The fact that Jugra Bank owned by father and son Yuri and Alexey Khotin works on the verge of bankruptcy, has been repeatedly mentioned before. This mysterious establishment of two Belarusian perfumers (names of the final beneficiaries of the bank came to be known only by a desperate but unsuccessful attempt to get a financial loan bonds) until recently was engaged in that attracted money population, and then outputs them to finance real estate development projects Hawtin. The results showed that the financial performance of the bank - almost at the level already rehabilitated banks!

According to published yesterday by the Central Bank reports, Jugra in the past year was the most (!) loss-making bank, except for credit institutions, extending the financial recovery procedure. For the previous year the bank received a net loss of 32.2 billion rubles.

As reported earlier by the agency "Ruspres", the Khotin family prepares for bankruptcy of Jugra. In order to keep the property, the right to correspond to the relatives and friends. In this way, the nominal owners appeared in the most liquid assets of the family - the oil companies' Dulisma "," Matiushkina Verticals "," Polar Lights "," Gustorechenskogo "," Negusneft "," Irelyakhneft "and" Development of St. Petersburg. "

In the case of the final collapse of the Jugraits depositors and creditors Khotin is unlikely to rely on compensation from these structures. As noted by a biographical resource Hotin.org, signed by the head of state Vladimir Putin in 2014 deofshorizatsii law to take effect only in those companies and businessmen who connect their future with Russia. Oligarchs, migrant workers, using our country only for profit, ignoring the order of the president. The most typical example of such "guest workers" are Yuri and Alexey Khotin.

As citizens of Belarus, they began to seize the existing factories and enterprises in Moscow. Workers were thrown into the street, and the room was converted into a business center. Then, for convenience, Khotins bought Russian citizenship. But Russia their homeland never considered. The main part of the family revenue goes offshore, they are well executed and most of the assets of his father and son. Since 2014, none of the assets of Hawtin has not been removed from the offshore ownership. On the contrary, foreign firms began to actively send money bank Jugra, also owned by Yuri and Alexey. Why would they fulfill Putin's orders, while in Russia they feel timeservers and are accordingly: with the support of powerful patrons "pump" money out of the country? How to go from their posts patrons and Khotins will rush away from the Russian Federation, to the accumulated hundreds of millions, perhaps billions, and already, dollars.

In their activities, the Khotins used exclusively offshore. Their set. But I loved - one. These are registered in 2007 in Cyprus the company Dassault Ventures Limited. Khotins created this offshore for a specific project - raider seizure of a large building in Lubyanskiy Travel. It has long belonged to JSC "NTC" Commonwealth of the Interior Ministry ", led by veterans of law enforcement bodies, including Dmitry Michael officer. Back in 1996 he was able to consolidate all the shares, including buying them from former partners. A retired Interior Ministry unexpectedly learned in 2006 that the SEC has a new shareholder in the face of the mysterious company "Arcade". The classic scenario for raids the men behind "Arcadia" (later revealed that it Hawtin), concocted documents that allegedly took place 10 years ago, the deal to repurchase shares of the Mikhailovsky was illegal in partners. And again, "bought a" stake in STC. St. Michael's won absolutely everything litigation, but Hawtin is not confused. With the support of employees Economic Crimes Moscow and people thuggish appearance, they have carried out the seizure of power a building on Lubyanka Travel. Thereafter, he was appointed General Director of STC Khotyn - Maxim Medvedev.

Mikhailovsky began to write an application for a criminal case, but found himself behind bars. The Khotins organized the case against Michael, as a result of his upekli in jail, where he spent two years (later MVD veteran received three years probation). Almost immediately after it has been sent to jail, to replace the "Arcadia" came another owner of the shares of STC - Dassault Ventures Limited. And in the building in Lubyanskiy Travel earned prinadlezhashey Hawtin, business center, "China Town". This offshore somehow fond Hawtin and they did again and again used in the activity.

In 2011, the Khotins acquired OAO "MTZ" Rubin ", which owns shopping centers" Gorbushkin yard "and" Filion ". Father and son immediately put into managing directors of its Sergey Podlisetskogo Council, he became CEO. After that, the profit of shopping centers, tens of millions of dollars, became a thing of the Cyprus Dassault Ventures Limited. This was done on the promissory note schemes uncomplicated. One can cite an extract from the report "MTZ" Rubin "for 2011 - that does not need to explain anything all so clear.

