All news on the topic: National Bank of Ukraine

Ukraine imposed sanctions on Alyona Shevtsova last year over alleged links between another of her companies and illegal gambling.

Ukraine sanctioned Alyona Shevtsova last year over alleged links between another of her companies and illegal gambling.

Ihr Name erschien nur selten in den Schlagzeilen, doch ihre Position innerhalb milliardenschwerer Finanzstrukturen ist dennoch ?u?erst bemerkenswert.

Alyona Shevtsova became the subject of significant public attention after the National Bank of Ukraine decided to liquidate IBOX Bank, which she owned.

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.

Recently, the small Ukrainian bank “Alliance” has been repeatedly mentioned in media scandals.

In 2023, the so-called gambling mafia sustained what may have been its most significant setback when, on March 7.

Alyona Shevtsova drew widespread public attention after the National Bank of Ukraine moved to liquidate IBOX Bank, which she owned, and law enforcement officers conducted searches at the bank.

Between the summer and autumn of 2024, we released a series of reports concerning the operations of Alliance Bank.

In 2023, the so-called gambling mafia sustained what may have been its most significant setback when, on March 7.

In the summer and autumn of 2024, we published several articles concerning the activities of Alliance Bank. Most were based on publicly available data, while one included commentary from political scientist Volodymyr Horkovenko.

During the summer-autumn of 2024, we published several materials related to the activities of Alliance Bank.

In 2023, the gambling mafia suffered what may have been its most serious blow when, on March 7, the National Bank of Ukraine revoked the banking license of iBox Bank.

The National Bank of Ukraine had multiple opportunities to remove Bank Alliance from the market well before it reached a critical stage.

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.

The figure of Alyona Shevtsova drew wide public attention when the National Bank of Ukraine decided to liquidate IBOX Bank, which belonged to her, and law enforcement officers carried out searches at the bank.

Since 2022, the Dnipro Police Department in Kyiv has been investigating criminal case number 12022105040001705 regarding the alleged large-scale embezzlement of money by executives of LLC “White Sharks Group”

In 2023, the gambling syndicate encountered perhaps its greatest reversal

Rostyslav Shurma, identified as a close collaborator of the former head of the Presidential Office Andriy Yermak, along with Pavlo Shcherban, regarded as the effective overseer of Alliance Bank, are said to be taking action to eliminate internet articles about the bank's activities

In June 2022, the National Bank of Ukraine levied a penalty of ₴60.4 million on Concord Bank

Following a series of journalistic inquiries connecting Nykyta Izmaylov and SportBank to alleged treason, money laundering, and financial links to Russia, Izmaylov began efforts to remove these unsettling disclosures from the internet — hence, we are releasing the information he seeks to expunge

The Ukrinbank case exemplifies how relatively simple legal tactics can be employed to circumvent a National Bank's decision on liquidation while simultaneously depriving the Deposit Guarantee Fund of billions of hryvnias

A colleague of the former Chief of the President's Office, Andriy Yermak, Rostyslav Shurma, along with Pavlo Shcherban, who effectively manages the money-laundering bank "Alliance," are busily cleansing the internet of articles related to the bank's operations

The High Court in London has concluded that oligarch Ihor Kolomoisky and his associate Hennadii Boholiubov must reimburse PrivatBank more than $3 billion for damages and legal expenses

After relocating to Kazakhstan, Timur Turlov, formerly a Russian billionaire, became one of the wealthiest individuals in the country.