REWARD FOR INFORMATION

Due to the international search of former beneficiary of International Bank of Saint-Petersburg Sergey Bazhanov, please, contact us if you have any information regarding to the location of him and his spouse Tatiana Bazhanova, as well as assets related to the bank and them. Financial reward offered for any valuable information.

The IBSP Depositors Committee

komitet.vkladchikov.mbsp@gmail.com

Bazhanov Sergey Viktorovich

These nice people are Sergey Bazhanov and Tatiana Bazhanova, former owners of the International Bank of St. Petersburg. After the bank's license was revoked on October 31, 2018, the interim administration found out that the "hole" in its capital was 13 billion rubles and discovered the withdrawal of assets to offshore companies.

18 billion rubles of individuals and 22 billion rubles of organizations were suspended on accounts in the IBSP. Despite the fact that the interim administration of IBSP filed an application for the initiation of a criminal case at the beginning of 2019, a criminal case has not yet been initiated against them! Sergey Bazhanov himself wisely disappeared abroad.

If you have also suffered from the actions of these crooks, do not stay away! Write to us, together we will hold thieves accountable!

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The DIA requests that the former management of the International Bank of St. Petersburg be held vicariously liable.

Among the defendants in the claim for 12.2 billion rubles are the former owner of the bank and chairman of the Management Board Sergey Bazhanov, ex-members of the Management Board Maxim Anishchenkov and Tatyana Berezhanskaya, as well as former members of the Board of Directors Tatyana Bazhanova and Alexander Zuev.

The powers that be revoked the license from IBSP in October 2018. During the bankruptcy proceedings, it was found that the former management formed illiquid assets on the bank's balance sheet and withdrew funds through one-day transactions.

Bazhanov, the ex-owner and ex-senator from the Ulyanovsk region withdrew about 9 billion rubles through a scheme with UBS. IBSP with the participation of UBS, bought securities and the money went to the Cyprus firm Hervet Investments, owned by the brother of the wife of the main shareholder-Alexander Zuev.

On four occasions, the investigators sent a resolution to open a criminal case against Bazhanov for abuse of power and fraud. But the prosecutor's office of St. Petersburg did not coordinate this decision. During this time, Bazhanov fled to London, and was charged in absentia at the end of January this year.

Source Pipe under Neglinnaya

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The former owner of the International Bank of St. Petersburg Sergey Bazhanov was charged in absentia with crimes under Article 172.1 of the Criminal Code of the Russian Federation — "Falsification of financial documents of accounting and reporting of a financial organization". The maximum penalty is seven years in prison.

According to Fontanka ,Sergey Bazhanov himself has been living abroad for more than a year, and the investigator for particularly important cases of the IC of Russia for the North-West, Helmyanov, had to be smart to deliver to the addressee a notification of the formal procedure for bringing charges. It finally took place on January 25 in the absence of the banker.

Sergey Bazhanov headed the International Bank "Saint Petersburg" until 2018, when the Central Bank transferred the functions of its interim administration to the Deposit Insurance Agency. The regulator justified its decision on the "unstable financial situation" of the financial institution and " a threat to the interests of its creditors and depositors."

Since then, the temporary managers have been trying to return the property and assets transferred by Sergey Bazhanov's team to third-party organizations under the bank's wing. We can talk about 9 billion rubles left from the accounts of the IBSPB. In a series of such steps and actions, a criminal case against Sergei Bazhanov just arose. And even it was possible to bring it only from the fifth time, and the formal charge was brought only a year later after that.

 Source Фонтанка.ру

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The Swiss Prosecutor General's Office has launched an investigation into money laundering against Sergei Bazhanov. It is reported that we are talking about funds in the amount of 200 million euros, withdrawn from the Bazhanov-owned International Bank of St. Petersburg. The International Bank of St. Petersburg is a regional bank registered in St. Petersburg, which, before the revocation of its license in October 2018, ranked 5th among the banks of St. Petersburg and 76th in Russia in terms of the number of attracted deposits. The bank is currently undergoing bankruptcy proceedings. The audit of the DIA revealed a "hole" in the bank's capital in the amount of 13 billion rubles. @banksta