Boriskin Sergei Slavievich

Biography

2025: Sentence - 9 years in prison with a fine of ₽3,5 million for fraud and the creation of a criminal community

The Presnensky District Court Moscow on January 21, 2025 sentenced Neklis-Bank the former leaders of KB LLC "" to imprisonment for a term of 6.5 to 9 years for fraud and the creation of a criminal community.

According to the Russian Agency for Legal and Judicial Information (RAPSI), the former co-owner and chairman of the bank's board, Sergei Boriskin, received 9 years in prison with a fine of ₽3,5 million. Deputy Chairman of the Board Natalya Akulova was sentenced to 8 years in prison with a fine of ₽3,2 million.

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Фото: Alexander Kazakov/Kommersant

Accomplices of the crime - Mikhail Vyalkin, Kirill Fayzullin and Pavel Alexandrov - received 6.5 years in prison with a fine of ₽1,5 million each. Valeria Fayzullina, head of the lending department Marina Barskaya and head of the credit analysis department Yulia Galkina were sentenced to 6 years probation with a probationary period of 5 years.

In 2020, the Bank of Russia revoked the license for banking operations from Neklis-Bank CB LLC due to a fall in equity funds below the established minimum for the authorized capital.

The bank, represented by the bankruptcy trustee of the state corporation Deposit Insurance Agency, recognized the right to satisfy the claim filed in the framework of civil proceedings, the press service of the Deposit Insurance Agency emphasized.

The investigation found that the defendants created an organized criminal group that was engaged in fraudulent transactions in the banking sector. The criminal scheme included various financial frauds aimed at stealing funds from a credit institution.

The court found all the accused guilty of the alleged crimes, given the evidence collected and the testimony of witnesses. The sentence reflects the severity of the crimes committed and the role of each participant in the criminal scheme.^[1]

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