Privat Bank

US Justice Department files third civil forfeiture complaint against Kolomoisky assets

The U.S. Department of Justice has filed a civil forfeiture complaint to seize real estate in Cleveland, Ohio that it alleges was acquired by …
Matthew Kupfer
,
Daryna Antoniuk

Bloomberg: PPP millions went to firm identified in Ukraine laundering suit

A company accused of helping launder millions of dollars from Ukraine a decade ago is among the apparent recipients of U.S. virus relief funds, …
Bloomberg

Supreme Court sides with PrivatBank over Kolomoisky associates in major ruling

The Supreme Court of Ukraine has ruled on June 15 in favor of state-owned PrivatBank in a case that threatened to undermine the bank’s nationalization …
Matthew Kupfer

Financial Times: Ukraine’s PrivatBank seeks $5.5 billion damages from oligarchs

PrivatBank, the top Ukrainian commercial lender nationalised in 2016 after authorities uncovered a $5.5bn balance sheet hole, is seeking damages of …
Financial Times

Former shareholders, top executives of PrivatBank sue Ukraine

Former top executives and minority shareholders of PrivatBank have filed lawsuits against the State Deposit Guarantee Fund, the Finance Ministry and …
Vyacheslav Hnatyuk

Poroshenko: Persons interested in PrivatBank case involved in Gontareva’s house arson

Leader of the European Solidarity Party, the fifth President of Ukraine (2014-2019) Petro Poroshenko has said that persons interested in the case of …
Interfax-Ukraine

Emerging Europe: Ukrainian PM denies negotiating PrivatBank compromise

Ukraine’s prime minister, Oleksiy Honcharuk, has denied that his government is negotiating a compromise with oligarch Igor Kolomoisky regarding …
Emerging Europe

PrivatBank blame game

Editor’s note: This story has been updated to include additional expert commentary. When PrivatBank was found to have billions in unpaid insider …
Igor Kossov

Hromadske: Former NBU head Gontareva on PrivatBank nationalization

Valeria Gontareva, the former head of the National Bank of Ukraine, wants to go home. Amid “consistent threats” from oligarch Kolomoisky (who just …
Hromadske International

PrivatBank loses cassation appeal in Supreme Court in dispute with Kolomoisky

The Supreme Court on June 4, 2019 decided not to uphold an appeal in cassation filed by PrivatBank and left unchanged rulings of courts of lower …
Interfax-Ukraine

UNIAN: Ukraine’s Central Bank punishes PrivatBank for violation of financial monitoring rules

The National Bank of Ukraine (NBU) in May2019 applied measures to PrivatBank, the largest bank of Ukraine, for violations of financial monitoring …
UNIAN

UNIAN: Zelenskiy team aware of negative implications over PrivatBank developments

The team of Ukraine’s President-elect Volodymyr Zelenskiy are aware of the negative implications for Ukraine as a result of a court ruling on …
UNIAN

PrivatBank’s Engin Akcakoca: Returning the bank to Kolomoisky will be a disaster

Half of Ukraine’s population — roughly 22 million people — has an account in PrivatBank, the country’s largest bank. That’s a lot of power for one …
Natalia Datskevych

NBU: Denationalization of PrivatBank impossible

First Deputy Governor of the National Bank of Ukraine (NBU) Kateryna Rozhkova has said that it is impossible to return PrivatBank to its former …
Interfax-Ukraine

UNIAN: Kolomoisky seeks return of his stake in PrivatBank in court

Kyiv’s Economic Court is considering a lawsuit lodged by Ukrainian businessman Ihor Kolomoisky for invalidation of the agreement on the sale and …
UNIAN

PrivatBank board member Dreling resigns, Hrytseniuk appointed instead

The supervisory board of PrivatBank on February 8 accepted the resignation of the board member for information technology, Oleksandr Dreling, …
Interfax-Ukraine

PrivatBank announces record profits and prepares for privatization

PrivatBank, the largest bank in Ukraine, famous for its controversial history, published record profits of Hr 11.67 billion, or $417 million in …
Natalia Datskevych

EBRD confirms interest to enter capital of Oschadbank

The European Bank for Reconstruction and Development (EBRD) has confirmed its interest to enter the capital of state-owned Oschadbank. The EBRD …
Interfax-Ukraine
Repeater ? Photo cut-in with a button ? Photo cut-in without button ? Full-width cut-in with buttons ? Blockquote with button ? Social link to Twitter ? Stories with manual related posts ? Stories with related posts in chosen category ?