Otkritie Bank

Tag: Otkritie Bank

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

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).

14:18 01.09.2021

Ex-Otkritie group senior managers appeal ruling over $1.5 billion frozen assets

JSC Otkritie Holding and its former senior managers have lodged a cassation appeal against the court decision to freeze assets worth 107.3 billion rubles (about $1.5 billion).

16:05 15.07.2021

Ex-top managers of Otkritie must pay $4 mln to bank - court

The Moscow District Commercial Court has dismissed cassation appeals lodged by former top managers of the Financial Corporation Otkritie against recovery of 289.5 billion rubles (about $4 million at the current exchange rate) from them in favor of the bank.

11:40 21.05.2021

Former top managers of Bank Otkritie challenge $3.6 mln ruling against them

Former top managers of the Financial Corporation Otkritie have filed appeals against the Moscow Commercial Court’s ruling recovering 289.5 million rubles ($3.6 million) from them in favor of the bank.

12:23 30.10.2020

Moscow Commercial Court seizes $1 bln assets belonging to four bankers

The Moscow Commercial Court has attached assets worth over 85 billion rubles ($1 billion) owned by Mikail Shishkhanov, ex-president of Binbank and owner of Rost Bank, and three other bankers.

10:21 20.10.2020

Monitoring procedure initiated against Russian Xiaomi reseller following bank petition

The Moscow Commercial Court has introduced a monitoring procedure against Retentiva Distribution Company, a reseller of Xiaomi in Russia, upon an application of Bank Otkritie.

19:21 31.08.2020

Russian Supreme Court upholds collection of $600k from Otkritie Bank ex-top manager

The Supreme Court of Russia has dismissed a cassation appeal filed by the former top manager of the Financial Corporation Otkritie Constantine Chigirev against a court order to recover over 40 million rubles (about $600,000) from him.

16:45 05.06.2020

Russian Xiaomi reseller owes $8 million to Bank Otkritie

The debt of Retentiva Distribution Company, a reseller of Xiaomi in Russia, to Bank Otkritie is estimated at about 700 million rubles ($9.5 million).

10:51 09.04.2020

Otkritie’s $4.5 bln claim against ex-bank managers to be heard behind closed doors

The Moscow Commercial Court will hear a 289.5-billion-ruble (over $4.5 billion) claim filed by the financial corporation Otkritie against its former top managers behind closed doors.

10:34 28.01.2020

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

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.

16:52 22.01.2020

Otkritie bank files for bankruptcy of Russian reseller of Xiaomi

The Moscow Commercial Court will consider a bankruptcy claim against Retentiva Distribution Company, a reseller of Xiaomi, filed by Bank Otkritie on March 6.

13:33 14.01.2020

Otkritie bank ex-managers’ appeals against $4.5 bln asset freeze rejected

The Moscow District Commercial Court has dismissed cassation appeals filed by five ex-top managers of the financial corporation Otkritie against freeze of their assets totaling to 289.5 billion rubles (about $4.5 billion).

13:59 28.11.2019

Otkritie bank ex-managers file cassation appeals against $4.5 bln asset seizure

Five former managers of the financial corporation Otkritie have filed a cassation appeal against lower courts’ruling freezing their assets totally amounting to 289.5 billion rubles (about $4.5 billion).

13:36 21.10.2019

Otkritie’s ex-bank managers challenge $4.5 bln attachment

Five former managers of the financial corporation Otkritie have challenged a court order freezing their assets totally worth 289.5 billion rubles (about $4.5 billion).

14:15 28.08.2019

Otkritie ex-top manager seeks reversal of recovery of $500,000 in cassation proceedings

Ex-deputy of the Financial Corporation Otkritie Chairperson Yelena Budnik has appealed to a court of cassation seeking to reverse the recovery of 32,6 million rubles (almost $500,000).

14:02 27.08.2019

Former Otkritie vice president to pay bank over $700,000

Ex-vice president of the Financial Corporation Otkritie Maxim Yanpolsky will pay 47.8 million rubles (over $700,000) to the bank, according to an amicable agreement between the parties approved by the Ninth Commercial Court of Appeals.

12:00 20.08.2019

Otkritie bank fined over $10,500 for inappropriate advertising

The Federal Antimonopoly Service’s (FAS) Moscow Region directorate has fined Otkritie bank 700,000 rubles (over $10,500) for dissemination of inappropriate advertising.

17:00 13.08.2019

Otkritie’s $4.5 bln claim against ex-bank managers adjourned for month

The Moscow Commercial Court has postponed preliminary hearings of a claim filed by the financial corporation Otkritie to recover 289.5 billion rubles (over $4.5 billion) from five former top managers of the bank until September 13.

11:14 12.08.2019

Russia’s regulator seeks information from Otkritie bank on alleged data breach

Roskomnadzor, Russia’s media regulator, said on Monday that it had sent a request to Otkritie bank regarding the alleged data breach where personal data of 70,000 customers of Binbank were leaked.

17:32 05.08.2019

Over $4.5 bln in property of ex-Otkritie bank top managers impounded

Property items in the amount of 289.5 billion rubles (over $4.5 billion) owned by five former top managers of Otkritie Bank have been impounded by court order.

11:11 25.07.2019