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Moscow Court Freezes Assets of Retired Supreme Court Judge Momotov as 26 Enforcement Cases Open

Prosecutors seek to confiscate at least 9 billion rubles in assets they say were hidden through affiliates linked to the Marton hotel network.

Overview

  • The Ostankinsky District Court imposed asset freezes on Viktor Momotov, his mother, and affiliated associates, including business partners Andrei and Ivan Marchenko.
  • Property under freeze includes the Vologda hotel and roughly 95 real estate assets that prosecutors contend are tied to Momotov through third parties.
  • Court materials show 26 enforcement proceedings were opened in preparation for the case, with eight targeting pledged property for foreclosure.
  • The General Prosecutor’s Office filed a civil suit to transfer the contested assets to the state for alleged violations of anti-corruption law.
  • Momotov, who left the Supreme Court on September 26 and retains the status of a judge in retirement, appeared at court for a preliminary meeting and declined to speak to the press.