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EX-CO-OWNER OF PROMSVYAZBANK EXTENDED BANKRUPTCY FOR ANOTHER SIX MONTHS

The bankruptcy case of the former co-founder of Promsvyazbank Dmitry Ananyev (No. A40-58566/19) was decided to be extended for another 6 months. On September 29, the Moscow Arbitration Court granted the petition of the financial manager, who asked for an extension of the procedure, since not all the ...

THE FINANCIAL MANAGER ASKS TO DECLARE BANKRUPT THE WIFE OF THE EX-OWNER OF PROMSVYAZBANK

On September 4, the Arbitration court of the capital received a statement from Evgeny Vesnin, financial manager of the ex-chairman of the Board of Promsvyazbank Dmitry Ananyev. In it, he asked to declare his wife Lyudmila bankrupt (case no. A40-199153/2023). The amount of the claim is not specified in the court file data. The application itself has not yet been accepted by the court for consideration....

EX-CO-OWNER OF PROMSVYAZBANK ANANYEV WILL BE BANKRUPTED

Earlier, the plaintiff demanded 51 thousand dollars from the debtor. LLC "Yurconsultgroup" filed for bankruptcy of the former co-owner of Promsvyazbank Alexey Ananyev. Earlier, in December last year, the company filed a similar application, however, it was returned by the court at the request of the applicant himself. The details of the new case are still unknown, but last time LLC Yurconsultgroup ...

THE SON OF THE EX-BENEFICIARY OF OTKRITIE, WHO ESCAPED FROM THE RUSSIAN FEDERATION, WAS DECLARED BANKRUPT

On December 15, Dmitry Mints, the son of the ex-co-owner of Otkritie, was declared bankrupt in the capital arbitration (case No. A40-204242/20-66-228 ). Promsvyazbank (PSB) initiated the bankruptcy process at the beginning of 2020. The case was suspended several times, the lawsuit was sent for reconsideration. Dmitry is one of the sons of Boris Mints, who heads the O1 Group. During his career, Mintz ...

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