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rgosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds. • Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported): Appeared for Ilya Yurov, former Chairman of a large Russian bank and previously acc
States. An extradition judge would treat 66 Kakis at 784. Although the passage of time bar was successfully relied on in the US extradition case of Eason v Government of the United States of America [2020] EWHC 604 (Admin) the case-law is clear that a fact-specific enquiry is required, and that autho
rgosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds. • Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported): Appeared for Ilya Yurov, former Chairman of a large Russian bank and previously acc
States. An extradition judge would treat 66 Kakis at 784. Although the passage of time bar was successfully relied on in the US extradition case of Eason v Government of the United States of America [2020] EWHC 604 (Admin) the case-law is clear that a fact-specific enquiry is required, and that autho
rgosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds. • Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported): Appeared for Ilya Yurov, former Chairman of a large Russian bank and previously acc
States. An extradition judge would treat 66 Kakis at 784. Although the passage of time bar was successfully relied on in the US extradition case of Eason v Government of the United States of America [2020] EWHC 604 (Admin) the case-law is clear that a fact-specific enquiry is required, and that autho
States. An extradition judge would treat 66 Kakis at 784. Although the passage of time bar was successfully relied on in the US extradition case of Eason v Government of the United States of America [2020] EWHC 604 (Admin) the case-law is clear that a fact-specific enquiry is required, and that autho
Page: EFTA00011202 →rgosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds. • Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported): Appeared for Ilya Yurov, former Chairman of a large Russian bank and previously acc
Page: EFTA00011211 →Entities connected to both Yurov and Eason Jeffers

Ghislaine Maxwell
PERSON
United States
LOCATION
Blackstone
ORGANIZATION
James Baker
PERSON
Supreme Court
ORGANIZATIONCarolina Gomes
PERSONSanchez
PERSON
Russia
LOCATION
the Cayman Islands
LOCATION
Northern Ireland
LOCATIONAhmad
PERSON
Henderson
LOCATION
Christian R. Everdell
PERSONthe Serious Fraud Office
ORGANIZATIONMark S. Cohen
PERSONAdeagbo
PERSONKakis
PERSONDewani
PERSONHafeez
PERSONOthman
PERSON