Gazstroybank
Company
Financial Services, Investments and Auditing
Russia
Central Federal District of the Russian Federation
Moscow
Russia
Central Federal District of the Russian Federation
Moscow
The Central Bank of the Russian Federation revoked the license from Gazstroybank. According to the Bank of Russia, he pursued a high-risk credit policy and violated federal laws. The Central Bank said that the bank did not comply with federal laws regulating banking activities and regulations of the Bank of Russia, and also created a real threat to the interests of creditors and depositors. The Central Bank also claims that Gazstroybank pursued a high-risk credit policy, placing funds in low-quality assets. As a result, the company had to take measures to prevent bankruptcy.
History
2025: Sentence to ex-chairman of the board Alexander Kaverin - 4 years in prison for embezzlement of 900 million rubles
At the end of October 2025, the Simonovsky Court of Moscow ruled in the case of embezzlement of funds from Gazstroybank in the amount of about 900 million rubles. The ex-head of the bank's board, Alexander Kaverin, was found guilty and sentenced to four years in prison in a general regime colony. Read more here
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