Shilyaev Dmitry
Previous jobs:
Bank Ugra
Chairman of the Board
Education:
Financial University under the Government of the Russian Federation - 1998
Content |
Biography
2020
Seizure of assets of the heads of Ugra Bank for 5.6 billion rubles
On April 30, 2020, the Moscow Arbitration Court, at the request of the state corporation Deposit Insurance Agency (DIA, bankruptcy trustee), arrested property, including cash, 14 former managers of Ugra Bank, as well as three companies within the amount of 5.6 billion rubles.
As follows from the ruling of the court posted on the website, among the defendants are the former co-owner of the bank Alexei Khotin, ex-president of the bank Alexei Nefedov and ex-CEO Dmitry Shilyaev, Complex Investments JSC and Orbit Center LLC.
Seizure of property
In August 2020, the Moscow Arbitration Court arrested the property of the former leaders of Ugra Bank for 22.1 billion rubles. Such measures were introduced under the claims of the Deposit Insurance Agency (DIA, bankruptcy trustee). Read more here.
2025: Declared bankrupt. Debt - 17.3 billion rubles
On September 10, 2025, the City Arbitration Court Moscow declared state DIA the ex-chairman of the board (d.) PJSC BANK "UGRA" Moscow Dmitry Shilyaev bankrupt at the request of the Deposit Insurance Agency Corporation () and introduced a procedure for the sale of his property. The bank's claims in the amount of over 17.3 billion rubles are included in the register of claims of the debtor's creditors. In 2025, the court upheld the verdict of Shilyaev, found guilty of embezzlement of funds by issuing deliberately bad loans. The court[1]
Notes
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