© RIA Novosti / said to Carnaveral in Photobacterium of AST group, Telman Ismailov. Archival photo© RIA Novosti / said to Carnaveral the image Bank
The arbitration court of Moscow region refused to impose a ban on transactions with three suburban land plots and two houses former owner of the Cherkizovsky market, the founder of AST group of businessman Telman Ismailov, but seized his five-room and six-room apartment on Kutuzovsky Prospekt.
As follows from the published court ruling, to ban the service of any registration procedure with the three plots of land in Aprelevka and SKOLKOVO total area of over 70 acres, and two houses Aprelevka with a total area about 2 thousand square meters the court asked Valery Cubelo, financial Manager Ismailov.
In the case materials clarifies that a statement of adoption of these interim measures was filed in a separate dispute challenging the transaction on alienation of immovable property in bankruptcy of a prominent businessman. The court, refusing to accept the interim measures indicated that they can disrupt the status quo and rights of the parties. «This court has not established that the failure of the interim measures will result in significant prejudice to creditors», — is noted in court definition.
At the same time, the court at the second attempt seized five-and six-room apartment on Kutuzov Avenue with a total area of 292 square meters. As follows from the materials of the court, the property was on the French-born grandson Ismailov — Thalmann born in 2005. The court forbade the Federal registration service to register any transactions with these apartments, and the owner, including in the person of its legal representatives, in particular, Alekper Telman oglu Ismailov — to perform any actions on alienation of property.
Definition of freezing deals with two apartments Ismailov court ruled in early June. Meanwhile, in may the Moscow arbitration has rejected similar statement Cabaluna on the adoption of interim measures. Then the court decided that the financial Manager is not sufficiently motivated the petition. In addition, the court then referred to the fact that «the grant of the application on the adoption of interim measures in the form of seizure of property… implies the satisfaction of the court statement on the recognition of the transaction for the donation of said property to be invalid, it is not permissible».
The Moscow arbitration in March Ismailov recognized bankrupt and has opened the procedure for the realization of his property. Court approved the financial Trustee of the debtor Cabaluna. The first bankruptcy Ismailov — debt restructuring — the court in August 2016 entered on application BM-Bank, part of VTB group.
Businessman Ismailov, supervising a group of companies AST and was a rating of the richest businessmen of Russia in 2009, faced with massive claims from law enforcement agencies to the activities of its main asset — the Cherkizovsky market, the largest in the capital, the centre of wholesale trade. The market was closed after the health authorities found numerous violations.