Khametov Alim Garunovich

Biography

2024: Declared Bankrupt

On August 19, 2024, the Arbitration Court of the Republic of Dagestan declared Alim Khametov, the former first deputy chairman of the board of Financial Standard Bank, bankrupt. In relation to the man, a procedure has been introduced for the sale of his property.

It is reported that on March 18, 2024, the court recognized the statement of the state corporation Deposit Insurance Agency (DIA) about Khametov's bankruptcy as justified and initiated the procedure for restructuring his debts, the amount of which is 9.1 billion rubles. The bank's demand for this amount is included in the register of claims of creditors of the ex-head.

Freepik

Earlier, the court decided to recover damages in the amount of 8.7 billion rubles from Khametov at the request of the DIA. In addition, losses in the amount of 8.2 billion rubles were recovered from four former heads of Financial Standard Bank, and from a member of the organization's board, Andrei Sorokin, in the amount of 321 million rubles.

The DIA said that the basis for recovery was lending to borrowers who were deliberately unable to fulfill their obligations, repayment of collateral obligations, as well as substitution of liquid assets for illiquid securities and promissory notes.

The DIA notes that the Bank of Russia revoked the banking license from the Financial Standard on June 8, 2016 due to the fact that "the credit institution did not ensure the timely fulfillment of obligations to creditors. In addition, a proper credit risk assessment revealed a complete loss of equity. At the same time, the bank was involved in dubious transit operations^[1]

Notes