Order With Reasons · Court of First Instance
CFI 121/2025 VTB Bank PJSC v (1) Timur Orazbekovich Kuanyshev (2) Evgeny Vyacheslavovich Shlenskikh (Aka Yevgeniy Shlyonskikh) (3) Shev Energy LLC-FZ (4) Alfiya Abulkhair Askar (Aka Alfiya Kuanysheva) (5) Munira Orhayevna Baymenova (Aka Munira Orhaevna Baimenova)
A reference record of CFI 121/2025, drawn from the decision's own text. It sets out who the parties were, who decided it, what the decision did and where to read it. It does not summarise the court's reasoning or offer advice on it.
Where cases like this arise in our work: DIFC Courts Litigation
At a glance
| Claim number | CFI 121/2025 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order With Reasons |
| Before | H.E. Justice Michael Black |
| Date | 11 June 2026 |
| Date of issue | 11 June 2026 |
| Operative orders | 13 |
| Numbered paragraphs | 0 |
| Recitals | 4 |
Parties to CFI 121/2025
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Vtb Bank Pjsc | Claimant/Applicant |
| (5) Munira Orhayevna Baymenova (Aka Munira Orhaevna Baimenova) | Defendants/Respondents |
Decisions in CFI 121/2025
The DIFC Courts have published 2 decisions under this claim number. The dates and types below are the court's own record of the sequence.
| Date | Type |
|---|---|
| 15 April 2026 | Order |
| 11 June 2026 | Order |
Sums named in the order with reasons
These figures appear in the text of the decision. They are reproduced as amounts only — what each relates to is set out in the judgment itself.
- USD 282,020.38
- USD 250,000
- USD 150,000
- USD 10,000
Authorities cited in CFI 121/2025
The decision refers to the following. They are listed as cited — what each was relied on for is set out in the decision itself.
Rules of the DIFC Courts applied
RDC 38.7, RDC 38.8, RDC 38.9, RDC 38.17, RDC 38.19 — see the RDC.
Other decisions of the same division
Records of DIFC Courts decisions heard in the same division around the same time. This decision cites no instrument we hold a record of, so these are listed by division and date rather than by shared authority.
- CFI 054/2022 — CFI 054/2022 Eminent Trading & Services PTE. Ltd v Beaufond PLC
- CFI 085/2020 — CFI 085/2020 AL Ahli Bank Of Kuwait K.S.C.P. v (1) Centurion Investm
- CFI 054/2019 — CFI 054/2019 Larmag Holding B.V. v (1) First Abu Dhabi Bank PJSC (2)
- CFI 083/2021 — CFI 083/2021 Fibertech Fibre Glass Product Tr. LLC v Mint Creative P
- CFI 082/2020 — CFI 082/2020 Rada Trading LLC FZC v (1) Wealth Bridge Trading Crude
- CFI 086/2019 — CFI 086/2019 Rak Ceramics P.J.S.C v (1) Assala Development SARL (2)
Primary source
Everything on this page comes from the decision itself. The link goes to the court that issued it.
Acting on a court of first instance matter
This page is a record, not advice. If a matter of your own turns on the kind of question CFI 121/2025 dealt with, speak to us about the facts.