Alexey Khotin

Tag: Alexey Khotin

Bank Yugra seeks to collect about $3 billion from 32 companies

Bank Yugra has lodged a claim with the Commercial Court of the Khanty-Mansi Autonomous Area seeking to recover over 210 billion rubles (about $3 billion) from 32 legal entities.

10:19 13.05.2021

State Deposit Insurer demands about $3 billion from ex-head of Bank Yugra

The State Agency for Deposit Insurance (DIA) has filed a 210 billion-ruble claim (about $3 billion) against ex-owner of Bank Yugra Alexey Khotin charged with embezzling 23.6 billion rubles ($320 million) and another 27 companies.

11:51 20.04.2021

Investigation into $320 mln Yugra bank embezzlement case completed

Investigation into a criminal case against former top manager of the Bank Yugra Alexey Khotin charged with embezzling 23.6 billion rubles ($320 million) from the credit organization has been completed.

10:52 12.02.2021

Ex-owner of Yugra bank brought back under house arrest in $100 mln embezzlement case

The First Appeals Court of General Jurisdiction on Tuesday brought ex-owner of Bank Yugra Alexey Khotin charged with embezzling 7.5 billion rubles (about $100 million) from the credit organization back under house arrest until January 18.

18:04 17.11.2020

Ex-top manager of Yugra bank freed from house arrest in $100 mln embezzlement case

The Moscow City Court on Tuesday replaced house arrest of ex-owner of Bank Yugra Alexey Khotin charged with embezzling 7.5 billion rubles (about $100 million) from the credit organization with a restraining order.

18:52 13.10.2020

Russia’s deposit insurer files one more multimillion claim against Yugra bank ex-managers

The Deposit Insurance Agency (DIA) has lodged one more claim against ex-owner of Bank Yugra Alexey Khotin, ex-board chairman Dmitry Shilyayev and several other individuals and legal entities seeking to recover over $97 million from them.

10:23 24.09.2020

Russia’s deposit insurer demands over $80 mln more from Yugra bank ex-management

The Deposit Insurance Agency (DIA) has filed several applications with the Moscow Commercial Court seeking to recover over $29 million and about 4 billion rubles ($54 million) from ex-owner of Bank Yugra Alexey Khotin, ex-board chairman Dmitry Shilyayev and several other individuals and legal entities.

10:50 21.08.2020

About $67 mln seized from ex-managers of Bank Yugra

The Moscow Commercial Court has granted a Deposit Insurance Agency’s (DIA) application seeking to seize assets worth over 4.9 billion rubles (about $67 million) from ex-owner of Bank Yugra Alexey Khotin, ex-board chairman Dmitry Shilyayev and several other individuals and legal entities.

11:54 07.08.2020

Russia’s deposit insurer seeks collection of $90.5 mln from Yugra bank ex-managers

The Deposit Insurance Agency (DIA) has filed two more claims seeking to collect over 6.5 billion rubles ($90.5 million) in damages from ex-owner of Bank Yugra Alexey Khotin, ex-board chairman Dmitry Shilyayev and several other individuals and legal entities.

10:57 28.07.2020

Yugra bank ex-managers’ $300 mln assets seized by court

The Moscow Commercial Court has ordered seizure of over 21.5 billion rubles (about $300 million) belonging to ex-owner of Bank Yugra Alexey Khotin, ex-board chairman Dmitry Shilyayev and several other individuals and legal entities.

11:44 23.07.2020

Deposit Insurance Agency’s $300 mln claim against Yugra bank ex-managers set for October

The Moscow Commercial Court has scheduled an application filed by the Deposit Insurance Agency (DIA) seeking to recover over 21.5 billion rubles (about $300 million) jointly from ex-owner of Bank Yugra Alexey Khotin, ex-board chairman Dmitry Shilyayev and several other individuals and legal entities for October 21.

11:14 20.07.2020

Assets of ex-managers of Yugra bank worth over $1 billion seized by court

The Moscow Commercial Court has seized assets in the total amount of more than 77 billion rubles (over $1 billion) belonging to ex-owner of Bank Yugra Alexey Khotin, ex-board chairman Dmitry Shilyayev and several other individuals and legal entities.

10:56 22.06.2020