How Banks Are Robbed. Just Documents. Delta Bank, Popova, Sukovaty, and $87 Million

by Editor • 16.06.2016 • 0 Comments

Banks are falling like autumn leaves. And without much noise, perhaps just a slight rustle. The rustle of money being withdrawn from Ukraine. The scheme is simple. The NBU pesters a bank with inspections, then installs a "curator" and drives it to bankruptcy. Then the Deposit Guarantee Fund steps in with the task of missing the deadline for invalidating the bank's decisions. And simultaneously, missing the deadline for enforcing anti-corruption legislation. The Ministry of Internal Affairs, the Security Service of Ukraine, and the Prosecutor General's Office are working in parallel, taking half the money for cover-ups and improper and untimely appeals to law enforcement agencies and the courts of other countries. The main goal of all these agencies is to miss the three-year deadline for declaring suspicion or filing a lawsuit against the owners. The scheme is successful. The money evaporates. Interestingly, this includes the NBU's enormous loans to the subsequently "problem banks."

Here's just one story in the documents. It concerns Delta Bank and its Chair of the Board of Directors, Elena Popova, a little-known bank employee, Alexei Sukovaty, Main Bank, and 87 million rubles in "lost money."

(to be continued)

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Judge Kurkotova received gifts worth 2,57 million hryvnias.

Taxpayers will pay for loyalty to Poroshenko.

Here is some important information, Abdullin Alexander Rafkatovich, Abramovich Igor Alexandrovich, Avakov Arsen Borisovich, Averyanov Oleg Vyacheslavovich, Avramov Ivan Ivanovich, Azarov Nikolay Yanovich, Alasania Zurab Grigorievich, Aliyev Vagif, Alperin Vadim Alexandrovich, Amirkhanyan Arayik Khachikovich, Angert Alexander Anatolyevich (Angel), Andrievsky Dmitry Iosifovich, Anisimov Evgeny Alexandrovich, Antonov Vitaly Borisovich, Arestovich Alexey Nikolaevich, Artemenko Andrey Viktorovich, Artemenko Yuri Anatolyevich, Arutyunov Ruben Oganesovich, Arfush (Harfush) Walid Muhammad Adnan, Astion Vasily Nikolaevich, Atroshenko Vladislav Anatolyevich, Akhmetov Rinat Leonidovich

Babenko Gennady Alexandrovich, Bagriy Petr Ivanovich, Bakai Igor Mikhailovich, Bakulin Evgeny Nikolaevich, Baloga Viktor Ivanovich, Bambizov Evgeniy Evgenievich, Banchuk Yaroslav Arsenievich and Banchuk Nikolai Vasilievich, Baum Boris Petrovich, Bakhmatyuk Oleg Romanovich, Bakhteeva Tatyana Dmitrievna, Bashlovka Anatoly Nikolaevich, Bedrikovsky Vladimir Vladimirovich, Bezlyudnaya Anna Vitalievna, Beilin Mikhail Markovich (Mikhailovich), Beleniuk Jean Vensanovich, Belotserkovets Dmitry Alexandrovich, Belyakov Vitaly Olegovich, Benedisyuk Igor Mikhailovich, Berezhnaya Irina Grigorievna (Ink) and Berezhnaya Elena Petrovna, Berezenko Sergey Ivanovich, Berezkin Stanislav Semyonovich, Bobkov Alexander Mikhailovich, Bogatyreva Raisa Vasilievna, Bogovin Vitaly Viktorovich, Bogolyubov Gennady Borisovich, Bogoslovskaya Inna Germanovna, Boguslaev Vyacheslav Alexandrovich, Bodelan Ruslan Borisovich, Boyko Natalia Andreevna, Boyko Yuri Anatolyevich, Bondarev Konstantin Anatolyevich, Bondik Viktor Anatolyevich, Borulko Pavel Viktorovich, Brovko Petr Petrovich, Brodsky Mikhail Yurievich, Bryl Konstantin Ivanovich, Budanov Kirill Alekseevich, Burbak Maxim Yuryevich, Burlakov Pavel Nikolaevich, Buryak Vladimir Viktorovich, Butkevich Gennady Vladislavovich

