PrivatBank
Aug. 7 2020, 3:40 pm
Kolomoisky refutes US accusations of misappropriation of PrivatBank funds
Ex-shareholder of PrivatBank (Kyiv) Ihor Kolomoisky denies the US Justice Department’s accusations of misappropriation and laundering of the bank’s …
Interfax-Ukraine
Aug. 5 2020, 1:50 pm
PrivatBank continues topping list of most profitable Ukrainian banks
State-controlled PrivatBank in January-June continued to top the list of the most profitable Ukrainian banks, declaring Hr 14.04 billion of net …
Interfax-Ukraine
Aug. 3 2020, 11:25 pm
EXCLUSIVE
How a fake site leaked real documents in major Ukrainian court case
It was a huge scoop by a Western media outlet. An American news site had published excerpts from a report by corporate investigations firm Kroll …
Matthew Kupfer
,
Anna Myroniuk
July 24 2020, 10:06 pm
RFE/RL: Privatbank claims Kolomoisky, partner laundered nearly $800 million
Privatbank, the Ukrainian lender nationalized by the state in 2016, now claims its former owners laundered nearly $800 million in the United …
Radio Free Europe/Radio Liberty
June 26 2020, 7:22 pm
London court schedules hearing of PrivatBank’s $3 billion claim for March 1
The court in London has scheduled a hearing of the PrivatBank’s $3 billion claim on merits against ex-shareholders of the bank Ihor Kolomoisky and …
Interfax-Ukraine
June 24 2020, 7:49 pm
UNIAN: PrivatBank transfers over $900 million in dividends for 2019 to budget
PrivatBank, Ukraine’s No. 1 bank, has transferred Hr 24.5 billion, or $920.7 million, in dividends for 2019 to the national budget. Read more here.
UNIAN
June 22 2020, 4:38 pm
UNIAN: PrivatBank – Ukraine’s retail trade turnover reaches pre-quarantine level
Ukraine’s largest state-owned PrivatBank says the country’s trade turnover in major retail sectors in May 2020 reached the pre-crisis level, nearing …
UNIAN
June 18 2020, 11:53 am
UNIAN: Moody’s upgrades PrivatBank’s ratings
Moody’s Investors Service has upgraded the ratings and assessments of the largest Ukrainian bank, PrivatBank. Read more here.
UNIAN
June 16 2020, 8:15 pm
EXCLUSIVE
How PrivatBank defeated Kolomoisky associates in Ukraine’s Supreme Court
It was one of the key cases in the legal battle over state-owned PrivatBank, a banking saga that cut to the core of Ukraine’s war with …
Anna Myroniuk
,
Kostyantyn Chernichkin
June 16 2020, 9:21 am
RFE/RL: Ukraine’s top court rules in favor of government in PrivatBank case
Ukraine’s Supreme Court has reversed a lower-court decision in favor of the government in a landmark case related to state-owned PrivatBank. The top …
Radio Free Europe/Radio Liberty
June 15 2020, 8:38 pm
Reuters: Ukraine Supreme Court rules in favour of government in PrivatBank bail-in case
Ukraine’s Supreme Court ruled on June 15 that PrivatBank did not have to pay back more than 1 billion hryvnias ($37 million) to two businessmen who …
Reuters
June 10 2020, 11:33 am
PrivatBank issues first affordable refinancing loan at 0%
PrivatBank (Kyiv) has issued the first refinancing loan under the Affordable Loans 5-7-9% program at 0% per annum until the end of March 2021, the …
Interfax-Ukraine
June 4 2020, 12:42 pm
RFE/RL: Can US slow the flow of dirty money from ex-USSR?
When Ukraine’s Privatbank filed a lawsuit in the United States against its former owner Ihor Kolomoyskiy one year ago, it claimed the tycoon had used …
Radio Free Europe/Radio Liberty
June 2 2020, 10:42 am
PrivatBank to pay almost Hr 25 billion of dividends to national budget in later June
State-owned PrivatBank (Kyiv) will allocate 75%, or Hr 24.457 billion, of last year’s profits to the national budget within the period from June 16 …
Interfax-Ukraine
May 28 2020, 4:12 pm
UNIAN: PrivatBank extends loan holidays for small-, medium-sized businesses
Ukraine’s largest state-owned PrivatBank says it has extended loan holidays until the end of July 2020 for small- and medium-sized …
UNIAN
May 20 2020, 4:23 pm
PrivatBank will send almost Hr 25 billion of profit to state budget
The Cabinet of Ministers of Ukraine has approved the distribution of profit of state-owned PrivatBank (Kyiv) for 2019, in particular, Hr 24.457 …
Interfax-Ukraine
May 6 2020, 7:53 pm
Supreme court to consider case on Surkis’ deposits in PrivatBank on June 15
The Grand Chamber of the Supreme Court of Ukraine at 10:30 on June 15 will continue considering the cassation appeal of the National Bank of Ukraine …
Interfax-Ukraine
May 4 2020, 9:22 pm
Supreme court informs of pressure in case in Surkis family deposits
The Supreme Court considers the statement of Prosecutor General Iryna Venediktova in the case of the Surkis brothers’ deposits in PrivatBank (Kyiv) to …
Interfax-Ukraine
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