Almost the billionaire from Belarus provoked Russian Federation revocation of license

Central bank Russian Federation (Bank Russia) since July 28 withdraws the license at PUBLIC JOINT-STOCK COMPANY BANK "KHANTY-MANSI AUTONOMOUS OKRUG - YUGRA".

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As it is reported, the decision on a response came into force since July 28, 2017, and non-execution by "Yugra" of requirements of federal laws and Central bank Russian Federation (Bank Russia), falling of standards of sufficiency of the capital lower than 2% and reduction of the size of own means are called the reasons which became less minimum value of the authorized capital established for date of state registration , writes Information portal "Yezhednevnik"

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Central bank Russian Federation (Bank Russia) also pays attention that "Yugra" placed the funds raised from the population in "assets of unsatisfactory quality", and the carried-out inspection revealed full loss by the capital.

"Implementation of procedure of financial improvement with involvement of Agency (on deposits) and creditors are recognized by

is not systemically the significant credit organization" — tell in the message Central bank Russian Federation (Bank Russia). The regulator noted that Aleksem presented the day before the plan of financial improvement is recognized by Aleksey Khotin before Group of companies "Insurance agency vkladov" pledge of a credit portfolio and the personal guarantee Aleksey Khotin and are extinguished within ten years.

Especially Central bank Russian Federation (Bank Russia) noted that earlier it repeatedly fixed carrying out by "Yugra" of the operations having signs of a conclusion of assets both high-quality pledges, and doubtful transit operations on what informed both the State Office of Public Prosecutor, and Federal Service for Financial Monitoring.

we Will remind

suspended powers of shareholders and the guide of "Yugra" to management on July 10 this year and transferred him under to temporary administration represented by Group of companies "Insurance agency vkladov". At the same time it entered the moratorium on satisfaction of requirements of creditors of "Yugra". The decision Central bank Russian Federation (Bank Russia) Central bank Russian Federation (Bank Russia) caused a protest of the Prosecutor General's Office. On July 19 she declared that protested orders Central bank Russian Federation (Bank Russia) as groundless. At the same time with it the State Office of Public Prosecutor specified that introduction of temporary administration in "Yugra" and Group of companies "Insurance agency vkladov" to due compensations will cause serious damage to the federal . Despite it, agent banks of Group of companies "Insurance agency vkladov" began on July 20 to "Yugra".

by data Central bank Russian Federation (Bank Russia), for July 1, 2017 "Yugra" in size of assets took the 29th place in a banking system Russian Federation. It became the largest in the contemporary history Russian Federation at which the license is withdrawn.

the Main shareholder of "Yugra" Aleksey Khotin, taking the 110th place in a rating of millionaires Russian Federation, became in 2016, and it began business together with the father Yury in Belarus. They in the 1990th years were engaged in distribution of cosmetics and household chemicals and opened in Fanipole Belkosmeks factory. In the late nineties cosmetic business was transferred to Moscow where they rented platforms at the Moscow soap factory and other enterprises. But from the middle of the 2000th years businessmen relied on acquisition of premises of the Soviet plants and other objects which after reconstruction turned into shopping, office centers and warehouse complexes. Periodically them accused of raiding, Aleksey Khotin attribute communications with vysokopostalenny officials, in particular, with ex-speakers Council of Federation of the Federal Assembly of the Russian Federation and State Duma of the Federal Assembly of the Russian Federation Sergei Mikhaylovich Mironov and Boris Gryzlov.

the Basis of a developer portfolio Khotinykh Aleksey till 2011 were made by objects of classes "B" and "C". In 2011 they redeemed from the ex-Minsker and the deputy of the Moscow City Council Alexander Borisovich Milyavsky for 500 million dollars shopping centers "Gorbushkin Yard" and "Filion". In 2016 Aleksey Khotin for the first time got in top-200 the richest businessmen Russian Federation. It – the 95th, its state was estimated at 900 million dollars. In 2016 the state grew to 950 million dollars, but Aleksey Khotin lost in a rating, having become the 110th.

C of 2012 Aleksey Khotin starts buying up oil assets. The first it priobret at Public joint-stock company "Sberbank Russia" Oil company "Dulisma". It will be headed known in the second half of the 1990th years by the Belarusian businessman Lagvinets Victor. In 2013 the family buys up licensees of several Arkhangelovskoye fields, "Development of St. Petersburg", "Hortitsa", assets of Kuwait Energy and for about 300 million dollars of 29,9% of actions of the large public company Exillon Energy. Acquisitions 2014 and 2015 stanovyats JSC "Irelyakhneft" (the previous owner PUBLIC JOINT-STOCK COMPANY JOINT-STOCK COMPANY "ALROSA"), JSC "Negusneft" senator Leonid Leonidovich Lebedev and "Polar light" which ConocoPhillips and PUBLIC JOINT-STOCK COMPANY "OIL COMPANY "ROSNEFT" owned. In assets Khotinykh Aleksey carry also Kompaniya "Tekhenergo" with a site in Siberia.

For these years Yury's investments and Khotinykh Aleksey in oil assets made about 950 million dollars. The volume of production of their oil companies stocks – in over 650 million tons were estimated at 2,5 million tons per year, and.