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ROSENERGOBANK DECLARED BANKRUPTCY OF BORIS NADEZHDIN

... revoked the bank's license, and in May discovered a financial "hole" in the capital in the amount of 23.5 billion. The bankruptcy procedure in the bank has not yet been completed. In September 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

... International Industrial Bank was declared insolvent in November 2010. Stroy-Credit became bankrupt in June 2014 (case no. A40-52439/2014), and UralTransBank became insolvent... ... end of January was about $341.8. If the securities could be sold at that price, the bankruptcy estate could be replenished by 3.6 billion. To do this, the money must be... ... settlement accounts of credit institutions. But in order to carry out the operation, the Deposit Insurance Agency is looking for a lawyer whose track record includes experience...

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

... 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 ... ... ranked 316th in the rating of financial organizations of the Russian Federation in terms of the amount of available assets. The bankruptcy management procedure was entrusted to the Deposit Insurance Agency.

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

... 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... ... 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... ... 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 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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