Ashot Gevorkovich Egiazaryan (Russian: Ашот Геворкович Егиазарян; Armenian: Աշոտ Գեւորգովիչ Էկիազարյան; born July 24, 1965) is a former Russian politician and businessman. In August 2010, Europark investor Vitaly Smagin filed a lawsuit against Egiazaryan, accusing him of pledging Smagin’s stake in the Europark shopping mall in western Moscow to Deutsche Bank as collateral on an $87.5M loan. The $87.5M loan was then used to secure a 20% interest in the Moskva Hotel project. In September 2010, after the commencement of a criminal investigation into the $87.5M fraud, Egiazaryan filed a claim in a Cyprus court complaining that a group of Russian politicians, and businessmen, including Suleyman Kerimov, conspired to take over Egiazaryan’s share in the multi-billiondollar Moskva Hotel project. On September 15, 2010, a Cyprus court granted an injunctive freeze on Suleyman Kerimov’s assets. The case was later dismissed on February 15, 2011, and the district court of Nicosia in Cyprus lifted the injunction on Kerimov’s assets. The court stated that Egiazaryan had failed to disclose essential facts in the original filing for the injunction and that the alleged conspiracy happened 15 months before the filing of the original complaint. More information...
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