Pugachev's company asks Russian Supreme Court to overturn EUR 50 million rulingSnc Villacota 3, a company which the Russian Deposit Insurance Agency (DIA) believes to be affiliated with billionaire Sergei Pugachev, has filed a claim with the Supreme Court to overturn a ruling ordering it to pay over EUR 50 million to Mezhprombank.13:26 06.02.2015
Putin signs law raising deposit insurance to 1.4 million rublesPresident Vladimir Putin on Monday has signed a federal law raising deposit insurance to 1.4 million rubles ($25,000) if a bank fails.12:23 29.12.2014
State Duma allows deposit insurance regulator to buy stable bank sharesThe State Duma has adopted amendments that would allow the Deposit Insurance Agency (DIA) to buy shares of banks that are members of the deposit insurance system.16:29 23.12.2014
Russian billionaire Pugachev loses appeal over £1.2 bln freezeRussian billionaire Sergei Pugachev failed to overturn a world-wide freezing order of the London's High Court made against him in July.17:34 19.12.2014
DIA suggests transferring litigation with Pugachev from UK to RussiaRussia’s Deposit Insurance Agency has announced on Monday that it is ready to litigate in Russia with billionaire Sergei Pugachev.16:46 11.11.2014
Crimean head says no rush to pay off Ukrainian banksCrimean Prime Minister Sergei Aksyonov told his constitutes to hold back with paying off loans to the Ukrainian banks that ceased operations in Crimea, RIA Novosti reports on Tuesday .16:16 21.10.2014
Russia's Deposit Insurance Agency pays $553 mln to Crimean residentsRussia's Deposit Insurance Agency has paid 22 billion rubles ($553 million) to over 200,000 residents of the Republic of Crimea who had accounts at Ukrainian banks.13:53 03.10.2014
London court rules to freeze former Russian senator’s assetsA court in London has ruled in favor of the Russian Deposit Insurance Agency (DIA) and issued an order to freeze more than $2 billion worth of assets belonging to Sergei Pugachev.12:13 17.07.2014
Mezhprombank bankruptcy proceedings to require $11 mlnThe cost of bankruptcy claims in the International Industrial Bank (Mezhprombank) case could cost the government up to 375.4 million rubles ($11 million) between July 1 and September 30, the state Deposit Insurance Agency (DIA) said in a statement.12:49 04.07.2014
Master-Bank executives suspected of $18 mln embezzlementThe Deposit Insurance Agency has filed with Russia’s Interior Ministry an application relating to the alleged embezzlement of 657 million rubles ($18 million) by Master-Bank executives.14:06 06.05.2014
$2 bln suit against top Russian Mezhprombank managers set for June 26A 75-billion-ruble (over $2 billion) lawsuit against the top managers of mogul Sergei Pugachyov’s Mezhprombank (MPB) is set for June 26.11:37 24.03.2014
Russia continues private banking sector purgeRussia’s Central Bank on Friday declared it has revoked the licenses of My Bank, owned by former Federation Council Member Gleb Fetisov until December 2013, and Priroda Commercial Bank, in a ongoing purge of private banking sector hat started in 2013 with the sacking of Master-bank.12:01 31.01.2014
WDB Bank's bankruptcy procedure extendedThe Saratov Region Commercial Court has extended the bankruptcy procedure of the Wolga Deutsche Bank (WDB) for six months, the court told RAPSI on Friday.13:05 30.08.2013
Receivership at AMT Bank extended for six monthsMoscow Commercial Court has extended the receivership at AMT Bank for another six months, thus supporting the receiver's request RAPSI reported from the courtroom.11:49 25.06.2013
Deposit Insurance Agency seeks $41 million from Snc Villacota 3Russia's Deposit Insurance Agency (DIA) acting as the bankruptcy receiver for Mezhprombank, has filed a 1.3 billion rubles ($40.9 million) claim against Snc Villacota 3, a French company allegedly affiliated with the bank's former owner, Sergei Pugachov.13:06 17.06.2013
Bank of Russia appeals ruling to collect $37 million for AMT BankThe Bank of Russia has appealed the Moscow Commercial Court's decision to collect 1.178 billion rubles ($37 million) from the Bank of Russia in favor of AMT Bank.14:14 10.06.2013
Ruling on AMT Bank's bankruptcy upheldThe Moscow Region Federal Commercial Court has upheld the lower court ruling to recognize AMT Bank as bankrupt, the court told RAPSI on Wednesday.14:32 05.06.2013
AMT Bank allocates $48 million for payments to creditorsThe AMT Bank has allocated 1.47 billion rubles ($47.6 million) for payments to creditors, the state-controlled Deposit Insurance Agency reported on Wednesday.19:16 27.03.2013
Regulator seeks to cancel AMT Banks $35.8 million deal with Central BankThe Moscow Commercial Court has accepted the Deposit Insurance Agency's lawsuit seeking to invalidate the AMT Bank's repayment of a 1.114 billion ruble ($35.8 million) loan from the Bank of Russia before its license was revoked.16:09 18.03.2013
WDB Bank claims worth $136.5 mln upheldThe court has upheld the 4.2 billion rubles ($136.5 million) in claims that the Wolga Deutsche Bank (WDB) has filed against its debtors, the Deposit Insurance Agency reported.14:59 11.03.2013