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 |
---|---|---|---|---|---|---|
Alexander Yakovlev and Vladimir Kuznetsov / United Nations Oil-for-Food Programme | Liechtenstein | United Nations | 2005 | Completed | Asset Recovery Watch | |
Sani Abacha (Liechtenstein) | Liechtenstein | Nigeria | 1999 | Completed | Asset Recovery Watch | |
Viktor Yanukovych / Liechtenstein | Liechtenstein | Ukraine | 2014 | Ongoing | Asset Recovery Watch | |
Pavel Lazarenko (United States Civil Asset Forfeiture Case) / Liechtenstein | Liechtenstein | Ukraine | 2004 | Ongoing | Asset Recovery Watch |
Showing 1 to 4 of 4 items.