Moscow Arbitration Court1 Aug 2018 10:41
Only just found this but looks like court proceedings are ongoing in Moscow involving the Ananiev brothers and their Promsvyaz Capital registered in the Netherlands. The court has postponed preliminary hearings until 9th August. Not sure if this will involve Queeld Ventures or Kipford Ventures (the latter being the owner of Queeld Ventures) and Kipford Ventures is subsequently owned by L.Ananieva. So if the assets of the Ananiev brothers involve Queeld Ventures it could delay Dmitry Medvedev's signature.
This is the link (with a Google transaltion):
https://arb.ru/b2b/news/sud_vernetsya_9_avgusta_k_sporu_promsvyazbanka_s_10_kompaniyami_na_32_mlrd_rub_i-10218271/
The court will return on August 9 to the dispute between Promsvyazbank and 10 companies for 32 billion rubles and $ 505 million
07/31/2018 \ NEWS OF THE FINANCIAL SECTOR
MOSCOW, July 31 - Prime . The Moscow Arbitration Court postponed on August 9 preliminary hearings on the lawsuit of Promsvyazbank to the Netherlands company Promsvyaz Capital BV, through which the brothers Dmitry and Alexey Ananyev previously controlled the bank, and another nine foreign companies, the RIA Novosticorrespondent reports from the courtroom.
In this claim, Promsvyazbank, in the person of the interim administration, demands that transactions with securities of the bank and related companies that the shareholders of the bank sell to the bank on December 14, the day before the announcement of the rehabilitation ofPromsvyazbank and the introduction of the provisional administration, be invalidated .According to the representative of the bank, the transactions were committed in violation of the law with unequal counter satisfaction.
Promsvyazbank also requires the consequences of invalidity to be applied in the form of repayment to the bank of cash in the amount of more than 32 billion rubles and 505 million dollars. In addition to Promsvyaz Capital, the defendants in the suit include, in particular, the Cypriot company Bimersano Services Ltd, which owned approximately 10% of Promsvyazbank, as well as the shareholders of Bank Vozrozhdenie, which is part of the same group as Promsvyazbank, and other legal entities, all foreign.
A representative of Promsvyaz Capital on Tuesday asked to suspend the proceedings on the case before the entry into force of decisions on two other arbitration cases in which this company, as well as the former chairman of the board of directors of the PSB Dmitry Ananiev,challenged the orders of the Central Bank to introduce temporary administration into the PSB and reduce the bank's capital to 1 ruble. The court rejected this petition. The hearings were postponed so that the defendants could get acquainted with the additions to the suit presented in the materials of the DPM case.
Moscow's arbitration in January, on the application of Promsvyazbank, seized 36.31% of Bank Vozrozhdenie shares, as well as over 60.8 billion rubles in cash on the accounts of ten foreign companies
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