Ziyavudin Magomedov - Wikipedia
Ziyavudin Gadzhievich Magomedov (Russian: Зиявудин Гаджиевич Магомедов, born 1968) is a former Russian oligarch who amassed a business empire during presidency of Dmitry Medvedev, who stood in for Vladimir Putin from 2008 to 2012.
Russian Criminal Proceedings - Ziyavudin Magomedov
Ziyavudin Magomedov was arrested with his brother Magomed in March 2018. After being held for almost five years without a trial, he was convicted and sentenced to 19 years’ imprisonment in December 2022 by a Moscow judge whose verdict uncritically parroted the prosecution’s case.
Ziyavudin Magomedov - Forbes
Mar 6, 2018 · Ziyavudin Magomedov is chairman of Summa Group, a conglomerate with interests in port logistics, engineering, construction, telecom, oil and gas. He founded the company with his older...
Jailed billionaire demands $14 billion from Russian state companies
Oct 4, 2023 · Despite serving a 19-year jail term, Russian billionaire Ziyavudin Magomedov showed last week that he is willing and able to strike against state companies from a prison cell, lodging a case with London’s High Court demanding $14 billion in compensation for assets seized from him following his arrest in
Russian Ex-Billionaire, Politician Brother Handed Lengthy Prison …
Dec 1, 2022 · A Moscow court has sentenced ex-billionaire Ziyavudin Magomedov to 19 years in a maximum-security prison on charges of embezzling state funds and organizing a criminal group, Interfax reported...
Russian tycoon Magomedov launches $14 billion lawsuit in UK …
Sep 27, 2023 · Russian tycoon Ziyavudin Magomedov, jailed at home in Russia, has launched a London lawsuit seeking nearly $14 billion over his holdings in valuable port operators, which he says were seized as...
Biography - Ziyavudin Magomedov
Nov 12, 2024 · Ziyavudin Magomedov is a successful Russian businessman and entrepreneur. In March 2018, he was arrested on unevidenced and incoherent embezzlement charges, having fallen foul of Russian state interests.
Jailed oligarch accuses TPG of colluding with Kremlin to seize …
Sep 27, 2023 · Lawyers for Ziyavudin Magomedov claimed in filings made public this week that TPG founder David Bonderman was part of a conspiracy to sell a stake in Fesco, which controls the Pacific port of...
Summa Group chairman Ziyavudin Magomedov convicted of …
Dec 1, 2022 · Moscow’s Meschansky District Court sentenced Summa Group founder and chairman Ziyavudin Magomedov to 19 years in a penal colony. The former billionaire and his brother, Magomed Magomedov, were found guilty of embezzling 11 billion rubles ($180 million) through land, real estate, and other transactions.
News - Ziyavudin Magomedov
Apr 26, 2024 · Stay up to date with all the latest news from Ziyavudin Magomedov and his cases.
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