Assets, Enforcement and Recovery

Tatiana Akhmedova v Farkhad Akhmedov
AAZ v BBZ: [2016] EWHC 3234 (Fam), Case No: FD13D05340

This site is a repository of information for anyone interested in the case. It is a transparent, accurate and impartial resource, with all information sourced from judicial findings. It sets out the full history and context of the proceedings, including: a timeline of events, a description of the historic and ongoing legal proceedings, and a “FAQ” section.

TIMELINE

LEGAL PROCEEDINGS

ASSETS, ENFORCEMENT AND RECOVERY

FAQ

This section provides an overview of the asset recovery operation that Tatiana has been undertaking, enforcing the judgments and orders against assets owned or controlled by Farkhad, to recover the judgment debt against him.

Origin

This section covers the origin of the monetary assets and an overview of their transfer and location prior to 2016. In November...

Transfers of the Monetary Assets into the Liechtenstein trust structure

This section covers transfer of monetary assets from a bank account in Switzerland into a Liechtenstein trust structure in 2016. During the...

Transfers of the Monetary Assets out of Liechtenstein

This section summarises the known transfer of monetary assets out of the Liechtenstein trust structure between 2017 and 2018. The following transfers...

Transfers of the Monetary Assets to Temur

This section summarises the transfer of monetary assets to Temur Akhmedov between 2015 and 2016. Between 2015 and 2016 Cotor Investments SA...

Present Enforcement Proceedings

This section covers ongoing enforcement proceedings brought by Tatiana Akhmedova against several individuals and entities. England Tatiana has brought proceedings against the...

Liechtenstein Freezing Order against the Longlaster Trust and Carnation Trust

This section summarises orders granted to prohibit the disposal of funds held in a Liechtenstein bank. In May 2017, Tatiana filed a...

Origin and present status

This section provides background on the acquisition of the superyacht M/Y Luna by Mr Farkhad Akhmedov in February 2014, its ownership and...

Transfers of ownership

This section summarises the real and purported ownership history of the Luna and transfers between several entities. While the Luna was originally...

Orders against the Luna

This section summarises the history of Orders to which the Luna has been subject since 2016 and 2019. The Luna is/has been...

Origin and present status

This section provides background on the origin and present status of an extensive art collection acquired by auction and through private sales,...

Origin

This section provides background on the origin and ownership of a valuable office property central Moscow. Another one of the marital assets...

Transfers

This section summarises various transfers of ownership regarding the Moscow property between 2015 and 2020. Purported transfer into the Akhmedov Trust in...

Current Proceedings

This section summarises proceedings brought by Ms Tatiana Akhmedova in England against Mr Temur Akhmedov. Tatiana has brought proceedings in England against...

Origin and present status

This section provides background on the recovery of assets resulting from enforcement activities in several jurisdictions. On 15 December 2016, Haddon-Cave J...

Helicopter and Jet

This section provides background on the successful recovery of a helicopter and a private jet. In 2014, Farkhad purchased a Eurocopter EC155...