Investbank, JSCB

2025: Recovery of ₽11,6 billion from former Vice President Grigory Yusufov

The Simonovsky District Court of Moscow satisfied the civil claim of the state corporation Deposit Insurance Agency to recover more than ₽11,6 billion damage from the former vice president of Investbank JSCB Grigory Yusufov. The lawsuit was filed in the interests of a bankrupt credit institution to compensate for material damage caused to the bank. This court decision became known on July 17, 2025. Read more here

2021

Detention of Konstantin Korishchenko

In June 2021, the former deputy chairman of the Central Bank and the ex-head of the Moscow Exchange Konstantin Korishchenko were detained in Moscow on suspicion of violations in Investbank Vladimir Antonov.

He is suspected of embezzlement on an especially large scale (part 2 of article 160 of the Criminal Code). According to the investigation, Korishchenko and businessman Maxim Palchun are involved in a criminal case on the embezzlement of about 3.2 billion rubles of Investbank, the TASS source said.

Property seized on 19 former executives

In January 2021, a court in Moscow arrested the property of 19 former managers of Investbank. Earlier, they were brought to subsidiary liability in the amount of more than 40.5 billion rubles. The property of the members of the supervisory board of Investbank Yuri Matveyev, Vladimir Gezin, Natalia Ivanova, Igor Dubov, Lev Novikov and Maxim Shcherbakov and board member Olga Borgard was arrested.

2020: Arrest of former Investbank owner Sergei Mendeleev and members of the supervisory board

In February 2020, the court arrested the former owner of Investbank Sergei Mendeleev, also ex-members of the supervisory board Sergei Zaitsev and Vladimir Gezin. They are involved in the case of deliberate bankruptcy of Investbank, where the hole exceeds 40 billion rubles. Mendeleev was one of its shareholders - after Vladimir Antonov and before Sergei Mastyugin. Antonov and Mastyugin were also imprisoned and received 2.5 years and 8 years of camps.

2019: New allegations against former top bank executives

In June 2019, the former acting Olga Borgardt, the head of the Investment Bank, who served six years for stealing 2.8 billion rubles from a credit institution, was never released.

On the day of her release, representatives of the Investigation Department of the Ministry of Internal Affairs arrived in the Kostroma colony, where she was serving time and charged her with embezzlement of more than 8 billion rubles.

Borgardt was taken to Moscow, where the Tverskoy District Court arrested her for two months, Kommersant reports. Earlier, in connection with this investigation, the former beneficiary of the bankrupt Investbank Sergey Mastyugin, who had previously been sentenced to eight years in prison, was also transferred to the capital.

According to the Investigation Department of the Ministry of Internal Affairs, in 2012-2013 Borgardt signed agreements for the issuance of loans by Investbank for more than 8 billion rubles. The investigation believes that all firms that received money from the bank were "one-day" and did not conduct any economic activity.

2013: License Revocation

In December 2013, the Bank of Russia revoked banking licenses from three banks at once. We are talking about Investbank, Project Financing Bank (FFT) and Smolensk Bank. All these credit institutions have lost their banking licenses since December 13, 2013. The Central Bank said in a statement that the decision to revoke Investbank's license is associated with the bank's failure to comply with the laws, regulations of the Bank of Russia, as well as with the significant inaccuracy of the reporting data. According to the regulator, in the last two working days, the bank has experienced visible difficulties in fulfilling its obligations to customers and depositors in full.

2012: 43rd place in the list of the largest banks in Russia

As of June 1, 2012, in the ranking of the Banking Monitoring website, Investbank ranks 43rd in the top hundred largest Russian banks in terms of deposits of individuals, 57th in terms of loans to legal entities and 56th in the ranking of Russian banks in terms of the number of points of sale of banking products and services.

In the ranking of Russian banks of the Banker financial portal in May 2012, Investbank ranks 87th in terms of assets and 62nd in terms of loans to enterprises.

In the ranking "INTYeRFAKS-100. Banks Russia Key performance indicators "for the 1st quarter of 2012, Investbank ranks 85th in terms of net assets.

2008: Takeover of three banks

2008 was marked for the Bank by the most important event in its history and the transition to a fundamentally new phase of development: it included three credit organizations at once, Moscow ZAO CONVERSBANK, Yekaterinburg OJSC Grankombank and Voronezh OJSC Voronezhprombank.

1989: Establishment of the Bank

Registered on June 7, 1989 (General License of the Bank of Russia No. 107).