The courtroom found Nikolay Fetisov, one particular of the previous co-house owners of the sanated lender Trust, bankrupt. His home, located in Russia, ought to be offered in favor of the financial institution for debts on financial loans granted in 2014
The Arbitration Court docket of the Moscow Location declared Nikolay Fetisov, 1 of the former house owners of the sanated bank Believe in, bankrupt. This follows from revealed the operative portion of the court decision.
“To identify the debtor-citizen Fetisov Nikolai Viktorovich […] as bancrupt (bankrupt),” the decision suggests.
The court also released a process for promoting the residence for a interval of 6 months, and appointed a fiscal manager, Elena Tyapinskaya, who previously restructured Fetisov’s money owed. All the house of Fetisov will be marketed in favor of Bank Believe in. In favor of the lender with Fetisov also recovered 6 thousand rubles. reimbursement of costs for payment of condition obligation.
From the decision of the court docket, adopted in the autumn of 2017, about restructuring debts Fetisova (generally precedes bankruptcy. RBC ) it follows that Fetisov’s personal debt to the bank is far more than € 3.six million. The financial debt was shaped as a end result of delays in payments under a mortgage settlement entered into amongst him and the financial institution in Oct 2014.
In addition, in October 2014, Have confidence in issued Fetisov a ruble mortgage for 77.six million rubles, payments for which had been also overdue, which is why he had one more personal debt to the lender in the quantity of a lot more than 80 million rubles. “Trust” submitted Fetisov and other financial promises, but they have not however been deemed by the court.
Fetisov’s consultant then did not identify the demand from customers of the financial institution. In accordance to him, the debtor carefully fulfilled his obligations of the borrower until the court at the ask for of the “Trust” did not freeze the belongings of the businessman.
Former shareholders and top professionals of the Have faith in lender Nikolay Fetisov, Sergei Belyaev and Ilya Yurov were declared at the ask for of Russia for an worldwide wanted checklist. In accordance to the investigation, in 2012-2014 they withdrew the assets of Financial institution Trust to the offshore accounts in Cyprus, right after which the cash was transferred to the accounts of men and women and lawful entities controlled by the lender’s management.
According to the Ministry of Interior Affairs, from 2012 to 2014 the Have confidence in administration concluded untrue credit score agreements with numerous organizations registered in Cyprus and transferred over 7 billion rubles, as nicely as over $ 118.three million. The investigators pointed out the TIB Investments Minimal, which in January 2015 belonged to Yurov, Belyaev and Fetisov.
The Lender of Russia introduced the decontamination of OJSC Countrywide Lender Have confidence in on December 2, 2014. In January 2015, the Central Bank declared , that the lead to of fiscal issues for Financial institution Have confidence in were the actions of the former house owners and management of the bank, which the regulator suspected of withdrawing property. Nonetheless, the former shareholders of the bank insisted , that the reason for the financial issues of the financial institution was the customer lending industry.
In February 2017, the newspaper Vedomosti noted that Believe in Financial institution submitted a lawsuit with the Higher Court docket of London on the cancellation of transfers of resources of previous house owners of the bank Yurov, Fetisov and Belyaev to their wives’ accounts and about the use of the residence acquired for this money to compensate for the hurt triggered to the financial institution.
In accordance to the publication, the wife of Fetisov Helen Pischulina, the new administration of the Believe in expects to sue the country’s 3-story mansion in English Surrey, as nicely as residences in London’s Chelsea and a property on the island of Bali.