This section provides background on the origin and ownership of a valuable office property central Moscow.
Another one of the marital assets was beneficial ownership of a valuable office property in central Moscow (the “Moscow Property”).
Prior to June 2018, Farkhad was the ultimate beneficial owner of the Moscow Property through his 100% shareholding in a Cypriot company called Sunningdale Limited which owned all of the shares in a Russian company called Solyanka Servis LLC, which in turn owned the registered title to the Moscow Property.
A series of transfers of the shares in Solyanka Servis LLC (and with it control of the registered title to the Moscow Property) have occurred, to Temur in 2018, before back to Farkhad. The current position appears to be that Farkhad is once again the beneficial owner of the Moscow Property.