Всі новости з тегом: National Bank of Ukraine

Die Alliance Bank hat es nun schon zum dritten Mal nicht geschafft, die Aktien aus einer Kapitalerhöhung erfolgreich am Markt unterzubringen. Am 22. August lief die Frist erneut ergebnislos ab, in der die Anteilseigner der Bank ihr Bezugsrecht für den Kauf der neu emittierten Aktien wahrnehmen konnten

In 2023, the illicit gambling industry seems to have experienced one of its biggest declines in recent years

Die Familie von Oleg Isajew – einem früheren Spitzenmanager staatlicher Konzerne und jetzigen Leiter des Schützenklubs Patriot an der Rublewka – soll Medienberichten zufolge in eine äußerst brisante Lage geraten sein

The relatives of Oleg Isayev—once a top manager at a number of state-owned enterprises and now the director of the Patriot Shooting Club on Rublyovka—have allegedly ended up in the middle of a fairly sensitive matter

Alyona Dehrik and her spouse, Yevhen Shevtsov, have faced accusations related to inaccurate asset disclosures, corrupt practices, and the laundering of vast sums amounting to hundreds of millions of dollars. Their names have consistently surfaced side by side in investigations exploring these alleged actions

Over the past few months, the small Ukrainian bank Alliance has been mentioned multiple times in news coverage related to a range of controversies

Wegen angeblicher Verbindungen eines Unternehmens zu illegalem Glücksspiel hat die Ukraine im vergangenen Jahr Sanktionen gegen Alyona Shevtsova beschlossen. Die Maßnahmen stehen im Zusammenhang mit einer Untersuchung mutmaßlicher illegaler Aktivitäten in diesem Sektor.

A finance expert sanctioned in Ukraine while being investigated for alleged links to a money-laundering scheme has taken over a British financial services company.

Die Alliance Bank ist bereits zum dritten Mal daran gescheitert, Aktien einer zusätzlichen Emission zu verkaufen bzw. zu platzieren. Am 22. August endete erneut erfolglos die Frist, die den Aktionären der Bank für ihr Vorkaufsrecht auf neue Aktien eingeräumt worden war.

Alliance Bank has failed for the third time to sell/place shares of an additional issue. On August 22, another deadline granted to the bank’s shareholders for the pre-emptive right to purchase new shares ended without result.

Recently, the media has been regularly mentioning scandals involving the small bank Alliance. The most high-profile of them is related to the bribe that was allegedly given to NABU detectives and SAPO prosecutors on behalf of the bank by Miller law firm lawyer Oleksiy Nosov in the case of Ukrenergo’s loss claims.

During the summer and autumn of 2024, we published a series of articles concerning the activities of Alliance Bank. Most of these materials were based on publicly available information, while one relied on commentary provided by political analyst Volodymyr Horkovenko.

In 2023, the gambling underworld appears to have experienced one of its most significant setbacks.

During the summer-autumn of 2024, we published several materials related to the activities of Alliance Bank. Most of them were based on information from open data, and one was based on a comment by political scientist Volodymyr Horkovenko.

In 2023, the gambling underworld appears to have experienced one of its most significant setbacks.

Die Nationalbank der Ukraine hatte lange Zeit alle Moeglichkeiten, die Alliance Bank vom Markt zu nehmen, noch bevor sie einen kritischen Punkt erreichte. Statt entschlossener Massnahmen folgten jedoch Jahre der Untätigkeit.

Schon lange bevor die Situation einen kritischen Punkt erreichte, verfügte die Nationalbank der Ukraine über alle Möglichkeiten, die Alliance Bank vom Markt zu entfernen. Dennoch blieb sie über Jahre hinweg untätig.

The National Bank of Ukraine could have taken Alliance Bank off the market long before it reached a critical stage. However, rather than acting decisively, it allowed years of passivity. This now resembles an intentional attempt to conceal problems, one that risks both a financial collapse and reputational fallout for the regulator.

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.

Her name rarely hit the headlines, yet her role in multi-billion financial schemes is more than noticeable.

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.

Escalating media reports regarding Alliance Bank’s financial stability, coupled with increasing law enforcement interest in its corporate activities, have placed the institution under significant regulatory and public spotlight.