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atters), the extradition should not take place". 33. Although some of the conduct alleged in the superseding indictment is said to have occurred in Londonm, three of the `specified matters' are likely to weigh heavily against a finding that extradition would be barred by forum. First, it appears that th
going conflict. • Russia v Alexander Zmiklinovskiy Westminster Magistrates Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds. • Russia v Yurov, West
2 mentions1 same-page
Page ?Same page
atters), the extradition should not take place". 33. Although some of the conduct alleged in the superseding indictment is said to have occurred in Londonm, three of the `specified matters' are likely to weigh heavily against a finding that extradition would be barred by forum. First, it appears that th
going conflict. • Russia v Alexander Zmiklinovskiy Westminster Magistrates Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds. • Russia v Yurov, West
2 mentions1 same-page
Page ?Same page
atters), the extradition should not take place". 33. Although some of the conduct alleged in the superseding indictment is said to have occurred in Londonm, three of the `specified matters' are likely to weigh heavily against a finding that extradition would be barred by forum. First, it appears that th
going conflict. • Russia v Alexander Zmiklinovskiy Westminster Magistrates Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds. • Russia v Yurov, West
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Mutual Connections (89)
Entities connected to both London and Oboronenergosbyt JSC
Ghislaine Maxwell
PERSON17 w/ London·4 w/ Oboronenergosbyt
James Baker
PERSON9 w/ London·3 w/ Oboronenergosbyt
United States
LOCATION8 w/ London·4 w/ Oboronenergosbyt
Michael Cohen
PERSON7 w/ London·4 w/ Oboronenergosbyt
SA
Sanchez
PERSON5 w/ London·4 w/ Oboronenergosbyt
Supreme Court
ORGANIZATION5 w/ London·4 w/ Oboronenergosbyt
Tollman
ORGANIZATION4 w/ London·4 w/ Oboronenergosbyt
AD
Adeagbo
PERSON3 w/ London·4 w/ Oboronenergosbyt
Northern Ireland
LOCATION3 w/ London·4 w/ Oboronenergosbyt
AH
Ahmad
PERSON3 w/ London·4 w/ Oboronenergosbyt
Blackstone
ORGANIZATION3 w/ London·4 w/ Oboronenergosbyt
Russia
LOCATION3 w/ London·4 w/ Oboronenergosbyt
the Cayman Islands
LOCATION3 w/ London·4 w/ Oboronenergosbyt
Henderson
LOCATION3 w/ London·4 w/ Oboronenergosbyt
Christian R. Everdell
PERSON3 w/ London·4 w/ Oboronenergosbyt
the Serious Fraud Office
ORGANIZATION3 w/ London·4 w/ Oboronenergosbyt
MC
Mark S. Cohen
PERSON3 w/ London·4 w/ Oboronenergosbyt
KA
Kakis
PERSON3 w/ London·4 w/ Oboronenergosbyt
DE
Dewani
PERSON3 w/ London·4 w/ Oboronenergosbyt
HA
Hafeez
PERSON3 w/ London·4 w/ Oboronenergosbyt