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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
Ukrainian Government / Ministry of Emergency Situations United Kingdom Ukraine 2010 Ongoing Asset Recovery Watch
Ferdinand Marcos and Imelda Marcos / Vilma Bautista New York Art Case / Human Rights Victims' Settlement United States Philippines 2011 Completed Asset Recovery Watch
Carlos Garcia / Clarita Garcia / Timothy Mark D. Garcia (New York Condominium) United States Philippines 2004 Completed Asset Recovery Watch
Joshua Dariye / Joyce Oyebanjo United Kingdom Nigeria 2004 Completed Asset Recovery Watch
Carlos Garcia / Clarita Garcia / Timothy Mark D. Garcia (New York Bank Accounts) United States Philippines 2004 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
Viktor Yanukovych / European Union European Union Ukraine 2014 Ongoing Asset Recovery Watch
Viktor Yanukovych / Austria Austria Ukraine 2014 Ongoing Asset Recovery Watch
Manuel Antonio Noriega France Panama 1999 Ongoing Asset Recovery Watch
Vladimiro Montesinos (Luxembourg) Luxembourg Peru Ongoing Asset Recovery Watch
Vladimiro Montesinos (Mexico) Mexico Peru Ongoing Asset Recovery Watch
Vladimiro Montesinos (Panama) Panama Peru Ongoing Asset Recovery Watch
Unnamed Uzbek "Government Official A"/ Mobile Telesystems and Vimpelcom Telecom Case (US) United States Uzbekistan 2015 Ongoing Asset Recovery Watch
Gulnara Karimova / Swiss asset recovery case Switzerland Uzbekistan 2012 Ongoing Asset Recovery Watch
Lansana Conte / Mamadie Toure United States 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
Mahamoud Adam Bechir and Nouracham Niam; Ikram Mahamt Saleh / United Kingdom (Caracal Energy [formerly Griffiths Energy] shares case) United Kingdom Chad 2014 Ongoing Asset Recovery Watch
Standard Bank/ Enterprise Growth Market Advisors / Tanzania Sovereign Note Private Placement United Kingdom Tanzania 2013 Ongoing Asset Recovery Watch

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