Vagorovsky Vladimir Antonovich and Vagorovsky Alexander Antonovich, Vadatursky Alexey Afanasievich, Vadatursky Andrey Alekseevich, Valendyuk Oleg Sergeevich, Vasiliev Gennady Andreevich, Vatsak Gennady Anatolyevich, Wegner Max, Wegner Max, Verevsky Andrey Mikhailovich, Verlanov Sergey Alekseevich, Vilkul Alexander Yuryevich, Vingranovsky Andrey Nikolaevich, Vinnik Ivan Yulievich, Vitrenko Yuri Yurievich, Vovk Dmitry Vladimirovich, Volkov Andrey Viktorovich, Volodin Vasily Gennadievich, Sparrow Nikolai Nikolaevich (Mikalay Varabey), Voshchevsky Valery Nikolaevich

Gavrilenko Nikolay Nikolaevich, Gaidai Sergey Vladimirovich, Gaidar Maria Grigorievna, Vitaly Anatolyevich Gaiduk, Galanternik Vladimir Ilyich, Galasyuk Viktor Valerievich, Galushchenko German Valerievich, Ganzha Sergey Valentinovich, Gatsko Vasily Nikolaevich, Geletei Valery Viktorovych, Geller Evgeniy Borisovich, Gerasimov Artur Vladimirovich, Gerashchenko Anton Yuryevich, Gerega Galina Fedorovna and Gerega Alexander Vladimirovich, Gilenko Igor Vladimirovich, Gladkovsky (Svinarchuk) Oleg Vladimirovich, Glimbovsky Alexander Vatslavovich, Gmyrin Andrey Anatolyevich, Govda Roman Mikhailovich, Gogilashvili Alexander Genrikhovich, Golban Timofey Timofeevich, Golitsa Mikhail Nikolaevich, Golovachev Yaroslav Vyacheslavovich, Golushko Nikolay Alexandrovich., Gontareva Valeria Alekseevna, Goncharenko Alexey Alexeevich, Gorbal Vasily Mikhailovich, Gorgan (Lyalka) Alexander Lyubomirovich, Gordeev Denis Alexandrovich, Gordon Dmitry Ilyich, Grants Artur Gurgenovich, Greidin Oleg Igorevich, Grib Vadim Valentinovich, Gribov Yakov Semenovich, Grigorishin Konstantin Ivanovich, Grinevich Liliya Mikhailovna, Grinshpon Mikhail Petrovich, Gritsenko Anatoly Stepanovich, Groysman Vladimir Borisovich, Gubsky Bogdan Vladimirovich, Gulyaev Vasily Alexandrovich, Gurvits Eduard Iosifovich

Danilenko Anatoly Vasilievich, Danilyuk Alexander Alexandrovich, Danutsa Alexander Anatolyevich, Deidey Evgeny Sergeevich, Demchak Ruslan Evgenievich, Demchishin Vladimir Vasilievich, Denisenko Anatoly Petrovich, Denisenko Andrey Sergeevich, Denisova Lyudmila Leontyevna, Derivolkov Stepan Dmitrievich, Derkach Alexander Vitalievich, Dzhemilev Mustafa Abduldzhemil, Dzenzersky Viktor Alexandrovich, Dzenzersky Denis Viktorovich, Didukh Vladimir Stepanovich (Vova Morda), Dobkin Mikhail Markovich, Dobryansky Yaroslav Viktorovich, Dombrovsky Alexander Georgievich, Drabinko Alexander Nikolaevich, Drapaty Mikhail Vasilievich, Dreger Vladislav Olegovich, Dubil Valery Alexandrovich, Dubovoy Alexander Fedorovich, Dumchev Sergey Alexandrovich, Dyminsky Petr Petrovich, Dyadechko Sergey Vladimirovich

