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Documents on the case
Indictment
US arrest warrant
US affidavit
Alleged photo of Artem Uss
US legal provisions for indictment
US prison conditions response
Request for provisional arrest
Special request for incarceration
Milano Court of appeal extradition decision
Milan Court of appeal extradition decision (sentenza extraditio)
Italian prosecutor appeal against the extradition
Cassation Court of Rome decision (sentenza Corte cassazione)
Italian decision on asset freeze
Italian anti-terrorism decree
OFAC sanctions press release
EU sanction decision
EU sanction supporting evidence
Chronological overview of NDA registry
Orechov letter for resignation as CEO of NDA
Orechov resignation extract entry