Zipuho Vasily Vladimirovich

Education

1989: MIPT

In 1989 he graduated from the Moscow Institute of Physics and Technology, qualification: Physics Engineer, specialty: Radioelectronic Devices.

Biography

2002: "Interprombank"

From 01.10.2002 to 21.07.2013 - Chief Accountant of JSC KB Interprombank.

2013: Deputy Chairman of the Management Board

From 22.07.2013 to 01.05.2017 - Deputy Chairman of the Management Board of JSC KB Interprombank.

2017: Deputy Chairman of the Management Board - Chief Accountant

From 02.05.2017 to 09.02.2018 - Deputy Chairman of the Management Board - Chief Accountant of JSC KB Interprombank.

2018: Acting Chairman of the Management Board

From 10.02.2018 to 19.03.2018 - Acting Chairman of the Management Board of JSC KB Interprombank.

Chairman of the Management Board

Since 20.03.2018 - Chairman of the Management Board of JSC KB Interprombank.

2024: Declared Bankrupt

At the end of March 2024, the Moscow Arbitration Court declared the former chairman of the board of Interprombank Vasily Zipukho bankrupt. In relation to the ex-banker, a procedure for the sale of property has been introduced.

According to Interfax, in February 2024, the Deposit Insurance Agency (DIA) sued Vasily Zipukho, demanding that he be declared insolvent.

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Pixabay

Earlier, the Moscow Arbitration Court, at the request of the DIA, arrested property, including cash, Vasily Zipukho. The arrest was imposed on property worth 232.6 million rubles.

The Arbitration Court of the Moscow District on February 14, 2024 upheld the decision of the lower instance to seize the property of the ex-board of Interprombank Pavel Shmarov, as well as Vasily Zipukho and Acting Chairman of the Board Maria Kadulina.

The DIA asked to arrest the property and funds of Zipukho and Shmarov in the amount of 232.6 million rubles from each. In addition, the DIA demanded that they be prohibited from performing registration actions aimed at alienating, burdening, and transferring to third parties the shares of their business entities.

In 2018, a criminal case was initiated on the fact of theft of the bank's property under Part 4 of Art. 159 of the Criminal Code ("Fraud on an especially large scale"). In 2021, the Central Bank established that Interprombank forged financial documents and statements. Based on the results of the audit, investigators opened another criminal case under Art. 172.1 of the Criminal Code ("Falsification of financial accounting documents and statements of a financial organization"). A preliminary investigation into them has not yet been completed by the end of March 2024.

Interfax recalls that Interprombank appeared in the case of ex-Minister of the Open Government Mikhail Abyzov. His wife Ekaterina Sirotenko asked to release funds in bank accounts in the amount of 130.9 million rubles from arrest.^[1]

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