Emelyanov Arthur Stanislavovich , Eremitsa Alexey Nikolaevich , Ermak Andrey Borisovich , Ermolaev Vadim Vladimirovich , Efimov Maxim Viktorovich , Yekhanurov Yuri Ivanovich

Zhvania David Vazhaevich , Zhebrivsky Pavel Ivanovich and Zhebrovskaya Filya Ivanovna , Zhevago Konstantin Valentinovich , Zhuravsky Vitaly Stanislavovich , Zhuchenko Oleg Demyanovich

Zadorozhny Taras Igorevich , Zazulyak Vasily Vladimirovich , Zvarych Roman Mikhailovich , Zvyagilsky Efim Leonidovich , Zelensky Vladimir Alexandrovich , Zlochevsky Nikolay Vladislavovich , Zolotonosha Oleg Viktorovich , Zubik Vladimir Vladimirovich , Zubritsky Viktor Vasilievich

Ivanchuk Andrey Vladimirovich , Ivanyushchenko Yuri Vladimirovich (Yura Enakievsky) , Ivakhiv Stepan Petrovich , Ilashchuk Olesya Konstantinovna , Ilyenko Andrey Yuryevich , Ilyenko Philip Yurievich , Ilyin Gennady Vladimirovich , Ionushas Sergey Konstantinovich , Isaenko Dmitry Valerievich

Kaletnik Igor Grigorievich, Kaltsev Vladimir Fedorovich, Kaltsev Sergey Fedorovich, Kaplin Sergey Nikolaevich, Karabuta Sergey Alexandrovich, Karpuntsov Valery Vitalievich, Kasko Vitaly Viktorovich, Kasyanov Sergey Pavlovich, Kaufman Boris Rafailovich and Granovsky (Borukhovich) Alexander Gennadievich, Kernes Gennady Adolfovich, Kivalov Sergey Vasilievich, Kirilenko Vyacheslav Anatolyevich, Kisse Anton Ivanovich, Kistion Vladimir Evseevich, Klimashenko Konstantin Genrikhovich, Klimenko Alexander Viktorovich, Klimenko Stanislav (Zatoka village), Klimets Pavel Anatolyevich, Vitaliy Vladimirovich Klitschko, Klichuk Roman Vasilievich, Klyuev Andrey Petrovich, Knyazhitsky Nikolai Leonidovich, Kobolev Andrey Vladimirovich, Kovalevsky Stanislav Sergeevich, Kovaliv Yulia Igorevna, Kovalchuk Vitaly Anatolyevich, Kozhemyakin Andrey Anatolyevich, Kozitsky Zinovy Yaroslavovich, Kozitsky Maxim Zinovievich, Kolesnikov Boris Viktorovich, Kolobov Yuri Vladimirovich, Kolomoisky Igor Valerevich, Kononenko Igor Vitalievich, Konstantinovsky Vyacheslav Leonidovich and Konstantinovsky Alexander Leonidovich, Koretsky Sergey Fedorovich, Arkady Alekseevich Kornatsky, Korovchenko Sergey Vladimirovich, Natalya Yuryevna Korolevskaya, Korchinsky Dmitry Alexandrovich, Kosterin Vladimir Alexandrovich, Kosmin Alexey Nikolaevich, Yury Anatolyevich Kosyuk, Kotvitsky Igor Alexandrovich, Kravchenko Sergey Vladimirovich, Kravchuk Leonid Makarovich, Krasnov Zagid Gennadievich, Kredisov Vyacheslav Anatolyevich, Krivetsky Igor Igorevich, Kropachev Vitaly Valerevich, Kruk Yuri (Juliy) Borisovich, Kruk Vyacheslav Yulievich, Kruk Boris Yulievich and Kruk Yuri Yulievich, Kryuchkov Dmitry Viktorovich, Kryuchkov Leonid Viktorovich, Kubiv Stepan Ivanovich, Kubrakov Alexander Nikolaevich, Kuzhel Alexandra Vladimirovna, Kuzmin Renat Ravelevich, Kuzmin Rafael Izmailovich, Kuzmin Konstantin Izmailovich, Kuleba Dmitry Ivanovich, Kulik Konstantin Gennadievich, Kulinich Oleg Ivanovich, Kunitsyn Sergey Vladimirovich, Kuprienko Oleg Vasilievich, Kupriy Vitaly Nikolaevich, Kurovsky Ivan Ivanovich, Kurshutov Seyar Osmanovich, Kutovoy Taras Viktorovich

