Grinfildbank

2022: Suspended sentences for persons involved in the case

In February 2022, it became known that for laundering 3.3 billion rubles in the collapsed banks Sibes, Greenfield Bank and UBK through two dozen shell companies, the judge imposed suspended sentences, and the defendants did not go to the detention center and spent all the time under subscription.

So, Greenfield Bank was involved in cashing operations, the directors of which were Sanal Pakhomkin, and his relatives Altan and Savr Pakhomkin were the founders of six of the thirteen LLC used in cashing. The owners of the scheme earned at least 16 million rubles.

First, the first judge in the case, Natalya Kurysheva, stood up for the defendants in the case and returned the case to the prosecutor due to violations in the indictment, which are irreparable during the trial.

Another judge of the Babushkinsky district court - Lyudmila Kostyunina began to listen to this case again and gave suspended sentences. The state prosecutor asked to sentence nine of them to real terms of imprisonment - from three to six years in a penal colony.

2019: Bank owner M. Mukhiev sentenced to 11 years in prison

In August 2019, the Zamoskvoretsky court sentenced to an 11-year term the shadow owner of nine banks, Magomed Muhiev - Antalbank, Lada Credit, Doris Bank, Greenfield Bank, Commonwealth, Mezhregionbank, Regional Savings Bank, NST Bank and Maximum.

The court found him guilty of organizing a criminal scheme to steal the funds of depositors attracted by inflated interest rates. The center of the criminal scheme was Antalbank, from where the money of depositors was already withdrawn abroad. In total, 37 billion rubles were stolen in this way.

At the same time, the court dismissed the financier of the charges of organizing a criminal community, and released from other defendants after the trial. Another fraud participant Mikhail Yanchuk escaped from Russia.

2015: License revocation

In October 2015, the Central Bank of Russia deprived the bank of a license to conduct banking operations.

2014: Offices in 6 cities of Russia

As of 01.11.2014, the total amount of assets of the bank is 3491.7 million rubles, equity - 388.9 million rubles, loan portfolio - 1723.7 million rubles, customer balances - 780.4 million rubles. Greenfield Bank branches in Moscow, Vladimir, Ivanovo, Kaliningrad, Sarov, Elista.

1994: Obtaining a license

ZAO Greenfield Bank was registered by the Bank of Russia in 1994 (license No. 2711 for banking operations with legal entities and individuals in rubles and foreign currency).