The court denied Oschadbank's claim to recover a debt from the Klyuev brothers' company.

by Editor • 15.04.2016 • 0 Comments

Andrey and Sergey Klyuyev

Andrey and Sergey Klyuyev

The court denied Oschadbank the right to claim a debt from the state-owned enterprise Energorynok on behalf of the Klyuev brothers' company, Omao Solar. This is evidenced by the Supreme Commercial Court's ruling of April 6, Nashi Groshi reports.

It is reported that on February 8, 2011, Oschadbank provided Omao Solar LLC with a loan in the amount of 43,89 million euros and $12,69 million. Due to the company's failure to pay interest on the loan, in February 2015 the court collected the debt from the company, including accrued interest and penalties - 49,16 million euros and $14,05 million.

In August 2015, Oschadbank filed a lawsuit seeking to recover the collateral under the loan agreement. The collateral is the right to claim debts from debtors of Omao Solar. The company's current debtor is the state-owned enterprise Energorynok, which has failed to pay Omao Solar UAH 16,93 million for electricity supplied in March 2014.

Courts of two instances refused to allow Oschadbank to collect the debt, since on March 31, 2014, the agreement between Omao Solar and the State Enterprise Energorynok was terminated due to the circumstances of the occupation of Crimea.

The founders of Omao Solar LLC are Milidenio Holdings Ltd. (Cyprus) and Hyperion Netherlands B.V. (Netherlands). Alexey Savelyev has been the company's director since 2011. The company is registered in Simferopol.

Omao Solar LLC was one of four companies granted the right to use the Okhotnikovo power plant in Crimea, built by Activ Solar, a company owned by brothers Andrey and Sergey Klyuev , who are currently wanted by the police.

In April 2015, the Ukrainian representative office of Activ Solar stated that the company had not been operating in Crimea since April 2014 and that its subsidiaries were not shareholders in solar power plants in Crimea.

It is known that the Klyuev brothers' companies owe the Ukrainian Oschadbank more than $140 million.

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