Sberbank

Tag: Sberbank

Interior Ministry demands detention of vice-president of Russia’s Sberbank

The Interior Ministry of Russia has filed a motion seeking to place vice-president of Russia's Sberbank Marina Rakova in detention until December 6 as part of a case over large-scale embezzlement.

15:31 07.10.2021

Wanted vice-president of Russia's Sberbank arrested on embezzlement charges

Vice-president of Russia's Sberbank Marina Rakova, who had earlier absconded the investigative authorities, was arrested as part of a case over large-scale embezzlement.

11:52 06.10.2021

Vice-president of Russia's Sberbank accused of embezzlement escapes from investigators

Vice-president of Russia's Sberbank Marina Rakova accused of large-scale embezzlement has absconded the investigative authorities.

14:47 01.10.2021

Sberbank demands $700k debt from ex-owner of Spartak hockey club

Russia's Sberbank has filed an application with the Moscow Commercial Court seeking to include 50-million-ruble debt (about $700,000) of the late insolvent businessman and former vice-president and owner of Spartak hockey club Gelani Tovbulatov in the creditors’ list.

10:55 10.08.2021

Supreme Court upholds $370 mln debt of former co-owner of troubled refinery to Sberbank

The Supreme Court of Russia has denied a cassation appeal by board chairman of New Stream oil and gas company and former co-owner of troubled Antipinsky refinery Dmitry Mazurov charged with embezzlement seeking to review his 28 billion-ruble debt (over $370 million) to Sberbank.

10:38 03.06.2021

Former co-owner of Spar retailer put under house arrest in embezzlement case

A former co-owner of a company heading retailers Spar, Semya (Family) and Idea Allakhverdi Abdullayev, charged with being accessory to embezzlement of 8.65 billion rubles ($117.5 million) from Sberbank, was put under house arrest until May 9.

16:17 12.03.2021

Former co-owner of troubled Russian refinery owes $370 mln to Sberbank - court

The Moscow District Commercial Court has upheld in cassation a 28 billion-ruble debt (about $370 million) of board chairman of New Stream oil and gas company and former co-owner of troubled Antipinsky refinery Dmitry Mazurov, charged with embezzlement, to Russia’s Sberbank.

10:55 29.01.2021

Sberbank demands $1.7 bln from ex-head of troubled Russian refinery

One of the largest Russian banks Sberbank seeks to add a debt of board chairman of New Stream oil and gas company and former co-owner of troubled Antipinsky refinery Dmitry Mazurov charged with the 4 billion-ruble embezzlement (over $60 million) estimated at more than 128 billion rubles ($1.7 billion) to the creditors’ list.

10:48 21.04.2020

Russian government to acquire Sberbank stock - law

A bill on the purchase of the Sberbank shares by the Russian government has become law.

01:06 19.03.2020

Parliament's lower house approves purchase of Sberbank stock by Russian government

The State Duma adopted two bills on the purchase of the Sberbank shares by the Russian government in a final third reading on Thursday.

16:27 12.03.2020

Russian bank seeks for bankruptcy of metro construction company

Russia’s Sberbank has filed a bankruptcy petition against the St. Petersburg metro construction company Metrostroy, according to the records of the Commercial Coun of St. Petersburg and Leningrad Region.

11:48 12.03.2020

Sberbank Capital seeks to recover $450 mln from former co-owner of Antipinsky refinery

Sberbank Capital seeks to recover a 28.45 billion rubles (about $450 million) from board chairman of New Stream oil and gas company and former co-owner of troubled Antipinsky refinery Dmitry Mazurov charged with embezzlement.

13:28 13.02.2020

Detention of former co-owner of Russian troubled refinery charged with embezzlement upheld

The Moscow City Court has upheld detention of board chairman of New Stream oil and gas company and former co-owner of troubled Antipinsky refinery Dmitry Mazurov charged with a 1.8-billion ruble embezzlement until September 12.

19:23 29.07.2019

Insurers sue owner of burnt-out Kemerovo mall for $1.5 mln

Three insurance companies have filed claims with the Kemerovo Regional Commercial Court demanding over 90 million rubles (about $1.5 million) from the Kemerovo Confectionary Combine, an owner of the troubled Zimnyaya Vishnya (Winter Cherry) mall.

11:01 24.07.2019

Former co-owner of Russian troubled refinery detained on suspicion of embezzlement

Moscow’s Tverskoy District Court has refused to release board chairman of New Stream oil and gas company and former co-owner of troubled Antipinsky refinery Dmitry Mazurov suspected of embezzlement on a 3-million-ruble bail (about $50,000).

10:57 16.07.2019

Ex-FIFA World Cup IT contractor’s $41 mln debt to Russia’s Sberbank confirmed

The Ninth Commercial Court of Appeals has dismissed an appeal filed by Asteros, a former IT contractor for the FIFA 2018 World Cup in Russia, against a lower court order to include the company’s 2.7-billion-ruble ($41 million) debt to Sberbank in the creditors’ list.

11:05 04.06.2019

Sberbank seeks to collect $112 mln from bankrupt businessman

Russia’s major bank Sberbank has filed a 7.2-billion-ruble claim (over $112 million) against bankrupt Moscow businessman Sergey Chernov.

09:59 26.03.2019

Former FIFA World Cup’s IT contractor owes $41 mln to Russia’s Sberbank - court

The Moscow Commercial Court has included a 2.7-billion-ruble ($41 million) debt of Asteros company, a former IT contractor for the FIFA 2018 World Cup in Russia, to Sberbank in the creditors’ list.

10:55 12.03.2019

Sberbank demands $20 million from Ulmart subsidiary

Russia’s Sberbank has filed an application seeking to include a 1.3-billion-ruble ($20 million) debt of Ulmart Food Shopping Company, a subsidiary of the Internet retailer Ulmart, in the creditors’ list.

13:48 31.01.2019

Sberbank seeks bankruptcy of Russian citizen for his $94 mln debt

Sberbank has filed a bankruptcy petition against Russian citizen Sergey Chernov owing 6.3 billion rubles ($94 million) to the financial organization.

12:23 15.01.2019