Baring Vostok


Calvi clings to Artyom Avetisyan's family assets in Italy


Baring Vostok asked the court to arrest the assets of Vostochny Bank shareholder Artem Avetisyan and his sister in Italy, an investment fund with a businessman in a corporate conflict over bank control.

The Central Bank will jam Artem Avetisyan for Vostochny Bank


To rectify the situation, the bank needs about 5 billion rubles in capital, analysts say.

Michael Calvey transferred from scammers to embezzlers


The accusation of the defendants in the Baring Vostok case has been reclassified from fraud to a major embezzlement. The amount of damage remained the same - 2.5 billion rubles.

Michael Calvey will not feed the bank Vostocny


The fund returns to investors 5 billion rubles collected for the additional issue of bank shares.

Court in London considers Artyom Avetisyan’s business habits unfair


A London court refused to ban Vostochny from conducting proceedings in Russia against Michael Calvey, but found the Finvision methods, which gained control of the bank, to be dishonest.

Baring Vostok is a difficult case


The controversial stake was worth $ 4.4 million.

Philippe Delpalu sleeps sweetly in a Moscow apartment


The court released the partner Baring Vostok under house arrest, the reason for the transfer from the pre-trial detention center was the appearance of his apartment in Moscow.

The Last Hero: WSJ Learned How Calvi Lured To Moscow Before Arrest


Founder of Baring Vostok, Michael Calvi, just a few days before his arrest, flew to Moscow to personally meet with Vostochny Bank shareholders Artem Avetisyan and Sherzod Yusupov, The Wall Street Journal reported. The meeting was scheduled for February 14, and the case against Calvi was filed a day before.

The ex-mayor of Vladivostok, Igor Pushkarev, spoke about life in the detention center


In April of this year, the former mayor of Vladivostok, Igor Pushkarev, was sentenced to 15 years in a high security prison and fined 500 million rubles.

How Michael Calvi and Artem Avetisyan put up with each other in September 2018


They agreed to support the bank, but the world did not last even two months.

Baring Vostok grabbed the bank "Vostochny"


Investment fund candidates were included on the board of directors of the bank against their will.

Michael Calvi moved to Artyom Avetisyan queen


Bank "Vostochny" could withdraw assets.

Artem Avetisyan climbed onto Vostochny Bank with difficulty


Baring Vostok considered it senseless to try a new board of directors and a meeting of shareholders.

Michael Calvi reached for Artem Avetisyan


Baring Vostok Fund wants to oblige Vostochny Bank to hold an extraordinary meeting of shareholders and elect a new board of directors.

The French stood up for Michael Calvey as their mother


French business demanded the release of partner Baring Vostok.

Artem Avetisyan showed high patrons


Banker's ambitions can substitute presidential adviser Andrei Belousov.

Artem Avetisyan rooted in the East


Amur court on the claim of his company arrested 9.99% of the shares of the bank "Vostochny".

London court banned Avetisyan's company to continue to sue in Russia


She wants Baring Vostok to exercise a call option for 10% of Vostochny Bank shares.

The Office of Alexander Bastrykin underestimated the shares of the Calvi case


The initial investor paid 4.4 million dollars for the IFTG shares that caused the arrest of Michael Calvey. The investigation estimated them at 600 thousand rubles. One of the methods gives such a figure, but startups do not appreciate it, experts say.

Shareholders of the bank "Vostochny" came to reconciliation


Shareholders set parity on the board of directors of the bank.

Baring Vostok presses on Artem Avetisyan


The investment funds of Baring Vostok through the court promote the directors to Vostochny Bank.

Artem Avetisyan kept Vostochny bank afloat


His opponents from Baring Vostok withdrew the claim for a corporate dispute after the appointment of the chairman of the bank's board of directors.

What problems can the bank of Artyom Avetisyan face?


Vostochny Bank has several potential threats to its capital. They are related to real estate on the balance sheet of the credit institution, changes in approaches to accounting and peculiarities of tax legislation.

Artem Avetisyan commits the bank Vostochny


The bank may change its control.

Sergey Azatyan earned on start-up failure


Venture investment fund InVenture Partners could very well "weld" on the failed startup Busfor.

Demyan Kudryavtsev reregistered The Moscow Times to his wife


This will help him to comply with the law on the limitation of the proportion of foreigners in the media.