Labazyuk Sergey Petrovich, Labunskaya Anzhelika Viktorovna, Lavrenko Nikolay Nikolaevich, Lavrinovich Alexander Vladimirovich, Lavrinovich Maxim Alexandrovich, Lagun Nikolay Ivanovich, Lagur Sergey Nikolaevich, Landik Vladimir Ivanovich, Levochkin Sergey Vladimirovich and Levochkina Yulia Vladimirovna, Lelyuk Alexey Vladimirovich, Leonov Alexey Alexandrovich, Leshchinsky Alexander Olegovich, Linko Dmitry Vladimirovich, Litvin Vladimir Mikhailovich, Litvin Nikolai Mikhailovich, Litvin Petr Mikhailovich, Lishchenko Alexander Vasilievich, Logvinenko Vladimir Ivanovich, Lozhkin Boris Evgenievich, Loifenfeld Alexander Yakovlevich, Losev Igor Vladimirovich, Lugovskoy Andrey Vladimirovich, Lunev Igor Vasilievich, Lutkovskaya Valeria Vladimirovna, Lutsenko Igor Viktorovich, Lutsenko Yuri Vitalievich, Lutsky Maxim Georgievich, Lvov Bogdan Yurievich, Lyubchenko Alexey Nikolaevich, Lyashko Oleg Valerievich

Mazepa Igor Alexandrovich, Mazurashu Georgiy Georgievich, Makarenko Anatoly Viktorovich, Malevany Andrey Nikolaevich, Mamoyan Suto Choloevich, Marinovich Yaroslav Konstantinovich, Markov Igor Olegovich, Martynenko Nikolay Vladimirovich, Matvienko Anatoly Sergeevich, Matviychuk Eduard Leonidovich, Matyukha Andrey Valerievich, Makhnitsky Oleg Igorevich, Matsola Roman Nikolaevich, Medvedchuk Viktor Vladimirovich, Medvedko Alexander Ivanovich, Medyanik Vyacheslav Anatolyevich, Melnik Andrey Yaroslavovich, Melnichenko Maxim Igorevich, Melnichuk Maxim Dmitrievich and Melnichuk Dmitry Alekseevich, Merhezh Rodrigue, Metzger Evgeniy Vladimirovich, Mikitas Maxim Viktorovich, Mogilev Anatoly Vladimirovich, Mokan Vasily Ivanovich, Mosiychuk Igor Vladimirovich, Moskal Gennady Gennadievich, Motovilovets Andrey Viktorovich, Muraev Evgeny Vladimirovich, Musiy Oleg Stepanovich

Nalekreshvili (Petrovsky) Alexander Vladimirovich, Nalivaychenko Valentin Alexandrovich, Nasalik Igor Stepanovich, Nasirov Roman Mikhailovich, Negrich Mikhail Mikhailovich, Negrich Nikolai Mikhailovich, Nemchinov Maxim Alexandrovich, Nepop Vyacheslav Ivanovich, Nestor Vitaly Romanovich, Nechitailo Svyatoslav Igorevich, Nechitailo-Ridzhok Olga Vladimirovna, Nikonov Igor Vladimirovich, Vasily Ivanovich Nimchenko, Novak Slawomir, Novinsky Vadim Vladislavovich, Nusenkis Viktor Leonidovich