Making MTZ "Rubin" deals: these Aval (bill guarantee) as per the following bills:

1.:
$ 30 000 000 (thirty million US dollars).
Date and place of the bill: "14" in April 2011, the Russian Federation Moscow
Interest: at the rate of 0 (zero)% per annum
Payment deadline: on demand but not earlier than 01.05.2011.
The place of payment is:
2 Irakli, Egkomi, P.O. Box 2413, Nicosia, Cyprus,
Beneficiary Bank Name & Address:
FBME BANK LIMITED, Nicosia, Cyprus
Swift Code: FBMECY2N
Account Name: DASSAULT VENTURES LIMITED
Account number: CY0811501001069117USDCACC001
For Laval (bill guarantee):
For whom is issued: DASSAULT Ventures Limited
Signature backer: Open Joint Stock Company "Moscow television factory" Rubin ", Russia, 121087, Moscow, pr Bagrationovsky, d 7, BIN 1027739144894..
Turnover without costs

2 .:
The amount of 21,800,000 (twenty-one million eight hundred thousand) US dollars.
Date and place of the bill: "14" in April 2011, the Russian Federation Moscow
Interest: at the rate of 0 (zero)% per annum
Payment deadline: on demand but not earlier than 01.05.2011.
The place of payment is:
2 Irakli, Egkomi, P.O. Box 2413, Nicosia, Cyprus,
Beneficiary Bank Name & Address:
FBME BANK LIMITED, Nicosia, Cyprus
Swift Code: FBMECY2N
Account Name: DASSAULT VENTURES LIMITED
Account number: CY0811501001069117USDCACC001
For Laval (bill guarantee):
For whom is issued: DASSAULT Ventures Limited
Signature backer: Open Joint Stock Company "Moscow television factory" Rubin ", Russia, 121087, Moscow, pr Bagrationovsky, d 7, BIN 1027739144894..
Turnover without costs

3 .:
The sum of 8,600,000 (eight million six hundred thousand US dollars).
Date and place of the bill: "14" in April 2011, the Russian Federation Moscow
Interest: at the rate of twelve (12)% per annum
Payment deadline: on demand but not earlier than 15.06.2011
The place of payment is:
2 Irakli, Egkomi, P.O. Box 2413, Nicosia, Cyprus,
Beneficiary Bank Name & Address:
FBME BANK LIMITED, Nicosia, Cyprus
Swift Code: FBMECY2N
Account Name: DASSAULT VENTURES LIMITED
Account number: CY0811501001069117USDCACC001
For Laval (bill guarantee):
For whom is issued: DASSAULT Ventures Limited
Signature backer: Open Joint Stock Company "Moscow television factory" Rubin ", Russia, 121087, Moscow, pr Bagrationovsky, d 7, BIN 1027739144894..
Turnover without costs

Aval - a guarantee on the instrument. It may be placed by any person other than the payer or drawer. Whoever puts Aval, called the guarantor. The guarantor assumes the obligations under the bill only if they are not met the major contributor. In such a situation, paying a bill, becoming guarantor arising from the bill of law, including the right to claim the debt.

A few signatures, and more than $ 60 million are sent from Russia to Cyprus favorite Trust Hawtin Dassault Ventures Limited. This company was founded on the territory of the Russian Federation a number of structures. For example, the company "Trans Group" and LLC "Tekhnostroy Union." "Union Tekhnostroy" in 2007-2008 actively participated in the seizure of the building on Altufyevskoe highway, which is now the office and sklodskoy complex "Aurora", owned by Khotin. It is worth noting that the capture of each building - a separate story that deserves to be told otherwise.

On the eve of a possible bankruptcy of Jugra Dassault Ventures Limited is actively used by the Khotins for pumping money from the bank. At one time in the composition of capital Jugra two-thirds occupied subordinated loans. Presented were offshore companies Radamant Financial SA and Dassault Ventures Limited. That is money Jugra depositors Khotin withdrawn into his own trust in Cyprus. Because of this, in the capital of the bank formed a "hole", which become more and more every year. In mid-2016 it exceeded 15 billion rubles. To hide this hole, Khotin resorted to uncomplicated schemes. In 2014 Jugra "on paper" has attracted two subordinated deposit from Dassault Ventures Limited totaling $ 350 million, which were recorded in Jugra capital. According to market participants, the deposits were "mythical" and were needed only for the compilation of soothing the head of the Central Bank Elvira Nabiullina statements.