73% of Granovsky's Finbank shares are owned by an individual

by Editor • 10.06.2015 • 0 Comments

Alexander Granovsky and Boris Kaufman

Alexander Granovsky and Boris Kaufman

An individual increased his stake in Granovsky's Odesa-based Finbank from 9,2062% to 73,3710%. UP reported this, citing the information disclosure system of the National Securities and Stock Market Commission.

It was previously reported that Odesa businessman Boris Kaufman entered into a non-public agreement to transfer control of 80% of Finbank's shares to his business partner, Oleksandr Granovsky. However, he was fined by the NBU for failing to coordinate his actions with the regulator before transferring the shares.

As a reminder, Finbank was established in 1993. According to the NBU, as of April 1, 2015, it ranked 56th among 133 banks operating in Ukraine, with assets amounting to UAH 1,349 billion.

As of April 2015, the bank's shareholders included Alexander Mamontenko and Sergey Barko, who each owned 9,9571% of the financial institution's shares, as well as Alexander Granovsky, with 9,2061%. Also holding stakes of less than 2% in Finbank were Laurus Law Firm LLC, owned by Larisa Bakayanova and 16 other individuals.

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