Gref RICO

IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
COMPLAINT FOR DAMAGES AND DEMAND FOR JURY TRIAL

Versus the following entities and persons:

OJSC SBERBANK OF RUSSIA
SBERBANK CAPITAL
SBERBANK CIB USA, INC.
NEO CENTRE
PROMSVYAZBANK PAO
JSC NATIONAL AGGREGATES COMPANY
KLEVER ASSET MANAGEMENT
KLEVER INTERNET INVESTMENT
ALETARRO LTD.
NISORAM HOLDING LTD.
URASAY LTD.
MOSTRA CONSULTING LTD.
SUINTEX LTD.
GERMAN GREF
OLEG GREF
ASHOT KHACHYATUREANTS
YURIY ZHUKOV
GREGORY SHIRIN
KIRILL NOGOTKOV
ALEXEY BAZARNOV
ZOYA GALEEVA
SERGEY KUBLITSKIY

The Complaint arises out of a textbook case of Russian corporate raiding against Sergey Poymanov and Irina Podgornaya (“Majority stockholders”) and their company, Open Joint Stock Company (“OJSC”) Pavlovskgranit (“P-Granit”).

For more background (Russian): Gazeta.Ru.

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