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Debt recovery

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.

Russia’s tax service demands $1.5 mln from ex-FIFA World Cup IT contractor

10:48 23/09/2019 The Federal Tax Service has asserted two claims totaling to nearly 95 million rubles (about $1.5 million) against Asteros company, a former IT contractor of FIFA-2018.

Ex-IT contractor of FIFA-2018 owes $15 mln to Hewlett Packard Enterprise – court

10:47 29/08/2019 The Moscow Commercial Court has granted an application of Hewlett Packard Enterprise company within U.S. Hewlett Packard Enterprise seeking to put a 1 billion rubles (about $15 million) debt of Asteros company, the IT contractor of FIFA-2018, on the list of creditors of Asteros.

Transaero employees seek $6 mln wage debt recovery from ex-airline CEO

10:59 13/05/2019 Transaero air carrier employees have asked the Commercial Court of St. Petersburg and Leningrad Region to recover a wage debt from the former airline’s CEO Alexander Burdin charged with non-payment of salary totaling to 400 million rubles (over $6 million).

Cypriot company demands over $75 million from Summa Group subsidiary

17:41 29/03/2019 The Cypriot firm Bronstel Consultants Limited has filed a 4.9-billion-ruble claim (over $75 million) against Global Electro Service, a subsidiary of Summa Group, with the Moscow Commercial Court.

Sberbank seeks to collect $112 mln from bankrupt businessman

09:59 26/03/2019 Russia’s major bank Sberbank has filed a 7.2-billion-ruble claim (over $112 million) against bankrupt Moscow businessman Sergey Chernov.

Spouse of convicted Vneshprombank ex-president banned from leaving Russia

10:43 25/03/2019 The Moscow Commercial Court has set temporary restriction on departure of Lazar Markus, the husband of convicted ex-president of Vneshprombank Larisa Markus, abroad.

Russian company demands $155 mln from Summa Group's subsidiary

11:20 22/03/2019 A-Property firm has lodged two applications demanding to add the Yakut Fuel and Energy Company’s debt worth 9.9 billion rubles ($155 million) to the list of creditors’ claims.

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