Rosgosstrakh calculated the damage caused by Daura Jenia's actions to be over 800 million rubles. According to the company, the ex-CEO withdrew assets from Capital Reinsurance, which included 100% ownership of Medis clinics, before Otkritie Bank's reorganization.
The Ministry of Internal Affairs' Investigation Department has requested the Tver Court of Moscow to arrest Daur Dzhenia, the former CEO of Capital Reinsurance (CJSC Capital Re, part of the Rosgosstrakh group), who is charged with abuse of power. The court has been informed that Jenia has been put on the international wanted list.
The Tverskoy District Court of Moscow has received a request from the investigation to decide on the detention of Dzhenia Daur Viktorovich, who is on the international wanted list for alleged abuse of power under Article 201 of the Criminal Code. A court date has not been scheduled yet.
The conflict between Rosgosstrakh (RGS) and Jenia has been ongoing since 2017. According to the case file, Capital Re transferred 100% ownership of Medis polyclinics to RGS Med-Invest, a company owned by Danil Khachaturov, a former co-owner of Rosgosstrakh, and received 2.89% ownership in Med-Invest in return, increasing its overall ownership to 3.89%. Based on the book value of Medis, Rosgosstrakh claimed a loss of 827.6 million rubles and is seeking to annul the deal.
Rosgosstrakh initially won the case, but subsequent appeal and cassation trials found that Rosgosstrakh failed to demonstrate Jenia's bad faith in the transaction and did not substantiate the amount of damage incurred. In response, Petr Aven, a co-owner of Alfa-Bank, which had a partnership with Rosgosstrakh, wrote to Vladimir Putin criticizing the court decisions for ignoring legal principles. The President then forwarded the letter to the then Prosecutor General Yuri Chaika.
As a result, the case was sent for review in September 2019. In August 2020, the Moscow Arbitration Court ruled in favor of Rosgosstrakh, awarding them 1.1 billion rubles as compensation.
The transfer of RGS to Otkrytiye occurred just before the bank's reorganization in August 2017. In addition to the parent company, the bank also acquired other assets, including Capital Re and KS-Holding. Rosgosstrakh argued that Khachaturov had control over the assets until they were transferred to Otkritie, resulting in transactions that favored Khachaturov-controlled companies and disadvantaged those transferred to Otkritie.
