Department for Control over Foreign Investments
Head of the Department - Ms. Olesya Milchakova
Deputy Head of the Department - Mr. Vadim Zaynakaev
Deputy Head of the Department - Ms. Anastasia Popova
Deputy Head of the Department - Mr. Vadim Zaynakaev
Deputy Head of the Department - Ms. Anastasia Popova
13.02.2024
SUPREME COURT UPHELD DECISION OF FAS TO RECOVER SHARES OF PLUTON COMPANY TO STATE`S INCOMEmore
A group of persons with the participation of foreign companies illegally established control over the enterprise of the military-industrial complex
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28.04.2023
THE PRESIDENT OF RUSSIA SIGNED A LAW ON CLARIFYING THE LEGAL CONSEQUENCES OF THE INVALIDITY OF TRANSACTIONS more
The amendments are aimed at ensuring legal certainty in the sphere of control over foreign investments in the Russian Federation
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01.06.2020
FAS APPEALED TO THE COURT TO DECLARE THE TRANSACTION FOR THE ACQUISITION OF SHARES OF ARG-DIAMONDS BY OTKRYTIE HOLDING JSC INVALIDmore
During the bailout of Financial Corporation Otkrytie PJSC Bank, the Central Bank of the Russian Federation identified a suspicious transaction for the acquisition of 100% shares in AGD-Diamonds JSC (Arkhangelsk region) from Lukoil PJSC by the Otkrytie Holding JSC in 2017 through its 100% subsidiary Otkrytie Industrial Investments LLC. The transaction amount exceeded the value of the enterprise more than 2 times.
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Experts described in detail the practice and specifics of the investment law at a workshop held by a branch of FAS Centre for Education and Methodics (Moscow)
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14.08.2017
FAS reviews the most typical violations in the field of control over foreign investmentsmore
The list of the most frequent violations includes: failure to notify transactions establishing control over strategic companies, failure to notify transactions with strategic companies, and submitting incorrect or incomplete data upon official FAS requests
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