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 Lazarenko (United States Civil Asset Forfeiture Case) / Guernsey | Guernsey | Ukraine | 2004 | Ongoing | Asset Recovery Watch | |
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 |
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