Deposit Agency Sues for 152 Million Rubles from PromTransBank Ex-Managers
PromTransBank provided banking services in the Ufa region from the 1990s until its collapse in 2025.
The Agency for Deposit Insurance (ASV) intends to recover 152 million rubles (approximately $1.7 million at current rates) from PromTransBank (PTB) through the Arbitration Court, according to a statement from the state corporation. The agency is demanding this amount from the former top managers of the financial institution: Marina Yurkovskaya, Kamil Galimov, Damir Gadiev, and Ildar Mukhametdinov.
PromTransBank was a regional bank headquartered in Ufa that operated from 1993 to 2025. The controlling stake was owned by economist Ildar Mukhametdinov. It was among the largest in Bashkortostan in terms of assets and volume of public deposits, competing with Bashkomsnabbank and Sotsinvestbank. After the banking sector crisis in the mid-2010s, it remained the last operating regional bank in the republic.
According to ASV, the bank«s managers issued loans to an unnamed legal entity that was unable to repay such funds.
‘The said individuals allowed the issuance of unsecured loans to an organization that was knowingly incapable of fulfilling its obligations. As a result of these actions, damage was caused to the bank,’ the agency stated.
PTB has effectively been out of operation since April 2025. At that time, the Central Bank revoked its license, and in July, at the regulator«s lawsuit, PromTransBank was declared bankrupt. The full history of this organization and how it came to such a state was covered in this article.
