Anatoly Motylev

Tag: Anatoly Motylev

Procedure of sale of ex-banker Motylev’s assets extended until 2022

The Moscow Commercial Court has extended the sale of property owned by ex-head of the Russian Credit Bank Anatoly Motylev until January 24, 2022.

11:09 06.08.2021

Moscow Commercial Court extends sale of ex-banker assets for another 6 months

MOSCOW, August 28 (RAPSI) – The Moscow Commercial Court has extended the sales of property owned by ex-head of Russian Credit Bank Anatoly Motylev for another six months.

11:20 28.08.2019

Deposit insurance agency sues ex-banker Motylev for Russian Credit bank obligations

The Moscow Commercial Court will hear the Deposit Insurance Agency’s 3.6-billion-ruble claim against ex-owner of the Russian Credit bank Anatoly Motylev and four other top managers of the financial organization.

11:25 27.06.2019

Over $22 million to be recovered from ex-banker Motylev - court

The Moscow Commercial Court has recovered 1.4 billion rubles ($22 million) from Anatoly Motylev and two other persons, who had controlled the bank Company of retail lending on a suit filed by the Deposit Insurance Agency (DIA).

12:38 18.06.2019

Deposit insurance agency loses bid to seize ex-banker Motylev’s $60 mln assets

The Moscow District Commercial Court has dismissed an appeal filed by the Deposit Insurance Agency (DIA) against lower courts’ refusal to seize assets worth 3.9 billion rubles (about $60 million) from ex-owner of the Russian Credit bank Anatoly Motylev.

09:57 14.05.2019

Deposit insurance agency again seeks to seize $60 mln assets of ex-banker Motylev

Russia’s Deposit Insurance Agency (DIA) has filed an appeal against the Moscow City Сourt’s refusal to seize assets worth 3.9 billion rubles (about $60 million) belonging to ex-owner of the Russian Credit bank Anatoly Motylev.

15:15 08.04.2019

Ex-banker Motylev owes $508 million to Russian Credit bank - court

The Moscow Commercial Court has granted a claim filed by the Russian Credit bank and included a debt of ex-head of the banking group Anatoly Motylev worth nearly 33.3 billion rubles ($508 million at the current exchange rate) in the creditors’ list.

09:53 14.03.2019

Moscow Commercial Court extends sale of ex-banker assets for 6 months

The Moscow Commercial Court has extended the sales of property owned by ex-head of a banking group Anatoly Motylev for six months.

11:07 01.03.2019

Russian court upholds dismissal of Rub 4.4B claim of Mutual Success Corp against ex-banker

The Ninth Commercial Court of Appeals has upheld the dismissal of Mutual Success Corporation Ltd. claim seeking to include a 4,4 billion rubles (about $67 million) debt of ex-head of a banking group Anatoly Motylev in the creditors list.

10:51 27.02.2019

Russian court dismisses Rub 2.3 bln claim of Mutual Success Corp against ex-banker Motylev

The Ninth Commercial Court of Appeals has upheld the dismissal of Mutual Success Corporation Ltd. claim seeking to include a 2,3 billion rubles ($35 million) debt of ex-head of the banking group Anatoly Motylev in the creditors list.

13:38 25.02.2019

Russian Credit’s claim against ex-banker Motylev set for March 11

The Moscow Commercial Court has scheduled a claim filed by the Russian Credit bank seeking to include a debt of ex-head of the banking group Anatoly Motylev worth nearly 33.3 billion rubles ($508 million at the current exchange rate) in the creditors’ list for March 11.

10:55 05.02.2019

Moscow court refuses to seize $60 mln assets of ex-banker Motylev

The Moscow Commercial Court has refused to seize assets worth 3.9 billion rubles (about $60 million) of the Russian Credit bank’s ex-owner Anatoly Motylev upon a petition of Russia’s Deposit Insurance Agency (DIA).

10:40 13.11.2018

Around $15 mln recovered from ex-banker Motylev in favor of bank

The Moscow Commercial court has recovered over 1 billion rubles (about $15 million) in damages from businessman Anatoly Motylev upon the application of Mosstroyeconombank (M Bank).

17:45 12.09.2018

DIA’s $4.3 mln claim against ex-banker Motylev set for September

The Moscow Commercial Court will hear a claim filed by the Deposit Insurance Agency (DIA) seeking to collect 286.7 million rubles ($4.3 million) from businessman Anatoly Motylev and former managers of AMB bank on September 28.

17:58 13.08.2018

Moscow court to review Russian Credit’s claims against ex-banker Motylev

The Moscow Commercial Court will review on June 27 a claim filed by the Russian Credit bank seeking to include nearly 33.3 billion rubles ($539.7 million) in the creditors’ demands list against former head of the banking group Anatoly Motylev.

10:59 25.05.2018

Moscow court declares ex-banker Motylev bankrupt

The Moscow Commercial Court has declared Russian businessman Anatoly Motylev bankrupt.

12:59 19.02.2018

Bankruptcy claim against Russian ex-banker Motylev set for Jan.20

The Moscow Commercial Court will consider on January 20 a claim filed by the “Flowery Development Limited” seeking bankruptcy of Russian businessman Anatoly Motylev.

11:52 01.12.2016

Bankruptcy claim against Russian ex-banker Motylev to be reviewed in November

The Moscow Commercial Court has postponed a claim filed by the “Flowery Development Limited” for bankruptcy of Russian businessman Anatoly Motylev, until November 23.

10:57 24.10.2016

Bankruptcy claim against Russian ex-banker Motylev set for Aug.4

The Moscow Commercial Court will consider a claim filed by the BVI company Camilla Properties Limited for bankruptcy of Russian businessman Anatoly Motylev, who is involved in the large scale fraud criminal case, on August 4.

16:39 09.06.2016

Property of Russian ex-banker Motylev arrested in fraud criminal case - report

The Basmanny District Court in Moscow has arrested the property of Russian businessman Anatoly Motylev who is involved in the large scale fraud criminal case.

10:53 24.05.2016