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
Leonid Reiman / Jeffrey Galmond / IPOC International Growth Fund Ltd. (BVI) British Virgin Islands Russian Federation 2006 Completed Asset Recovery Watch
Siemens AG (Italy) Italy Italy 2006 Settlements
Statoil ASA Iran United States 2006 Settlements
Statoil ASA Iran United States 2006 Settlements

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