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Ukraine to Seize Russian-Controlled Bank in Bid to Curb Moscow's Influence

Sense Bank is regarded as symbol of Russia’s involvement in Ukraine’s affairs ....

United Kingdom , Petr Aven , Vladimir Putin , Anton Shvets , Yevgeny Giner , Mikhail Fridman , Roman Shpek , Vyacheslav Boguslayev , Andriy Pyshnyy , Dmytro Oliinyk , Uk Companies , National Bank , Motor Bank , Motor Sich , European Union , Alfa Bank , Ukrainian Security Service , Sense Bank , Alfa Bank Ukraine , Russian President Vladimir Putin , Wall Street , Russian Controlled Bank ,

Two comrades were stirring up something together. How Khodorkovsky and Fridman were laundering $384 million in the Netherlands

Two comrades were stirring up something together. How Khodorkovsky and Fridman were laundering $384 million in the Netherlands. The website Prigovor.ru: The finance swindler Mikhail Khodorkovsky and “the oligarch of the 1990s” Mikhail Fridman were objects of an investigation of Holland’s Agency fighting against organized crime. The archives of the operations “Artemis” and “Hermes” ....

Noord Holland , United States , Ukraine General , Netherlands Antilles , Sergey Parkhomenko , Alexey Venediktov , Robert Dekker , Mikhail Fridman , Alfred Kokh , Leonid Volkov , Alexander Zhelnin , Mikhail Khodorkovsky , Dozhd Vera Krichevskaya , Alexey Navalny , Natalya Sindeyeva , Leonid Parfyonov , Yevgeny Chichvarkin , Josep Borrell , Roman Shpek , Khodorkovsky Menatep Yukos , Vladislav Inosemtsev , Herman Khan , Leonid Gozman , Anatoly Chubais , Menatep Asset Management Ltd , Serious Organized Crime Agency ,

NBU proposes bill on nationalization of Sense Bank, bank announces potential investors

The National Bank of Ukraine (NUB) has written and submitted to the Verkhovna Rada a bill, the adoption of which will allow the state to nationalize Sense Bank (formerly Alfa-Bank) of sanctioned Mikhail Fridman, Petr Aven and several other Russian shareholders, the Economic Pravda publication reported in Tuesday and published a corresponding letter to the relevant parliamentary committee. ....

Mikhail Fridman , Petr Aven , Roman Shpek , Verkhovna Rada , National Bank , Sense Bank , Economic Pravda , Deputy Head , Sense Bank ,

Ukraine's former FM and former PrivatBank head Shlapak joins Supervisory Board of Alfa-Bank Ukraine

Ukraine's former FM and former PrivatBank head Shlapak joins Supervisory Board of Alfa-Bank Ukraine
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Pavel Gashkovets , Rafal Juszczak , Alexander Shlapak , Robert Dzialak , Roman Shpek , National Bank , National Commission On Securities , Bank Ukraine , Ukraine Economy Ministry , Supervisory Board , Economy Ministry , Alfa Bank Ukraine , National Commission , Stock Market , Eastern Europe ,

Alfa-Bank Ukraine proposes extra capitalization for $1 bln as 'perpetual subordinated loan'

Alfa-Bank Ukraine's additional capitalization for $1 billion at the expense of shareholders who fell under European sanctions is proposed to be carried out in the form of a "perpetual subordinated loan", Roman Shpek, the head of the bank's supervisory board, said. ....

United Kingdom , Mikhail Fridman , Petr Aven , Roman Shpek , Council Of The European Union , Bank Ukraine , Council Of Ministers The European Union , Alfa Bank Ukraine , European Union , Alfa Bank ,