Former owner of Promsvyazbank Alexei Ananyev commented on the fraud charge.
Investigators of the UK found paintings and financial documents of the Ananyev brothers in a warehouse in the suburbs near the Orthodox Church of Smolensk.
The investigation revealed schemes for embezzlement of funds from Promsvyazbank.
The bank through the court demanded to terminate the prenuptial agreement concluded two months before the start of the rehabilitation of the credit institution. By this agreement, the entrepreneur transferred to his spouse all his real estate.
The Moscow Arbitration Court introduced supervision, the initial bankruptcy procedure, in the IT company Technoserv AS, one of the main structures of the Technoserv Group. Until 2018, it belonged to the Ananyev brothers, after sharing the property it ended up with Alexei Ananyev.
Arbitrage awarded Promsvyazbank a payment of 66 billion rubles from the structures of the former owners of the Ananyev brothers. The court invalidated the transactions in which offshore firms sold their own shares to the bank the day before the reorganization
The creditors of the brothers-bankers have already twice frozen their assets in the UK this summer.
Under the control of the former owner of Binbank, the agrarian holding company Rostagro went to the bad debts fund established by the Central Bank of Russia. In turn, the agrarian holding "White Bird", owned by the former owners of Promsvyazbank, the brothers Ananyev.
VTB does not manage to proceed with the purchase of Vozrozhdenie Bank. The High Court of London again arrested the bank's shares on the suit of the creditors of its owners, the Ananiev brothers.
VTB reached an agreement in principle with Bonum Capital on the key terms of the acquisition of Bank Vozrozhdenie.
The assets of the Ananiev brothers in the UK are taken out of custody.
The Russian deal broke down due to the arrest of the share of the Ananiev brothers in Bank Vozrozhdenie.
This is an interim measure on the suit of well-off clients of Promsvyazbank, which was ruined by brothers.
For half a year, since the beginning of the sanation of Promsvyazbank, the brothers Ananiev managed to sell only part of the IT business. Today comes the deadline for the sale of Bank Vozrozhdenie.
On the eve of the second wave of the banking crisis, the Central Bank intends to prohibit owners of sanitized banks from traveling outside the Russian Federation. Their assets will also be blocked for the duration of the proceedings. For large oligarchic banks, already sanitized by the Bank of Russia, an exception has been made.
The Central Bank of the Russian Federation in 2017 spent 2.62 trillion rubles on the rehabilitation of three private banking groups. This was told by the Chairman of the Bank of Russia Elvira Nabiullina. This is five times more than Russia's annual spending on education.
The bank has stopped disclosing its securities reporting, fearing possible US sanctions.
Through Promsvyaz Capital BV, which owns the arrested companies, the Ananjev brothers controlled the PSB and Vozrozhdenie Bank.
Alexei Ananiev announced that henceforth he and his brother are doing business on their own - after the sanation of Promsvyazbank, the brothers divided the assets.
Alexey Ananiev left himself a "Technoserv", Dmitry Ananyev - financial and development business.
Representatives of applicants - in a new list of candidates for the board of directors.
The co-owner of Promsvyazbank, Dmitry Ananyev, said in an interview that he did not agree with the Central Bank decision on the sanation of his bank.
The Central Bank made a decision on the financial recovery of the bank of the Ananiev brothers.
Promsvyazbank has found money to replenish its capital. The Anan'ev brothers laid them out of their own pocket?
Forbes has been ranking the most successful entrepreneurial dynasties for four years consequently. The cumulative wealth of the ten richest families of Russia over the past year has increased by $2 billion, up to $27 billion. In three of them, newcomers appeared who received shares in business.