Oleynik Svyatoslav Vasilievich , Olenich Petr Sergeevich , Omelchenko Alexander Alexandrovich , Onistrat Andrey Arkadievich , Onishchenko (Kadyrov) Alexander Romanovich , Onishchenko Natalya Nikolaevna , Opimakh Roman Evgenievich , Ostapyuk Boris Yaroslavovich , Ostrovskaya-Lyutaya Olesya Bogdanovna , Okhendovsky Mikhail Vladimirovich

Pavelko Andrey Vasilievich, Pavlenko Alexey Mikhailovich, Pavlyuk Ilya Nikolaevich, Pavlyuk Nikolay Panteleimonovich, Paladiy Sergey Vladimirovich, Palitsa Igor Petrovich, Parasyuk Vladimir Zinovievich, Parubiy Andrey Vladimirovich, Partskhaladze Lev Revazovich, Pasechnik Leonid Ivanovich, Pasishnik Andrey Petrovich, Pascal Vasily Fedorovich, Pashinsky Sergey Vladimirovich, Perederiy Vladimir Vsevolodovich, Petyovka Vasily Vasilievich, Petrenko Pavel Dmitrievich, Pivovarsky Andrey Nikolaevich, Pidlasa Roksolana Andreevna, Pilipishin Viktor Perovich, Pinzenik Viktor Mikhailovich, Pintus Joseph Gennadievich, Pinchuk Viktor Mikhailovich, Pisarenko Valery Vladimirovich, Piskun Svyatoslav Mikhailovich, Vasily Mikhailovich Pisnoy, Povoroznik Nikolay Yurievich, Podolyak Mikhail Mikhailovich, Poltorak Stepan Timofeevich, Poroshenko Petr Alekseevich, Portnov Andrey Vladimirovich, Presman Alexander Semenovich, Prigodsky Anton Vikentievich, Prisyazhnyuk Nikolay Vladimirovich, Pritula Alena Yurievna, Pritula Sergey Dmitrievich, Prikhodko Boris Viktorovich, Sold Miroslav Vasilievich, Sold Yuri Vasilievich, Prodivus Vladimir Stepanovich, Prokopiv Vladimir Vladimirovich, Puzichuk Andrey Viktorovich, Pshonka Artem Viktorovich, Pshonka Viktor Pavlovich, Pyshny Andrey Grigorievich

Rabinovich Vadim Zinovievich, Rainin Igor Lvovich, Rakishev Kenes Khamitovich, Ratnikov Dmitry Gennadievich, Reva Andrey Alekseevich, Reznikov Alexey Yuryevich, Rizanenko Pavel Alexandrovich, Alex Rovt, Rodin Yuri Alexandrovich, Rosenblat Borislav Solomonovich, Rollins Mark, Mark Rollins, Rudkovsky Nikolai Nikolaevich, Rybalko (Fishing) Sergey Viktorovich, Rybchinsky Evgeny Yuryevich, Ryabikin Pavel Borisovich

