Origin
This section covers the origin of the monetary assets and an overview of their transfer and location prior to 2016. In November 2012, Farkhad received …
Monetary Assets
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 Divorce Proceedings, the …
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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 out of the …
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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 and Avenger transferred …
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 following: Counselor and …
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 criminal complaint with …
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