The court on the lawsuit “Trust” recovered from Ananyev 113.1 billion rubles of losses

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The court on the lawsuit “Trust” recovered from Ananyev 113.1 billion rubles of losses

The court on the “Trust” lawsuit recovered from Ananyev 113.1 billion rubles of losses – RIA Novosti, 04/12/2023

The court on the lawsuit “Trust” recovered from Ananyev 113.1 billion rubles of losses

The Moscow Arbitral Court, at the request of Trust Bank, jointly and severally recovered approximately 113.1 billion rubles of losses from three former persons controlling AvtoVAZbank, including … RIA Novosti, 12/04/2023

2023-04-12T16:47

2023-04-12T16:47

2023-04-12T16:47

economy

Moscow

Russia

dmitry ananiev

trust

promsvyazbank

Central Bank of the Russian Federation (CBR)

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MOSCOW, April 12 – RIA Novosti. The Moscow Arbitral Court, at the request of Trust Bank, jointly and severally recovered approximately 113.1 billion rubles in damages from three former managers of AvtoVAZbank, including former Promsvyazbank beneficiaries, the Alexei brothers and Dmitry Ananiev, said a source familiar with the proceedings. RIA Novosti. Filed in April 2021, the Trust’s request for joint and several recovery of losses caused by the reorganization of AVB Bank is addressed to the former controlling persons of this credit institution, the first reorganization of which was carried out by Promsvyazbank. Defendants in the lawsuit, in addition to the Ananievs, include Nikolai Taran, ex-co-owner of AVB Bank, and Oleg Vdovin, chairman of AVB Bank from February 2016 to August 2018. The court on Wednesday, as the source said , dismissed the complaints against Vdovin. Avtovazbank was founded in 1988. AvtoVAZ became one of its founders. In July 2015, the Central Bank of the Russian Federation transferred AVB Bank to Promsvyazbank Ananyevs for reorganization. But in December 2017, PSB itself needed to be reorganized, so Avtovazbank turned to Trust. Since April 2018, the Bank of Russia, as financial assistance to AVB Bank, has provided funds in the form of deposits in the amount of 352.5 billion rubles and funds for additional capitalization in the amount of ‘about 350 million rubles. The amount of this claim is calculated according to the formula of the bankruptcy law: the losses are equal to the income that the Central Bank would receive by placing the amount spent on the reorganization of the bank at a key rate instead of zero, under which it allocates funds through the Banking Sector Consolidation Fund. Since August 2022, this case, at the request of the Central Bank, participating in it as a third party, has been heard behind closed doors. On the basis of Trust Bank, after Rost Bank joined it in the summer of 2018, a bank of non-strategic assets (BNA) was created, which consolidated the “bad” and non-strategic assets of several banks in rehabilitation for their resale. “Trust” in March 2019 announced that it had completed the acquisition of the assets of “AVB Bank” for 340 billion rubles, thus completing the consolidation of assets in the area of ​​BNA interests. Taking into account the previously transferred assets of the Otkritie group, including the assets of Binbank, Trust and Rost Bank, their total value at that time reached 2 trillion rubles.

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Moscow

Russia

2023

News

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economy, moscow, russia, dmitry ananiev, trust, promsvyazbank, central bank of the russian federation (cbr of the russian federation)

The court on the lawsuit “Trust” recovered from Ananyev 113.1 billion rubles of losses