Khotin Alexey Biography

Khotin, Alexei Yuryevich was born on May 21 in the city of Khotin, Yuri, from the beginning of the x. In the middle of the x. After that, they began to buy up Moscow factories engaged in cosmetics and household chemicals, including the Moscow Soap-breed Plant and Helios-M. Since the beginning of the x. Khotins decided that it was more profitable to reconstruct industrial squares for offices and actively engaged in the development business, buying up the squares of former factories and research institutes.

The amount of the last transaction was estimated in the amount of the million US dollars.

The Khotin did not have a single company to control their assets. According to the Russian version of Forbes magazine, they belonged to dozens of different companies and offshores about 1.8 million square meters. According to media reports, in the x. The former speaker himself stated that he was not familiar with Khotin. In the beginning of the x. Alexey Khotin took up the diversification of the business and began to invest in the oil industry.

The name of his father was no longer mentioned in this business. Alexei Khotin, together with businessman Alexander Klyachin, became the largest co -owner of Exilon Energy registered in London, Enerji, who owns oil assets in Russia. From G., this credit institution, which occupied in G., found out that it is owned by Alexei Khotin. At the same time, the regulator for six months assigned the functions of the Provisional Administration for Bank Management to the Deposit Insurance Agency.

The regulator’s press release noted that the Central Bank went to such measures in connection with the unstable financial situation of Ugra. However, on July 28, according to the regulator, the owners of the Ugra Bank, at the expense of individual deposits, credited their own companies. At the same time, facts of the withdrawal of assets, dubious transit operations and the provision of inaccurate reporting data were revealed.

Subsequently, it turned out that the “hole” in the capital of the bank amounted to billion rubles. In September, the city of the Moscow Arbitration Court declared Yugra bankrupt. The collapse of the bank became the largest in the history of the modern Russian banking system, the depositors paid a record insurance amount - more than a billion rubles. After the problems with the Ugra bank, it was reported that Alexei Khotin left for Russia.

Following this, he concentrated on the oil industry: in gg. The Investigative Committee of the Russian Federation announced the detention of Alexei Khotin on charges of embezzlement of Part. On the same day he was placed under house arrest. In the ranking for G. Alexey Khotin is married. The wife is Alexander. Son - Dmitry, daughter - Anna.