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 […]
Shelepov Vladimir Alexandrovich Biography Vladimir was born on August 24, 1970. He graduated from the Rostov Higher Military Command and Engineering School of Missile Forces with a degree in Aircraft Control Systems. In 1996, he headed the management of the local IT company Service Technology. In 1998, he was appointed to the position of General […]
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 […]
Zirko Ilya Biography Ilya was born on April 18, 1975. From 1980 to 1991 he studied at gymnasium No. 18. In 1996 he graduated from RSATU. P.A. Solovyova. From 1989 to 2007 he worked at the Aeroclub. In 2001, he began working for Agrisovgaz LLC, until 2006. In 2006, he went to work at the […]
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 […]
