2018: License revocation From October 31, the Bank of Russia revoked the banking license of two banks: the International Bank of St. Petersburg and Inkarobank. According to reporting data, the International Bank of St. Petersburg took 116th place, and Inkarobank 340th place in terms of assets in the banking system of the Russian Federation. The […]
Biography As of December 4, 2013, Alexey Polyntsev worked as an OETSI and SPO specialist at OJSC AK BaikalBank
2023: Seizure of the property of the ex-president of the bank At the end of September 2023, the Arbitration Court of the Moscow District issued a resolution to seize the property of the former president of KB “Antalbank” Magomed Mukhiev, as well as his close relatives and affiliates. The arrest concerns assets, including cash, amounting […]
Company The Central Bank of the Russian Federation revoked the license for banking operations from the Bank Settlement and Credit System Agency (Arksbank, Moscow) in July 2016, the regulator said in a statement. JSC Arksbank is a Russian private bank. Present on the financial services market since 1993. Arksbank JSC provided a range of banking […]
Company 2016: Revocation of license and criminal case against the chairman of the board In February 2016, the Central Bank of Russia decided to revoke the license of Interkommerts Bank. The decision was made almost two weeks after the introduction of temporary administration at the bank and the suspension of payment of deposits. The decision […]
OJSC “Joint-Stock Commercial “BaikalBank” is a universal commercial bank (Republic of Buryatia), the only one in its region and with a developed service network. The bank was established in late December 1993 in Ulan-Ude. The bank was focused on lending to individuals and legal entities, servicing corporate clients, operations with precious metals, on the currency […]
2020: Arrest in Moscow in the case of embezzlement at Mezhtrustbank In March 2020, it became known that in In Moscow, depositors of the bankrupt Mezhtrustbank blocked Igor Boykov, the former president of this credit institution, who had been wanted for more than two years, in their own apartment and handed him over to police […]
