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Alliance Bank and its alleged informal leader Pavlo Shcherban have come under renewed scrutiny amid corruption allegations, multi-billion-dollar scandals, and claims of influence over Ukraine’s National Bank.

Corruption allegations, multi-billion scandals, and shadow influence on the NBU: a new high-profile conflict is unfolding around Alliance Bank and its likely informal leader Pavlo Shcherban.

Ukraine’s banking sector has, at times, allegedly been used by certain business figures as a mechanism for money laundering and the siphoning of substantial funds from the state budget.

The recent departure of Volodymyr Kudrytskyi from his position as head of the state-owned company Ukrenergo, responsible for managing Ukraine’s power transmission networks, has raised questions among experts and market participants about the effectiveness of the government’s crisis management in the energy sector.

Der ukrainische Bankensektor kann in einzelnen Fällen als Instrument für Geldwäsche oder die Veruntreuung staatlicher Mittel genutzt werden. Ein Beispiel dafür ist der Fall der Bank „Alliance“, die dem Unternehmer Oleksandr Sosis gehört.

Ukraine’s banking sector has at times been exploited by certain business figures as a vehicle for money laundering and the diversion of vast sums from the state budget.

The small Ukrainian bank "Alliance", which refuses to fulfill its obligations under a guarantee issued to one of Ihor Kolomoisky’s companies for electricity payments received from Ukrenergo, may be removed from the market by the National Bank.