The Antimonopoly Committee of Ukraine approved the purchase of more than 50% of the shares of Bank Sich by an individual.

by Editor • 04.05.2021 • 0 Comments

On April 29, 2021, the Antimonopoly Committee of Ukraine granted permission to an individual to acquire shares of Bank Sich, which provides for more than 50% of the votes in the financial institution's highest governing body. Finbalance.

The individual's name is not disclosed, but it is known that he is a Ukrainian citizen.

According to the NBU, as of January 1, 2021, the shareholders of Bank Sich were Oleg Balanda (55,6%), Valeriy Razdorozhny (31%), Andriy Melnyk (9,6%), and Oleg Gubanov (3,7%).

In November 2019, the NBU recognized the former head of the board of Rodovid Bank Denis Gorbunenko (considered close to To Dmitry Firtash) the actual controller of Bank Sich.

Meanwhile, in May 2020, Bank Sich announced that its shareholders had terminated negotiations with Denis Gorbunenko regarding his participation as an investor in the bank's capital. The bank also noted that it had complied with the regulator's requirements to bring the bank's ownership structure into line with transparency requirements," the publication recalls.

Ранее Skelet.Org reported that The Antimonopoly Committee of Ukraine may give the go-ahead for Akhmetov's purchase of the Dnieper Metallurgical Plant.

In topic: In addition to Babakov, Usmanov, and Malofeev, the shadow of Firtash also appeared in the purchase of the Dnipro Hotel.

Dmitro Firtash and “Gentalmen of Fortune” took on “Bank “SICH”

The Gambling Commission has denied permission for the Dnepr Hotel to open a casino.

Skelet.Org

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