Yugra bank

Tag: Yugra bank

Yugra Bank seeks to collect about $643 mln from NK Dulisma oil company

PJSC Bank Yugra has submitted over 48.5 billion rubles ($643 million) in creditor claims to JSC Oil Company Dulisma that is allegedly owned by Alexey Khotin, a former shareholder of the bank.

12:37 13.07.2021

Bank Yugra seeks to collect about $3 billion from 32 companies

Bank Yugra has lodged a claim with the Commercial Court of the Khanty-Mansi Autonomous Area seeking to recover over 210 billion rubles (about $3 billion) from 32 legal entities.

10:19 13.05.2021

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

Investigation into $320 mln Yugra bank embezzlement case completed

Investigation into a criminal case against former top manager of the Bank Yugra Alexey Khotin charged with embezzling 23.6 billion rubles ($320 million) from the credit organization has been completed.

10:52 12.02.2021

Ex-owner of Yugra bank brought back under house arrest in $100 mln embezzlement case

The First Appeals Court of General Jurisdiction on Tuesday brought ex-owner of Bank Yugra Alexey Khotin charged with embezzling 7.5 billion rubles (about $100 million) from the credit organization back under house arrest until January 18.

18:04 17.11.2020

Ex-top manager of Yugra bank freed from house arrest in $100 mln embezzlement case

The Moscow City Court on Tuesday replaced house arrest of ex-owner of Bank Yugra Alexey Khotin charged with embezzling 7.5 billion rubles (about $100 million) from the credit organization with a restraining order.

18:52 13.10.2020

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

About $67 mln seized from ex-managers of Bank Yugra

The Moscow Commercial Court has granted a Deposit Insurance Agency’s (DIA) application seeking to seize assets worth over 4.9 billion rubles (about $67 million) from ex-owner of Bank Yugra Alexey Khotin, ex-board chairman Dmitry Shilyayev and several other individuals and legal entities.

11:54 07.08.2020

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

Yugra bank ex-managers’ $300 mln assets seized by court

The Moscow Commercial Court has ordered seizure of over 21.5 billion rubles (about $300 million) belonging to ex-owner of Bank Yugra Alexey Khotin, ex-board chairman Dmitry Shilyayev and several other individuals and legal entities.

11:44 23.07.2020

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

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

Property worth $74 million seized from Yugra bank ex-managers

The Moscow Commercial Court has ruled in favor of the Deposit Insurance Agency (DIA) seeking to attach cash assets and other properties of former Bank Yugra owner Alexey Khotin, ex-bank board chairman Dmitry Shilyayev, and several corporate bodies worth over 5.5 billion rubles (about $74 million).

14:43 16.04.2020

House arrest of Yugra bank majority stockholder extended for 3 months

The Moscow City Court on Tuesday extended house arrest of the majority stockholder of Yugra bank Alexey Khotin charged with embezzling 7.5 billion rubles from the credit organization until July 18.

16:50 14.04.2020

Russian Supreme Court upholds bankruptcy of Yugra bank

The Supreme Court of Russia has dismissed a petition filed by the representative of Yugra bank members Alexander Suchkov and refused to overturn a bankruptcy ruling against the financial organization.

10:59 28.10.2019

Yugra bank co-owner put under house arrest in $120 mln embezzlement case

Moscow’s Basmanny District Court on Friday ordered house arrest for the majority stockholder of Russia’s Yugra bank Alexey Khotin suspected of 7.5-billion-ruble (about $120 million) embezzlement until June 18.

20:53 19.04.2019

Russian banker suspected of $120 million embezzlement

Businessman and majority stockholder of Russia’s Yugra bank Alexey Khotin has been arrested on suspicion of embezzling 7.5 billion rubles (about $120 million) from the financial organization.

12:19 19.04.2019