Court Confiscates 3B RUB from Rusagro Ex-CEO, 4.6B from Ex-Wife
At that time, the state received 470 million shares of 'Rusagro' belonging to Moskovich, approximately 73 million shares of Basov, and nearly 795,000 shares of Bykovskaya.
Consensus
- The Moscow's Khamovnichesky District Court satisfied a second anti-corruption lawsuit filed by the General Prosecutor's Office.
- The court ordered the confiscation of assets from Maxim Basov, former CEO of 'Rusagro'.
- The court ordered the confiscation of funds from Natalia Bykovskaya, former wife of 'Rusagro' founder Vadim Moshkovich.
- The assets were deemed to have been obtained through corrupt means.
- The court ordered the transfer of funds and securities to the state treasury.
- The court also ordered the seizure of shares in 'Rusagro' from relatives of Vadim Moshkovich: his sister Yulia Tribunskaya and nephew Sergey Tribunsky.
- The total value of assets seized from Basov was 3,070,727,513 rubles.
- The total value of assets seized from Bykovskaya was over 364 million yuan and 35.1 million rubles.
- The court previously seized assets from Moshkovich and Basov in May 2026.
- The case involves allegations of fraud, money laundering, and bribery.
- Vadim Moshkovich was detained in March 2025 and is in pre-trial detention.
- Maxim Basov was also detained in March 2025.
Points of divergence
- The total amount of confiscated assets was approximately 7.7 billion rubles, including 3.07 billion rubles from Moshkovich. — kommersant
- The court also ordered the confiscation of 3.07 billion rubles directly from Moshkovich. — kommersant
- Mooshkovich used his position as a senator and connections to develop 'Rusagro'. — kommersant
- The court ordered the seizure of 5.7 million ordinary shares of 'Rusagro' from Yulia Tribunskaya, and 2.3 million shares from Sergey Tribunsky. — vm
- The total number of 'Rusagro' shares seized from relatives was 7.97 million. — vedomosti
- The first anti-corruption lawsuit was satisfied on May 5, 2026. — vedomosti
- The first seizure included 470 million 'Rusagro' shares from Moshkovich, 73 million from Basov, and nearly 795,000 from Bykovskaya. — vedomosti
- The state took control of a majority stake in 'Rusagro'—over 65%—worth 68.5 billion rubles. — vedomosti
- Mooshkovich and Basov were detained in March 2025 on charges of fraud and theft totaling 86 billion rubles. — vedomosti
- Mooshkovich and Basov did not admit guilt. — vedomosti
- The court's decision was made on September 29, 2025. — vesti
- The court's decision was made on May 2026. — kommersant
Coverage (7 sources)
- From the ex-wife of the founder of "Rusagro" 4.6 billion rubles were seized for the state — Вести
- Court confiscated another about 7.7 billion rubles of corruption income in the case of 'Rusagro' — Коммерсантъ
- Capital court seized more than three billion rubles from former Rusagro director Basov — Вечерняя Москва
- Court seized approximately eight million shares of the company from relatives of the founder of 'Rusagro' — Вечерняя Москва
- Court ordered former head of Rusagro Basonov to pay more than three billion rubles — Ведомости
- Court confiscated 3 billion rubles from former head of 'Rusagro' and more than 364 million yuan and 35.1 million rubles from ex-wife of Moшковich — Интерфакс
- About 8 million shares of PJSC "Rusagro" seized from Mozhkovich relatives for the benefit of Russia — Интерфакс
Key entities
- Moscow
- RusAgro
- Vadim Mozhkovich
- Maxima Basov
- General Procuracy
- Khamovnichesky Court
- Russia
- TASS
- PJSC Rusagro
- INTERFAX.RU
- Khovnytsky District Court
- Yuliya Tribunskaya
- PJSC «Rusagro Group»
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