A new scheme of frauds of the former head of Promsvyazbank is revealed.
The judge considered that it was better for them to seek compensation from the bank and Dmitry Ananyev in Russia and Cyprus, and not in London.
The ex-owner of Promsvyazbank Dmitry Ananyev is not among the Russians whose Cypriot authorities decided to pick up the “golden” passports, his lawyer said.
Investigators of the UK found paintings and financial documents of the Ananyev brothers in a warehouse in the suburbs near the Orthodox Church of Smolensk.
The investigation revealed schemes for embezzlement of funds from Promsvyazbank.
The debt of poultry company Dmitry Ananyev to Avtovazbank exceeded 26 billion rubles.
The creditors of the brothers-bankers have already twice frozen their assets in the UK this summer.
Under the control of the former owner of Binbank, the agrarian holding company Rostagro went to the bad debts fund established by the Central Bank of Russia. In turn, the agrarian holding "White Bird", owned by the former owners of Promsvyazbank, the brothers Ananyev.
VTB does not manage to proceed with the purchase of Vozrozhdenie Bank. The High Court of London again arrested the bank's shares on the suit of the creditors of its owners, the Ananiev brothers.
Counterparties and suppliers intend to bankrupt the structure of the poultry group Dmitry Ananyev.
VTB reached an agreement in principle with Bonum Capital on the key terms of the acquisition of Bank Vozrozhdenie.
The company of banker Dmitry Ananyev remained due to creditors over 20 billion rubles.
The assets of the Ananiev brothers in the UK are taken out of custody.
This money demands to collect from "Promsvyazkapital" pension funds of the financial group "Future".
The Russian deal broke down due to the arrest of the share of the Ananiev brothers in Bank Vozrozhdenie.
This is an interim measure on the suit of well-off clients of Promsvyazbank, which was ruined by brothers.
Rusagro refused to buy the agricultural holding.
Previously, the Bonum fund, which is associated with Suleiman Kerimov, was called the most likely buyer of the bank "Vozrozhdenie", but what its role in the current deal is unclear.
For half a year, since the beginning of the sanation of Promsvyazbank, the brothers Ananiev managed to sell only part of the IT business. Today comes the deadline for the sale of Bank Vozrozhdenie.
On the eve of the second wave of the banking crisis, the Central Bank intends to prohibit owners of sanitized banks from traveling outside the Russian Federation. Their assets will also be blocked for the duration of the proceedings. For large oligarchic banks, already sanitized by the Bank of Russia, an exception has been made.
The Central Bank of the Russian Federation in 2017 spent 2.62 trillion rubles on the rehabilitation of three private banking groups. This was told by the Chairman of the Bank of Russia Elvira Nabiullina. This is five times more than Russia's annual spending on education.
A banker who has left Russia is looking for buyers for a development group, a printing house and an agricultural holding.
The bank has stopped disclosing its securities reporting, fearing possible US sanctions.
Vadim Moshkovich's group can claim the agroholding of Dmitry Ananyev.
Promsvyazbank will keep its management secret to avoid US sanctions for its managers.
Dmitry Ananyev plans to sell a non-core business asset.
Through Promsvyaz Capital BV, which owns the arrested companies, the Ananjev brothers controlled the PSB and Vozrozhdenie Bank.
Alexei Ananiev announced that henceforth he and his brother are doing business on their own - after the sanation of Promsvyazbank, the brothers divided the assets.