TogliattiAzot Ownership Dispute Draws International Regulatory Attention in 2026
International Legal and Regulatory Developments | September 2026 The longstanding ownership dispute involving Russian fertiliser producer TogliattiAzot (ToAZ) has become the subject of an expanding international advocacy campaign, with submissions…
TogliattiAzot Under US Regulatory Scrutiny Following Sanctions and Export-Control Submissions
August 2026 | International Regulatory Developments The international dispute surrounding Russian fertiliser producer TogliattiAzot (ToAZ) has attracted further attention from United States authorities following the submission of materials concerning sanctions…
The PJSC TogliattiAzot case (TOAZ) – Swiss Authorities Review International Sanctions Compliance Report
12 August 2026 | International Regulatory Developments The international dispute surrounding Russian fertiliser producer TogliattiAzot (ToAZ) has attracted renewed attention from Swiss regulatory authorities following the submission of materials concerning…
TogliattiAzot Legal Case: Irish Court of Appeal Overturns Jurisdiction Ruling in Ownership Dispute
December 19, 2025 – The long-running legal dispute surrounding Russian fertiliser producer TogliattiAzot (ToAZ) has reached a significant turning point following a judgment delivered by the Irish Court of Appeal…
Russia targets Billionaire’s empire over alleged Ukraine tie
September 14, 2025 – Denis Shtengelov grew up in Tomsk, Siberia. He built KDV Group from a tiny seed-selling venture into one of Russia’s biggest snack and candy makers. In…
Oligarch Dmitry Mazepin is behind ‘deliberate contempt’, High Court hears
October 20, 2022 – The High Court heard that a Russian oligarch under EU sanctions, along with his companies—including one registered in Dublin—engaged in a prolonged and deliberate act of…
Google wins injunction in the UK over Russian accounts case
January 22, 2025 – London (Reuters) – Russia’s attempt to enforce its judgements against Google over the closure and deletion of certain pro-Russia Google and YouTube accounts, has been soundly…
Dmitry Mazepin’s challenge to EU sanctions dismissed by The General Court (First Chamber)
July 3, 2024 – Dmitry Mazepin’s support of the military campaign taken by the Russian government regarding the invasion of Ukraine had led to the oligarch being sanctioned by the…
The legal dispute over ToAZ, Russia’s largest ammonia plant
January 24, 2024 – Due in part to Putin’s poor leadership, as well as exploitation of the weaknesses of the Russian legal system, reiderstvo has increased dramatically in Russia. Russian…
Oligarch Dmitry Mazepin flouts Cyprus law
November 3, 2023 – A long-running legal dispute over the ownership of a Russian ammonia producer, Togliattiazot (“ToAZ”) is also being played out in Cyprus. An oligarch, Dmitry Mazepin, is…