The bankruptcy procedure of the former co-owner of PSB Ananyev has been extended for six months
[ad_1]
The Moscow Arbitration Court extended the bankruptcy procedure of Dmitry Ananyev, ex-co-owner of Promsvyazbank (PSB), for six months. The court scheduled the next report of the debtor’s financial manager for March 22, 2024. Interfax reports this.
From the court materials it follows that in 2017, two former co-owners of PSB, Dmitry and Alexey Ananyev, withdrew 87.2 billion rubles to Cypriot offshore companies. The brothers are on the international wanted list.
In June 2020, the Ninth Arbitration Court of Appeal granted the application of ZK Nastyusha for the bankruptcy of Dmitry Ananyev and introduced a procedure for restructuring his debts. The register of creditors indicated a debt to Nastyusha in the amount of 2.9 billion rubles, including 1.7 billion rubles. principal debt. Dmitry Ananyev was declared bankrupt on January 29, 2021. Among the applicants and creditors in the case were also Sofya Simanovskaya, Kirill Yanovsky, Levit LLC, PSB Leasing, Marbale Universal Corp, Association of Autonomous Organizations SRO “CAAU”.
In November 2020, the Moscow Arbitration Court temporarily suspended consideration of Promsvyazbank’s request to include Dmitry Ananyev in the register of creditors in the amount of 278.4 billion rubles. until the final decision on PSB’s claim for the return of losses in the amount of 282.2 billion rubles, claimed against the former management of the bank, including Dmitry Ananyev. Later, the amount of claims decreased to 243.2 billion rubles.
In June 2022, Evgeny Vesnin was appointed financial manager of the ex-banker. Later, the Supreme Court rejected Dmitry Ananyev’s request to reconsider the issue of appointing a financial manager. Last year, the court partially upheld PSB’s claim and allowed it to recover 91.2 billion rubles from its former co-owners Alexey and Dmitry Ananyev, as well as a number of ex-top managers.
Read more about the case in the material “The Ananyev brothers found accomplices in Ukraine and Cyprus”.
[ad_2]
Source link
