Thursday 5 November 2026Compiled from published reports. Every claim links to its source.

Ireland Crime

Every case followed from the first report to the sentence, or to where the reporting stopped.

Named in reporting

Dmitry Mazepin

1 report across 1 case, 24 Mar 2022 to 24 Mar 2022

Suspect: Dmitry Mazepin, Russian manDmitry Mazepin

Key facts

from every report naming them
Named as
Accused
Nationality
Russian, as stated in a report
Offences
Conspiracy to defraud
Where
Co. Dublin
Reporting
1 report, 24 Mar 2022 to 24 Mar 2022
Outlets
irishtimes.com

Photographs

as published, with the outlet's credit
Dmitry Mazepin: claimed the Irish courts had no jurisdiction to hear the case
Dmitry Mazepin: claimed the Irish courts had no jurisdiction to hear the case
PhotoMikhail Metzel/TASSvia irishtimes.com, 24 Mar 2022

Images are shown from the outlet that published them and link back to the article. Copyright stays with the credited photographer or agency.

Cases

latest first
  • High Court refuses to halt €2 billion conspiracy-to-defraud case in Dublin Conspiracy to defraud · Co. Dublin

    A €2 billion civil conspiracy-to-defraud case brought in 2016 by four Caribbean-registered firms against Russian billionaire Dmitry Mazepin and co-defendants is proceeding in the Dublin High Court. Mazepin, a close associate of Russian president Vladimir Putin and on an EU sanctions list, allegedly controls Dublin-registered company Eurotroaz Ltd, which is central to the dispute. The defendants had argued the Irish courts lacked jurisdiction, but Mr Justice David Barniville refused the application on Thursday, 24 March 2022, ruling that justice required the case to be heard in Ireland.

    In court, 24 Mar 2022Accused · 1 report

Timeline

every report naming Dmitry Mazepin, newest first

Each entry shows how that report described them.

  1. 24 Mar2022
    In courtirishtimes.com, in High Court refuses to halt €2 billion conspiracy-to-defraud case in Dublin
    High Court refuses to halt case against Dmitry Mazepin
    accused, Dmitry Mazepin, male, Russian, named, non-irishDmitry Mazepin

Matched on the name as printed, ignoring quoted nicknames, and split by the ages reported. Two people who share a name and age would appear together here.