Finprombank

History

2024: Former top manager Alexander Lavrentiev received 6 years in prison for embezzlement of ₽8,6 billion

On December 12, 2024, the Meshchansky Court of Moscow sentenced Alexander Lavrentiev, former deputy director of the credit operations department of the Financial and Industrial Bank, to six years in a general regime colony for embezzlement of ₽8,6 billion. In addition to imprisonment, he was fined more than ₽1 million. Read more here

2023

Former vice president of Finprombank arrested on charges of embezzlement of 9 billion rubles

On December 14, 2023, it became known about the absentee arrest of Anatoly Kalinichenko, former vice president of the Financial and Industrial Bank (Finprombank, FPB). He is accused of embezzling 9 billion rubles from a credit institution. Read more here.

The arrest of a former top manager in the case of embezzlement of 900 million rubles

On June 26, 2023, it became known that the Investigative Committee of Russia (TFR) is investigating a criminal case on the embezzlement of almost 900 million rubles from the funds of the Financial and Industrial Bank (Finprombank). As part of operational measures, Alexander Lavrentiev was arrested, who held the position of deputy head of the credit department in Finprombank. Read more here.

2019: DIA pursues ex-executives

As of July 2019, the DIA requires 29.5 billion rubles from former managers and owners of Finprombank.

2016: License Revocation

In September 2016, the Central Bank of the Russian Federation revoked the license from Finprombank, which ranked 94th in the country's banking system. The reason for the revocation of the license was the inability to satisfy the claims of creditors on monetary obligations, follows from the message of the regulator.

1992: Establishment of the Bank

JSCB FINPROMBANK (OJSC) was established in 1992.