The court recovered 192 billion rubles from the former co-owner of Yugra Bank Alexei Khotin and the company Rus-Oil. It has been reported DEA News.
businessman in 2019 it was He was detained in the case of embezzlement of 7.5 billion rubles.
On September 28, 2018, the bank was declared bankrupt, its assets were 34 billion rubles, and its liabilities were almost six times more – 194.8 billion rubles. All debts of legal entities were overdue – only 133 debtors owed 264 billion rubles.
This case became the largest insured event in the history of the Russian Federation, with payments of about 173 billion rubles to depositors. At the time the license was revoked, the bank was ranked 32nd in terms of assets in the Russian banking system, according to Interfax CEA data.
Previously, Hotin was ranked 154th in Russia’s 200 richest businessmen according to Forbes. His fortune is estimated at $700 million.
According to the magazine, Belarusian-born Alexei Khotin and father Yuri have been doing business in Moscow since the 1990s. In addition to real estate and the Yugra bank, founded in the Tyumen region in 1990, the Hotins also had oil assets – Exillon Energy and a stake in Dulisma.