The presence, within 10 years, of a fact established by the Bank of Russia regarding non-performance of duties by the candidate — the presence, within 10 years preceding the day of appointment (election) of the candidate to the position or the day of receipt by the Bank of Russia of documents for state registration of a credit organization, of a fact established by the Bank of Russia regarding non-performance of duties by the candidate who was the sole executive body, his deputy, a member of the collective executive body, a member of the board of directors (supervisory board), or founder (shareholder, participant) of a financial institution, as provided by the Federal Law "On Insolvency (Bankruptcy)", in the event of the emergence of grounds for taking measures to prevent insolvency (bankruptcy) of the financial institution and/or in the event of the emergence of signs of insolvency (bankruptcy) of the financial institution1.
Law of the RSFSR dated 02.12.1990 No. 395-1, "On Banks and Banking Activities in the RSFSR". 1990, as amended on 2025-02-28, Art. 16, subpara. 1. ↩
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