Dautova Evgenia Valentinovna
Volga Federal District of the Russian Federation
Kazan
Financial services, investments and audit
CRM
Previous jobs:
Spurt, JSB
Chairman of the board
Education:
KFU (Kazan (Volga) federal university) - 1979
Biography
Education: the highest, Kazan state university of V.I. Ulyanov-Lenin (1979)
Specialty by training: applied mathematics
Worked as the chairman of the board of JSB Spurt (JSC).
The license was revoked from Spurt bank by the Central Bank on July 21, 2017. On September 27 the same year the Arbitration court of Tatarstan declared credit institution bankrupt.
In June, 2019 madam Dautova was found guilty of abuse of authority and falsification of financial statements of Spurt and sent to standard regime penal colony for three years and one month. The general damage on criminal case was 2.9 billion rubles. In August, 2019 the Arbitration court of Tatarstan declared Evgenia Dautova bankrupt.
In May, 2020 the Kirov district court of Kazan satisfied hodataytsvo Evgenia Dautova about early release.
Madam Dautova taking into account house arrest under which was during the investigation left more than a half of the term appointed by her.
| The site content is translated by machine translation software powered by PROMT. The machine-translated articles are not always perfect and may contain errors in vocabulary, syntax or grammar. Read original article If you find inaccuracies or errors in the results of machine translation, please write to editor@tadviser.ru. We will make every effort to correct them as soon as possible. |