Mikhailovskaya Vladimir Viktorovna

Biography

2024: Sentence - 3 years in prison for embezzlement of 1.8 billion rubles

On September 24, 2024, the Zamoskvoretsky District Court of Moscow found the former chairman of the board of Jast Bank LLC Vladimir Mikhailovskaya guilty of embezzlement of funds from this credit institution in the amount of 1.8 billion rubles. She was sentenced to three years in prison.

According to the state corporation Deposit Insurance Agency (DIA), Mikhailovskaya's deputy Yekaterina Levochkina and bank employee Igor Bekmetov were also found guilty of embezzlement. The first received two years in prison, the second - four years probation. The civil claim declared by the DIA in the interests of the bank was satisfied in the amount of 1.8 billion rubles.

Freepik

Earlier, the court, at the request of the DIA, brought Mikhailovskaya and the former owner of the bank, Lenur Islyamov, to subsidiary liability. Its size amounted to 2.1 billion rubles. The basis for bringing to justice was the issuance of deliberately bad loans by Just Bank.

The Moscow Arbitration Court in March 2016 recognized as justified the application of Sberbank of the Russian Federation for the bankruptcy of Islyamov. The court introduced a procedure for restructuring a citizen's debts against him and included the applicant's claim in the amount of 1.2 billion rubles in his register of creditors. Islyamov was later declared bankrupt: a procedure for the sale of property was introduced against him.

On July 25, 2024, the Moscow Arbitration Court, at the request of the DIA, declared Mikhailovskaya bankrupt, introducing a procedure for the sale of her property. The bank's claims in the amount of more than 2 billion rubles are included in the register of claims of the ex-head's creditors.

It is also noted that the Bank of Russia revoked the license from Just Bank in 2015 due to the fact that the organization "pursued a high-risk credit policy related to the placement of funds in low-quality assets."^[1]

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