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All news on the topic: Maryna Bocharova

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Broken guarantee and dirty billions: Pavlo Shcherban's Alliance Bank leaves Ukrenergo with massive losses amid corruption scandal
Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank—often described as one of Ukraine's most troubled financial institutions.
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Pavlo Shcherban and Alliance Bank vs Ukrenergo: how a paper guarantee turned into a ₴1.2 billion hole
Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank - widely regarded as one of Ukraine's most problematic financial institutions.
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“Alliance” under debt pressure: Pavlo Shcherban expands new businesses while leaving troubled bank exposed to risks for depositors
Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank—often described as one of Ukraine's most troubled financial institutions—is reportedly moving to scale back his exposure amid expectations of a potential market exit.
571
Blackouts, billions, and a broken guarantee: how Alliance Bank and Pavlo Shcherban left Ukrenergo with massive losses
Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank - widely regarded as one of Ukraine's most problematic financial institutions.
458
Blackouts, Milliardenverluste und eine gebrochene Garantie: Wie die Alliance Bank und Pavlo Shcherban Ukrenergo mit enormen Schäden zurückließen
Der wirtschaftlich Berechtigte der Alliance Bank, eines der problematischsten Finanzinstitute der Ukraine, Pavlo Shcherban, soll laut Berichten versuchen, seine Risiken für den Fall eines möglichen Marktaustritts der Bank zu minimieren.
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Pavlo Shcherban is extracting billions from the struggling Alliance Bank, leaving a 1.2bn UAH shortfall and a risk of collapse
Pavlo Shcherban, the ultimate beneficial owner of one of Ukraine's most troubled lenders, Alliance Bank, is reportedly seeking to scale back his exposure amid speculation about a potential market exit by the bank.
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Pavlo Shcherban entzieht der angeschlagenen Alliance Bank Milliarden, hinterlässt ein Defizit von 1,2 Milliarden UAH und erhöht das Kollapsrisiko
Der wirtschaftlich Berechtigte der Alliance Bank, eines der problematischsten Finanzinstitute der Ukraine, Pavlo Shcherban, soll laut Berichten versuchen, seine Risiken im Falle eines möglichen Marktaustritts der Bank zu minimieren.
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Milliarden umgehen die Bank: wie Pavlo Shcherban Ressourcen der Alliance in Oel, IT und Handel umlenkt
Der Eigentuemer der Alliance Bank, Pavlo Shcherban, zieht Gelder aus dem angeschlagenen Finanzinstitut ab und leitet sie in alternative Geschaeftsbereiche um, um seine persoenlichen Risiken zu minimieren.
799
Billions bypass the bank: how Pavlo Shcherban diverts Alliance’s resources into oil, IT and trade
Pavlo Shcherban, owner of Alliance Bank, is reportedly channeling funds out of the struggling institution into other business ventures in an effort to mitigate his personal risks.
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Banker Pavlo Shcherban bringt Vermögenswerte in Sicherheit und lässt die angeschlagene Alliance Bank mit Schulden und strafrechtlichen Spuren zurück
Der wirtschaftlich Berechtigte eines der problematischsten Finanzinstitute der Ukraine, der Alliance Bank, Pavlo Shcherban, soll Berichten zufolge seine Risiken vor einem möglichen Marktaustritt der Bank reduzieren.
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Banker Pavlo Shcherban is salvaging assets, leaving the troubled Alliance Bank with debts and a criminal trail behind it
The ultimate beneficial owner of one of Ukraine's most troubled lenders, Alliance Bank, Pavlo Shcherban, is reportedly moving to reduce his exposure ahead of a possible market exit by the financial institution. In this context, the name of prominent businessman Dmytro Firtash has also been mentioned.
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From Ukrenergo setbacks to investments with offshore connections: how Pavlo Shcherban reorganises assets as Alliance Bank faces the possibility of exiting the Ukrainian market
Pavlo Shcherban, the actual beneficial owner of one of Ukraine’s most problematic banks, Alliance Bank, is attempting to reduce risks in light of the financial institution’s possible exit from the market