Zlatcombank

History

2025

Ex-board received 5 years in prison for embezzlement of 800 million rubles

On November 5, 2025, the Simonovsky District Court of Moscow completed consideration of the criminal case against former high-ranking officials of Zlatkombank. For large-scale fraud, the total damage from which is estimated at more than 803 million rubles, the ex-head of the board of Zlatcombank Dmitry Alalykin and the ultimate beneficiary Leon Vvedensky received five years in a general regime correctional colony. Read more here.

Ex-owner Alexander Rodimov received 3.5 years in prison for embezzlement of 800 million rubles

On January 22, 2025, the Simonovsky District Court Moscow of the city found the former shareholder of JSC KB "" Zlatcombank Alexander Rodimov guilty of embezzlement of funds from a credit institution in the amount of over 800 million. rubles He was sentenced to 3 years and 6 months in prison. More. here

2018

Since December 6, 2018, the Bank of Russia has revoked the banking license  from Zlatcombank CB JSC . This was reported in the press service of the Central Bank.  According to the reporting data, the  credit institution ranked 405 in the banking system of the Russian Federation in terms of assets per 01.11.2018.

The Bank of Russia's decision was made in connection with the credit institution's failure to comply with federal laws governing banking activities and Bank of Russia regulations, and repeated violation of the requirements provided for in Article 7 within one year (with the exception of paragraph 3 of Article 7) of the Federal Law " On Combating Legalization (laundering) proceeds from crime and the financing of terrorism, "as well as the requirements of Bank of Russia regulations issued in accordance with the specified Federal Law, taking into account the repeated application within one year of measures provided for by the Federal Law" On the Central Bank of the Russian Federation (Bank of Russia). "

 In accordance with Bank of Russia Order No. 06.12.2018 of OD-3126  , Zlatkombank CB JSC appointed a temporary administration until the appointment   of a bankruptcy trustee in accordance with the Federal Law "On Insolvency (Bankruptcy)" or  appointment of a   liquidator in accordance with Article 23.1 of the Federal Law "Obankah and Banking Activities." The powers of the executive bodies of the credit institution in accordance with federal laws have been suspended.

JSC KB Zlatcombank is a member of the deposit insurance system.