Without salaries and pensions: Central bank Russian Federation (Bank Russia) withdrew the license at the Ekaterinburg LLC BANK "NEIVA"

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According to the regulator, LLC BANK "NEIVA" regularly broke federal laws and requirements in the sphere of counteraction of legalization of income gained by a criminal way, and to financing terrorism...

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Sergei Levchenko
Last position: First secretary (IRKUTSK CITY OBLASTNOYE BRANCH KPRF)
68
Irina Arefyeva
Main activity:Journalist
1
Konstantin Aleksandrovich Lyovushkin
Last position: Chairman of the board (LLC BANK "NEYVA")
Sorokin Donat
Mayorova Galina