KIAR.
Kazakhstani Initiative on Asset Recovery
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Global anti-cor­rup­tion sanc­tions: con­sid­er­a­tion of designations

This note aims to high­light fac­tors rel­e­vant to the con­sid­er­a­tion of des­ig­na­tions under the Global Anti-Corruption Sanctions Regulations 2021 (‘the…

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London col­lec­tion. Three new apart­ments of Kairat Boranbaev

Google trans­lat­ed Kairat Boranbayev , the for­mer father-in-law of Aisultan Nazarbayev, is known for col­lect­ing for­eign real estate. @offshoress “Access…

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City of Almaty, Kazahkstan, et al. v. Mukhtar Ablyazov, et al., No. 1:2015cv05345 — Document 1424 (S.D.N.Y. 2021)

Court Description: MEMORANDUM OPINION & ORDER re: 1243 LETTER MOTION for Oral Argument on 1231 Objection to 1221 Order grant­i­ng sanctions…

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