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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
Unnamed Uzbek "Government Official A"/ Mobile Telesystems and Vimpelcom Telecom Case (Ireland) Ireland Uzbekistan 2015 Ongoing Asset Recovery Watch
Sani Abacha / Ireland (Freezing Injunction on US Claim) Ireland Nigeria 2014 Ongoing Asset Recovery Watch
Unnamed Uzbek "Government Official A"/ Mobile Telesystems and Vimpelcom Telecom Case (US) United States Uzbekistan 2015 Ongoing Asset Recovery Watch
Unnamed Uzbek "Government Official A"/ Mobile Telesystems and Vimpelcom Telecom Case (Belgium) Uzbekistan 2015 Ongoing Asset Recovery Watch
Unnamed Uzbek "Government Official A"/ Mobile Telesystems and Vimpelcom Telecom Case (Luxembourg) Luxembourg Uzbekistan 2015 Ongoing Asset Recovery Watch
Aluminum Bahrain B.S.C. / Alcoa Case (Private Civil Action) United States Bahrain 2008 Completed Asset Recovery Watch
Aluminum Bahrain B.S.C. / Bruce Alan Hall UK SFO Case United Kingdom Bahrain 2009 Completed Asset Recovery Watch
Gulnara Karimova / Swiss asset recovery case Switzerland Uzbekistan 2012 Ongoing Asset Recovery Watch
Qiao Jian Jun / Zhao Shilan United States China 2015 Ongoing Asset Recovery Watch
Lansana Conte / Mamadie Toure United States 2014 Ongoing Asset Recovery Watch
Tomas Yarrington / Pablo Zarate Juarez United States Mexico 2014 Ongoing Asset Recovery Watch
Sani Abacha / United Kingdom (Prohibition Order related to US Claim) United Kingdom Nigeria 2014 Ongoing Asset Recovery Watch
Paulo Maluf / Brazil-Deutsche Bank settlement Germany Brazil 2014 Completed Asset Recovery Watch
Sani Abacha / France (Seizing on US Claim) France Nigeria 2014 Ongoing Asset Recovery Watch
Sani Abacha / Jersey (Freezing on US Claim) Jersey Nigeria 2014 Ongoing Asset Recovery Watch
Chun Doo Hwan / US Asset Forfeiture cases United States South Korea 2014 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
Mahamoud Adam Bechir and Nouracham Niam / United States (South Africa account) United States Chad 2014 Ongoing Asset Recovery Watch
Mahamoud Adam Bechir and Nouracham Niam / South Africa South Africa Chad 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.