Potential lenders Vneshprombank was required to pay 215 billion rubles.

11 thousand applicants

The total volume of requirements of Russia on 2 June was 214,9 billion rubles, told RBC press service of the Agency on insurance of contributions (ASV). This is almost three times more than the initial volume requirements of the applicants: in early April, the DIA called the sum of the requirements of 81.1 billion rubles On may 1, the claims of the creditors were already 176,7 billion rubles.

Grow revenue requirements will not be able to: the register of creditors Vneshprombank closed on may 18.

Applicants, which can be attributed to the first-priority creditors (depositors, entrepreneurs, ASV), were more than 10 thousand people, the amount of their claims — almost 81 billion rubles Requirements of the second stage (wage arrears) were not presented, and in the third phase, almost a thousand companies with the requirements for the sum total of 133.9 billion rubles.

About what amount had accumulated, the DIA payout in the initial phase, the Agency reported, saying only that this information will be submitted to the creditors ‘ meeting on 17 June. In April, the DIA reported that payments to creditors there are 4 billion rubles By may 1 cash balances on hand and on accounts of the Central Bank and ASV increased to 7.5 billion rubles., and in the receivership estates 6.1 billion rubles. But not all these means will go on payment: they take into account the costs of ASV on the salaries of employees of the Bank, the maintenance of its buildings, etc.

According to a source close to the DIA, since April the situation with the amounts to be paid “virtually unchanged”. According to one of the largest creditors, the competitive managing Director is not yet won and 10 billion rubles. One of the VIP investors Vneshprombank told RBC that it expects to recover not more than 15% of their savings.

The registry is closed, but its formation (the selection of the applicants who really were creditors of the Bank) is not yet complete, said the press service of the DIA. Not the fact that the Agency will include in the registry all creditors: some of the Bank’s clients could stay for the balance, someone could claim unreasonable demands. “The most deplorable situation to be among those customers who appeared at a Bank’s balance sheet. Those who will get to the register, still have a chance to get something. But the refund process is not fast, lasts for years”, — said the head of the corporate restructuring of the company “Samet” Margarita, Sologubenko.

Where to find the money

According to Sologubenko to fill the bankruptcy estate and to pay its creditors, the Deposit insurance Agency as bankruptcy Trustee Vneshprombank will use all available tools to search for assets of shareholders. “These individuals set by the court, as a rule, top managers of the Bank,” she continues. — If ASV will find the assets abroad, and they will be pledged, it may challenge these pledges through the international courts. We see a positive example with the property owner of Mezhprombank Sergey Pugachev. If sold, the proceeds will go to the receivership estate and ultimately to creditors,” says Solohubenko. In may, the DIA has announced that it has secured the arrest of Pugachev’s assets, in particular yachts of the ex-Senator in the Cayman Islands and villas in France.

The DIA shall also have the right to challenge the transaction in the Bank to withdrawal of assets in favor of some creditors and at the expense of others, adds, Sologubenko. The Agency RBC reported that DIA audits the operations of the Bank to identify transactions made to the detriment of Russia and its creditors.

As previously wrote RBC, the Tverskoy district court has arrested the two houses of the former President and co-owner of Vneshprombank Larissa Marcus total area of over 500 sq. m and land plot of 30 acres in the village of Gorki-2. As reported in the lawsuit by one of creditors Vneshprombank Panamanian offshore Panabroker — Marcus owns eight companies in new York, owning real estate there. Companies own real estate in new York. Plaintiff notes that real estate in new York was allegedly bought with money derived from Vneshprombank. While half of the companies Marcus laid the objects belonging to them on loans December 4, 2015 and 20 January 2016, it was stated in the claim of the creditor.

Forbes wrote about yachts, real estate and aircraft Vneshprombank co-owner and brother Marcus George Begimova. “Sources Forbes claim that to obtain this property to the creditors of the Bank will be difficult to boats, airplanes and real estate mortgaged for loans to European banks,” wrote the publication.

The Central Bank revoked the license of Vneshprombank 21 January 2016 and there is a record found the hole 210 billion RUB.

How to build a pyramid of Vneshprombank and why it collapsed, read here.