The Mezhstan District Court imposed temporary measures on the Fashion Season commercial gallery, whose beneficiary is the former owner of Yugra Bank. Alexey Hotin and part of the area of the five-star Four Seasons Moscow hotel, located in the same building, writes RBC with reference to the Unified State Register of Real Estate.
The publication reports that the premises of the gallery at Okhotni ryad 2 were confiscated on April 3. Referring to Rosreestr data, RBC clarifies that about 34,700 square meters were subject to restrictions. m, owned by Forsy LLC. It follows from the company's report that it owns part of the building “operating as Four Seasons Hotel Moscow”.
„Until now, the objects themselves and the structures on the balance sheet of which they are located (we are talking about OJSC Dekmos, Trade Gallery and Forsi) are not under foreclosure,”, the publication writes with reference to data from SPARK and Rosreestr. The extract from the EGRN states that the relevant measures were introduced based on the decision of the Municipal Court of March 19.
The press service of the Federal Bailiff Service told RBC that “the debtor and the collector or their official representatives have the right to familiarize themselves with the case materials”. The law firm "Pavel Khlustov and Partners", which represents Hotin's interests, refused to comment on the situation. RBC also sent a request to the Prosecutor General's Office.
FSPP previously filed 18 property recovery claims against Khotin. Among the defendants are also people or companies related to the former owner of the bank. Among the legal entities that are defendants is the group of companies "Complex Investments". It owns large business centers in Moscow - IQ-Park on Ugreshskaya Street, Cherry Tower on Profsoyuznaya Street, The Cube on Volgogradsky Prospekt, Smirnovsky on Smirnovskaya Street and "Ochakovo" on Bolshaya Ochakovskaya Street.
In March 2024, the Zamoskvorets court sentenced Khotin to nine years in prison in the case of embezzlement of more than 23 billion rubles. Three other defendants in the case were also found guilty of embezzlement on a particularly large scale. However, all defendants pleaded not guilty. Khotin filed an appeal against the court's verdict. In bank "Ugra" the license was revoked in 2017. The injured party is the Deposit Guarantee Agency.
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