One of Russia's richest men, Vladimir Potanin, has been named a co-defendant in a case in which state development bank Vneshekonombank is seeking damages for losses from the liquidation of a company in which he indirectly owned a stake, the Finance Ministry said.
The case comes as Potanin, who is also a shareholder in world No. 2 nickel producer Norilsk Nickel, is fighting a financial claim from former wife Natalya.
The ministry said on Friday VEB had lodged a claim to Moscow's arbitration court over losses arising from the liquidation of a company called Roskhlebprodukt.
It said Potanin was engaged in the case as a co-defendant due to his role as the owner of a stakeholder in Roskhleboprodukt, a private company importing small amounts of grain.
Anton Muravyev, a spokesman for Potanin's investment vehicle Interros, said he had not seen the document and couldn't comment on the details of the case.
The ministry did not provide further information. According to local press reports, VEB — which is acting on behalf of the financial ministry — is seeking more than $68 million in damages from Potanin and other defendants.
Potanin is seen as close to Russian President Vladimir Putin. Last week, he took part in an ice hockey match with the Russian leader.
A Message from The Moscow Times:
Dear readers,
We are facing unprecedented challenges. Russia's Prosecutor General's Office has designated The Moscow Times as an "undesirable" organization, criminalizing our work and putting our staff at risk of prosecution. This follows our earlier unjust labeling as a "foreign agent."
These actions are direct attempts to silence independent journalism in Russia. The authorities claim our work "discredits the decisions of the Russian leadership." We see things differently: we strive to provide accurate, unbiased reporting on Russia.
We, the journalists of The Moscow Times, refuse to be silenced. But to continue our work, we need your help.
Your support, no matter how small, makes a world of difference. If you can, please support us monthly starting from just $2. It's quick to set up, and every contribution makes a significant impact.
By supporting The Moscow Times, you're defending open, independent journalism in the face of repression. Thank you for standing with us.
Remind me later.