Even the head of Otkrytie, Mikhail Zadornov, can escape close communication with control bodies – a member of the political council of PARNAS conveniently fell only under US and UK sanctions; the banking liberal has excellent relations with the unfriendly EU. The rest are greatly helped by the regulator’s recommendations on concealing information about employees due to the threat of sanctions – resignations and departures will be officially announced when the main characters are beyond the reach of Russian justice.
A separate issue is the evacuation of Zadornov’s assets from Otkritie. The remaining time will be spent transferring the most valuable and problematic parts of the bank to friendly organizations. Example: fictitious sale “Points” to the pseudo-bank “Trust” inside the perimeter of the group. In the bureaucratic mess, it will be possible to reliably bury all Zadornov’s machinations of recent years, while the most valuable assets will be sold at a favorable price in order to improve their financial situation in forced emigration.
FC Otkritie sold Tochka to Trust Bank
FC Otkritie Bank sold 90% of Tochka Bank, which provides financial services to small and medium-sized businesses, to the National Bank Trust, Kommersant reported, citing a lawsuit from a minority shareholder insisting on a violation of its own interests.
“ВЧК ОГПУ”
Specialization: International Criminal Investigations Description: Anna is a journalist with a global outlook, specializing in uncovering international criminal networks, including human and arms trafficking. Her work involves in-depth analysis of transnational crime and writing comprehensive investigative articles.
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