Ukrgazvydobuvannya's loan debt to Delta Bank was repaid with funds from his son. Alexander Lavrinovich, as well as funds from ten other bank depositors, according to Nashi Groshi, citing the court ruling registry.
Сообщается, что Maxim, son of former Justice Minister Oleksandr Lavrinovich Lavrynovych guaranteed UAH 79,87 million for the repayment of Ukrgazvydobuvannya's debt to Delta Bank. However, when Ukrgazvydobuvannya failed to repay the debt in February 2015, UAH 12 million was debited from Lavrynovych's account.
In addition to Maksym Lavrynovych, the following are listed as guarantors for the debt to Delta Bank: former member of the National Bank's board, Oleksandr Bilanenko. As of February 2015, funds were also debited from his account to pay off the Ukrgazvydobuvannya debt;
Irina Zayarnyuk (7 million UAH) - former deputy chairperson of the board of Delta Bank;
Anatoly Milyavsky (50,50 million UAH) – a crime boss nicknamed “Max”, better known as a member of the “Kiselya” organized crime group;
Inna Pribrezhnaya (13,50 million UAH) is the wife of UkrSibbank board member Serhiy Poberezhny;
Oleksandr Bogutskyi (34 million UAH) – director of the StarLightMedia television group and head of the ICTV channel;
Tatyana Astapova (amount unknown) - her son Andrey Astapov is the founder of the law firm Astapov and Partners LLC;
Sergey Istominov (46 million UAH) – his brother Andrey Istominov is known as a top manager of one of Dmitry Firtash’s companies;
Viktor Zinchenko (amount unknown) – in 2013 he was deputy chairman of the board of Kreditprombank;
Igor Shapovalov (40,5 million UAH) is the son of the former deputy head of the National Bank (2005-2010).
Oleksandr Bilanenko (amount unknown) – former member of the NBU council;
Andriy Moroz (12 million UAH).
It is known that in 2013, Ukrgazvydobuvannya OJSC took out a loan of UAH 150 million from Delta Bank.
When the financial institution was declared insolvent in 2014, the bank entered into loan guarantee agreements with the aforementioned individuals. In February 2015, Delta Bank debited the guarantors' accounts. In March 2015, the Deposit Guarantee Fund declared these guarantee agreements null and void. Later, in May 2015, Delta Bank announced that it had returned the guarantors' funds. However, all of the aforementioned individual guarantors filed a lawsuit, claiming they had not received the money from the bankrupt bank.
In topic: The son of NBU head Gontareva and his wife withdrew a large sum of money from Delta Bank.
SKELET-info
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