MOSCOW, October 22 (RAPSI) — The Ninth Commercial Court of Appeals has dismissed a motion of PJSC Promsvyazbank (PSB) seeking to terminate the bankruptcy proceedings against the wife of the former owner of the bank Dmitry Ananyev, Lyudmila, the court records read.
The Moscow Commercial Court on September 9 ruled that the PSB's petition lacked grounds and terminated the proceedings.
The bank indicated that Ananyeva had not yet paid it 17.3 million rubles (about $250,000); however, the respondent could provide evidence that the said debt was paid.
The Ninth Commercial Court of Appeals declared Ananyev bankrupt on June 15, 2020 at the request of Nastyusha Grain Company, and a debt restructuring procedure was introduced with respect of that person The board of appeals canceled the determination of a first instance court of November 25, 2019, by which the proceedings on the banker's insolvency sought by the company were terminated.
In also worth noting that in September 2019, the Russian Supreme Court dismissed Ananyev’s move to cancel the decision on the initiation of the respective bankruptcy case.
Earlier, in June 2019, the Moscow Commercial Court dismissed a request to seize Ananyev’s property worth 2.8 billion rubles ($36 million) when examining his bankruptcy case.
At that time the court established that the applicant had not presented evidence proving that the failure to take interim measures could complicate or make impossible the execution of the respective judicial act.
However, on May 29, 2019, the Moscow Commercial Court satisfied an application of Promsvyazbank seeking to seize the property of the former owners of the bank, Alexey and Dmitry Ananyevs, in the amount of 282.2 billion rubles ($3.6 billion) in the framework of a claim to recover losses in the amount of 282.2 billion rubles from twelve former top managers of the bank.
On December 15, 2017, the Central Bank of Russia introduced a temporary administration for the management of Promsvyazbank. The functions of the provisional administration were entrusted to the Management Company of the Banking Sector Consolidation Fund.
As a measure aimed at improving the financial stability of the bank and ensuring the continuity of its activities in the banking services market, it is planned that the Central Bank will participate as an investor using the funds of the Banking Sector Consolidation Fund.
In October 2019 the Moscow City Court upheld the arrest of Alexey and Dmitry Ananyevs in absentia in a criminal case over embezzlement on an especially large scale, as the press service of the court informed RAPSI.