Yerokhin Dmitry

Biography

2019

According to the investigation, the former board of directors of Nota-Bank Dmitry Erokhin, with the complicity of the Marchukov sisters and fortune tellers, Mikhai appropriated 350 million rubles.

In July 2019, the Moscow City Court released Larisa Marchukova from custody, who made a deal with the investigation and testified against Colonel MINISTRY OF INTERNAL AFFAIRS Dmitry Zakharchenko. Larisa is the sister of the former financial director of Nota Bank Galina Marchukova. They were friends with Colonel Zakharchenko and he warned them about the searches.

Galina Marchukov was sentenced by the court to 3 years in a general regime colony and a fine of 700 thousand rubles. Erokhin received 8.5 years and a fine of two million rubles. Mihai was sentenced to 3.5 years in prison.

Zakharchenko was sentenced to 13 years in prison for obstructing the investigation and receiving a bribe of 3.5 million rubles in the form of a discount card in the La Marée chain of fish restaurants.

2024: Sentence - 11 years in prison for embezzlement of 26 billion rubles

On August 12, 2024, the Ostankino District Court of Moscow sentenced five former leaders of Nota Bank in the case of embezzlement of 26.8 billion rubles from the funds of this financial organization. The defendants were sentenced to 5 to 11 years in prison with a fine.

Participants in the process were members of the bank's board - brothers Dmitry and Vadim Erokhin, director of the economic security department Aleksei Kireev, corporate director Timur Iskhakov and head of the lending department Andrei Simakov. According to investigators, in 2014-2015, these persons organized the issuance of loans to several dozen shell firms that were not engaged in real economic activities. The money was transferred from the bank's accounts to the settlement accounts of 64 controlled borrower organizations under fictitious loan agreements.

source = Moscow City Court Press Service

In addition, as stated in court documents, in July 2015, on behalf of Dmitry Erokhin, a fictitious legal entity was established and registered, through which the group members organized the execution of documents for the provision of a credit line and transferred 300 million rubles from the bank's loan account allegedly for the construction of a summer cottage village and a recreational complex in the Moscow region.

The defendants in the case were found guilty under Part 4 of Art. 160 of the Criminal Code of the Russian Federation (appropriation of someone else's property entrusted to the guilty person, committed by a person using his official position, organized by a group, on an especially large scale). Dmitry Erokhin was sentenced to 11 years in prison, and his brother Vadim Erokhin to 8 years. Aleksei Kireev, Timur Iskhakov and Andrei Simakov were sentenced to five years. At the same time, Iskhakov and Kireev were released from punishment in connection with his actual departure. All convicts were fined from 500 thousand to 2.5 million rubles.^[1]

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