Rosgosstrakh

Tag: Rosgosstrakh

Former vice-president of major Russian insurer to serve 7.5 years behind bars

The Moscow City Court has reduced an 8-year prison sentence passed on Sergey Khachaturov, the former vice-president of Russia’s largest insurer Rosgosstrakh for his role in a stock fraud and money laundering scheme causing 8 billion rubles (over $105 million) loss by 6 months.

10:59 23.03.2021

Jail sentence of former vice-president of Russian insurer mitigated by 4 years

The Moscow City Court on Friday reduced prison sentence passed upon Sergey Khachaturov, former vice-president of Rosgosstrakh, the largest insurer in Russia, for his role in a stock fraud and money laundering scheme causing 8 billion rubles (about $104 million) loss from 8 to 4 years.

14:56 16.10.2020

Appeal of vice-president of Russian insurer against 8-year term set for mid-October

The Moscow City Court has set an appeal lodged by Sergey Khachaturov, former vice-president of Rosgosstrakh, the largest insurer in Russia, against an 8-year prison sentence for his role in a stock fraud and money laundering scheme causing 8 billion rubles (about $104 million) loss for October 16.

17:38 09.10.2020

Former vice-president of Rosgosstrakh insurer to appeal 8-year sentence

Sergey Khachaturov, former vice-president of Rosgosstrakh, the largest insurer in Russia, plans to appeal an 8-year prison sentence for his role in a stock fraud and money laundering scheme causing 8 billion rubles (over $112 million) loss, according to his lawyers.

13:52 15.07.2020

Detention of ex-Rosgosstrakh vice-president in embezzlement case upheld

The Moscow City Court has dismissed an appeal against extension of detention of the former Rosgosstrakh group vice-president Sergey Khachaturov as part of a case over embezzlement.

18:15 25.06.2019

Dismissal of Rosgosstrakh claim to prohibit ex-subsidiary use of trademarks upheld

Russia’s Intellectual Property Court (IP Court) has upheld a ruling of a commercial court dismissing a claim of insurer Rosgosstrakh, which sought to oblige its former subsidiary Rosgosstrakh-Meditsina (RGS-Meditsina) to stop the usage of nine trademarks.

15:14 30.04.2019

Ex-Rosgosstrakh vice-president to stay detained in embezzlement case

The Moscow City Court has extended detention of the former Rosgosstrakh group vice-president Sergey Khachaturov as part of a case over embezzlement until July 17.

13:14 10.04.2019

Commercial court refuses to recover $20 mln from ex-CEO of major Russian insurer

The Moscow Regional Commercial Court has dismissed a claim filed by Rosgosstrakh, one of the largest insurance companies in Russia, seeking to collect 1.35 billion rubles ($20 million) from its ex-CEO.

12:51 05.12.2018

Ruling on ex-Rosgosstrakh vice-president’s detention overturned

The Moscow City Court’s Presidium on Friday overturned a ruling on detention of the former Rosgosstrakh group vice-president Sergey Khachaturov charged with embezzlement and held that the matter should be reconsidered.

14:53 16.11.2018

Moscow court extends detention of Rosgosstrakh bank’s former vice-president

The Lefortovsky District Court of Moscow has extended detention of former Rosgosstrakh group vice-president Sergey Khachaturov, a defendant in an embezzlement case, until November 17.

14:55 14.09.2018

Moscow court upholds house arrest of Rosgosstrakh bank’s ex-shareholder

The Moscow City Court has upheld a house arrest for head of Legion Finance company, ex-shareholder of Rosgosstrakh bank Nadezhda Klepalskaya in embezzlement case.

17:22 03.05.2018

Ex-top manager of major Russian insurer detained on suspicion of embezzlement

The Lefortovsky District Court of Moscow on Thursday detained Sergey Khachaturov, the former vice president of one of the largest insurance companies in Russia Rosgosstrakh (RGS Group), until June 16.

16:59 19.04.2018