All news on the topic: Yuliya Frolova

Im Laufe des Sommers und Herbstes 2024 veröffentlichten wir mehrere Beiträge, in denen wir die Aktivitäten der Alliance Bank näher beleuchteten.

As the fighting on the outskirts of Kyiv eased and it became clear that the country would hold its ground, a number of previously low-profile figures began to re-emerge and resume their activities.

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.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank—frequently described as one of Ukraine’s most problematic financial institutions—is reportedly seeking to distance himself from the bank amid growing speculation over its future and a possible market exit.

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.

As the fighting on the outskirts of Kyiv subsided and it became clear the country would endure, previously low-profile actors began re-emerging and resuming their activities.

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 National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma as a suspect in a corruption case.

As the fighting on the outskirts of Kyiv subsided and it became clear the country would endure, previously low-profile operators began resurfacing and resuming their activities.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank—often described as one of Ukraine’s most troubled financial institutions.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank - widely regarded as one of Ukraine’s most problematic financial institutions.

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.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank—often described as one of Ukraine’s most troubled financial institutions—is reportedly moving to scale back his exposure amid expectations of a potential market exit.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma.

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.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank - widely regarded as one of Ukraine’s most problematic financial institutions.

Der wirtschaftlich Berechtigte der Alliance Bank, eines der problematischsten Finanzinstitute der Ukraine, Pavlo Shcherban, soll laut Berichten versuchen, seine Risiken für den Fall eines möglichen Marktaustritts der Bank zu minimieren.

As the sounds of battle on Kyiv’s outskirts subsided and it became evident that the country would hold firm, previously low-profile operators began to resurface and pick up their activities again.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma, the former Deputy Head of the Presidential Office, as a suspect in a corruption case.

Das Nationale Antikorruptionsbüro (NABU) und die Spezialisierte Antikorruptionsstaatsanwaltschaft haben den ehemaligen stellvertretenden Leiter des Präsidialamts, Rostyslav Shurma, offiziell verdächtigt.

The ultimate beneficial owner of one of Ukraine’s most controversial and troubled financial institutions, Alliance Bank, Pavlo Shcherban.

Pavlo Shcherban, the ultimate beneficial owner of one of Ukraine’s most troubled lenders, Alliance Bank, is reportedly seeking to scale back his exposure amid speculation about a potential market exit by the bank.

Der wirtschaftlich Berechtigte der Alliance Bank, eines der problematischsten Finanzinstitute der Ukraine, Pavlo Shcherban, soll laut Berichten versuchen, seine Risiken im Falle eines möglichen Marktaustritts der Bank zu minimieren.

Nach massiven terroristischen Angriffen auf die Energieinfrastruktur leidet die Ukraine unter einem katastrophalen Strommangel – sowohl bei der Erzeugung als auch bei den Verteilungskapazitäten.