Resolution of the National Bank No. 551 is small and allowed many large banks not to turn NBU loans up to 10 rubles. At the same time, a number of small banks were taken off the line, Forbes reports. Among them are Oleksandr Yefremov, Artem Pshonka and businessmen close to Viktor Yanukovych.
As Forbes was informed by the National Bank, Resolution No. 551 was adopted, first of all, to stabilize the situation in a number of the largest banks - Zokrema, PrivatBank of Igor Kolomoisky, FUMBI Rinat Akhmetov, “Financial Initiative” by Oleg Bakhmatyuk, “Nadra” by Dmitry Firtash, “Finance and Credit” by Kostyantin Zhevago, “DeltaBank” by Mikoli Laguna.
“Current banks had less liquidity in the spring, which is not necessary for the repayment of NBU loans,” the official told the central bank.
However, the banks “Kyivska Rus”, “Pivdennyi”, “Fin Bank”, “Expo”, “Ukrkomunbank”, “Pershiy”, “Demark”, Polikombank, Investment Bank and “Porto-Franco” also took the top line for the NBU. However, it became automatic.
“These banks were simply squandered in chocolate together with the great ones, so that there would be no rush to the market,” the banker explained to the National Bank.
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Some of these banks are controlled by representatives of the regime of Viktor Yanukovych:
"Ukrkomunbank" from the group of one of the leaders of the Party of Regions, Oleksandr Yefremov;
"Finbank" of Odessa businessmen Boris Kaufman and Oleksandr Grabovsky, who were part of the pool of businessmen close to Viktor Yanukovych;
Bank "Pershy", controlled by the son of the former Prosecutor General Viktor Pshonka, People's Deputy of the Party of Regions Artem Pshontsi;
“Expobank” of Yuri Getmanenko, known as “ORD”, acted in the interests of the ex-head of the National Bank Sergiy Arbuzov;
Bank "Demark" Lugansk residents Andriy Shynkovenko and Oleksandr Stetsenko;
“Policombank” of Chernihiv businessman Volodymyr Kozhedub (Chernihiv Mechanical Plant);
"Investbank" of the ex-protector mayor of Odessa Oleksandr Nezvinsky;
“Porto-Franco” by Odessa businessman Miroslav Shkolenok (market “Island”);
“Kievan Rus” by Kiev businessman Viktor Bratko;
Bank "Pivdenny" of Odessa businessman Yuri Rodin (Stalkanat-Silur).
Our money
Resolution of the National Bank No. 551 is small and allowed many large banks not to turn NBU loans up to 10 rubles. At the same time, a number of small banks were taken off the line, Forbes reports. Among them are Oleksandr Yefremov, Artem Pshonka and businessmen close to Viktor Yanukovych.
As Forbes was informed by the National Bank, Resolution No. 551 was adopted, first of all, to stabilize the situation in a number of the largest banks - Zokrema, PrivatBank of Igor Kolomoisky, FUMBI Rinat Akhmetov, “Financial Initiative” by Oleg Bakhmatyuk, “Nadra” by Dmitry Firtash, “Finance and Credit” by Kostyantin Zhevago, “DeltaBank” by Mikoli Laguna.
“Current banks had less liquidity in the spring, which is not necessary for the repayment of NBU loans,” the official told the central bank.
However, the banks “Kyivska Rus”, “Pivdennyi”, “Fin Bank”, “Expo”, “Ukrkomunbank”, “Pershiy”, “Demark”, Polikombank, Investment Bank and “Porto-Franco” also took the top line for the NBU. However, it became automatic.
“These banks were simply squandered in chocolate together with the great ones, so that there would be no rush to the market,” the banker explained to the National Bank.
View of “Our Pennies”
Some of these banks are controlled by representatives of the regime of Viktor Yanukovych:
"Ukrkomunbank" from the group of one of the leaders of the Party of Regions, Oleksandr Yefremov;
“Finbank” of Odessa businessmen Boris Kaufman and Oleksandr Grabovsky, who were part of the pool of businessmen close to Viktor Yanukovych;
Bank "Pershy", controlled by the son of the former Prosecutor General Viktor Pshonka, People's Deputy of the Party of Regions Artem Pshontsi;
“Expobank” of Yuri Getmanenko, known as “ORD”, acted in the interests of the ex-head of the National Bank Sergiy Arbuzov;
Bank "Demark" Lugansk residents Andriy Shynkovenko and Oleksandr Stetsenko;
“Policombank” of Chernihiv businessman Volodymyr Kozhedub (Chernihiv Mechanical Plant);
"Investbank" of the ex-protector mayor of Odessa Oleksandr Nezvinsky;
“Porto-Franco” by Odessa businessman Miroslav Shkolenok (market “Island”);
“Kievan Rus” by Kiev businessman Viktor Bratko;
Bank "Pivdenny" of Odessa businessman Yuri Rodin (Stalkanat-Silur).
Our money
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