Alexander Gitelson

Tag: Alexander Gitelson

Ex-banker Gitelson owes $75 mln to Inkasbank - court

The Commercial Court of St. Petersburg and Leningrad Region has included a 5.06-billion-ruble debt (about $75 million) of Alexander Gitelson to Inkasbank in the list of creditors' claims.

10:33 27.08.2018

Ex-banker Gitelson, Inkasbank managers to pay Deposit Insurance Agency $200 mln

The Commercial Court of St. Petersburg and Leningrad Region has collected 11.3 billion rubles (about $200 million) from ex-Inkasbank chairman Alexander Gitelson and two bank’s top managers in favor of the Deposit Insurance Agency (DIA).

10:59 14.03.2018

Former Russian banker Gitelson arrested in absentia

The Vasileostrovsky District Court of St. Petersburg has issued an arrest warrant for fugitive ex-board chairman of Bank of East-European Finance Corporation (EEFC) Alexander Gitelson charged with embezzling 20 billion rubles (about $347 million at the current exchange rate).

13:56 04.10.2017

Russian ex-banker Gitelson appeals arrest warrant in $334 mln embezzlement case

Ex-chairman of Inkasbank Alexander Gitelson has filed an appeal against an order to put him on the federal wanted list on charges of embezzling 20 billion rubles ($334 million).

16:55 14.08.2017

Russian ex-banker Gitelson put on international wanted list

Ex-chairman of Inkasbank Alexander Gitelson, who stands charged with embezzling 20 billion rubles ($334 million), has been put on the international wanted list.

12:37 24.07.2017

Recovery of $90 mln from Russian ex-banker Gitelson to be reviewed

The Commercial Court of the North-Western District has forwarded a provision to recover of 5.06 billion rubles (about $90 million) from ex-chairman of Inkasbank Alexander Gitelson for a review.

10:58 08.06.2017

Russian ex-banker Gitelson’s appeal against recovery of $90 mln set for June 7

The Commercial Court of the North-Western District will consider an appeal filed by former chairman of Inkasbank Alexander Gitelson against recovery of 5.06 billion rubles ($90 million at the current exchange rate) on June 7.

18:02 23.05.2017

Russian ex-banker Gitelson appeals recovery of $78.1 mln

The former chairman of Inkasbank Alexander Gitelson has filed an appeal with the North-Western District Commercial Court against recovery of 5.06 billion rubles ($77.6 million).

11:55 10.04.2017

Russian banker Gitelson’s appeal against recovery of $78.1 mln set for January 11

The Thirteenth Commercial Court of Appeals will review an appeal filed by former chairman of Inkasbank Alexander Gitelson against recovery of 5.06 billion rubles ($77.6 million) from him on a lawsuit filed by the bank on January 11.

16:37 09.12.2016

Russian banker Gitelson appeals recovery of $78.1 mln

Former chairman of Inkasbank Alexander Gitelson appealed a ruling of the Commercial Court of St. Petersburg and Leningrad Region over recovery of 5.06 billion rubles ($77.6 million) from him on a lawsuit filed by the bank.

11:56 21.11.2016

Russian banker Gitelson ordered to pay $77.6 mln on Inkasbank claim

The Commercial Court of St. Petersburg and Leningrad Region has ordered recovery of 5.06 billion rubles ($77.6 million) from former chairman of Inkasbank Alexander Gitelson on the lawsuit filed by the bank, according to court records.

15:35 14.11.2016

Russian banker Gitelson owes Finance Committee of Leningrad Region $23 mln - court

The Commercial Court of St. Petersburg and Leningrad Region has granted an application filed by the Finance Committee of the Leningrad Region seeking to include the debt of bankrupted businessman and banker Alexander estimated at 1.46 billion rubles ($23 million) on the list of creditors' claims.

12:29 09.09.2016

EEFC-Ural Bank demands $4.7 million from ex-head Gitelson

EEFC-Ural Bank has filed an application with the Commercial Court of St. Petersburg and Leningrad Region seeking to include the former bank’s head Alexander Gitelson’s debt estimated at 300.2 million rubles ($4.7 million) on the list of creditors' claims.

15:30 24.06.2016

Russian banker Gitelson’s application for his own bankruptcy granted

The Commercial Court of St. Petersburg and Leningrad Region has granted a petition filed by the former head of EEFC-Ural Bank, Alexander Gitelson, who was running banking business in Russia and Bosnia and Herzegovina, for his own bankruptcy.

12:35 27.04.2016

Russian banker Gitelson’s claim for his own bankruptcy set for April 27

The Commercial Court of St. Petersburg and the Leningrad Region has scheduled for April 27 the hearing of a claim filed by the former head of EEFC-Ural Bank, Alexander Gitelson, who was running banking business in Russia and Bosnia and Herzegovina, for his own bankruptcy.

13:57 28.03.2016

Russian banker Gitelson’s claim for his own bankruptcy put on hold

The Commercial Court of St. Petersburg and the Leningrad Region has postponed until February 11 the hearing of a claim filed by the former head of EEFC-Ural Bank, Alexander Gitelson, who was running banking business in Russia and Bosnia and Herzegovina, for his own bankruptcy.

12:31 12.01.2016

Russian banker Gitelson seeks for his own bankruptcy

The former head of EEFC-Ural Bank, Alexander Gitelson, who was running banking business in Russia and Bosnia and Herzegovina, has filed with the Commercial Court of St. Petersburg and the Leningrad Region a claim for his own bankruptcy.

11:55 29.12.2015

Russian Supreme Court upholds recovery of $5 mln from banker Gitelson and his accomplices

Russia’s Supreme Court has refused to review court rulings ordering the former head of EEFC-Ural Bank, Alexander Gitelson, and two other former top managers of the bank to pay 300.2 million rubles (about $5 million) in damages in a lawsuit filed by the Deposit Insurance Agency (DIA).

15:56 29.10.2015

Russian banker Gitelson and his accomplices to pay $4.3 million in damages

The Commercial Court of the Urals District has upheld a lower court ruling ordering the former head of EEFC-Ural Bank, Alexander Gitelson, and two other former top managers of the bank to pay 300.2 million rubles ($4.3 million) in damages in a lawsuit filed by the Deposit Insurance Agency (DIA).

13:38 27.08.2015

Sentenced Russian banker Gitelson gets two more years in prison - report

Alexander Gitelson, former owner of the VEFK bank, who was sentenced to three years in prison for embezzling funds from the Leningrad Region government, got extra two years and two months in prison.

10:36 29.07.2015