Trust bank

Assets of financial group Otkrytie founder Belyaev worth $2 bln seized by court

14:18 01/09/2021 Moscow's Commercial Court has satisfied a petition of Bank Trust PJSC seeking the freeze of property of one of the Otkrytie financial group founders Vadim Belyaev worth 156.6 billion rubles (about $2 billion).

Dispute between Bank Trust and ex-owner of Promsvyazbank suspended

11:00 08/07/2021 The Moscow Commercial Court has suspended proceedings for the application of National Bank Trust seeking to include a debt of ex-owner of Promsvyazbank Dmitry Ananyev worth over 113 billion rubles in the creditors’ list.

Trust bank top manager freed from detention, put under house arrest

16:43 10/11/2020 The Basmanny District Court in Moscow on Tuesday released executive director of the Bank Trust Mikhail Khabarov, who is a defendant in a 900 million-ruble embezzlement case, from detention and put him under house arrest.

Motion to put detained Russian bank's top manager under house arrest adjourned for week

14:40 02/11/2020 Moscow’s Basmanny District Court on Monday postponed an investigator’s motion to replace detention of executive director of the Bank Trust Mikhail Khabarov, who is a defendant in a 900 million-ruble embezzlement case, with house arrest, until November 10.

Investigators seek to place detained bank top manager under house arrest

11:17 29/10/2020 Investigators have lodged a plea to place executive director of the Bank Trust Mikhail Khabarov detained in a case over 900 million-ruble embezzlement under house arrest. The Basmanny District Court of Moscow would hear the petition on November 2, RAPSI was told in the court’s press servoice on Thursday.

Appeal against Bank Trust top manager’s detention in embezzlement case for November 9

14:24 23/10/2020 The Moscow City Court will consider an appeal against detention of executive director of the Bank Trust Mikhail Khabarov in a case over 900 million-ruble embezzlement on November 9.

Over $130 mln collected from Otkritie Holding in favor of Trust bank

16:52 22/01/2020 The Khanty-Mansi Autonomous Area Commercial Court has granted a claim lodged by the National Bank Trust and recovered 8.28 billion rubles (over $130 million) against Otkritie Holding.

Ex-Trust bank owner Fetisov declared bankrupt

11:32 07/05/2018 The Commercial Court of Moscow Region has declared one of the former Trust Bank owners Nikolay Fetisov bankrupt.

Moscow Region court initiates restructuring of Trust bank ex-owner’s debts

17:44 10/11/2017 The Moscow Region Commercial Court has initiated the procedure of debt restructuring on the request of Trust Bank against one of the former bank’s owners Nikolay Fetisov.

Former Trust Bank top manager gets 7 years in prison for embezzlement

15:56 27/02/2017 Moscow’s Basmanny District Court on Monday sentenced former Trust Bank top manager Oleg Dikusar to 7 years in prison for embezzling 14.6 billion rubles ($227 million).

Trust Bank ex-manager found guilty of embezzling $227 million

13:55 27/02/2017 The Basmanny District Court of Moscow has found former Trust Bank top manager Oleg Dikusar guilty of embezzling 14.6 billion rubles ($227 million).

Prosecutors demand 7.5 years in jail for Trust Bank ex-manager in embezzlement case

15:02 16/02/2017 Prosecutors have asked the Basmanny District Court of Moscow to sentence former Trust Bank top manager Oleg Dikusar, who stands charged with embezzling 14.6 billion rubles ($227 million), to 7.5 years behind bars.

Trust bank’s appeal over $50.7 mln claim set for January 26

16:53 09/01/2017 The Moscow District Commercial Court will consider on January 26 a cassation appeal filed by Trust bank against lower courts’ refusal to recover 3.3 billion rubles ($50.7 million) from several foreign companies.

Ukrainian court declines to detain Trust Bank ex-owner for second time

15:35 05/12/2016 The Kiev Regional Court of Appeals has declined the Ukrainian Prosecutor’s Office move to detain former Trust Bank owner Ilya Yurov, who had been earlier arrested in absentia on embezzlement charges.

Russia to seek Trust Bank ex-owner’s extradition from Ukraine

11:17 23/11/2016 Russia will seek the extradition from Ukraine of former Trust Bank owner Ilya Yurov, who was arrested in absentia on embezzlement charges.

Cypriot firm ordered to pay $69 million to Trust Bank

17:38 25/10/2016 The Moscow Commercial Court held that the Cypriot company Oldehove Holdings Limited must pay 4.3 billion rubles ($69 million) to Trust Bank.

Russian court denies Trust bank’s appeal over $50.7 mln lawsuit

10:41 29/09/2016 The Ninth Commercial Court of Appeals has denied an appeal filed by Trust bank against a lower court’s refusal to recover 3.3 billion rubles ($50.7 million) from several foreign companies.

Russian court recovers $21.5 million from Cypriot offshore on request of Trust bank

10:51 19/09/2016 The Moscow Commercial Court has ruled to recover almost 1.4 billion rubles ($21.5 million) from Cypriot offshore Belenfield Trade Limited in favor of Trust Bank.

Hearings in Trust Bank’s dispute with offshore company to resume on October 25

14:49 01/09/2016 The Moscow Commercial Court has postponed hearings in the Trust bank’s 4.3 billion rubles ($66.1 mln) lawsuit against Cypriot company Oldehove Holdings Limited.

Hearings in Trust Bank embezzlement case to begin on September 5

14:50 30/08/2016 Preliminary hearings in a criminal case against two former Trust Bank top managers Oleg Dikusar and Yevgeny Romakov, who stand charged with embezzling 14.6 billion rubles ($227 million), will begin on September 5.

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