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THE STATE DUMA SUPPORTED THE PROJECT ON EXPANDING THE POWERS OF THE DIA TO CLEAN UP THE BALANCE SHEETS OF BANKRUPT BANKS

The State Duma Committee on the Financial Market has supported the bill (N538767-8), which allows the use of compensation for repayment of claims of the first stage in case of bankruptcy of banks. These include debts to the Deposit Insurance Agency (DIA). As explained in the committee, the initiative will contribute to improving the effectiveness of measures taken by the agency to achieve the goals of bankruptcy proceedings. Recall that the relevant draft law was introduced in January. It is proposed ...

THE STATE DUMA ASKS TO FINALIZE AMENDMENTS TO ACCELERATE THE SALE OF ASSETS OF BANKRUPT BANKS

... Duma. As noted in the Committee on Property Issues, the bill will help to accelerate the completion of the sale of assets of bankrupt credit institutions and satisfy creditors' claims as much as possible. The Committee asked to specify in the bill the ... ... account the will of creditors. There are also no requirements for the content of the conclusion of the Deposit Insurance Agency (DIA), which is necessary for the court to make a decision. In addition, the committee proposed to clarify the minimum price for ...

THE INSURANCE LIABILITY OF THE DIA TO THE DEPOSITORS OF HEPHAESTUS IS ESTIMATED AT 181 MILLION

On February 28, the Bank of Russia announced the revocation of the license from Gefest Bank and the appointment of a temporary administration to manage the credit institution. The Agency's insurance liability is tentatively estimated at 181.2 million rubles. Denis Nikolaevich Baklitsky, an employee of the Agency, will perform the functions of the head of the interim administration, the Deposit Insurance Agency clarifies. The insurance indemnity will be paid by the Deposit Insurance Agency in the...

DIA WILL BEGIN PAYMENTS TO QIWI BANK'S CUSTOMERS NO LATER THAN MARCH 6

The Deposit Insurance Agency (DIA) has formed a register of Qiwi Bank depositors to pay insurance compensation. The amount of the agency's insurance liability is more than 4 billion rubles. Recall that the Deposit Insurance Agency represents the interests of Qiwi Bank, which was ...

LAWYER FINED FOR JOKING ABOUT DIA

For the first time, a representative was fined in the Russian arbitration for disrespect to a participant in the process (case no. A40-21753/21). As part of the bankruptcy case of the insurance company Spassky Vorota-M, the Deposit Insurance Agency (DIA) applied to the court for recovery of losses from the controlling debtor of the person (CDL). The lawyer of one of the defendants in the case, in his response to the applicant's position, went too far with barbs against his opponent. Instead of focusing ...

THE EX-HEAD OF THE BANK "CENTURY" WAS DECLARED BANKRUPT

... "Century" Andrey Nikitin insolvent (case no. A40-71/2023). The bank's claim in the amount of over 4 billion rubles was entered into the register of creditors' claims. Debt restructuring has begun in relation to Nikitin. The Deposit Insurance Agency (DIA) noted that the introduction of bankruptcy proceedings against the ex-head of the bank "Vek" will increase the likelihood of funds being returned to the bankruptcy estate of the bank.

THE CRIMINAL CASE OF THE BENEFICIARY OF RUSKOBANK WAS SENT TO COURT

... authorized unsecured loans and repeated pledges of the same securities. By the time of the collapse, Ruskobank owed depositors, mainly individuals, about 7.5 billion rubles, of which only about 3 billion were returned to the DIA. The Central Bank and the DIA have filed applications with law enforcement agencies, demanding to investigate the actions of Ruskobank's management on several counts, including fraud, deliberate bankruptcy and abuse of authority. However, apart from Muradov, only Anton Yurkovets, the first deputy director of the bank, was criminally responsible. In 2017, the Leningrad Region court found Yurkovets guilty of causing damage to the bank for 180 million ...

EX-HEADS OF THE MIR BANK WERE ATTRACTED TO A SUBSIDY OF 1.38 BILLION

... of two persons from the list presented in the petition, the DIA court refused. The resolution published on the website of the judicial file on March 21, 2024, indicates Dmitry Kazorin and Roman Semiokhin, whom the arbitration did not bring to subsidiary liability in the bankruptcy case of AKB Mir (No. A40-19793/2017). Georgy Zaremba, Oleg and Kristina Demidovich, Anatoly Shepel, Sergey Shipov, Veronika Egorikova, Tatyana Pinchuk and Alexander Mironov will be responsible for the obligations of the AKB. According to the ...

THE DEPOSIT INSURANCE AGENCY FOR THE FIRST TIME PUT UP FOR AUCTION A LOT OF THE COMBINED PROPERTY OF 9 DEBTORS

The Deposit Insurance Agency (DIA) has put up for auction a ski resort (GK) and a residential complex (LCD) in the village of Malakhovo, located in the city limits of Tula. The lot is an asset of 9 organizations recognized as bankrupt and undergoing bankruptcy proceedings. For a state corporation, such auctions are the first experience of organizing an open auction, when the property of several commercial structures is sold at once. The lot includes 252 objects. The area ...

THE FORMER VICE-PRESIDENT OF FINPROMBANK WAS ARRESTED IN ABSENTIA DUE TO LARGE EMBEZZLEMENT

... only in February 2023. The bank, which was among the TOP 100 banks of the Russian Federation in terms of assets (94th place), lost its license back in September 2016. Soon after, the Moscow arbitration court declared the organization insolvent. The bankruptcy trustee, for whose role the Deposit Insurance Agency (DIA) was approved, discovered a monetary "hole" in the bank's budget for 30 billion rubles. The only person who has actually been brought to criminal responsibility in the Finprombank case is currently Alexander Lavrentiev. One of his jobs ...

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