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Bogdanov v. Moldova (IV) Yuri Bogdanov and Yulia Bogdanova v. Republic of Moldova (IV) (SCC Case No. 091/2012)
Nationality of the parties
Moldova, Republic of
Russian Federation
Summary of matters at issue
Ownership of paint-manufacturing company.
Claims arising out of alleged tax and environmental policy modifications which adversely affected the claimant's operation of a local company involved in the production and sale of paints, varnishes and similar products in Moldova.
Economic sector and subsector
Secondary: C - Manufacturing
20 - Manufacture of chemicals and chemical products
Arbitral rules and administering institution
SCC (Stockholm Chamber of Commerce)
SCC (Stockholm Chamber of Commerce)
Composition of tribunal
Sjovall, B.
Status/Outcome of original proceedings
Decided in favour of State
Decisions rendered
Amount of compensation
1.50 mln MDL (0.12 mln USD)
Data not available
IIA breaches alleged/found
Fair and equitable treatment/Minimum standard of treatment, including denial of justice claims

Arbitrary, unreasonable and/or discriminatory measures
None - all claims dismissed at the merits stage
Follow-on proceedings
Link to Italaw's case page
Links to background sources