DIA’s $4.3 mln claim against ex-banker Motylev set for SeptemberThe Moscow Commercial Court will hear a claim filed by the Deposit Insurance Agency (DIA) seeking to collect 286.7 million rubles ($4.3 million) from businessman Anatoly Motylev and former managers of AMB bank on September 28.17:58 13.08.2018
Several firms and Russia’s DIA demand $441 mln from Donstroy co-founderRussia’s Deposit Insurance Agency (DIA) and several individuals and foreign companies have filed claims against co-founder of Donstroy company Maksim Blazhko seeking to include his 28 billion-ruble ($441 million) debt in the creditors’ list.10:52 08.08.2018
Russia’s Deposit Insurance Agency seeks to seize assets of MAST-Bank’s former managementThe Deposit Insurance Agency (DIA) has filed a request with the Moscow Commercial Court seeking to seize property of 21 former managers of MAST-Bank valued at 13.1 billion rubles ($20.7 million).10:59 19.07.2018
Moscow court to review lawsuit against ex-managers of Navigator bank once moreThe Moscow District Commercial Court has ruled to once more review a 4.8 billion-ruble ($85.4 million) lawsuit filed by Russia’s Deposit Insurance Agency (DIA) against three persons in charge of the Navigator bank.11:37 06.07.2018
Deposit Insurance Agency seeks to recover $100 million from Metrobank ex-managersRussia’s Deposit Insurance Agency (DIA) has filed an application with the Moscow Commercial Court seeking recovery of 6.2 billion rubles ($100 million) from ex-managers of Metrobank.13:55 04.06.2018
Titov proposes granting prosecutors power to appeal Deposit Insurance Agency’s decisionsRussian ombudsman for protection of business’ rights Boris Titov has proposed to grant prosecutors a right to challenge decisions of the Deposit Insurance Agency (DIA) and temporary administrations of banks undergoing bankruptcy.10:59 04.06.2018
Ex-banker Gitelson, Inkasbank managers to pay Deposit Insurance Agency $200 mlnThe Commercial Court of St. Petersburg and Leningrad Region has collected 11.3 billion rubles (about $200 million) from ex-Inkasbank chairman Alexander Gitelson and two bank’s top managers in favor of the Deposit Insurance Agency (DIA).10:59 14.03.2018
High Court in London says Russia's DIA may sell assets of ex-Russian senator PugachevThe High Court of Justice in London ruled that trust assets owned by ex-Russian senator Sergey Pugachev may be sold by Russia’s Deposit Insurance Agency (DIA).13:30 31.01.2018
Russian court dismisses lawsuit against ex-managers of Navigator bankThe Ninth Commercial Court of Appeals has upheld a ruling of a lower court dismissing a 4.8 billion rubles ($85.4 million) claim filed by Russia’s Deposit Insurance Agency (DIA) against three persons in charge of the Navigator bank.10:55 30.01.2018
Moscow court dismisses claim seeking $80.4 million from Navigator bankThe Moscow Commercial Court has dismissed a claim filed by the Deposit Insurance Agency (DIA) seeking to bring three persons behind Navigator bank to subsidiary liability and recover 4.8 billion rubles (about $80.4 million) from them.11:59 17.11.2017
Moscow court declares Tempbank bankruptThe Moscow Commercial Court has granted a motion of the Russia’s Central Bank seeking to declare Tempbank bankrupt.13:34 16.11.2017
London court declares trusts of ex-Russian senator Pugachev shamThe High Court of Justice in London on Wednesday recognized trusts owned by ex-Russian senator Sergey Pugachev as sham.16:50 11.10.2017
Bankruptcy claim against VIM Airlines recalledThe Deposit Insurance Agency (DIA), representing interests of the Mosstroybank (M Bank), has recalled a bankruptcy claim against VIM Airlines.16:54 28.09.2017
Court of appeals upholds bankruptcy for Vneshprombank’s ex-presidentThe Ninth Commercial Court of Appeals has upheld the bankruptcy of Vneshprombank’s ex-president Larisa Markus, sentenced to 8.5 years in a penal colony for embezzling 113.5 billion rubles (about $2 billion).18:03 31.08.2017
Russian Deposit Insurance Agency seeks $170 mln from Zapadny bankThe Deposit Insurance Agency (DIA) has filed a claim against former managers of the Zapadny bank seeking to recover 10 billion rubles (about $170 million).15:30 31.08.2017
Russian DIA seeks to freeze $684 mln worth assets owned by ex-managers of InvestbankRussian Deposit Insurance Agency (DIA) has challenged a court decision dismissing its claim to freeze the assets owned by ex-managers of Investbank with the total worth of 40.5 billion rubles ($684 million at the current exchange rate).11:56 24.08.2017
Vneshprombank asks U.S. court to recognize bankruptcy procedure in RussiaRussia’s Deposit Insurance Agency (DIA) representing Vneshprombank, a major mid-sized bank that slid into bankruptcy, has filed a motion with a U.S. court seeking to recognize the bank’s pending insolvency proceeding in Russia as a “foreign main proceeding” prioritizing it over a bankruptcy claim against the bank currently being reviewed in U.S.14:43 30.12.2016
Ex-Russian senator Pugachev sentenced to UK jail for contempt of courtSergei Pugachev, a former Russian senator, has been sentenced to two years in British jail on Friday for contempt of court.18:20 12.02.2016
London court dismisses Russian tycoon Pugachev’s complaint over searches - DIALondon's High Court dismissed a complaint filed by Sergei Pugachev, an exiled Russian tycoon, over a court order authorising searches at his sites in London and documents seizure, the Deposit Insurance Agency (DIA) said in a statement posted on its website on Tuesday.12:36 28.07.2015
Russian court refuses to seize $7.1 million in assets from banker Gitelson, accomplicesA commercial court in Yekaterinburg upheld a lower court ruling that declined to seize the assets totalling 350.2 million rubles ($7.1 million) belonging to former owner of the VEFK bank Alexander Gitelson and his two assistants.13:55 20.05.2015