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

... billion. In the middle of last year, it was decided to recover part of this amount (91.2 billion) from the former owners and managers of the bank. This verdict stood in the appellate and cassation instances. The amount of 89.7 billion (Dmitry Ananyev's debt to Promsvyazbank) was included in the register of accounts payable in December 2022. Recall that the bank itself was under the control of the Ananyev brothers almost until the end of 2017. Then the regulator announced its reorganization, transferring 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

..., 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 ... ... and the bank itself was damaged. Claims from Russian banking structures are not the only ones in the piggy bank of possible debt obligations of Dmitry Mints. Earlier, the Hong Kong firm Mercator Trade Finance Ltd had already applied to him with claims ...

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