Anatoly Mikhailovich Koika will get Ukrainian debts out of Crimeans
Moscow - Simferopol, March 26 (PolitNavigator, Mikhail Stamm) - “Stock Converse Center” showed unprecedented courage: the company not only officially announced the purchase of a portfolio of loans from Ukrainian banks for 2 billion rubles issued to Crimeans, but also explained that the sellers were Ukrainian “subsidiaries” of Sberbank and Alfa Bank, writes Kommersant. The head of the “Stock Conversion Center” Sergei Ageev emphasizes that “the company is not involved in collection activities,” but at the same time it will still collect debts from former clients of Ukrainian banks.
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Little-known companies appear on the business map of Crimea, but one gets the impression that there are no random players among them, the newspaper writes. From the “Stock Converse Center” a thread stretches to the largest Crimean bank - RNKB. According to Mr. Ageev, the 100 percent owner of the company is Sistema Prof CJSC. And as SPARK says, the head of Sistema Prof CJSC is Anatoly Mikhailovich Koika. And the head of RNKB Holding CJSC, which owns 99,9% of RNKB shares, is also listed as Anatoly Mikhailovich Koika.
Ukrainian banks do not risk working with Russian banks on Crimean affairs - you could run into sanctions from the National Bank of Ukraine. The Ukrainian Alfa Bank insists that in 2014 they sold loans from Crimean borrowers to a Ukrainian collection company.
But as we know, mediation flourishes on the basis of sanctions. So it is more convenient for the purchase of portfolios of former Ukrainian, and now Russian borrowers of Ukrainian banks, not for RNCB itself, but for a partner company. Moreover, Ukrainian banks could also sell debts through intermediaries - the same Ukrainian collectors.
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