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Royal Courts of Justice, Rolls Building
Fetter Lane, London, EC4A 1NL
Before :
DEPUTY JUDGE CHARLES HOLLANDER KC
Between :
(1) DMITRY GERASIMENKO (2) REDOCTOBER LTD (3) SEGOA VENTURES LIMITED (4) BOONVISION LIMITED | Claimants |
- and - | |
(1) VTB CAPITAL PLC (IN ADMINISTRATION) (2) OWH SE (Previously known as VTB BANK (EUROPE) SE) (3) JSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD (4) DMITRY ALEXANDROVICH PUMPYANSKIY (5) PAVEL VLADIMIROVICH KROTOV (6) PJSC TMK (7) JSC RED OCTOBER CORPORATION (8) HEFESTOS SPS SA (Previously known as TMK GLOBAL SA) (9) RO STEEL SA (10) JSC VTB BANK | Defendants |
Daniel Warents (instructed by Candey) for the Claimants
David Davies KC and Adam Al-Attar KC (instructed by Weil Gotshal & Manges (London) LLP) for the First Defendant
Hearing dates: 14-15 May 2025
JUDGMENT
This judgment was handed down by the Judge remotely by circulation to the parties' representatives by email and release to The National Archives. The date and time for hand-down is deemed to be 10:30 on Tuesday 03 June 2025.
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- CHARLES HOLLANDER KC
- The summary judgment application
- Nature of the claim
- Russian law
- Development of the Claimants’ case
- The new case
- The loans
- The transfer of assets
- The case based on the Explanations Document
- The SWRO Capital Contribution Invalidity Statement
- The Settlement Agreement Statement
- The Unlawful Asset Transfers Narrative
- The Criminal Complaint and the Embezzlement Indictment
- The Claimants’ New Case
- Summary Judgment
- Discussion
- Conclusions
![CL-2021-000649 - [2025] EWHC 1333 (Comm)](https://backend.juristeca.com/files/emisores/logo_WAai98v.png)