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25981
02.06.2014
legal adviser of the legal section of the Bank of Russia Main Branch for the Krasnodar Territory, and Andrey Rogozin, leading economist of the follow-up
25982
02.06.2014
1 expert of the cash circulation organisation section, the Cash Circulation Department of the NB of the Republic of Bashkortostan of the Bank of Russia,
25983
02.06.2014
and Bank of Russia regulations, repeated violations within a year of requirements of Article 7 (except for Clause 3 of Article 7) of the Federal
25984
02.06.2014
Nikitin, chief legaladviser of the legal section of the Yaroslavl Regional Division, Olga Lebedeva, leading economist of the banking supervision section of the Yaroslavl Regional
25985
02.06.2014
appointment of a liquidator becomes valid.
Dmitry Krivosheev, head of financial monitoring section of the Financial Monitoring and Currency Control Department of the Bank of
25986
02.06.2014
below the minimal value of authorised capital established by the Bank of Russia as of the date of the state registration of the credit institution,
25987
02.06.2014
Bank of the Russian Federation (Bank of Russia)’ and guided by Article 19, Clause 6 of Part 1 and Clause 4 of Part 2 of
25988
02.06.2014
termination of the activities of isolated structural divisions of credit institutions operating on the territory of the Republic of Crimea and on the territory of
25989
02.06.2014
with Clause 2 of Article 17 of the Federal Law ‘On the Insolvency (Bankruptcy) of Credit Institutions’ and due to the revocation of the banking
25990
02.06.2014
below the minimal value of authorised capital established by the Bank of Russia as of the date of the state registration of the credit institution