Filing # 180954471 E-Filed 08/31/2023 10:12:09 PM
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`
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`
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`VERONICA BOURLAKOVA, in her individual
`capacity,
`
`Plaintiff,
`
`vs.
`
`NIKOLAI KAZAKOV, VERA KAZAKOVA,
`HEMAREN STIFTUNG, a Panamanian
`Foundation, and EDELWEISS INVESTMENTS,
`INC., a Panamanian corporation,
`
`IN THE CIRCUIT COURT OF THE 11TH
`JUDICIAL CIRCUIT, IN AND FOR MIAMI-
`DADE COUNTY, FLORIDA
`
`DIVISION: CIVIL
`
`CASE NO. 2023-001158 CA (43)
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`
`
`
`
`Defendants.
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`/
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`NOTICE OF FILING DECLARATION OF NIKOLAI KAZAKOV IN
`OPPOSITION TO MOTION TO DISMISS AMENDED COUNTERCLAIMS
`FOR FORUM NON CONVENIENS [D.E. 64]
`
`PLEASE TAKE NOTICE that Defendants and Counter-Plaintiffs Nikolai and Vera
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`Kazakova hereby file the attached Declaration of Nikolai Kazakov in opposition to the Motion of
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`Plaintiff and Counter-Defendant Veronica Bourlakova to Dismiss Amended Counterclaims for
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`Forum Non Conveniens [D.E. 64].
`
`
`
`
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`Respectfully submitted,
`
` /s/Peter H. Levitt
`Peter H. Levitt, Esq.
`Florida Bar No. 0650978
`Aliette D. Rodz, Esq.
`Florida Bar No. 173592
`John W. Bustard, Esq.
`Florida Bar No. 0641871
`SHUTTS & BOWEN LLP
`Attorneys for Kazakovs
`200 S. Biscayne Blvd., Suite 4100
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`
`

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`
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`Miami, Florida 33131
`(305) 358-6300 Telephone
`(305) 381-9982 Facsimile
`Primary Email: plevitt@shutts.com
`Primary Email: arodz@shutts.com
`Primary Email: jbustard@shutts.com
`Secondary Email: sboisvert@shutts.com
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`
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`CERTIFICATE OF SERVICE
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`I HEREBY CERTIFY that a true and correct copy of the foregoing was served on this
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`31st day of August 2023 by transmission of Notices of Service of Court Document generated by
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`the E-Portal to all parties registered to receive email in this case.
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`
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`
`
`/s/ Peter H. Levitt
`Peter H. Levitt
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`
`
`2
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`

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`DECLARATION OF NIKOLAI KAZAKOV
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`Nikolai Kazakov affirms under penalty of perjury under the laws of the United States
`
`of America as follows:
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`1.
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`I am a Counterclaim-Plaintiff in this action, along with my wife, Vera
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`Kazakova,
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`I makethis declaration out of personal knowledge, except as otherwise indicated,
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`in opposition to the motion of Counterclaim-Defendants, Loudmila Bourlakova (“Loudmila”),
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`Veronica Bourlakova (‘Veronica’), Elena Bourlakova (“Elena”), and Gregory Gliner
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`(“Gliner”) (“Counterclaim Defendants”), to dismiss the counterclaims Vera and I have served
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`on the ground offorum non conveniensinfavoroflitigating those claims in the High Court of
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`Justice of England and Wales in London, England.
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`De
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`On December19, 2022, I filed comprehensive counterclaimsin this matter. On
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`June 7, 2023,
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`I
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`filed amended counterclaims (the “Counterclaims”). A copy of those
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`counterclaimsis attached as Exhibit A.
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`| filed virtually identical amended counterclaimsin the
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`separate action captioned Veronica Bourlakova v. Hemaren, et al., on or about June 9, 2023.
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`BACKGROUND
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`3.
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`This case, and the separate case filed by Veronica, are components of a far-
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`reaching dispute between myself and Vera on the one hand and the Counterclaim-Defendants
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`on the other hand regarding rights to a considerable fortune that myself and my long-time
`business partner, Oleg Bourlakov, built and peoeunaeied over the course of thirty years of
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`doing business together. Oleg was mybrother-in-law. Wefirst met in the 1970s and,in 1988,
`in St. Petersburg, Russia, agreedto enter an oral partnership pursuant to which we would work
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`together on various businesses and split on a 50/50 basis, the assets and liabilities that we
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`accumulated through these businesses.
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`WK,
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`

