Browsing: Khotimsky Sergey

There's a connection between Gutseriev and Khotimsky called 'Insight'

“Insight” between Gutseriev and Khotimsky Behind the deal to buy “John Deere Financial” may be the interests of Mikhail, who does not get out of debt Gutserievand scandalous bankers Khotimsky. The Russian investment group Insight has acquired John Deere Financial, the Russian leasing subsidiary of American agricultural equipment manufacturer John Deere. Behind the deal, as […]

Sovcombank is preparing for an IPO, while ABK-Invest is preparing for liquidation.

Sovcombank – for IPO, ABK-Invest – for liquidation Have the schemes of the Khotimsky brothers failed? Co-owners «SovcomBank, brothers Sergey and Dmitry Khotimsky once again thought about holding an initial public offering (IPO). True, these plans can be implemented no earlier than 2024 due to the “very low price level”, but for now the beneficiaries […]

Sovcombank's IPO will lead to the selection of specific apartments.

IPO for Sovcombank will result in selected apartments Co-owner of Sovcombank Sergey Khotimsky said that the bank plans to hold an IPO in 2024. Despite the loss of access to the international market, Khotimsky expects to attract funds from Russian investors, Vedomosti reports. Since 2013, Sovcombank has repeatedly announced plans to place shares, but something […]

The Khotimsky brothers are developing a project in Saratov related to designing the environment.

Saratov “landscapes” of the Khotimsky brothers “Sovcombank” “pulls” to the Volga despite problems with financial reporting? The owners of Sovcombank, brothers Sergey and Dmitry Khotimsky, are implementing an investment project in Saratov: under an agreement with the regional government, the credit institution will invest 550 million rubles in the construction of a multifunctional center on […]

The Khotimskys own a steep area by the Volga river

The Khotimskys have a “cliff” on the Volga Sovcombank of Sergey and Dmitry Khotimsky deprived the residents of Saratov Square on the banks of the Volga, and “forgot” to report on financial activities. Sovcombank of brothers Sergey and Dmitry Khotimsky continues to build an office for 2 thousand employees in Saratov. The agreement on the […]

Forest brothers Khotimsky

An acquaintance of the ex-Minister of Agriculture of Mordovia, Yuri Medyankin, can help the Khotimsky brothers from Sovcombank to take away the only housing from people using credit schemes. Artegofinance, an office that, according to our readers, brings people to Sovcombank, brothers Dmitry and Sergey Khotimsky, where deals are made with them, resulting in the […]

Credit and apartment scams of Sovcombank have become rampant

In the press, social networks and Internet forums, more and more often information began to appear about apartment fraud, the victims of which, when applying for loans, are clients owned by brothers To Sergey and Dmitry Khotimsky of Sovcombank. Usually, the victims of the actions of employees of a financial institution are pensioners, single mothers […]

Mordovian connection to "forest" loans from Sovcombank

While preparing previous publications devoted to scandals related to Sovcombank, The Moscow Post journalists came up with a possible scheme for withdrawing money with the participation of bankers from the budget of the Republic of Mordovia. An acquaintance of the ex-Minister of Agriculture of Mordovia, Yuri Medyankin, can help the Khotimsky brothers from Sovcombank take […]

Sovcombank's possible involvement in questionable loan schemes in Mordovia is being investigated by The Moscow Post.

While preparing previous publications devoted to scandals related to Sovcombank, The Moscow Post journalists came up with a possible scheme for withdrawing money with the participation of bankers from the budget of the Republic of Mordovia. An acquaintance of the ex-Minister of Agriculture of Mordovia, Yuri Medyankin, can help the Khotimsky brothers from Sovcombank take […]