Move comes as Kremlin steps up campaign to force tycoons to bring their wealth and businesses back home
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Melnichenko bought the company in 2018 from Mikhail Abyzov, who was then a government minister. A few months later, in the spring of 2019, Abyzov was, accused of embezzlement and of defrauding the shareholders of Sibeco and another company prior to the deal. The state took over his assets and Abyzov remains in jail in Russia.
A representative of Melnichenko acknowledged to the Financial Times that the lawsuit had been received, and said a team of lawyers was working on the case. However, he refused to comment on the allegations against his client until the litigation begins. A hearing has been scheduled for early September, according to a listing on the Krasnoyarsk court website.
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