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`4.
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`Our efforts were very successful. We developed several lucrative businesses
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`based in Russia and sold our interests in those businesses for substantial sums of money.I
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`would estimate that the assets that we jointly accumulated are worth over $3 billion today.
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`5.
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`In 2018, I cameto understand that Oleg’s marriage to Loudmila had come under
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`stress. At that time, a substantial portion of my assets, which had been generated through my
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`partnership with Oleg, were being held by Loudmila as a nominee. Loudmila had agreed,to
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`hold these assets for the benefit of Oleg and myself as part of an effort to remove the proceeds
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`of our sale of a Russian oil company knownas Burneftegaz out of Russia.
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`6.
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`Given the uncertainty surrounding Oleg’s marriage, at a meeting held in April
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`2018 in London upon request of the Bourlakovas, I requested that my share of these assets be
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`returned to me. On this Elena asked meto provide their lawyers with documents andsaid that
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`"they take a look". In other words, Loudmila, supported by her daughters, Elena and Veronica
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`as well as Gliner and her other son-in-law, refused.
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`I later learnt that, Loudmila, aided by the
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`other Counterclaim Defendants, had taken a series of steps to move these assets to other
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`jurisdictions and into instruments that made their recovery difficult. It is possible that these
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`efforts began even before our meeting. Counterclaim-Defendants’ efforts knew few bounds,
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`having gone even so far as raiding Oleg’s family office in Monaco, Sarl Hermitage Family
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`Office, imaging the computer, cancelling files and taking away important documents so the
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`assets would be moredifficult to access or trace.
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`©
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`I
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`In June 2021, Oleg died, leaving a holographic will made in 2019, enforceable
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`in Monacothat bequeathssubstantially all of his assets to myself and Vera. A Russian court
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`has determined that will to be valid, applying Monaco law and that determination has been
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`upheld by two appeal courts. A copy of an English translation of the decision upholding the
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`lower court’s determination is attached as Exhibit B.
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`Wk.
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`

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`8.
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`Since the inception of the dispute in 2018,litigation has beenfiled in several
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`jurisdictions regarding the same,including Monaco, Switzerland,the United Kingdom,the Isle
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`of Man, Montenegro, Cyprus, Russia, Latvia, Ukraine, Panama, and the United States, mainly
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`at the initiative of the Bourlakovas. Thelitigation in manyofthese jurisdictions is ongoing.
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`9.
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`The Counterclaim-Defendants have brought a total of three separate actions
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`naming myself, Vera and others in Florida. Thereis this case, in which Veronica and Elena,
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`purportedly in their capacities as “guardians” of their children, seek to recover a property
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`located at 7471 Fisher Island Drive fromatrust created by Oleg naming myself and Vera as
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`beneficiaries, as well as certain cash that Oleg sent to Florida to make additional investments.
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`In fact, Oleg informed me that given the failure of Counterclaim-Defendants to return my
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`portion of the partnership assets to me, he decided to alter his plans for holding the Fisher
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`Island Property.
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`10.
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`There is also the second action, referenced earlier, in which Veronica, in her
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`individual capacity, seeks a declaration from this Court that she is the owner of Edelweiss,Inc.
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`a Panamanian companythat in fact is owned by a Panamanian foundation of which I am a
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`beneficiary.
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`11.
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`The third case was brought against myself, Vera and others in a Florida federal
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`court in Miami, asserting claims under the Racketeer Influenced and Corrupt Organizations
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`Act relating to the Fisher Island property as well as a plane owned by a company that Oleg
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`controlled. That case was dismissed voluntarily by the plaintiffs in February ofthis year, before
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`service was made.
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`.
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`MY NON-EXISTENT CONTACTS WITH THE UNITED KINGDOM
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`i2.
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`Onor about July 2020, | was namedas defendant in an action in the High Court
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`of Justice of England and Walesentitled Loudmila Bourlakova,et al., Claimants against Oleg
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`Bourlakov, et al., Defendants, bearing case number BL-2020-001050. Vera and I, along with
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`AWE.
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`

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`certain other defendants, asserted that the London Court lacked personaljurisdiction over us
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`for purposesof the claimsfiled by Loudmila. The London Court disagreed with our position.
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`Wewere refused permission to appeal.
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`13.
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`Neither I nor Vera owns, or have ever owned,any real property anywhere in the
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`United Kingdom.
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`14.
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`Neither I nor Vera ownsor has ever owned anyotherassets located in the United
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`Kingdom. Neither of us maintain any bank or investment accounts of any kind in United
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`Kingdom. Weneverhave doneso.
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`1Ss
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`I do not, nor have I ever, maintained any businesses in the United Kingdom.
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`While I have made a few trips to the United Kingdom overthe years, these have been sporadic.
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`16.
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`I have never resided in United Kingdom and neither has Vera. Neither of us
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`speak English, and we have never engaged in any business ventures with any persons or
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`enterprises located in the United Kingdom.
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`17.
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`I was born in what wasthen called the Estonian Soviet Socialist Republic, and
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`I have lived in Estonia, Russia and Monaco and nowhereelse. Vera was born in Ukraine, and
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`she has lived in Ukraine, Russia, Estonia and Monaco and nowhereelse.
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`18.
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`The only significant event in connection with this dispute that relates in any way
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`to the United Kingdom was a meeting held in London on April 6, 2018, the location having
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`been unilaterally decided by the Bourlakovas, at which time I had requested that Loudmila
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`return to methe assets of mine that she was holding in trust as a nominee. She refused to do
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`so. We met in London because Oleg’s and Loudmila’s younger daughter Veronica (whois
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`Vera’s niece) and her American husband GregGlinerreside there, and we were invited to meet
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`at their home. We reached no agreements of any kind during that meeting.
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`19.
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`Loudmila is a permanentresident of Monaco where Vera and I also reside. Oleg
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`and Loudmila resided in Monacofor several years before Oleg’s death.
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`WK
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`

