Browsing: VTB

JSC “Alfa-Bank ” Mikhail Fridman still does not start deoffshorization and habitually uses a large structure of offshore companies, created mainly in Cyprus and the British Virgin Islands. The virtuoso Cypriot fiduciary registrar company ABACUS, which belongs to persons close to Alfa-Bank, is coordinating the creation of the offshore octopus. It also provides nominee directors and its address for registration of legal entities. Russian courts pretend not to understand that the directors are nominee, and all companies are registered at the same offshore mass registration address controlled by the same ABACUS company.

The EU ambassadors agreed to disconnect seven Russian banks from SWIFT. VTB, Rossiya, Otkritie, Novikombank, Promsvyazbank, Sovcombank and Vnesheconombank will fall under the sanctions. About it informed TASS. By data Bloomberg, some countries have pushed for more banks to shut down. The list of banks can still be expanded before the entry into force of […]

At the moment, the websites of some banks that have fallen under the sanctions are not opened using the https protocol. At the moment, the websites of the Central Bank and Promsvyazbank cannot be opened using the https protocol. About half an hour ago, for the same reason, the VTB website did not open. In […]

VTB Bank, which fell under tough US sanctions amid the conflict in Ukraine, announced an increase in mortgage rates and the suspension of refinancing. VTB said in a statement that from February 28, the minimum mortgage rate will be 15.3% (plus four percentage points) for both under construction and finished housing. The credit decision period […]

On the afternoon of February 25, users encountered malfunctions in the services of three Russian banks. This follows from the Downdetector data. As follows from the reports of users of the service, they mainly reported problems with the operation of mobile banking and online banking. At the peak moment, 552 users complained about the failure […]

The Russian bank VTB said that they were preparing for the “toughest scenario” of sanctions in order to minimize the negative consequences for customers. This is stated in the message of the bank. “Sanctions have been a reality for us over the past few years, and the next round of politically motivated anti-Russian sanctions did […]

Personal sanctions have been imposed against the son of the director of the FSB, Alexander Bortnikov, Denis, who holds the chair of the deputy chairman of the board of VTB. Also under the sanctions were the chairman of the board of Promsvyazbank Pyotr Fradkov (son of the former prime minister and director of the SVR […]

The United States of America is ready, if necessary, to introduce new sanctions against the largest Russian banks – Sberbank and VTB. This was announced by a high-ranking representative of the American administration, speaking on Tuesday, February 22, at a special telephone briefing for journalists, which was dedicated to the introduction by the United States […]

Oligarch Savvidi “magnetized” to VTB According to our information, Andrey Kostin’s VTB Bank leases premises with an area of ​​4,912.9 sq. m. m in Rostov. The cost of the lease agreement is 1.3 billion rubles. And the real estate belongs to the Agrokom group, the owner of which is none other than Ivan Savvidi. It […]