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Russian oligarch s firm files $1 billion claim against Ukraine over bank nationalization

ABH Holdings S.A. (ABHH) banking group, whose main shareholder is sanctioned Russian oligarch Mikhail Fridman, filed an arbitration request and a $1 billion claim against Ukraine over the nationalization of Sense Bank, the company said in its press release on Jan. 4.

Khabarovskiy krayUnited statesMikhail fridmanAbh holdingsInternational centre for settlement of investment disputesLuxembourg economic unionSecurity service of ukraineSense bankInternational centreInvestment disputesBelgo luxembourg economic unionReciprocal promotionFinance ministrySecurity service

Russian oligarch Fridman s firm sues Ukraine, seeks $1B in Sense Bank nationalization dispute

ABH Holdings S.A., a firm owned by Russian oligarch Mikhail Fridman, has filed a lawsuit against Ukraine, demanding compensation for what it perceives as the unlawful expropriation of Sense Bank (formerly Alfa Bank) through forced nationalization.

United statesWorld bankDistrict of columbiaCity ofUnited kingdomKhabarovskiy krayVolodymyr zelenskyyMikhail fridmanAlfa bankAbh holdingsLuxembourg economic unionInternational centerNational bankSense bankInvestment disputesBelgo luxembourg economic union

Russian oligarch files US$1 billion claim against Ukraine over nationalisation

ABH Holdings S.A. (ABHH), a company belonging to Russian billionaire Mikhail Fridman which was the nominal owner of Sense Bank (formerly Alfa Bank Ukraine), has filed a claim against Ukraine seeking US$1 billion in compensation for the forced nationalisation of the financial institution.

Khabarovskiy krayUnited statesWorld bankDistrict of columbiaRussian federationPetr avenMikhail fridmanAndrei kosogovUkraine limited cyprusBoard of the national bankSecurity service of ukraineAlfa bank ukraineInternational centre for settlement of investment disputesAbh holdingsHoldings sa luxembourgUkraine bureau of economic security

Russian oligarch Fridman s firm sues Ukraine, seeks $1B in Sense Bank nationalization dispute

ABH Holdings S.A., a firm owned by Russian oligarch Mikhail Fridman, has filed a lawsuit against Ukraine, demanding compensation for what it perceives as the unlawful expropriation of Sense Bank (formerly Alfa Bank) through forced nationalization.

City ofUnited kingdomWorld bankDistrict of columbiaUnited statesKhabarovskiy krayMikhail fridmanVolodymyr zelenskyyLuxembourg economic unionAlfa bankAbh holdingsInternational centerNational bankSense bankInvestment disputesBelgo luxembourg economic union

ABH Holdings sells Alfa-Bank Russia; final approval from the Cyprus regulator still coming

ABH Holdings sells Alfa-Bank Russia; final approval from the Cyprus regulator still coming
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Republic of cyprusPetr avenEu courtAbh holdingsBank russiaEuropean commissionEuropean unionAlfa bank russiaFinancial sector sanctions enforcement unitCyprus regulator