Raul Salinas (Switzerland) |
Switzerland
|
Mexico |
1995 |
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 |
1999 |
Completed |
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
|
|
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
|
|
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
|
|
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
|
|
Bruce Rappaport |
United States
|
Antigua and Barbuda |
1996 |
Completed |
Asset Recovery Watch
|
|
CODELCO / Juan Pablo Davila |
Cayman Islands
|
Chile |
1995 |
Completed |
Asset Recovery Watch
|
|
Ao Man Long (Hong Kong SAR, China) |
Hong Kong
|
|
1999 |
Completed |
Asset Recovery Watch
|
|
Ao Man Long (United Kingdom) |
United Kingdom
|
|
2008 |
Completed |
Asset Recovery Watch
|
|
Arafat "koko" Rahman (Singapore) |
Singapore
|
Bangladesh |
2008 |
Completed |
Asset Recovery Watch
|
|
Arafat "Koko" Rahman (United States) |
United States
|
Bangladesh |
2008 |
Completed |
Asset Recovery Watch
|
|