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... organizations (PSB Leasing, Levit Company, Marbale Universal Corporation, etc.). Evgeny Vesnin was approved as the financial manager of the former banker in the summer of 2022. In October 2022, an appeal confirmed this, and in January 2023, the district court. Promsvyazbank has financial claims to the former head for 278.4 billion. In November, the proceedings on this issue were suspended, since another verdict on the recovery of 282.2 billion rubles from the KDL of the credit institution has not yet entered ...
Modified: 10.04.2023On 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....
Modified: 09.08.2023Sorted by relevance | Sort by date