Alfa Bank is trying to recover $1,4 million from Platinum Bank through the courts.

by Editor • 23.05.2016 • 0 Comments

Alfa-Bank filed a lawsuit in the Kyiv Commercial Court seeking $1,371 million in debt from Platinum Bank. This was announced in a court ruling.

The case was reportedly initiated following a lawsuit filed by Alfa Bank. However, the exact claims the financial institution made are unknown.

Platinum Bank's main shareholder is the private equity fund EIIC. The fund's director and owner is Grigory Gurtovoy.

It was previously reported that Platinum Bank ended last year with a loss of UAH 523,9 million. In the first quarter of this year, it also posted a loss of UAH 59,8 million.

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Sharov Igor Fedorovich, Shakhov Sergey Vladimirovich, Shvaika Igor Alexandrovich, Shevtsov Evgeny Alexandrovich, Shevtsova Alena Vladimirovna, Shevchenko Alexander Leonidovich, Shevchenko Kirill Evgenievich, Shepelev Alexander Alexandrovich, Shefir Sergey Nakhmanovich, Shilo Artem Viktorovich, Shimkiv Dmitry Anatolyevich, Shkirya Igor Nikolaevich, Shkiryak Zoryan Nestorovich, Shkriblyak Anatoly Vasilievich, Shkuro Maxim Yuryevich, Shmygal Denis Anatolyevich, Shokin Viktor Nikolaevich, Shpig Fedor Ivanovich, Shtafinsky Andrey Mikhailovich, Shulmeister Vladimir Yuryevich, Shulyak Elena Alekseevna, Shufrich Nestor Ivanovich

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Yakubovsky Vladislav Boleslavovich , Yanchuk Anton Vladimirovich , Yarema Vitaly Grigorievich , Yaresko Natalia Ivanovna , Yaroslavsky Alexander Vladilenovich and Yaroslavsky Alexey Vladilenovich , Yarosh Dmitry Anatolyevich , Yatsenko Anton Vladimirovich , Yatsyk Yulia Grigorievna

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