The TFR has opened a criminal case against the former owner of Promsvyazbank, Alexei Ananyev. He is suspected of giving bribes to officials of the Russian Pension Fund in the amount of 210 million rubles.
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.
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.
A banker who has left Russia is looking for buyers for a development group, a printing house and an agricultural holding.
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.