Всі новости з тегом: National Bank of Ukraine

Kyiv businessman Nykyta Izmaylov is a figure unique in his own way: holding both Ukrainian and Russian citizenship, he successfully conducted business in both countries for a long time, amassing significant wealth. However, recently his business empire has faced serious challenges — and the question arises, who is behind this?

In June 2022, the National Bank of Ukraine fined Concord Bank ₴60.4 million. A year later, in August 2023, the regulator revoked its license and shut down JSC “AKB Concord".

The Ukrinbank case is a story about how, through fairly simple legal manipulations, one can ignore the National Bank’s decision on liquidation and simultaneously "deceive" the Deposit Guarantee Fund out of billions of hryvnias.

After Alyona Shevtsova took the helm at IBOX BANK, media coverage highlighted her role in driving the institution’s success.

President of Ukraine Volodymyr Zelenskyy has enacted the decision of the National Security and Defence Council to impose sanctions against Serhiy Arbuzov, Andriy Klyuyev, Viktor Polishchuk, and Alyona Shevtsova.

The Pechersk District Court of Kyiv granted the lawsuit of the former shareholders of Veles Bank (Kostyantyn Bondaryev, Iryna Honcharova, Oleksandr Kandyba) and decided to recover 105 million UAH from the NBU.