The Zamoskvoretsky Court of Moscow decided to recover more than 192 billion rubles of debt to the state from the owner of the bankrupt bank "Ugra" Alexei Khotin, businessman and developer Alexander Klyachin, as well as the oil company "Rus-Oil" The Bank of Russia revoked the license of Ugra Bank on July 28, 2017. According to the official representative of the Investigative Committee of Russia Svetlana Petrenko, Khotin was detained in the case of embezzlement of 7.5billion rubles.