National Bank of Ukraine v. Oleg Zhukovskiy et al.
Second Amended Complaint in Oleg Zhukovskiy, described as a “U.S. permanent resident”; ZUKK Trading Limited, of Cyprus; Intertransgroup LLC, of Ukraine; Nikolay Kovzel, a Ukrainian citizen, and Vitaly Didylivsky, a Ukrainian citizen, v. National Bank of Ukraine at the United States District Court for the District of Columbia
also see: BTA Bank JSC v. Ilyas Khrapunov: U.K. Judgment Recognition of $500M
