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2004
Bogdanov v. Moldova (I) Iurii Bogdanov, Agurdino-Invest Ltd and Agurdino-Chimia JSC v. Republic of Moldova (I)
Nationality of the parties
Moldova, Republic of
Russian Federation
Summary of matters at issue
Ownership of local investment company that had a privatization contract with Moldovan authorities for the purchase of a majority shareholding in the capital of certain privatized company.
Claims arising out of the Moldovan Department of Privatization's refusal to fully compensate the value of the investors' assets that were transferred to the State in accordance with certain privatization contract.
Economic sector and subsector
Tertiary: M - Professional, scientific and technical activities
74 - Other professional, scientific and technical activities
Arbitral rules and administering institution
SCC (Stockholm Chamber of Commerce)
SCC (Stockholm Chamber of Commerce)
Composition of tribunal
Cordero-Moss, G.
Status/Outcome of original proceedings
Decided in favour of investor
Decisions rendered
Amount of compensation
0.62 mln MDL (0.04 mln USD)
0.69 mln MDL (0.05 mln USD)
IIA breaches alleged/found
Indirect expropriation

Fair and equitable treatment/Minimum standard of treatment, including denial of justice claims

Full protection and security, or similar
Fair and equitable treatment/Minimum standard of treatment, including denial of justice claims
Follow-on proceedings
None
Link to Italaw's case page
Links to background sources
None