Transnational Bank, LLC

History

2024: Ex-head of Transnational Bank Sergei Kononov sentenced to 12 years in prison for stealing 1.5 billion rubles from world hockey champion Alexander Radulov

On September 5, 2024, the Zamoskvoretsky District Court of Moscow issued a verdict in a criminal case against the former chairman of the board of directors of the Transnational Bank, Sergei Kononov. He was sentenced to 12 years in prison for embezzlement from a credit institution of more than 1.5 billion rubles. Read more here.

2017-2018: DIA loses all courts

Two years later, the DIA is already waking up and on December 11, 2017, an application was sent to the SD of the Ministry of Internal Affairs on the fact of theft of the Bank's property and its deliberate bankruptcy. There is no answer.

Investigators continued their war of the worlds for six months.

• On April 23, 2018, the application was sent to the Main Directorate of the Main Directorate of the Ministry of Internal Affairs of Russia in Moscow.
• On May 3, 2018, the application was sent to the Internal Affairs Directorate of the Internal Affairs Directorate for the SAO of the Main Directorate of the Ministry of Internal Affairs of Russia for Moscow.
• On June 14, 2018, the Internal Affairs Directorate of the Internal Affairs Directorate for the SAO of the Main Directorate of the Ministry of Internal Affairs of Russia for Moscow issued a decision refusing to initiate a criminal case.
• On July 2, 2018, the decision to refuse to initiate a criminal case by the head of the investigative body was canceled.
• On August 1, 2018, another decision was issued refusing to initiate a criminal case.
• On August 6, 2018, the decision to refuse to initiate a criminal case by the head of the investigative body was canceled.
• On October 4, 2018, the SCh of the Internal Affairs Directorate for the CAO of the Main Directorate of the Ministry of Internal Affairs of Russia in Moscow opened a criminal case on the theft of the Bank's property.

Three years later, the DIA goes to court.

On May 31, 2018, an application was filed to bring to subsidiary liability bankers for 12 billion rubles.

• On July 24, 2018, an application for interim measures was submitted and the DIA refused to take interim measures. The agency filed an appeal on August 3, 2018 and lost it, then on January 31, 2019, DIA lawyers again lost the cassation appeal.

2015

The Central Bank revokes the license and sends a statement about falsifications to the Investigative Committee

The Central Bank of Russia revoked the banking license from the Transnational Bank in the spring of 2015. The reason for the revocation of the license was the bank's failure to comply with Russian legislation and Bank of Russia regulations. The Central Bank also revealed the unreliability of the reporting data provided by the credit institution.

"KB" Transnational Bank "(LLC) pursued a high-risk credit policy related to the placement of funds in low-quality assets. At the same time, the credit institution did not comply with the requirements of the supervisory authority on the creation of the necessary reserves for possible losses and submitted to the Bank of Russia reports hiding its real financial situation, "the message says

According to the regulator, the bank took part in conducting dubious operations of clients to withdraw funds abroad in significant volumes. The management and owners of the Transnational Bank did not take the measures necessary to normalize its activities.

The bank is a member of the deposit insurance system. As of March 1, Transnational Bank ranked 185th in the banking system of the Russian Federation in terms of assets.

On April 28, 2015, the Bank of Russia sent a statement to the UK on the fact of falsification of reporting.

Criminal case dismissed in connection with amnesty for the 70th anniversary of the victory over Germany

On July 31, 2015, the Main Investigative Directorate of the Investigative Committee for Moscow opened a criminal case against the President and Vice President on the fact of falsification of the Bank's statements, which was terminated a few months later (October 22, 2015) in connection with the amnesty for the 70th anniversary of the victory over Germany.

1992: Establishment of the Bank

CB "Transnational Bank" (LLC) was established in 1992 in the form of a joint-stock company. From January 1993 to May 1999, the bank had the organizational and legal form of a Limited Liability Partnership; since June 1999 - Limited Liability Company.