RusBankrot
We know everything about bankruptcy
17/12/2025
Wednesday
THIS DAY IN HISTORY:
17 December 
1970 The punishment for sodomy was introduced in the USSR.
1970 The first All-Union population census was carried out.
1970 the first All-Union population census was carried out.
1970 The first flight of the Wright brothers’ plane.
1970 the first flight of the Wright brothers plane.
17 December
1970 The punishment for sodomy was introduced in the USSR.
1970 The first All-Union population census was carried out.
1970 the first All-Union population census was carried out.
1970 The first flight of the Wright brothers’ plane.
1970 the first flight of the Wright brothers plane.
DIA HAS PUT UP FOR AUCTION DEMANDS TO THE EX-BANKER FOR 2.5 BILLION
On the platform of the Russian Auction House, the Deposit Insurance Agency (DIA) put up for sale through an auction the right to claim a debt to ex-banker Alexander Filipsky. Its initial price is 2.51 billion. Applications from participants will be accepted almost until the end of January.
The auction itself is scheduled for February 2nd.
To be allowed to participate, it is necessary to make a deposit (more than 376 million), the auction step is about 125.6 million rubles. This asset is being sold as part of the bankruptcy procedure of Inkarobank JSCB, where Filipsky was previously the controlling person.
In parallel with the bankruptcy process, criminal proceedings are continuing against Filipsky and a number of other persons. Moscow investigators do not give up trying to collect evidence in a case involving large-scale fraud and the formation of a criminal community. His defendants, in addition to Filipsky, are E.R. Urin and I.V. Kligman. The Basmanny Court of Moscow has already sentenced others in related cases.
Filipsky is undergoing his own insolvency procedure in court. Its debts to creditors exceed 2.51 billion. At the same time, creditors of the bankrupt Inkarobank expect to file civil lawsuits not only against the convicted Makartsev and Petrenko, but also against other defendants in the scandalous story. If they are satisfied by the court, the liability will be in solidarity with Filipsky's obligations, the rights of claim for which are just put up for auction.
In 2023, an important precedent was set. The lawyers obtained through the court the recovery of large sums from Filipsky and Yuri Shutov, who in the past controlled the activities of Mezhtopenergobank. The bankers were already wanted by this time.
Experts have proved that the decisions to issue unsecured loans and conduct transactions that knowingly lead to losses were made by these individuals consciously, contrary to the interests of credit institutions. As a result, a court order was issued to recover 2.51 billion from one and more than 2.53 billion from the other.
Photo: Freepik
The auction itself is scheduled for February 2nd.
To be allowed to participate, it is necessary to make a deposit (more than 376 million), the auction step is about 125.6 million rubles. This asset is being sold as part of the bankruptcy procedure of Inkarobank JSCB, where Filipsky was previously the controlling person.
In parallel with the bankruptcy process, criminal proceedings are continuing against Filipsky and a number of other persons. Moscow investigators do not give up trying to collect evidence in a case involving large-scale fraud and the formation of a criminal community. His defendants, in addition to Filipsky, are E.R. Urin and I.V. Kligman. The Basmanny Court of Moscow has already sentenced others in related cases.
Filipsky is undergoing his own insolvency procedure in court. Its debts to creditors exceed 2.51 billion. At the same time, creditors of the bankrupt Inkarobank expect to file civil lawsuits not only against the convicted Makartsev and Petrenko, but also against other defendants in the scandalous story. If they are satisfied by the court, the liability will be in solidarity with Filipsky's obligations, the rights of claim for which are just put up for auction.
In 2023, an important precedent was set. The lawyers obtained through the court the recovery of large sums from Filipsky and Yuri Shutov, who in the past controlled the activities of Mezhtopenergobank. The bankers were already wanted by this time.
Experts have proved that the decisions to issue unsecured loans and conduct transactions that knowingly lead to losses were made by these individuals consciously, contrary to the interests of credit institutions. As a result, a court order was issued to recover 2.51 billion from one and more than 2.53 billion from the other.
Photo: Freepik
16.12.2025
