Deposit Insurance Agency

Tag: Deposit Insurance Agency

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

Bankruptcy proceedings against Vneshprombank extended for six months

The Moscow Commercial Court has extended bankruptcy management against Vneshprombank for six months.

11:32 24.09.2020

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

Russia’s deposit insurer seeks seizure of assets of alleged organizer of Crimean blockade

The Moscow Commercial Court is to proceed with the Deposit Insurance Agency’s (DIA) petition to seize 1.7 billion-ruble ($22 million) assets of Lenur Islyamov, one of the initiators of food blockade of Crimea and ex-board chair of Just Bank" LLC., on September 14.

11:03 19.08.2020

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

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

DIA seeking 1.7 bln rubles from former co-owners of Premier Credit Bank

Russia’s Deposit Insurance Agency (DIA), established to pay out deposits in the event a bank goes bankrupt, filed a claim in the Moscow Commercial Court seeking 1.7 billion rubles (about $24 million) from former co-owners of Premier Credit Bank.

10:05 15.07.2020

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

Assets worth about $85 million seized from ex-managers of Yugra bank

The Moscow Commercial Court has ordered seizure of assets totaling 5.9 billion rubles (about $85 million) owned by ex-owner of Bank Yugra Alexey Khotin, former bank board chairman Dmitry Shilyayev, and several individuals and corporate bodies upon an application by the Deposit Insurance Agency (DIA).

10:47 16.06.2020

Russia’s DIA seeks recovery over $612M from Yugra bank ex-managers

Russia’s Deposit Insurance Agency (DIA) has submitted two claims for recovery of $529.2 million and 5.9 billion rubles (about $83.4 million) from ex-owner of Bank Yugra Alexey Khotin, former bank board chairman Dmitry Shilyayev, and several individuals and corporate bodies.

17:39 28.05.2020

Seizure of assets of former Tatfondbank managers worth $1.4 billion upheld

The Eleventh Commercial Court of Appeals has dismissed an appeal filed by ex-member of board of chairmen of Tatfondbank Guzel Fattakhova against seizure of assets worth 96.7 billion rubles (about $1.4 billion) belonging to persons formely controlled the bank.

10:51 19.05.2020

Deposit Insurance Agency seeks to recover $300 mln from Russian ex-banker banker

The Deposit Insurance Agency (DIA) has filed an application seeking to collect over 2.3 billion rubles (about $300 million) from a former president of Rosprombank Sergey Salogubov.

10:52 22.04.2020

Tatfondbank seeks to recover $2.3 bln from its ex-chair Musin

PAO Tatfondbank has filed a petition to put a 141.3 billion rubles (about $2.3 billion) debt on the list of creditors’ claims to its ex-chairman Robert Musin.

11:18 21.02.2020

Court oders seizure of assets of former Tatfondbank managers worth $1.5 billion

The Tatarstan Commercial Court ordered the seizure of assets held by Robert Musin, former Tatfondbank chairman, and ten other former managers of the bank totaling 96.5 billion rubles (about $1.5 billion).

17:12 18.02.2020

Commercial Court to proceed with $2.3 bln claim against Tatfondbank in February

The Tatarstan Commercial Court has scheduled a 141.39-billion-ruble claim ($2.3 billion) lodged by Russia’s State Corporation Deposit Insurance Agency (DIA) against ex-Tatfondbank chairman Robert Musin and ten other persons formerly in control of the bank for February 18.

12:10 17.01.2020

Russia’s DIA sues ex-managers of Tatfondbank seeking recovery of $2.3 billion

Russia’s State Corporation Deposit Insurance Agency (DIA) has moved to recover 141.39 billion rubles (about $2.3 billion) from ex-Tatfondbank chairman Robert Musin and ten other persons in control of the bank.

12:56 18.12.2019

Russia's deposit insurer seeks asset seizure of Vneshprombank ex-president, 17 other execs

Russia’s Deposit Insurance Agency (DIA), a bankruptcy trustee of Vneshprombank, has filed a petition to attach movable and immovable property, monetary assets deposited on accounts of ex-bank president Larisa Markus and 17 other former top managers.

09:50 11.12.2019

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

DIA’s $28 mln claim against Gazstrybank management to be heard in October

The Moscow Commercial Court is to hear a 1.88 billion rubles ($28 million) claim of the Deposit Insurance Agency (DIA) against 15 of Gazstrybank former managers in mid-October.

12:52 23.08.2019