Browsing: NBU

Ukrainian conflict over the shady online casino operations involving businesswoman Alena Degrik-Shevtsova and the authority of Yura Enakievsky's group

Ukrainian war for the dirty streams of online casinos between businesswoman Alena Degrik-Shevtsova and structures of Yura Enakievsky’s authority The online casino market is one of the most murky things of today. If you often use the Internet, you probably noticed how many advertisements of various online casinos constantly pop up from all sides. In […]

After the scandal involving 1xBet, Natalia Degtyareva, who is the head of banking supervision at NBU, should be dismissed according to Lyamets

Natalia Degtyareva should be fired from the NBU After the revelation of facts that may indicate that the head of the department of banking supervision of the NBU, Natalya Degtyareva, works in the interests of the bookmaker 1xBet, which finances the Russian army, the official should be fired, they write UN. About it declared blogger, […]

“You picked to support war crimes.” NBU wants Raiffeisen, OTP, Intesa, ING, Credit Agricole to pick a side.

Mariupol now // “You have chosen to support war crimes.” NBU requires Raiffeisen, OTP, Intesa, ING, Credit Agricole to decide which side they are on National Bank of Ukraine considers it unacceptable that international banking and insurance groups, such as Raiffeisen Bank International, Intesa Sanpaolo, OTP Bank, ING Bank, Credit Agricole, continue their business in […]

Dismissing the oversight board of Privatbank - purge

<img src="/wp-content/uploads/2023/01/69c6c0675c793dcc5aa580d81a6bd91a.jpg" class="wpg_image" title=""The big purge has begun." ="660" height="440" alt=""The big purge has begun." started." The dismissal of the Supervisory Board of PrivatBank was the beginning of mass purges in state-owned banks, – a source in the NBU The Supervisory Board of PrivatBank was dismissed as part of the implementation of the policy of […]

The company “Stanislav Trading Company” has lost its assets.

The National Bank was given the opportunity, by a court decision, to start the forced sale of property of Stanislavskaya Trading Company LLC LLC Stanislavskaya Trading Company (STK) is one of the property guarantors for stabilization loans of PJSC KB Financial Initiative to the National Bank, writes borgexpert. The National Bank of Ukraine got the […]

Rozhkova's conversation about the day-to-day operations of the financial system

Interview with Rozhkova about the everyday life of the financial system On November 1, the first deputy head of the NBU, Katerina Rozhkova, headed a new vertical — Financial stability . This is another milestone in her career at the National Bank already under the fourth head, Andrey Pyshny. Rozhkova calls the new head of […]

Zhevago's possessions were not discovered in Ukraine

Zhevago's assets were not found in Ukraine According to the journalists of Ukrayinska Pravda, Zhevago is now in Monaco, writes Gordon In pursuance of the court decision, during 2020-2021, the former people's deputy and one of the richest people in Ukraine, Konstantin Zhevago, partially repaid his debt to the National Bank – in the amount […]

Elena Shcherbakova became a member of the NBU Council

Elena Shcherbakova and Anatoly Barsukov became members of the NBU Council The Verkhovna Rada appointed Anatoly Barsukov and Elena Shcherbakova members of the NBU Council — both previously worked in Oschadbank when it was headed by the current head of the NBU Andrey Pyshny, writes EP. People's Deputy Yaroslav Zheleznyak reported this in Telegram. According […]

Is the team of Andrey Pyshny from Oschadbank going to join the NBU?

The team of Oschadbank Pyshny enters the NBU? Recently appointed head of the NBU Andrey Pyshny may transfer a group of new top managers from Oschadbank to the National Bank. This was reported by the sources of the Strana. Our sources immediately named three newcomers who began to go to the National Bank as a […]

Anatoly Barsukov from Oschadbank aims at the NBU

Anatoliy Barsukov from Oschadbank aims at the NBU The Verkhovna Rada Committee on Finance, Tax and Customs Policy recommended appointing former Deputy Chairman of the Board of Oschadbank Anatoly Barsukov as a member of the NBU Council, writes EP . This was announced in Telegram by the Chairman of the Committee Daniil Getmantsev. “The Committee […]