Shilyaev Dmitry
Previous jobs:
Yugra bank
Chairman of the board
Education:
Financial University under the Government of the Russian Federation - 1998
Content |
Biography
2020
Arrest of assets of heads of Yugra bank for 5.6 billion rub
The arbitration court of Moscow on April 30, 2020 according to the petition of Deposit Insurance Agency state corporation (DIA, the receiver) arrested property, including money, 14 former heads of Yugra bank and also three companies within the amount of 5.6 billion rubles.
As it appears from determination of the court posted on the website among defendants there is the former co-owner of bank Alexey Hotin, the ex-president of bank Alexey Nefedov and the ex-chairman of the board Dmitry Shilyaev, JSC Kompleksnye investitsii companies and Orbita center LLC.
Seizure of property
In August, 2020 the Arbitration court of Moscow arrested property of the former heads of Yugra bank for 22.1 billion rubles. Such measures were entered in claims of Deposit Insurance Agency (DIA, the receiver). Read more here.
Notes
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