London’s high court issued an order on freezing and disclosure of assets worldwide of the infamous businessman Andrey Chernyakov, writes Russian newspaper «Kommersant».
According to «Kommersant», now Chernyakov cannot dispose of a number of companies, two aircraft and Rolls-Royce.
The decision of the British court was rendered at the suit of the Bank of Moscow, whose NGO «Cosmos», headed by Tcherniakov, took it and never returned billions of dollars in loans. The guarantor was personally made by Andrey Chernyakov declared for fraud with loans in the search.
Among the frozen assets, «Kommersant» calls: lands in the town Wildenbruch in the state of Brandenburg in Germany, assets in Cyprus and one of three German companies and two other firms. «One of them registered in the British virgin Islands Norwind Shipping Inc., owns the rights to the aircraft business aviation Bombardier Global 5000 and the second Austrian SGC Aviation GmbH owns a small aircraft Learjet 60 XR. In addition, the arrest was effected on a gorgeous white Rolls-Royce with Italian license plates», – says the publication.
In addition, the court ordered up to 6 December Andrew Cernakova to provide full information about his assets worth more than £10 thousand. He was also prohibited from leaving the territory of England and Wales, and the passport and other identity documents prescribed to take the lawyers of the Bank of Moscow. For personal needs Andrew Cernakova the court authorized to spend up to £5 thousand a week for accommodation, and «reasonable sum» for legal advice and representation expenses.
On 5 February this year, the Meshchansky district court of Moscow decided to recover from Chernyakova more than 3 billion rubles as of the surety is not returned to the Bank of Moscow loans.
Andrey Chernyakov is the President of scientific production Association «Cosmos», the laureate of the RF government prize in science and technology for 2003, was awarded the Grand medal of the order «Patron of art» I degree «National Treasure» (2006), medal «gold Star for loyalty to Russia» (2006), the medal «For merits before Fatherland» I degree (2006).