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Supreme Court of Russia resolved the issue of the bank's beneficiaries brought to subsidiary liability

... economically unfavorable for the bank, which ultimately led to the debtor's insolvency. In a number of instances, this position was supported, however, the Economic Board considered the fact of influence of the named persons on these decisions unproven. The Supreme Court of Russia has identified a number of signs by which it becomes real to bring specific persons to subsidiary liability. Among them, the following were named: the fact of a significant influence of the defendants on the activities of the debtor, established by the court; the comparability of the size of the resulting negative consequences from the ...

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