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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 ... ... bank was reorganized and the credit institution was withdrawn from its former owners.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

... company did not operate at the place of registration, and in Russia it has been engaged in economic activities since 2015. The company opened accounts in banks, 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 as its owners, were citizens of 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 commercial real estate, which it leased to tenants. In the courts, a representative of the tax service said that a foreign company owed the treasury a large sum....

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