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NBU agrees on purchase of Unex Bank by Dragon Capital owner Fiala and ex-head of Alfa-Bank Svitek
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The National Bank of Ukraine (NBU) has agreed on the purchase of 75.01% of Unex Bank shares by Tomas Fiala through a number of companies of Dragon Capital group and 24.99% of shares by ex-head of Alfa-Bank Ivan Svitek directly, the press service of the central bank said.
According to the report, the committee on supervision and regulation of banks activities, oversight of payment systems made the corresponding decision on April 1.
As reported, Withine Investments LTD (Cyprus) owns 100% of the shares of Unex Bank, and 100% of the shares of Withine Investments, in turn, belong to Smart Investments (CY) Ltd, which is owned by MP Novinsky. ....

Tomas Fiala , National Bank , Smart Investments Cy Ltd , Bank Ivan Svitek , Bank Svitek , Withine Investments , Unex Bank , Dragon Capital , Alfa Bank Ivan Svitek , Smart Investments , டோமாக்கள் பியல , தேசிய வங்கி , புத்திசாலி முதலீடுகள் சி லிமிடெட் , டிராகன் மூலதனம் , புத்திசாலி முதலீடுகள் ,