"Northeast alliance" lost the license

Central bank Russian Federation (Bank Russia) since August 21 withdrew the license at the Moscow JOINT-STOCK COMMERCIAL BANK "AFGHAN VETERANS UNION" (JOINT-STOCK COMPANY) (SVA). was not the participant of system of deposits. According to the reporting, in size of assets for August 1 of SVA took the 250th place in a banking system Russian Federation.

SVA "it was not capable to fulfill in due time the obligation to creditors in this connection in activity arose the bases for implementation of measures for the insolvency prevention () and real threat to interests of his creditors", – is told in the message on a site Central bank Russian Federation (Bank Russia). According to the regulator, the business model was guided "by service of interests of his owners and had the expressed captive character", writes daily business newspaper "Vedomosti".

"High-risky crediting of the borrowers who directly or indirectly are connected with final beneficiaries of the credit organization and not carrying out real activity, led to on balance of the credit organization of considerable volume of "idle" assets, – explained the regulator. – Thus systematically underestimated the size of accepted credit risk and evaded from execution of requirements of supervisory authority about formation of reserves on the possible losses, adequate to accepted risks, by "technical" transformation of assets". Central bank Russian Federation (Bank Russia) reminded that concerning SVA measures of supervising reaction, "mainly connected with a doformirovaniye of reserves on possible losses on various assets" were repeatedly applied.

"Absence at owners intentions to carry out real measures for stabilization of its financial position testify to hopelessness of further activity of the credit organization", – drew a conclusion Central bank Russian Federation (Bank Russia).

. In 2000 it became joint stock company and obtained the general license Central bank Russian Federation (Bank Russia). In 2002. accounts in were opened by "Rosenergoatom"; the nuclear branch was supervised at that time by the Deputy Prime Minister Ilya Klebanov, and till 2005 the chairman of the board of directors Sergey Kovanda, the person from an inner circle Ilya Klebanov appeared the main owner of SVA, notes a portal.

In 2005 a considerable share of SVA, including through participation in the companies shareholders, bought Zotov Vladimir, Kondrashin Alexander, and also Dimitri Chirakadze – the partner of the businessman Mikhail Zhivilo, the former vice governor Kemerovo region, the former vice-president MIKOMA. The source of daily business newspaper "Vedomosti" then said that from the former owner was redeemed by structures Mikhail Zhivilo. Recently appeared the main shareholders five limited liability companies: "Kaffir", "Tsvetmetrezerv", "Finko", "SV-development" and "Investment - service" (own on 20% of actions). Among final beneficiaries information portal "Banki.ru" calls Dimitri Chirakadze (18%), the board member Lakhmostov Vyacheslav (12,2%), Sergey Kovandu (8,28%).