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ABH Holdings S.A. (ABHH) banking group, whose main shareholder is sanctioned Russian oligarch Mikhail Fridman, filed an arbitration request and a $1 billion claim against Ukraine over the nationalization of Sense Bank, the company said in its press release on Jan. 4.
ABH Holdings S.A., a firm owned by Russian oligarch Mikhail Fridman, has filed a lawsuit against Ukraine, demanding compensation for what it perceives as the unlawful expropriation of Sense Bank (formerly Alfa Bank) through forced nationalization.