European standard

2022: The death of Anastasia Oskina

In Latvia, Anastasia Oskina died under strange circumstances, according to investigators involved in embezzlement in a bank (see below).

2021

Absentee arrest of Anastasia Oskina

In August 2021, a Moscow court arrested Anastasia Oskina, a beneficiary of Eurostandart Bank, in absentia. According to investigators, she was the organizer of the theft of $5 million from the bank's vault shortly before the revocation of the license. She began her career as a woman in the branch of the Bank of Russia in the Vladimir region. It was led by her father Vladimir Oskin. Then Oskina moved to Mosoblbank, where in 2012 she became deputy chairman (in May 2014 she fell under reorganization). In 2018, after the collapse of Eurostandart Bank, she left for Riga.

Serbia extradited to Russia Daria Gnezdich

In February 2021, Serbia extradited Daria Gnezdich, deputy chairman of Eurostandart Bank, to Russia, accused of fraudulently embezzling $5 million.

2019: Absentee arrest of top managers

In November 2019, the Tverskoy District Court of Moscow arrested in absentia the acting director of the European Standard Bank Daria Gnezdich and her ex-adviser Oleg Oldman. They are accused of embezzling 295 million rubles from the bank's vault before revoking the license.

According to investigators, the defendants committed the crime in collusion with Gnezdich's predecessor Natalia Vazhnatkina, who was sent under house arrest.

On November 24, 2017, an inspection from the Central Bank arrived at the Eurostandart office, which revealed a complete absence of funds in the repository, a shortage in the bank's cash registers. On securities, more than 160 million rubles were supposed to be there, and in fact only 21 thousand turned out to be. Initially, Gnezdich herself reported the theft to the Ministry of Internal Affairs. According to her, there were $5 million that were bought for 295 million rubles at Globex Bank.

Police did not find traces of hacking the vault, and the cameras allegedly did not work. As a result, the investigation opened a case on the fact of fraud, not theft.

The management of Eurostandart knew that from day to day the bank would lose its license, and issued the last money.

During the investigation, it turned out that this amount from Eurostandard disappeared under the guise of collection. Also, a "caravan" was arranged in the bank - it had fictitious depositors who were brought by bus from the Moscow region.

2017: License revocation

The Public Relations Department state of the Deposit Insurance Agency Corporation (DIA) announces the occurrence on December 4, 2017 of an insurance case against credit institutions Commercial Bank EUROPEAN STANDARD (Limited Liability Company) KB EUROSTANDART (LLC) (LLC) Moscow and Limited Liability Company Commercial Bank Novopokrovsky "LLC KB Novopokrovsky" (d "(d.)).) Krasnodar