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    Home»Oligarchs»Dmitry Yakovlev appeared in the banking system
    Dmitry Yakovlev appeared in the banking system
    Oligarchs

    Dmitry Yakovlev appeared in the banking system

    Mia HarrisBy Mia HarrisDecember 9, 2022No Comments4 Mins Read
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    Dmitry Yakovlev, Unison

    Dmitry Yakovlev, a cashier from the Yanukovych team, appeared in the Ukrainian banking system again

    According to Antikor, the resume of banker Dmitry Yakovlev suggests that he is a highly valuable specialist needed immediately by the struggling banking system

    However, it is puzzling to read that such a valuable person has been unemployed for a year and is posting his resume everywhere. Dmitry Pavlovich's impressive track record includes starting at small bank Forum, then working at the State Export-Import Bank, and leading the board of Alpari-Bank.

    Taker from Yanukovych's team Dmitry Yakovlev resurfaced in the Ukrainian banking system

    Taker from Yanukovych's team Dmitry Yakovlev appeared in the Ukrainian banking system again

    Dmitry Yakovlev ended his banking career in November last year by resigning from the position of Director of the Innovation Department of IBOX Bank, which was considered rather modest for a banker of his rank, especially after serving as chairman of the board of Alpari-Bank.

    It is strange, especially considering his previously rising career. However, Dmitry Pavlovich seems to be living as a cashier, but more on that later

    After being fired from Alpari Bank, Yakovlev joined Industrialbank as a board member. However, he was silently fired and even received a recommendation not to return to the bank, not even as a client.

    Industrialbank, Dmitry Yakovlev

    There is no mention of his time as deputy chairman of the board of Industrialbank in his resume, as he was quickly fired and not given the chance to warm up his new office. Consequently, he took a lower position at IBOX Bank, where he worked for a year.

    The reason for his mistreatment at Industrialbank was not formally voiced, but it is likely due to Dmitry Yakovlev's reputation as a cash-out master, causing banks to face sanctions from the NBU. Financial institutions definitely do not need such a specialist, as he only profits himself and brings trouble to the bank.

    Unison Bank

    Dmitry Yakovlev used to oversee cashing out at Unison Bank, which eventually led to the bank's liquidation.

    From his position as chairman of the board of Alpari-Bank, he was removed due to similar activities, resulting in a two million hryvnia fine from the National Bank.

    When he applied for the chairman of the board at IBOX Bank, the NBU did not approve his candidacy, indicating regulatory concerns against him. He had to settle for a more modest position, but only lasted a year.

    Returning to the liquidated Unison, it should be noted that this bank was controlled by Viktor Yanukovych's ever-memorable associate Oleksandr Klymenko, who withdrew money from the “family” through the bank, among other things. And Dmitry Yakovlev faithfully served the former head of the Minsdokha all these years. By the way, in this regard, the following entry from Mr. Yakovlev's resume is directly requested to be mentioned: “Taker from Yanukovych's team Dmitry Yakovlev resurfaced in the Ukrainian banking system” width=”640″ height=”170″ alt=”Taker from Yanukovych's team Dmitry Yakovlev resurfaced in the Ukrainian banking system” />

    This, of course, is not about professional qualities, but rather about morality. “Leader of the youth movement of the Batkivshchyna party of Yulia Tymoshenko in the Donetsk region” Dmitry Yakovlev has been on the payroll of Oleksandr Klymenko, whose boss Viktor Yanukovych sent Yulia Tymoshenko to prison, for nothing until today. Whether it's fair or not is another question. This is not about Tymoshenko or Yanukovych, but about the morality of Yakovlev himself.

    Well, if we are talking about morality, after 2014 Ukrainian banker Dmitry Yakovlev quietly traveled to Crimea and Russia, where his family lives . At the same time, I met with my boss Alexander Klimenko.

    What is this story for? And to the fact that, according to insider information from the NBU, the documents of Dmitry Yakovlev surfaced as a candidate for the position of head of one of the still living Ukrainian banks. Which one, the source declined to say. But, I think, we will soon find out from official reports.

    Klimenko will receive the remains of the property of Unison Bank

    Yegor Perelygin is Ivanyushchenko’s man and Givi Nemsadze headed the OGKH


    Alpari Bank Banker Dmitry Yakovlev IBOX BANK Industrialbank Unison
    Previous ArticleThe US authorities accused the ex-deputy of the Rada, an ally of Yanukovych, of violating sanctions and laundering $ 4 million when buying two condominiums in California
    Next Article Victor Polishchuk once again fails to make payments on his loans.
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