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TRUST FILED A BANKRUPTCY LAWSUIT AGAINST FORMER PRESIDENT OF OTKRITIE AGANBEGYAN

Trust Bank has filed for bankruptcy with the former president of FC Otkritie Bank Ruben Aganbegyan. Now the financier works for the infrastructure company ... ... bank was reorganized and the credit institution was withdrawn from its former owners. Subsequently, the Central Bank filed a lawsuit against the former owners of Otkritie in the amount of 289.5 billion rubles. In 2020, the court satisfied the requirements ...

THE CYPRUS COMPANY OF THE EX-OWNERS OF THE "TRUST" WAS DECLARED BANKRUPT

... received borrowed funds, participated in the establishment of a number of companies and lawsuits. In addition, as the applicants pointed out, the head of the company, as well... ... Russia. According to RBC, the organization is owned by the ex-owners of the bank "Trust" Ilya Yurov, Nikolai Fetisov and Sergey Belyaev. In Moscow, the company managed... ... advisable to recognize a private company as insolvent. An additional argument in favor of bankruptcy was the sanctions of the European Union. According to experts, it would be...

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