Hotin Alexey

 

As a bank "Ugra" Alexei Khotin fused its assets in Cyprus offshore

Business10.05.2019

FTS and Rosfinmonitoring dismember the schemes around UBR-1 Nizhnevartovsk. Tax and DIA revealed questionable transactions worth billions of rubles in the oil industry.

Arrested Khotin will pull Pharmstandard with him

Business25.04.2019

The investigation may recognize as fictitious the transactions of the former owner of Bank Ugra and the owner of the pharmaceutical holding Viktor Kharitonin.

Alexey Hotin was arrested by the hand of Elvira Nabiullina

Business24.04.2019

The head of the Central Bank wrote about Vladimir Putin about the situation around Ugra.

What led Alexei Khotin to fiasco

Business22.04.2019

Bank "Ugra" credited Khotin's business with depositors' money.

Alexey Khotin will live at home - with his wife and children.

Business22.04.2019

The former owner of “Ugra”, Aleksey Khotin, was accepted not in a cell, but in a fashionable residential complex.

Relations with the Night Hockey League did not save Alexey Hotin from the FSB

Business19.04.2019

What did the detained banker make money on and what did the Central Bank not like with "Ugra"?