The manager of Otkritie demanded 9.8 billion rubles. from Alekperov, Fedun and 4 legal entities

The bankruptcy trustee of Otkritie Holding JSC, Maria Bulatova, asked the Moscow Arbitration Court to recover about 9.8 billion rubles. losses in favor of the company from the founder and shareholder of LUKOIL Vagit Alekperov, former vice president of LUKOIL Leonid Fedun and four legal entities – Gatecraft Limited, JSC Capital, JSC Private Assets and LLC Reserve Invest, follows from messages on Fedresurs.

The message says that Ms. Bulatova filed an application based on the decision of the Moscow Arbitration Court dated July 20, 2022 to declare Otkritie bankrupt. By the same decision, Maria Bulatova was approved as the bankruptcy manager of the credit organization. The amount of Otkritie’s debt to creditors was estimated by the court at 920 billion rubles.

As of July 2017, 9.9% of Otkrytie shares belonged to the Closed Mutual Investment Fund “Strategic Investments”, the beneficiaries of which are Messrs. Fedun and Alekperov. In addition, the beneficiary of Otkritie was the IFD Capital group, whose shareholders were also co-owners of LUKOIL.

July 21, 2023 bankruptcy trustee filed an application to the Arbitration Court to hold 18 former managers of a bank and one consulting company liable for the debts of a credit institution. Among the defendants are the founder of the Otkrytie group Vadim Belyaev, the former president of the bank Ruben Aganbegyan and the ABE Consulting company.

September 14, capital inspection of the Federal Tax Service (FTS) asked The Moscow Arbitration Court included about 2.1 billion rubles in the register of claims of Otkritie Holding’s creditors. debt. Earlier, the largest creditor of Otkritie Holding, Trust Bank, announced its intention to repay the tax inspectorate’s claims against the holding in the amount of about 70 million rubles. This amount includes arrears and penalties.

Erdni Kagaltynov