The NBU is liquidating Dumchev's bank.

by Editor • 15.06.2016 • 0 Comments

Sergey Dumchev

Sergey Dumchev

Of course, classifying Dnipro's Classicbank as insolvent was the right decision, and the NBU acted entirely legitimately. If its nominal owner, Serhiy Dumchev (who failed in the Kyiv mayoral elections) (read more: Dumchev. The Era of Political Déjà Vu in Kyiv ), ignored the bank's failure to bring its operations into compliance with legal requirements within 180 days of being classified as problematic, then any further delay can safely be considered pointless.

However, calling this financial institution a "bank" requires a lot of imagination: at the time of its bankruptcy, Classicbank boasted a whopping 65 individual deposits, which, after liquidation, will have to pay the Deposit Guarantee Fund a very modest sum of 258,000 hryvnias. It's worth noting that this isn't Mr. Dumchev's first bank to be liquidated: in February, Premium's license was revoked without the introduction of a temporary administration. In both cases, complete disregard for the necessary paperwork was recorded.

On the topic: Dumchev. The era of political déjà vu in Kyiv

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