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`20:
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`To my knowledge, the only witnesses in this case who reside in the United
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`Kingdom are Veronica and her husband Greg (whoI also understand claim to be equally a
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`Monacoresidentsince 2007, so they can take advantage offavorable tax treatment in Monaco).
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`Outside of those two individuals, I am not aware ofany individual likely to be a witness in this
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`case whoresides in the United Kingdom.
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`21.
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`Additionally, Oleg and Loudmila neverresided in the United Kingdom,and, to
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`my knowledge, Oleg neverdid business there or purchased anyrealestate there. By contrast,
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`he did purchase real estate in South Florida. Oleg and I never conducted any partnership
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`business in the United Kingdom.
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`Affirmed under penalty of perjury underthe laws of the United States of America.
`
`eS
`
`
`
`Nikolai Kazakov
`
`Zl.0Ff28
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`

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`CONVENIENCE TRANSLATION
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`14.
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`poga B BenukoOputannn. Mobi HuKorga HX He OTKPbIBaJIN.
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`15.
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`A we 3aHMMarocb WM HMKOra He 3aHMMaJIcA On3HeCOM B BeankoOputanun. Xora
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`9TH Moe3qKH Obi
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`9T1M30 (MY HbIMH.
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`16.
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`Hu a, Hu Bepa HukKorga He mpoxknBasiv B BenukoOputanuv. HuKTo 43 Hac He
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`BeaukoOputannn.
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`1.
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`A poguica B OpiBuieit IcroHcKoi CopetcKoii Couvanuctuyeckor PecnyOluKe 4
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`npoxknBa B IcroHuu, Poccun u Monako u Oosbuie Hurge. Bepa poauiacb Ha YKpanue u
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`npoxknpasa Ha Ykpanue, B Poccuu, Icrouun 4 Mouakou OosIbuue Hurye.
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`18.
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`EMHCTBeHHbIM 3H@4MMbIM COObITHEM B CBA3H C HaCTOALIHM CNOPOM, KOTOpoe
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`JOBEPUTeIbHOM COOCTBEHHOCTH B Ka4ecTBe HOMMHaMbHOTO Bilagqesmbua. Ona OTKa3aslacb 9TO
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`coenaTb. Mbi scrperuiucb B JIOHJOHe, NOCKOJIbKy TaM NpO2XKMBAaIOT Maat NOUb Onera u
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`ymuep, 4 MbI nonyHWIN Mpursauienne BCTpeTHTbCA y HHX Joma. B xoue 3TOH BCTpe4uH MbI He
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`19.
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`JltoouMusia wMeeT MOCTOAHHOe MecTO 2KUTebcTBa
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`rae TakwoxKe
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`npoxkuBaem H MbI cc Bepoii. Oner u JItoaMusa HeCKOJIbKO seT KH B Monako 10 cmMepTH Onera.
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`20.
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`HackosbKO MHE H3BECTHO, CJHHCTBCHHbIMM CBHeTeAMH MO JaHHOMy Jelly,
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`KoTOpble MpoxuBaroT B BenuKoOputanun, aBistoTcA BepoHuka u ee Myx [per (koTopble,
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`HACKOJIbKO MHE H3BECTHO, TaK2Ke 3AABJIAIOT, UTO OHV B PaBHOH CTEMECHH ABJAIOTCA pe3sHJeHTaMu
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`Monako, Tak 4TO OHH MOFyT BOCMOJb30BaTbCA JIBFOTHBIM PeC%KHMOM HaJOPOOONOXKeHHA B
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`Monako). Mue He u3BeCTHO 0 KaKOM-J1M60 JIMLe HOMMMO 9THX ABYX JIL, KOTOPOe MOrJ10 ObI ObITb
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`NpoxKUBAaIOLHM B BesMKOOpHTaHun CBMJeTeeM MO JaHHOMY Jled1.
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`21.
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`Kpome toro, Oster u JiltoqMuja HuKorya He NpoxKBaH B BenukoOpuranun, a
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`Oner, HaCKOJIbKO MHE H3BECTHO, HUKOra He 3AHMMaJICA TaM OH3HECOM HM He MpHoOperas Tam
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`HeJBUxKHMOCTb. HaoGopor, OH AeHCTBUTeEbHO MpHoOpes HEABH2KHMOCTH B FOokHOK Dopuze.
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`Hu Oner, Hu « HHKOra He 3aHMMaJINCb HalliMM MapTHepcKuM Ou3HecoM B BesMKoOpuTanun.
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`3aaBsICHO MOA CTpaxXOM Haka3aHHA 3a MpeOCTABJICHHE 3aBEOMO JIOKHBIX CBeCHHH B
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`COOTBETCTBHH C 3AKOHOaTCJIbCTBOM CoeJMHeHHbIX LUtTaros AMepHKH.
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`Del2MGM ae
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`Huxkosiai Ka3axos
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