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ROSENERGOBANK DECLARED BANKRUPTCY OF BORIS NADEZHDIN

The Insurance Agency (DIA), representing the interests of the bankrupt Rosenergobank (JSC CB "REB"), appealed to the arbitration of the Moscow region with a claim for the ... ... 2023, the court declared the former deputy chairman of the board of directors of the bank Gordon bankrupt at the request of the Deposit Insurance Agency. The amount of the applicant's claims against him (about 5.4 billion) was included in the register of ...

DEPOSIT INSURANCE AGENCY DEMANDS 1.3 BILLION FROM EX-DIVA JEWELRY STORE MANAGEMENT

The Deposit Insurance Agency has filed a lawsuit against the former owners and managers of Diva LLC, which operated the Diva accessories ... ... about the current financial situation of the network. In recent years, "Diva" has been tried several times to declare bankruptcy. But each time the procedure was disrupted due to lack of funds for its implementation. Now representatives of the ...

THE DEPOSIT INSURANCE AGENCY IS SELECTING A CONTRACTOR TO WORK WITH VISA SHARES

The Deposit Insurance Agency engaged in the process of searching and selecting a contractor who would help sell Visa shares. We are talking about securities owned by three Russian banks that are being liquidated through bankruptcy proceedings. Experts estimate the value of assets at 3.6 billion. The agency plans to use this money to replenish the bankruptcy estate. Visa shares were also owned by International Industrial Bank, StroyCredit and UralTransBank, which lost ...

THE COURT BANNED THE EX-CHAIRMAN OF THE SUPERVISORY BOARD OF MFBANK FROM LEAVING THE RUSSIAN FEDERATION

... (the Ninth Arbitration Court of Appeal) satisfied the complaint of the International Stock Bank (MFBank) represented by the Deposit Insurance Agency. The court issued a ban against the former top manager of the bank, Yevgeny Usoltsev, forbidding him ... ... about 2.2 billion rubles were included in the register of its creditors. In October, Usoltsev officially received the status of bankrupt. The bank itself lost its license seven years ago. In October 2017, the regulator made a corresponding decision, and ...

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

The Prosecutor General's Office has sent an indictment in the case against the ex-beneficiary of the bankrupt Ruskobank Khachatur Muradov to the court for consideration. He is accused of embezzling about 600 million rubles. The ... ... statements, as well as documentation seized during the investigation, played a key role in the case. The victim in the case is the Deposit Insurance Agency (DIA), representing the interests of the bank's depositors. In July 2023, Muradov was detained in the ...

THE CENTRAL BANK REVOKED THE LICENSE FROM AVTOGRADBANK

... capital certificates. The amount of fraud was estimated at 10.5 billion. The businessman was arrested, but was released in the fall of 2014. The investigation against Seagal was terminated because the statute of limitations had expired. According to the Deposit Insurance Agency (DIA), which the regulator has instructed to perform the functions of the interim administration in Avtogradbank, by June 20, 2024, credit structures will be selected that will accept depositors' applications. The total amount ...

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

... 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 currency of the Russian Federation at the expense of the Mandatory Deposit Insurance Fund. The amount of compensation to the depositor is determined ...

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