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ARB Asset Recovery BureauMalta

Announcements

Public Notices

Official court notices and announcements published by the Asset Recovery Bureau.

202608 May Court Notice

The Chairperson of the Asset Recovery Bureau et vs Bank account in the name of Diana Primka (6/2026 HM)

Freezing order — bank accountPDF 202608 May Court Notice

The Chairperson of the Asset Recovery Bureau et vs Bank account in the name of Yurii Prydyba (5/2026 H)

Freezing order — bank accountPDF 202608 May Court Notice

The Chairperson of the Asset Recovery Bureau et vs Bank account in the name of Kristina Glushakova (4/2026 HM)

Freezing order — bank accountPDF 202608 May Court Notice

The Chairperson of the Asset Recovery Bureau et vs Bank account in the name of Dmytro Vilchynskyi (3/2026 HM)

Freezing order — bank accountPDF 202608 May Court Notice

The Chairperson of the Asset Recovery Bureau et vs Bank account in the name of Raman Makaranka (2/2026)

Freezing order — bank accountPDF 202608 May Court Notice

The Chairperson of the Asset Recovery Bureau et vs Bank account in the name of Milena Fjodorova (1/2026 HM)

Freezing order — bank accountPDF 202504 Nov Court Notice

The Chairperson of the Asset Recovery Bureau et vs Account user ID 12084443 administered by FORIS DAX MT Limited

Freezing order — virtual asset accountDOCX 202530 Sep Court Notice

The Chairperson of the Asset Recovery Bureau et vs Account user ID 499877386 with virtual exchange Binance

Freezing order — virtual asset accountPDF 202401 Aug Court Notice

The Chairperson of the Asset Recovery Bureau et vs Bank account — Oleg Limited

Freezing order — bank accountPDF

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