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2025: Recovery of ₽607 million damages
On June 4, 2025, the Moscow Court recovered from the former Managing Director for Investment Activities of Rusnano JSC Andrei Gorkov ₽607 million 896 thousand 324 rubles in favor of the company as compensation for damage caused by the crime. The criminal prosecution against the ex-top manager was stopped after the expiration of the statute of limitations.
According to TASS, the case was dismissed due to the expiration of the statute of limitations for criminal prosecution under the article "abuse of authority, which entailed grave consequences." Gorkov was accused of illegally placing funds of Rusnano JSC in Smolensky Bank OJSC.
The court released Andrei Gorkov from criminal liability on non-rehabilitating grounds. The ex-director did not object to the termination of the criminal case, but asked to remove the arrest from his property. The court canceled the measure of restraint chosen for him in the form of a recognizance not to leave the place and proper behavior.
The courts also canceled the interim measures imposed from the moment of detention on the assets and real estate of Gorkov's relatives. Later, the appeal overturned the decision to remove the arrest from funds in the bank accounts of the ex-top manager, land plots, metropolitan apartments, cars and a motorcycle.
The court rejected the claim regarding the recovery of lost profits from Gorkov. The court motivated the decision by the fact that the company did not provide sufficient evidence that the actions of the former top manager were the only obstacle to Rusnano's potential income.
According to the investigation, in 2011-2013, Andrei Gorkov placed on an ongoing basis the corporation's funds in LLC KB Smolensky Bank in the amount of up to ₽740 million under the guise of settlement and cash services. The actual purpose of the placement was to finance the bank's activities.
JSC Rusnano lost these funds in connection with the revocation of the license from Smolensk Bank on December 13, 2014. The court found that Gorkov, using his official position, initiated the placement of temporarily free funds of the corporation in a bank that did not meet the established requirements for financial stability.[1]
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