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Debt recovery

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

10:55 10/08/2021 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.

Creditors demand around $55 million from ex-owners of VIM Airlines

10:19 02/08/2021 Four organizations have filed debt recovery claims worth nearly 4 billion rubles (about $55 million) against ex-president of VIM Airlines Rashid Mursekayev and his wife Svetlana.

Russian Supreme Court upholds recovery of $2 bln from Tatfondbank ex-chair

10:29 29/06/2021 The Supreme Court of Russia has dismissed an appeal filed by ex-chairman of Tatfondbank Robert Musin and seven other persons former in control of the bank against recovery of 141.3 billion rubles (about $2 billion) from them.

Lawyer Tretyakov's bid to review recovery of $4 million set for May

15:33 19/04/2021 The Moscow Regional Commercial Court will proceed with an application filed by lawyer Igor Tretyakov seeking to review recovery of 308.5 million rubles ($4 million) from him on May 11.

State Duma MPs back ban on confiscation of debtors’ pets

17:53 13/04/2021 The lower house of Russian parliament adopted a bill prohibiting confiscation of domestic animals of debtors in the third and final reading on Tuesday.

Bill introducing criminal liability for unlawful debt collection reaches State Duma

14:35 23/03/2021 A bill criminalizing unlawful activities aimed to recover overdue debts of individuals has been introduced to the State Duma.

Lawyer’s bid to review recovery of $4 million to be reviewed by first instance

13:01 12/03/2021 The Ninth Commercial Court of Appeals has ordered a first instance to reconsider an application filed by lawyer Igor Tretyakov seeking to review recovery of 308.5 million rubles ($4 million) from him.

Russian lawmakers urge tougher punishments for unlawful debt collection activities

12:35 27/08/2020 Russia’s State Duma Committee on Security and Combating Corruption has developed a bill envisaging more serious punishments for those employing unlawful debt collection methods involving violence and threats, as well as those inflicting harm to citizens and their properties.

Russia’s deposit insurer demands over $80 mln more from Yugra bank ex-management

10:50 21/08/2020 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.

Russia’s deposit insurer seeks collection of $90.5 mln from Yugra bank ex-managers

10:57 28/07/2020 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.

Russian Supreme Court upholds collection of $600k from Otkritie Bank ex-top manager

16:45 05/06/2020 The Supreme Court of Russia has dismissed a cassation appeal filed by the former top manager of the Financial Corporation Otkritie Constantine Chigirev against a court order to recover over 40 million rubles (about $600,000) from him.

Russia’s DIA seeks recovery over $612M from Yugra bank ex-managers

17:39 28/05/2020 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.

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

10:48 21/04/2020 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.

Another bank seeks multimillion debt recovery from ex-head of troubled Russian refinery

10:50 16/04/2020 Russia’s Promsvyazbank has filed a claim to include in a creditors’ list a 22 billion-ruble (about $295 million) debt of 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).

Bill obliging debt collectors to communicate with debtors only reaches State Duma

12:11 16/03/2020 A Deputy Chair of State Duma Irina Yarovaya has presented a bill aimed at obliging debt collection organizations to communicate exceptionally with debtors.

Two banks demand over $60 mln from former co-owner of troubled Russian refinery

14:31 04/03/2020 Absolut Bank and Credit Europe Bank have lodged applications seeking 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 embezzlement totaling more than 4 billion rubles (over $60 million) to the creditors’ list.

Family ordered to return $16.2 mln debt of late IT entrepreneur to U.S. businessman

18:04 04/02/2020 The Primorsky District Court of St. Petersburg has ordered a widow and a son of the late owner of NovIT Pro IT company Valery Pshenichny, to pay a $16.2 million debt to the U.S. businessman Marc Nickinson.

Over $130 mln collected from Otkritie Holding in favor of Trust bank

16:52 22/01/2020 The Khanty-Mansi Autonomous Area Commercial Court has granted a claim lodged by the National Bank Trust and recovered 8.28 billion rubles (over $130 million) against Otkritie Holding.

Moscow Mayor’s Office files $14 mln claim against Interregional Bar

10:41 21/01/2020 The Moscow City Government has filed a lawsuit with the Moscow Commercial Court seeking to collect 884.6 million rubles ($14 million) from the Interregional Bar Association.

State Duma to consider bill on fines for banks breaching debt repayment rules

17:42 12/11/2019 Russia’s State Duma is to discuss a bill envisaging amendments to legislation as to fines on credit organizations violating the law governing recovery of outstanding loan debts.

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