Litigation

Cases involving Artsinovich or linked to his creditor. Each case is a separate block: parties (without personal data), subject, status and a weekly timeline linking to redacted documents.

Банкротство · 2024–2026

Bankruptcy of Artsinovich

Court / body: Moscow Arbitrazh Court → 9th Arbitrazh Appeal Court
Parties: Debtor: Artsinovich
Subject: Personal insolvency case; temporary travel ban on the debtor.
Status: Ongoing. Travel ban upheld (9th Appeal Court ruling of 02.07.2026).

Within the bankruptcy case the Moscow Arbitrazh Court imposed a temporary travel ban on the debtor. Artsinovich appealed; the appeal court found no grounds to overturn it.

Timeline and documents →Documents: 1

Уголовное дело · 2021–2024

Criminal defamation case (Moscow)

Court / body: Inquiry unit, Interior Ministry, Khamovniki district, Moscow
Parties: Suspect: unidentified person
Subject: Publication of an article containing, per the investigators, knowingly false statements (defamation).
Status: Outcome not confirmed by the documents on this site.

According to the decision to open the case, no later than 27.12.2020 an unidentified person posted on the Facebook page “Maxim Artsinovich” an article containing knowingly false statements. The case was opened on a pre-investigation file of 24.08.2021. The file includes a linguistic expert report and a specialist opinion.

Timeline and documents →Documents: 3

Испания · 2023

Criminal proceedings in Spain

Court / body: Juzgado de Instrucción No. 2, Marbella
Parties: Person under investigation (investigado): Artsinovich
Subject: Preliminary investigation (diligencias previas) in the Marbella court.
Status: At the document date — investigation stage.

The Marbella court ordered a letter of request to Russia so that Artsinovich could be questioned as a person under investigation.

Timeline and documents →Documents: 1

Арбитраж · 2015–2016

MAXIMUS trademark dispute

Court / body: Moscow Arbitrazh Court → 9th Arbitrazh Appeal Court → IP Court
Parties: Claimant: sole proprietor ArtsinovichDefendants: an individual and a companyThird party: a company
Subject: Protection of exclusive trademark rights.
Status: Closed: claim dismissed, decision final (cassation — 27.04.2016).

Artsinovich, as a sole proprietor, sued for protection of exclusive trademark rights. The first-instance court accepted withdrawal of claims against one defendant and dismissed the rest; the appeal and cassation courts upheld the decision.

Timeline and documents →Documents: 3

Уголовное дело · 2012

Fraud sentence

Court / body: Moscow Garrison Military Court
Parties: Defendant: an individualVictim: an individual
Subject: Large-scale fraud (Art. 159(4) Criminal Code).
Status: Guilty verdict of 20.02.2012.

The military court heard a large-scale fraud case and delivered a guilty verdict.

Timeline and documents →Documents: 1