Promsvyazbank

Tag: Promsvyazbank

Three detained over Promsvyazbank embezzlement allegations

A Moscow court ordered media technology expert Olga Arkharova, PR specialist Inna Churilova and journalist Alexandra Bayazitova to be kept in custody until October 7 over alleged extortion from Promsvyazbank.

11:35 11.08.2022

Termination of bankruptcy proceedings against ex-Promsvyazbank owner’s wife upheld

The Ninth Commercial Court of Appeals has dismissed a motion of PJSC Promsvyazbank (PSB) seeking to terminate the bankruptcy proceedings against the wife of the former owner of the bank Dmitry Ananyev, Lyudmila.

11:04 22.10.2021

Cassation instance upholds seizure of $4 billion assets of ex-Promsvyazbank owner

The Moscow District Commercial Court has dismissed a cassation appeal of the financial manager of assets belonging to the former owner of Promsvyazbank Dmitry Ananyev against the seizure of property worth 282.2 billion rubles ($4 billion).

12:08 20.10.2021

Seizure of $1.5-billion assets of ex-Promsvyazbank owner upheld

The Moscow District Commercial Court has upheld the seizure of monetary assets and other property in the amount of more than 113 billion rubles ($1.5 billion) belonging to the former owner of Promsvyazbank Dmitry Ananyev.

10:27 15.09.2021

Second ex-owner of Promsvyazbank Alexey Ananyev arrested in absentia on fraud charges

Moscow’s Tverskoy District Court issued an arrest warrant for the second ex-owner of Promsvyazbank Alexey Ananyev in absentia in a new fraud case on Friday.

13:55 27.08.2021

Cassation instance rejects nine appeals against bankruptcy of Promsvyazbank ex-owner

The Moscow District Commercial Court has rejected nine cassation appeals against lower courts’decisions to declare ex-owner of PJSC Promsvyazbank (PSB) Dmitry Ananyev bankrupt.

11:13 26.08.2021

Ex-owner of Promsvyazbank Dmitry Ananyev arrested in absentia in fraud case

Moscow’s Tverskoy District Court on Wednesday issued an arrest warrant for ex-owner of Promsvyazbank Dmitry Ananyev in absentia as part of a new fraud case opened against him and his brother Alexey.

15:54 25.08.2021

Alleged accomplices of ex-Promsvyazbank owners to stand $1.2 bln embezzlement trial

The Lefortovsky District Court of Moscow will consider an 87-billion-ruble ($1.2 billion) embezzlement case against alleged accomplices of the former owners of Promsvyazbank Alexey and Dmitry Ananyevs.

11:53 30.07.2021

Dispute between Bank Trust and ex-owner of Promsvyazbank suspended

The Moscow Commercial Court has suspended proceedings for the application of National Bank Trust seeking to include a debt of ex-owner of Promsvyazbank Dmitry Ananyev worth over 113 billion rubles in the creditors’ list.

11:00 08.07.2021

Seizure of $1.5 bln assets belonging to ex-owner of Promsvyazbank upheld

The Ninth Commercial Court of Appeals has upheld a lower court’s refusal to overturn seizure of monetary assets and other property worth over 113 billion rubles ($1.5 billion) belonging to ex-owner of Promsvyazbank Dmitry Ananyev.

12:04 05.07.2021

Ex-owner of Promsvyazbank challenges seizure of assets worth $1.5 billion

Ex-owner of Promsvyazbank Dmitry Ananyev has lodged an appeal against court refusal to overturn seizure of his monetary assets and other property worth over 113 billion rubles ($1.5 billion).

12:57 21.05.2021

Nine appeals against bankruptcy of Promsvyazbank ex-owner Ananyev dismissed

The Ninth Commercial Court of Appeals has dismissed nine appeals against a lower court decision to declare bankrupt former owner of PJSC Promsvyazbank (PSB) Dmitry Ananyev.

10:48 29.04.2021

Moscow court seizes property of Promsvyazbank ex-owners Ananyevs worth $1.5 billion

The Moscow Commercial Court, at the request of the National Bank Trust, has arrested funds and other property of the former owners of Promsvyazbank Alexey and Dmitry Ananyevs, as well as those of ex-top managers of Avtovazbank in the amount of over 113 billion rubles (about $1.5 billion).

14:21 07.04.2021

Two defendants in $1 bln Promsvyazbank embezzlement case arrested in absentia

A court has issued an arrest warrant in absentia for two defendants in a case over illegal siphoning abroad over 87 billion rubles (over $1 billion) belonging to Promsvyazbank, involving the credit organization’s ex-owner Dmitry Ananyev.

16:17 23.03.2021

Russian bank’s again insolvency claim against son of businessman Mints set for 2021

The Moscow Commercial Court will consider a bankruptcy claim filed by Russia’s Promsvyazbank against the eldest son of businessman Boris Mints on January 27, 2021.

10:51 10.11.2020

Russian Supreme Court upholds bankruptcy of ex-head of Promsvyazbank

The Supreme Court of Russia has dismissed an appeal of ex-owner of Promsvyazbank Dmitry Ananyev against a ruling declaring him insolvent.

10:58 29.10.2020

Russian bank again seeks insolvency of eldest son of businessman Mints

Russia’s Promsvyazbank has again filed a bankruptcy claim against the eldest son of businessman Boris Min.

10:58 27.10.2020

Ex-Promsvyazbank owners’ alleged accomplices in siphoning over $1 bln abroad arrested

Five defendants in a case of ex-owners of Promsvyazbank, the Ananyev brothers Alexey and Dmitry, charged with illegal siphoning over 87 billion rubles (over $1 billion) belonging to the credit organization abroad, were arrested on Tuesday.

18:03 06.10.2020

Bankruptcy proceedings against son of businessman Mints quashed

The Moscow Commercial Court has abandoned a bankruptcy action against the eldest son of businessman Boris Mints initiated by Promsvyazban.

10:53 26.06.2020

Supreme Court refuses to lift seizure of flat of ex-Promsvyazbank owner's daughter

The Supreme Court of Russia has refused to reconsider a ruling on the seizure of a flat of a daughter of ex-owner of Promsvyazbank Dmitry Ananyev in central Moscow.

13:00 18.06.2020