Otkritie Bank

Tag: Otkritie Bank

Over $500,000 collected from ex-Otkritie top manager in favor of bank

The Ninth Commercial Court of Appeals has ordered recovery of 32.6 million rubles (over $500,000) from ex-deputy board chair of Otkritie financial corporation upon an application filed by the bank.

11:45 17.07.2019

Otkritie’s $4.5 bln claim against five ex-bank top managers put on hold

The Moscow Commercial Court has put filed a 289.5-billion-ruble claim lodged by Otkritie Bank against five former top managers of the financial corporation on hold.

12:44 10.07.2019

Otkritie demands over $4.5 bln from five ex-bank top managers

Otkritie Bank has filed an application seeking to collect 289.5 billion rubles (over $4.5 billion) from five former top managers of the financial corporation.

12:24 03.07.2019

Ex-manager of Otkritie ordered to pay over $400k to bank

The Ninth Commercial Court of Appeals has upheld recovery of 26 million rubles (over $400,000) from the former senior vice-president of Otkritie Nikolay Yarovoy on the bank’s claim.

13:24 02.07.2019

Two ex-top managers of Otkritie Bank appeal against recovery of $2 mln

Ex-top managers of the Financial Corporation Otkritie Anton Sbytov and Maxim Yanpolsky have filed appeals against an order on recovery of 115 million rubles (about $2 million) from them with the Ninth Commercial Court of Appeals.

10:59 07.06.2019

Commercial court refuses to collect $700k from ex-top manager of Otkritie Bank

The Moscow Commercial Court has refused to recover 43.5 million rubles (about $700,000) from the former vice-president of the Financial Corporation Otkritie Gennady Zhuzhlev in favor of the bank upon its lawsuit.

13:14 31.05.2019

Antimonopoly watchdog suspects Russia’s Otkritie Bank of inappropriate advertising

The Federal Antimonopoly Service’s Moscow directorate has opened a case against Otkritie Bank on suspicion of inappropriate advertising.

17:20 20.05.2019

Ex-top manager ordered to pay Otkritie Bank over $900,000

The Moscow Commercial Court has recovered 60 million rubles (over $900,000) from ex-board member of the Financial Corporation Otkritie Alexander Tarabrin in favor of the bank.

11:29 06.05.2019

Ex-Otkritie Bank manager’s motion to dismiss $700k claim against him rejected

The Moscow Commercial Court has rejected a motion filed by the former vice-president of the Financial Corporation Otkritie Gennady Zhuzhlev seeking to dismiss a claim to recover 43.5 million rubles (about $700,000) from him without prejudice.

17:43 19.04.2019

Otkritie Bank’s $600k claim against ex-top manager dismissed

The Moscow Commercial Court has dismissed a lawsuit filed by the Financial Corporation Otkritie demanding to collect 40 million rubles (over $600,000) from the bank’s former top manager Constantine Chigirev.

11:59 12.04.2019

Ex-banker charged with $520 mln embezzlement loses appeal against arrest in absentia

The Moscow City Court on Wednesday dismissed an appeal against arrest of ex-president of Otkritie Bank Eugeny Dankevich charged with embezzling 34 billion rubles (about $520 million) in absentia.

15:59 27.03.2019

Arrest of escaped ex-banker charged with $520 mln embezzlement appealed

The Moscow City Court has set March 27 as a date for hearing an appeal against arrest of ex-president of Otkritie Bank Eugeny Dankevich charged with embezzling 34 billion rubles (about $520 million) in absentia.

10:59 18.03.2019

Former Russian banker arrested in absentia as part of $520 mln embezzlement case

Moscow’s Basmanny District Court on Monday issued an arrest warrant for ex-president of Otkritie Bank Eugeny Dankevich charged with 34-billion-ruble embezzlement (about $520 million) in absentia.

16:59 11.03.2019

Russian investigators seek to arrest ex-banker in absentia in $515 mln embezzlement case

The Investigative Committee of Russia on Monday asked Moscow’s Basmanny District Court to arrest ex-president of Otkritie Bank Eugeny Dankevich in absentia as part of a 34-billion-ruble embezzlement case ($515 million).

11:24 11.03.2019