Alexey Khotin

Alexey Yurievich Khotin (born on May 21, 1974) is a Russian businessman of Belorussian origin, considered one of the richest men in Russia: Forbes magazine lists him to be the 95th in its Russian Top-100 rating as of 2016.

Since 1996, Khotin was involved in several industrial activities: military equipment, chemical feedstock, FMCG and food. Within these activities, he is reported to create about 30 enterprises with more than 8000 work places.

From 2001 to 2003 he served as Vice President of Moscow Association of Organizations of Chemical Complex.

In 2011 he was reported to acquire major stock in Exillon Energy oil company which operates in Northern Russian regions and is listed at London Stock Exchange. He also controls an oil company called Dulisma, holds stakes in Kuwait Energy and other hydrocarbon mining companies. Oil production of Khotin's companies as of 2016 amounts at near 2.5 million tons per year.

He is also reported to hold nowadays more than a half of Jugra Bank through Swiss/Cyprus company Radamant Financial Jugra Bank is named after Russian northern Yugra region where big amounts of oil and gas are mined. As of 2016 the bank is considered to be the 30th largest in Russia.

Vedomosti newspaper emphasizes that Khotin family has ties with many of the top Russian officials, and these ties are likely to positively influence on their businesses. The newspaper also say the family members generally refuse to talk to mass media.
 

The Central Bank increased the financial hole in the capital of Jugra Bank 12-fold

Business14.09.2017

Initially, the negative capital of the bank was estimated at 7 billion rubles, now it is as high as 86 billion rubles.

Nabiullina's vacuum cleaner: Russia may have less than 500 banks by the end of 2017

Business18.08.2017

The Central Bank revoked the license from the Moscow "Riabank". In total, over the past four years, 362 banks have lost their licenses.

Financial hole in Jugra Bank quadrupled to 31 billion rubles

Business16.08.2017

The DIA ordered a bank deprived of a license to create additional reserves worth 24 billion rubles.

The court declined the request of Jugra Bank

Business16.08.2017

It refused to involve the Prosecutor General's Office in the suit of Jugra Bank against the Central Bank and consider the bank's rescue plan.

Alexey Khotin is waiting for a prince

Business15.08.2017

The owner of Jugra Bank called for an investor from Saudi Arabia.

Jugra Bank was left without a license

Business28.07.2017

The story of the confrontation between the Central Bank and the owner of Jugra Bank, Alexey Khotin, is now over.

The last focus of Jugra Bank

Business27.07.2017

The Bank of Russia wasn't satisfied with Alexey Khotin's gift to himself. In addition, Jugra Bank may keep someone's money in the amount of 5-10 billion rubles.

Top 10 largest payments of the DIA to depositors of commercial banks

Business20.07.2017

Over the past 5 years, the Deposit Insurance Agency has paid about 1.4 trillion rubles. Now the system of state insurance has faced an unprecedented large payment of 170 billion rubles to depositors of Jugra Bank.

Spiders' fight in Jugra Bank

Business20.07.2017

Has the system of state deposit insurance in Russian banks ceased to exist?

Aleksey Khotin's oil company did not keep money in his Jugra Bank

Business19.07.2017

Exillon Energy tried to calm its investors and partners.

Jugra Bank had 17 billion rubles in loss before its collapse

Business19.07.2017

In June, the bank's capital declined by a third.

Alexey Khotin left the Russian Federation

Business18.07.2017

While the shareholders of Jugra Bank, where external management is introduced, declare their ability to independently turnaround the financial and credit institution, the media reported unconfirmed information that the main owner of the bank, Alexey Khotin, allegedly had already left the Russian Federation. The businessman is planning to live in Switzerland and other countries of the world.

Who got loans from Alexey Khotin's bank

Business12.07.2017

The share of affiliated of loans affiliated with the bank's owners can greatly surprise the regulator.

Jugra Bank is sinking

Business11.07.2017

What will Yury and Alexey Khotins do after the collapse of Jugra Bank?

The bankruptcy of Jugra Bank is the most expensive in the history of Russia's banking system

Business10.07.2017

The bank's depositors are to be paid 170 billion rubles.

The collapse of Yugra: license revokation or turnaround

Business10.07.2017

The DIA introduced a temporary administration in the bank.

Banker Vadim Belyaev stumbled on negative ratings

Business10.07.2017

FC "Otkrytie" is trying to cajole the rating agencies.

The Khotin Empire is preparing for the transformation

Business01.06.2017

The financial center of the empire of "crypto-businessmen" the Khotins in the Russian Federation is Jugra Bank, has been wavering for months. The other day the Central Bank of the Russian Federation demanded that shareholders "add" to the bank's base capital half a billion dollars.

Jugra Bank ordered to insure deposits at the maximum tariff

Business31.05.2017

Over the year, the bank's deductions to the insurance fund have grown 5.5 times to 828 million rubles.

Central Bank demanded Jugra Bank to reserve 40 billion rubles

Business29.05.2017

Owners of the bank are crypto-businessmen Alexey and Yuri Khotins, are to renew the bank's capital.

Customers failed Jugra Bank

Business03.04.2017

More than a quarter of the bank loans turned out to be problematic. The financial hole of the bank amounted to more than 28 billion rubles.

Suleiman Kerimov gave his son an airport

Business15.02.2017

The senator is actively making over the business assets to his 21-year-old heir Said Kerimov.

FCS deemed the Khotins' bank unreliable

Business02.02.2017

The FCS deprived the Khotins' bank of the right to issue bank guarantees for payment of customs duties. If Jugra's problems continue, it could lose the license of the Central Bank of the Russian Federation.

Jugra Bank is more dead than alive

Business26.01.2017

The bank of adventurous businessmen Khotins can collapse at any time.

Jugra Bank was the leader in losses in 2016

Business25.01.2017

The most unprofitable bank in 2016, excluding credit institutions rehabilitated, became Jugra Bank, which lost 32.2 billion rubles. Only BM Bank, which is currently under rehabilitation, lost more. 

Rejected Khotin: partners deny that the businessman is involved in the oil business

Business21.12.2016

Former associates of the owner of the Complex Investment holding said that the businessman wasn't the owner of the oil assets and companies, which had been purchased by $1 billion.  

Khotins will bleed the investors dry

Business07.12.2016

Jugra Bank owned by Alexey and Yuri Khotin will still conduct IPO. Are the businessmen going to take investors' money before escaping?  

Ugra is out of play

Business14.10.2016

Ugra, the leader among Russian banks in terms of losses, has nothing left but only to run after the puck.