On Aug. 6, 2025, the Federal District Court for the Southern District of New York found Ilyas Khrapunov in contempt of court. The ruling was in favor of the city of Almaty and BTA Bank JSC, which brought the case.
Judge John G. Koeltl ruled that Khrapunov had violated a previous order requiring him to regularly provide information about his assets. This is not his first violation — in an earlier case, he was also found guilty of contempt and ordered to pay $221,285.31.
Under the new ruling, Khrapunov must provide full and regular reports on his finances and activities...