Mintz Dmitry Borisovich

Mintz Dmitry Borisovich

Mints Dmitry Borisovich - ex-chairman of the board of the investment company O1 Properties. The son of Boris Mints, chairman of the board of directors of O1 Group.

Education

He graduated from the Moscow State Institute of International Relations (University) with a degree in Management and Marketing.

Career

2003-2009

2003-2006 CB SDM-Bank, Head of the Department of International Business.

2007 - 2011 Otkritie FC, Managing Director and Member of the Board of Directors

2006 - 2009 Otkritie Bank, member of the Board of Directors

2010-2013

Since 2010 - Chairman of the Management Board of O1 Properties and member of the Board of Directors of O1 Group.

Since 2013 - Chairman of the Board of the NPF Telecom-Soyuz Fund

In 2013, it was reported that Dmitry Borisovich Mints was associated with violations in the construction of the St. Nickolas residential complex^[1].

2014

In June 2014, it became known that Dmitry Mints, a member of the O1 Group Board of Directors, also joined the Supervisory Board of the Buran Venture Capital Venture Fund.

2019-2020

In February 2020, Promsvyazbank announced the failure to fulfill the guarantee on a loan in the amount of $20 million. However, the proceedings were terminated after sending a dispute to recover this amount for new consideration by the Second Court of Cassation.

For the second time, Promsvyazbank filed a new bankruptcy petition in October 2020. He was included in the register of creditors with a debt of 1.5 billion rubles, and the debt restructuring procedure was launched against Mints.

2022: Declared bankrupt

In mid-December 2022, Dmitry Mints was declared bankrupt by the Moscow Arbitration Court. In relation to the son of the ex-co-owner of Otkritie, Boris Mints, they began the procedure for the sale of property, Kommersant writes, citing Fedresurs' data.

The decision on the bankruptcy case by December 19, 2022 has not been published. The court introduced the initial bankruptcy procedure - debt restructuring - against Mints Jr. in February at the request

Dmitry Mints was arrested in absentia in Russia in the case of a particularly large embezzlement (part 4 of article 160 of the Criminal Code) in the same way as his brother Alexander and father Boris. According to the investigation, in 2017, the ex-chairman of the board of Otkritie Bank, Yevgeny Dankevich, agreed with the management of O1 Group and O1 Group Finance to buy 34 billion rubles worth of bonds from the latter. At the same time, both sides knew that the real value of bonds was more than twice lower. The O1 Group paid off its loans at Otkritie Bank ahead of schedule with the funds received.

Trust and Otkritie are trying to recover about $700 million from Mints in international courts. Boris Mintz and his sons are understood to be living in London by December 2022.

Another claim of the creditor was filed against the debtor - the Hong Kong company Mercator Trade Finance Limited in the amount of about 47.3 million. By December 19, 2022, has not yet been considered. The financial manager in October 2022 said in court that Mintz did not present a debt restructuring plan.^[2]

Notes