All news on the topic: National Bank of Ukraine

The UK media suspect SportBank founder Mykyta Izmaylov of state treason, money laundering, and transferring money abroad. He is also alleged to have ties with the Russian Gazprombank.

The controversial banker Denys Horbunenko, who has been in the spotlight for his ties to oligarch Dmytro Firtash, has taken active steps to remove references to his ties to Russia from the web.

Denys Horbunenko, the former chairman of the board of the notorious Rodovid Bank, is linked to the fintech company Dzing, which was recently subject to restrictions by the UK authorities over suspected fraud.