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Tue, Jun 17th, 2025
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CRIMINAL
- Kazakhstan
New York court imposed sanctions on Ablyazov and Khrapunov-TOTAL.KZ

(Read full article on kapital.kz)

The trial is slated to begin in New York in February 2022.

The Federal Court of New York dismissed all objections of Mukhtar Ablyazov and Ilyas Khrapunov and imposed sanctions on them, Total.kz reports.

According to the press service of the Ministry of Justice of the Republic of Kazakhstan, on October 18, 2021, Judge Alison J. Nathan of the US District Court for the Southern District of New York dismissed various objections filed by Ablyazov and Khrapunov and imposed sanctions on them for misconduct during the trial. initiated by a joint claim of BTA Bank JSC and the Akimat of Almaty.

Alison J. Nathan’s decision also confirmed various previous rulings of US Judge Catherine Parker, who also imposed sanctions on Ablyazov and Khrapunov.

Oct 21, 2021

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