Savchenko Alexey Yuryevich, Sadovoy Andrey Ivanovich, Sadovoy Sergey Nikolaevich, Sardaryan Suren Khachaturovich, Sargsyan Armen Nagapetovich, Satsyuk Vladimir Nikolaevich, Svetlichnaya Yulia Alexandrovna, Sviridenko Yulia Anatolyevna, Svyatash Dmitry Vladimirovich, Segal Ilya Samuilovich, Segal Vadim Samuilovich, Semenchenko Semyon Igorevich - Grishin Konstantin Igorevich, Semenyuk-Samsonenko Valentina Petrovna, Semerak Ostap Mikhailovich, Semochko Sergey Alekseevich, Sennichenko Dmitry Vladimirovich, Sergienko Leonid Grigorievich, Skorik Nikolay Leonidovich, Skorobogach Vladimir Ivanovich, Slyusarev Vadim Alekseevich, Smirnov Alexander Alexandrovich, Smirnov Viktor Vladimirovich, Smoliy Yakov Vasilievich, Smolka Mikhail Mikhailovich, Sobolev Vyacheslav Alexandrovich, Sobolev Sergey Vyacheslavovich, Sobolevsky Yuri Valentinovich, Solvar Ruslan Nikolaevich, Sotulenko Igor Nikolaevich, Thank you, Alexander Valerievich, Stavitsky Eduard Anatolyevich, Stavnitser Andrey Alekseevich, Starukh Alexander Vasilievich, Stelmakh Vladimir Semenovich, Stefanchuk Ruslan Alekseevich, Stolar Vadim Mikhailovich, Suprun Ulyana Nadiya, Suprunenko Vyacheslav Ivanovich, Surkis Grigory Mikhailovich, Surkis Igor Mikhailovich, Sus Dmitry, Sytnik Artem Sergeevich

Tabachnik Dmitry Vladimirovich and Tabachnik Mikhail Vladimirovich, Taruta Sergey Alekseevich, Tatarov Oleg Yurievich, Tedeev Elbrus Soslanovich, Terentyev Mikhail Alexandrovich, Tigipko Sergey Leonidovich, Timoshenko Yulia Vladimirovna, Timoshenko Yuri Vladimirovich, Tishchenko Nikolay Nikolaevich, Tkachik Tatyana, Tovmasyan Arthur Edmarovich, Tolstoukhov Anatoly Vladimirovich, Tolchin Stanislav Marksovich, Topolov Viktor Semenovich, Torner Dmitry Grigorievich, Trump Donald John, Trebushkin Ruslan Valerievich, Trigubenko Sergey Nikolaevich, Tripulsky Grigory Yakovlevich, Troyan Vadim Anatolyevich, Trubarov Vitaly Nikolaevich, Trubarov Vitaly Nikolaevich, Trukhanov Gennady Leonidovich, Tuka Georgy Borisovich, Tupalsky Sergey Vasilievich, Turchynov Oleksandr Valentinovich, Tyagnibok Oleg Yaroslavovich

Uglava Gizo Tristanovich , Ulyanchenko Vera Ivanovna , Urbansky Igor Anatolyevich, Urbansky Anatoly Igorevich and Urbansky Alexander Igorevich , Usov Konstantin Glebovich

Fabrikant Svetlana Samuilovna , Firemark Sergey Alexandrovich , Fazilov Bakhtior Shukhratovich , Feldman Alexander Borisovich , Fiala Tomash , Filatov Boris Albertovich , Firtash Dmitry Vasilievich , Fistal German Emilievich and Fistal Vladimir Emilievich , Friz Irina Vasilievna , Fudashkin Denis Aleksandrovich , Fuks Pavel Yakovlevich , Fuksman Boris Leonidovich , Fursin Ivan Gennadievich

Khandusenko Dmitry Igorevich , Kharchenko Alexander Vladimirovich , Khmelnitsky Vasily Ivanovich, Ivanov Andrey Anatolyevich , Kholodnitsky Nazar Ivanovich , Kholodov Andrey Ivanovich , Khomutynnik Vitaly Yurievich , Khoroshkovsky Valery Ivanovich , Khristenko Fedor Vladimirovich

Tsabak Vladimir Yaroslavovich , Tsarev Oleg Anatolyevich , Tsyplakov Ruslan Petrovich

Chebotar Sergey Ivanovich , Chekita Gennady Leonidovich , Chervonenko Evgeny Alfredovich , Cherdyntsev Yuri Gerasimovich , Chernovetsky Leonid Mikhailovich , Chernyshev Alexey Mikhailovich , Chernyak Evgeny Alexandrovich , Chubarov Refat Abdurakhmanovich

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

Yurkevich Anatoly Ivanovich , Yurushev Leonid Leonidovich , Yurchishin Petr Vasilievich

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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