What to provide | Why it matters |
Award or judgment | The expert needs the operative part, date, finality, amounts, parties and relief granted. |
Arbitration agreement or jurisdiction clause | Essential for arbitral awards and useful for identifying possible jurisdiction objections. |
Court orders and procedural history | Relevant to finality, appeals, set-aside proceedings, service and due process objections. |
Proof of notice and participation | Important for resisting arguments that the debtor was not properly notified or could not present its case. |
Certified copies and translations | Russian procedure requires properly certified documents and Russian translations. |
Debtor assets | Enforcement value depends on assets, not only legal merits. |
Corporate structure | Helps identify Russian subsidiaries, affiliates, beneficial ownership and asset routes. |
Sanctions status | Relevant to public policy, payment restrictions, Article 248 and practical implementation. |
Russian proceedings | Parallel proceedings may affect strategy, refusal grounds, settlement and timing. |
Insolvency status | Bankruptcy may change the available enforcement route. |
Limitation deadlines | Article 246 imposes a three-year enforcement period from legal force. |
Settlement documents | Settlement may require Russian law review before enforcement steps are paused. |