Public register
Court Orders
Court orders notified to the Asset Recovery Bureau by the Courts of Criminal Jurisdiction of the Maltese Islands.
Kindly be advised that the Court Orders published on this website consist only of those Court Orders which have been notified to the Asset Recovery Bureau by the Courts of Criminal Jurisdiction of the Maltese Islands. For any additional information, kindly contact the Criminal Courts Registrar on +356 2590 2000.
9 orders shown
| Reference | Court order | Measure | Document |
|---|---|---|---|
| 6/2026 HM | Bank account in the name of Diana PrimkaCriminal Court · 08 May 2026 | Freezing order — bank account | Download PDF |
| 5/2026 H | Bank account in the name of Yurii PrydybaCriminal Court · 08 May 2026 | Freezing order — bank account | Download PDF |
| 4/2026 HM | Bank account in the name of Kristina GlushakovaCriminal Court · 08 May 2026 | Freezing order — bank account | Download PDF |
| 3/2026 HM | Bank account in the name of Dmytro VilchynskyiCriminal Court · 08 May 2026 | Freezing order — bank account | Download PDF |
| 2/2026 | Bank account in the name of Raman MakarankaCriminal Court · 08 May 2026 | Freezing order — bank account | Download PDF |
| 1/2026 HM | Bank account in the name of Milena FjodorovaCriminal Court · 08 May 2026 | Freezing order — bank account | Download PDF |
| — | Account user ID 12084443 administered by FORIS DAX MT LimitedCriminal Court · 04 Nov 2025 | Freezing order — virtual asset account | Download DOCX |
| — | Account user ID 499877386 with virtual exchange BinanceCriminal Court · 30 Sep 2025 | Freezing order — virtual asset account | Download PDF |
| — | Bank account — Oleg LimitedCriminal Court · 01 Aug 2024 | Freezing order — bank account | Download PDF |
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This register is published for transparency. Each entry links to the court notice as published by the Bureau.