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.

Khotin will be imprisoned in the mansion again


The ex-owner of the Yugra bank, Aleksey Khotin, who was placed under house arrest in 2019, has achieved a mitigation of the preventive measure. But the appeal overturned the decision at the request of the investigator.

Bank "Yugra" lived to bankruptcy


The negative capital of the financial institution grew to 143 billion rubles. However, there are no claims to the former owners of the bank, Alexey and Yuri Hotin, the CBR and law enforcement agencies do not. Hotins managed to withdraw their assets from Ugra in advance.

Alexei Khotin failed to defeat Elvira Nabiullina


The court confirmed the legality of the decision to revoke the license from the bank Yugra.

Kings of Russian real estate earned over $ 8 billion in rent for the year


The newcomer of the rating this year could become Sergey Gordeyev, whom the real estate market players consider the owner of the Columbus shopping center.

Alexei Khotin clinging to the sinking bank of Yugra


In the summer, on his balance sheet, he started oil assets and real estate. But the Central Bank of Russia still deprived the "Yugra" license.

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


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


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


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


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


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

Jugra Bank was left without a license


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


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


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


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


Exillon Energy tried to calm its investors and partners.

Jugra Bank had 17 billion rubles in loss before its collapse


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

Who got loans from Alexey Khotin's bank


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

Jugra Bank is sinking


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


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

The collapse of Yugra: license revokation or turnaround


The DIA introduced a temporary administration in the bank.

Banker Vadim Belyaev stumbled on negative ratings


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

The Khotin Empire is preparing for the transformation


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


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


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

Customers failed Jugra Bank


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


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

FCS deemed the Khotins' bank unreliable


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


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