Volchikhin Igor Vladimirovich

Biography

2024: Sentence - six years in prison for embezzlement

At the end of June 2024, the Golovinsky District Court of Moscow found Igor Volchikhin, the former acting chairman of the board of CB AiManiBank LLC, and his accomplice Mikhail Kozhin guilty of embezzling bank funds worth more than 120 million rubles. Igor Volchikhin was sentenced to six years in prison, and Kozhin received three years probation.

According to the website of the state corporation "Deposit Insurance Agency" (DIA), the court also satisfied the civil claim in the interests of the bank in the amount of more than 118 million rubles. The funds must be returned in full.

Freepik

The Bank of Russia revoked the banking license from iManiBank back in October 2016. The main reason was the placement of funds in assets of unsatisfactory quality, which led to a complete loss of own funds (capital). The credit institution inadequately assessed the risks, which led to such consequences.

Earlier, the Golovinsky District Court of Moscow found the general director of Vikimart LLC Andrei Klenin guilty of complicity in embezzlement of bank funds in the amount of 110.9 million rubles. Andrei Klenin was sentenced to three years of suspended imprisonment with a probationary period of two years. More than 110 million rubles were also collected from him in favor of the bank.

In addition, the court declared bankrupt one of the co-owners of iManiBank - Goncharov. The Deposit Insurance Agency demanded to limit his departure from Russia, citing the need to suppress illegal actions that create obstacles to bankruptcy proceedings. However, the court rejected this claim, finding the evidence presented insufficient.^[1]

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