National Bank Trust v Mr Ilya Yurov and Others

Core Citations

CONSIDERS

• Fiona Trust & Holding Corporation and 75 ors. v Yuri Privalov and 28 ors

REFERS TO

• Behbehani v Salem (Note)
• VTB Capital Plc v Nutritek International Corporation
• Brink's Mat Ltd v Elcombe

APPLIES

• 1) Kazakhstan Kagazy Plc and Others (Respondents/Claimants) v Maksat Askaruly Arip

CITES

• U&M Mining Zambia Ltd v Konkola Copper Mines Plc
• Congentra AG v Sixteen Thirteen Marine SA (The Nicholas M)
• Thane Imvestments v Tomlinson

[See more]

• Re OJSC Ank Yugraneft v Sibir Energy Plc
• Siporex Trade S.A. v Comdel Commodities Ltd
• T.S.B. Private Bank International S.A. v Chabra
• Elektromotive Group Ltd (A Singaporean Company) v Christopher Pan
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev (Defendant/Applicant)
• ASM Shipping Ltd of India v TTMI Ltd of England
• Holyoake and another v Candy and Others
• Three Rivers District Council v Governor and Company of the Bank of England (No. 3)

CONSIDERS

• Civil Evidence Act 1972 - Articles : S-4

REFERRED in

• Andrews v Stanway
• Gulf Air B.S.C. (C) v One Inflight Ltd
• The Republic of Angola (2) (Acting by and Through the Ministry of Finance of Angola) v Perfectbit Ltd

[See more]

• Motorola Solutions, Inc. v Hytera Communications Corporation Ltd
• Compagnie Des Grands Hôtels D'Afrique S.A. v Sarah Purdy
• Uconinvest LLC v Jysan Holding LLC
• Les Ambassadeurs Club Ltd v Mr Salah Hamdan Albluewi (Also known as Sheikh Salah Hamdan Albluewi and Mr Salah Hamdan Albelwi)
• IVY Technology v Mr Barry Martin
• Arcelormittal USA LLC v Mr Ravi Ruia
• JSC Commercial Bank Privatbank v Igor Valeryevich Kolomoisky
• National Bank Trust (a company incorporated in Russia) v Ilya Yurov
• The Libyan Investment Authority v JP Morgan Chase & Company
• Andrey Rogachev v Mikhail Goryainov
• Tulip Trading Ltd (a Seychelles company) v Wladimir Van Der Laan

CITED in

• Recydia Atik Yönetimi, Yenilenebilir Enerji Üretimi, Nakliye Ve Lojistik Hizmetleri Sanayi Ve Ticaret Anonim Sirketi v Mr Richard Mark Collins-Thomas
• Pjsc National Bank Trust v Boris Mints
• Ammar Al Assam v Dimitrios Tsouvelekakis

[See more]

• Gulf International Bank BSC v Sheik Badr Fahad Ibrahim Aldwood
• Hunt v Ubhi
• Alexander Tugushev v Vitaly Orlov
• Fundo Soberano De Angola v José Filomeno Dos Santos

CONSIDERED in

• Blockchain Optimization S.A. v LFE Market Ltd
• FM Capital Partners Ltd v Frédéric Marino
• National Bank Trust v Mr Ilya Yurov and Others

[See more]

• Hunters Investments Ltd v Geoffrey Crill
• State Bank of India v Dr Vijay Mallya
• Uconinvest LLC v Jysan Holding LLC
• Microstrain Ltd Trading as CubicM3 v John Delany, Ivan McFadden, Joseph (Otherwise Joe) Brennan, Lukasz Piorunkiewicz, Jackie McGovern, Patrick (Otherwise Pat) Gavin and Resolute Engineering Group Ltd
• Ziyavudin Magomedov v TPG Group Holdings (SBS), LP
• PJSC Commercial Bank Privatbank v Igor Valeryevich Kolomoisky
• Mex Group Worldwide Ltd v Stewart Owen Ford
• PJSC Tatneft v Gennadiy Bogolyubov and Others
• Hunt v Ubhi
• Andrey Rogachev v Mikhail Goryainov
• National Crime Agency v Jiangbo Hao
• Proceedings in FSD 262 of 2021 (DDJ) Between: Chia Hsing Wang Plaintiff v Credit Suisse AG Credit Suisse London Nominees Ltd Defendants; and Proceedings in FSD 268, 269 and 270 of 2021 (DDJ) Between: Credit Suisse London Nominees Ltd Petitioner v Principal Investing Fund I Ltd (FSD 268 of 2021) Long View II Ltd (FSD 269 of 2021) Global Fixed Income Fund I Ltd (FSD 270 of 2021) First Respondents Floreat Principal Investment Management Ltd (FSD 268 of 2021) LVII Investment Management Ltd (FSD 269 of 2021) Floreat Investment Management Ltd (FSD 270 of 2021) Second Respondents/Applicants
• Between: Samir Bandali Plaintiff v (1) Coinpayments Inc. (2) Oleksandr Aleksandrov Defendants
• Between Juan Enrique Rassmuss Raier Plaintiff v (1) Luis Eduardo Correa (2) Pacific Overseas Financial Corporation (3) Pacific Overseas Enterprises Ltd (4) Pacific Overseas Investments Ltd Defendants
• BETWEEN Juan Enrique Rassmuss Raier Plaintiff v (1) Luis Eduardo Correa (2) Pacific Overseas Financial Corporation (3) Pacific Overseas Enterprises Ltd (4) Pacific Overseas Investments Ltd Defendants
• Chia Hsing Wang v Credit Suisse AG
• Von Der Heydt Invest SA v Mex Clearing Ltd
• HU Lan v Sundale International Ltd
• Von Der Heydt Invest SA v Mex Clearing Ltd
• Tethyan Copper Company Pty Ltd v Islamic Republic of Pakistan

APPLIED in

• Dreymoor Fertilisers Overseas Pte Ltd v Eurochem Trading GmbH
• Arcelormittal USA LLC (a company incorporated under the laws of the State of Delaware) v Essar Steel Ltd (a company incorporated under the laws of Mauritius)

This document cites

• 1) Kazakhstan Kagazy Plc and Others (Respondents/Claimants) v Maksat Askaruly Arip
• Re OJSC Ank Yugraneft v Sibir Energy Plc
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev (Defendant/Applicant)
• Fiona Trust & Holding Corporation and 75 ors. v Yuri Privalov and 28 ors
• Holyoake and another v Candy and Others



See all quotations

• U&M Mining Zambia Ltd v Konkola Copper Mines Plc
• Thane Imvestments v Tomlinson
• Congentra AG v Sixteen Thirteen Marine SA (The Nicholas M)
• Brink's Mat Ltd v Elcombe
• Elektromotive Group Ltd (A Singaporean Company) v Christopher Pan
• ASM Shipping Ltd of India v TTMI Ltd of England
• Behbehani v Salem (Note)
• VTB Capital Plc v Nutritek International Corporation
• Siporex Trade S.A. v Comdel Commodities Ltd
• T.S.B. Private Bank International S.A. v Chabra
• Three Rivers District Council v Governor and Company of the Bank of England (No. 3)
• Civil Evidence Act 1972