru 2004 Completed Asset Recovery Watch
Former Ukrainian politicians (Liechtenstein) Liechtenstein Ukraine 2014 Ongoing Asset Recovery Watch
Viktor Yanukovych / Switzerland Switzerland Ukraine 2014 Ongoing Asset Recovery Watch
Viktor Yanukovych / European Union European Union Ukraine 2014 Ongoing Asset Recovery Watch
Viktor Yanukovych / Austria Austria Ukraine 2014 Ongoing Asset Recovery Watch

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Please help us ensure that StAR Asset Recovery Watch is as accurate and comprehensive as possible by sending us updated information regarding the cases currently in StAR Asset Recovery Watch, as well as information about cases for future inclusion in the database.

To report any errors or updated case information, please contact arw@worldbankgroup.org. Please include the name of your organization, the country in which you reside, and "StAR Asset Recovery Watch" in the subject line.