Russian Forbes: the problem of “Bank of the ROC” can be associated with the organizer of the blockade of the Crimea
Bank “Peresvet”, the largest (49,71%) shareholder of which is the ROC financed structure businessman Lenur Islyamov, who is considered one of the organisers of the blockade of the Crimea, reports the Russian edition of Forbes , citing data from the SPARK database, and private sources.
That Lenur islyamov was a client of “overexposure”, the publication confirmed his former Manager and the Crimean businessman. According to one of interlocutors of the edition, it is with this fact can be related to financial problems of the Bank, which since Monday has restricted the issuance of money to customers.
On Thursday it became known that “Peresvet” failed to place bonds of series BO-04 with a total nominal value of 2 billion rubles. Placement of securities at nominal value took place from 14 to 19 October, the investors had not purchased any bonds.
On the eve the international rating Agency Fitch raised the Bank’s rating on “review” in connection with pressure on liquidity and uncertainty with the change of leadership. In addition to the depositors on “Peresvet” crush counterparties in the interbank market requiring repayment of loans, according to Finanz.ru.
The press service of “overexposure” denies the existence of problems with money and declares that the restriction on withdrawal of deposits can be withdrawn on next week.
Lenur islyamov in 2014, he occupied the post of Deputy Prime Minister of the Crimea, but was then dismissed, then left the Republic.
In the beginning of 2016 Lenura Islyamova announced in the Federal wanted list.
Russian authorities called it, along with Mustafa Dzhemilev and Refat Chubarov, the organizers of last year’s energy and food blockade of the Crimea. Islyamov supervised staff of “Public blockade of the Crimea.”
The publication mentions three related Islyamova of the company who served in the “Peresvet”. This Moscow company “QUEENGROUP”, the Crimean carrier “Simsititrans” and auto “Km/CH-Cherepovets”. Now most of the businessman’s structures are in various stages of bankruptcy or liquidation.
In “Expocentre”, which owns 24.4% of the Bank, said that clients such as Lenur islyamov and his company, the Bank “Peresvet” no.
Recall that the supply of electricity from Ukraine in Crimea is terminated on the night of 22 November 2015, when it was undermined by the supports of power transmission lines. Ukrainian activists blocked them, not permitting them to fixed. In early December, the blockade ceased. In addition, launched an energy bridge from the Krasnodar Krai to the Crimea. However, this did not solve all the problems of the Peninsula. A state of emergency in the Crimea remained until December 20.
In addition, the Ukrainian and Crimean Tatar activists from September through January were public blockade of the Crimea, blocking the passage of trucks with food. They acted on behalf of an unregistered Russian organization “the Mejlis of the Crimean Tatar people” under the leadership of the Verkhovna Rada of Ukraine Refat Chubarov and Mustafa Dzhemilev.