---
title: "The Volgograd Regional Court recovered more than 3.8 million rubles from the former commercial… — Волгоградский областной суд — DecisionGateway"
description: "statement by Волгоградский областной суд, recorded recently — verbatim quote and source citation."
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statement

# **The Volgograd Regional Court recovered more than 3.8 million rubles from the former commercial director, obtained as a result of illegal banking operations.**

A statement by [**Волгоградский областной суд**](https://dgw.tmarket.io/actors/01a1d505-3465-7b27-8f33-325224052ea2). Statements are as reported by the cited publishers — not verified by DecisionGateway.

> *с которого Волгоградский областной суд взыскал более 3,8 млн рублей, полученных в результате незаконных банковских операций*

sud\_kas\_4Published 2026-11-10 [ Read source](https://t.me/sud_kas_4/989)

[**Волгоградский областной суд dossier **](https://dgw.tmarket.io/actors/01a1d505-3465-7b27-8f33-325224052ea2)

## **Discussion**

## **Related claims**

[**The Fourth Cassation Court of General Jurisdiction upheld the appellate ruling of the Volgograd Regional Court, which satisfied Rosprirodnadzor's claim to recover about 3.4 million rubles from the owner of a sewage truck for harm caused to soils by the discharge of liquid household waste.**Волгоградское информационное агентство · investigation](https://dgw.tmarket.io/claims/01a1d529-530e-759c-acea-03eacf17f138) [**A Russian court banned the recovery of €57.4 million from Gazprom abroad, prohibiting Gasunie Transport Services, its law firm and bailiffs from enforcing the international arbitration ruling outside Russia, with a €57.4 million penalty for each of the three legal entities for violating the ban.**Арбитражный суд Санкт-Петербурга и Ленинградской области · statement](https://dgw.tmarket.io/claims/01a1cf03-c84f-7b77-9f2c-d5b0574068d7) [**The cassation court confirmed the lawfulness of the appellate decision, considering that the illegal banking operations were conducted by the commercial director using a controlled legal entity.**Кассационный суд · statement](https://dgw.tmarket.io/claims/01a1d505-35c2-7563-b0d3-aacb268dc2c4) [**The Volgograd Information Agency studied the case on compensation for harm caused to soils in Krasnoslobodsk.**Волгоградское информационное агентство · statement](https://dgw.tmarket.io/claims/01a1d529-532e-7f68-9d22-62de5a6a8eb3) [**This year a court in Bariloche awarded 15 million pesos against Galicia, successor to HSBC Argentina, in favor of a client whose accounts were closed without proven notification.**ohmyswiftblog · statement](https://dgw.tmarket.io/claims/01a1bbb5-8fb8-7aa4-839c-049f1a93daba) [**The Supreme Court of Russia restored a front-line veteran's right to a one-time payment for the liquidation of the nationalist underground.**sud\_kas\_4 · statement](https://dgw.tmarket.io/claims/01a1d509-11d2-7396-8e30-db9da6b2e34b)

## **More claims by Волгоградский областной суд**

No other claims by this actor on record.

[All claims](https://dgw.tmarket.io/claims)

```json
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```

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