Ruling

...in credit organizations is carried out only upon indication of the corresponding bank, other credit organization, account number, or deposit. Seizure of securities in accordance with Art. 116 of the Code of Criminal Procedure of the Russian Federation is imposed at the location of the property or at the place of registration of the rights of the owner of the securities. Considering that the submitted petition lacks data on the location of the relevant credit organizations in whose accounts, deposits, or custody the funds belonging to Yu.I. Krymshamkhalov are held, and also lacks data on the location of the securities, the court considers it necessary to leave the investigator's decree unsatisfied in this part.

Based on the foregoing, guided by Art. 165 of the Code of Criminal Procedure of the Russian Federation, the court

Ruled:

• To impose a seizure on the property located at the address: Stavropol Krai, Predgorny District, Mirny settlement, Borgustanskaya Street, house 8, belonging to Yusuf Ibragimovich Krymshamkhalov.
• To refuse the imposition of a seizure on funds held in accounts and deposits or in custody in banks and other credit organizations, and on securities belonging to Yusuf Ibragimovich Krymshamkhalov.

This ruling may be appealed to the Moscow City Court within 10 days from the date of its issuance.

Judge: [signature]
[Stamp: LEFORTOVSKY DISTRICT COURT OF THE CITY OF MOSCOW]

Acquainted [signature] Krymshamkhalova M.
Feb 21, 2003