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PrivatBank

Supreme Court suspends withdrawing of USD 350m from PrivatBank

Posted on 13.09.202013.09.2020 by YT

Ukraine’s Supreme Court has frozen a lower court decision to force state-owned PrivatBank to pay USD 350m to Surkis brothers until the end of the cassation proceedings in the case. […]

Posted in Excerpts Tagged cassation, court, nationalization, PrivatBank, ruling, Surkis, Ukraine Leave a comment

Privatbank claims Kolomoiskiy laundered nearly $800 million

Posted on 27.07.202027.07.2020 by YT

Privatbank, the Ukrainian lender nationalized by the state in 2016, now claims its former owners laundered nearly $800 million through the United States, rferl.org reports. After analyzing additional bank records, […]

Posted in Excerpts Tagged Delaware, Kolomoisky, PrivatBank, Ukraine Leave a comment

Ukraine’s Top Court rules in favor of government in PrivatBank case

Posted on 16.06.202016.06.2020 by YT

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 court’s ruling on June 15 means the […]

Posted in Excerpts Tagged government, PrivatBank, Top Court, Ukraine, Суркіс Leave a comment

PrivatBank’s claim will go to trial in England

Posted on 09.04.202009.04.2020 by YT

The UK Supreme Court rejected the appeal of a former owner of PrivatBank, Igor Kolomoisky, he will face trial at London’s High Court. “The Bank is confident that it will […]

Posted in Excerpts Tagged appeal, court, IMF, Kolomoisky, PrivatBank, UK, Ukraine Leave a comment

PrivatBank brings new $5.5 billion suit against its former owners

Posted on 04.04.202004.04.2020 by YT

PrivatBank has recently issued a new claim in the Cypriot courts seeking damages of US$5.5 billion in respect of schemes bearing all the hallmarks of fraud and money laundering which […]

Posted in Excerpts Tagged Bogolyubov, court, Cyprus, Kolomoisky, lawsuit, PrivatBank, Ukraine Leave a comment

PrivatBank’s head calls on Zelensky to stand behind lender’s rescue or risk capital flight

Posted on 12.02.202012.03.2020 by YT

Ukraine is at risk of capital flight and a plummeting currency unless President Volodymyr Zelensky stands behind the clean-up of the country’s biggest lender, the bank’s chief has warned, ft.com […]

Posted in Excerpts Tagged capital, capital flight, Krumphanzl, PrivatBank, risk, Ukraine, Zelensky Leave a comment

SBU asked PrivatBank to stop filing new lawsuits against former owners

Posted on 26.12.201930.12.2019 by YT

With PrivatBank’s new management pursuing hundreds of millions of dollars in claims against the bank’s former owners in London, Tel Aviv and Delaware, the State Security Service, or SBU, has […]

Posted in Excerpts Tagged lawsuit, owners, PrivatBank, SBU, Ukraine Leave a comment

Fitch affirms 4 Ukrainian state-owned banks’ ratings

Posted on 23.12.201923.12.2019 by YT

Fitch Ratings has affirmed the Long-Term Issuer Default Ratings (IDRs) of JSC CB Privatbank (Privat), JSC State Savings Bank of Ukraine (Oschad), JSC The State Export-Import Bank of Ukraine (Ukrexim) […]

Posted in Excerpts Tagged banks, Fitch, PrivatBank, ratings, Ukraine Leave a comment

PrivatBank initiated new $600 mln claim against former owners

Posted on 19.12.201919.12.2019 by YT

PrivatBank initiated a new $600 million claim in Tel Aviv District Court against its former owners and other defenders, according to the press service of PrivatBank, Ukrinform reports. “The bank […]

Posted in Excerpts Tagged claim, former owners, lawsuit, PrivatBank Leave a comment

NBU board reports attack by the former PrivatBank owner Kolomoisky

Posted on 27.11.201927.11.2019 by YT

The board of the National Bank of Ukraine [NBU] has stated that an attack on the NBU, which has been going on for several weeks, is being carried out by […]

Posted in Excerpts Tagged attack, Kolomoisky, NBU, PrivatBank, Ukraine Leave a comment

PrivatBank reported $1,7 billion in profits in the first 10 months of this year

Posted on 26.11.201926.11.2019 by YT

PrivatBank, Ukraine’s largest bank, recorded the hryvnia equivalent of $1.7 billion in profit in the first 10 months of this year, double the level during the same period last year. After […]

Posted in Excerpts Tagged PrivatBank, profits, Ukraine Leave a comment

Kolomoisky claims that he will get PrivatBank back soon

Posted on 24.11.201924.11.2019 by YT

Oligarch Ihor Kolomoisky expects that PrivatBank CB JSC will be returned to him in the near future. “The International Monetary Fund knows that PrivatBank will be returned (to me) in […]

Posted in Excerpts Tagged IMF, Kolomoisky, PrivatBank, Ukraine Leave a comment

IMF deal is stalled because of Zelensky

Posted on 08.11.201908.11.2019 by YT

An IMF deal is stalled because Fund staff members are not convinced President Zelensky will try to recoup the $15 billion stolen from banks closed during the 2014-2015 financial crisis, according […]

Posted in Excerpts Tagged deal, fund, IMF, Kolomoisky, PrivatBank, Zelensky Leave a comment

EBRD wants to see an end of the mixed signals on PrivatBank

Posted on 30.10.201930.10.2019 by YT

Alain Pilloux, the vice president of EBRD of the largest foreign investor in Ukraine, told the investment conference in Mariupol that mixed signals on PrivatBank must stop, ubn.news reports. “The […]

Posted in Excerpts Tagged EBRD, mixed signals, PrivatBank, Ukraine Leave a comment

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