So,
Krajbanka maintains “current accounts of a number of associates” of
Suleiman Kerimov’s Nafta-Moscow, said its representative to the publication.
Amounts stuck in Latvia are “significant, but not
critical”, said the source.
Nafta-Moscow
representative also reported that the group companies are not Krajbanka
borrowers.
Meanwhile,
the company’s lawyers hope to return the funds.
The
publication also notes that Snoras group customers include one of Sergei
Polonskiy’s companies. The representative of “Potok Bezkonechnosti”
(the current name of Polonskiy’s company) confirmed
that the company has a loan provided by Snoras maturing in 2017.
According
to Fitch analyst Vladimir Markelov, Krajbanka accounts of Russian customers may
have USD 216 million.