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
|
|
Juthamas Siriwan (Singapore) |
Singapore
|
Thailand |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Ferdinand and Imelda Marcos (WestLB account) |
Singapore
|
Philippines |
1998 |
Completed |
Asset Recovery Watch
|
|
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 I. Lazarenko / Northern California Criminal Case |
United States
|
Ukraine |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Pavel Lazarenko (Switzerland) |
Switzerland
|
Ukraine |
|
Ongoing |
Asset Recovery Watch
|
|
Pavel Lazarenko (United States Civil Asset Forfeiture Case) |
United States
|
Ukraine |
2005 |
Ongoing |
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 / Austria |
Austria
|
Ukraine |
2014 |
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
|
|
Arafat "koko" Rahman (Singapore) |
Singapore
|
Bangladesh |
2008 |
Completed |
Asset Recovery Watch
|
|
Pavel Lazarenko (Switzerland) |
Switzerland
|
Ukraine |
1999 |
Completed |
Asset Recovery Watch
|
|
Charles Taylor / Viktor Bout / Richard Chichakli |
United States
|
Liberia |
2010 |
Ongoing |
Asset Recovery Watch
|
|
Pertamina (PT Pertambangan Minyak dan Gas Bumi Negara) / Haji Achmad Thahir Case |
Singapore
|
Indonesia |
1977 |
Completed |
Asset Recovery Watch
|
|
Viktor Yanukovych / European Union |
European Union
|
Ukraine |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Chen Shui-Bian |
United States
|
Taiwan |
2010 |
|
Asset Recovery Watch
|
|