Tag: Grigory Gurtovoy

The Guarantee Fund has finally won the case to recover 1,5 billion from former top executives of Platinum Bank, including Rozhkova.

The Cassation Commercial Court, part of the Supreme Court, issued a final decision in the case seeking the recovery of UAH 1,477 billion from related parties of Platinum Bank. Among the defendants is Kateryna Rozhkova, First Deputy Chairperson of the National Bank. This was reported by the Deposit Guarantee Fund for Individuals in response to an inquiry from EP. EP confirmed this information…

The court upheld the Deposit Guarantee Fund's claims for 1,5 billion rubles against Platinum Bank executives, including Rozhkova.

The Northern Commercial Court of Appeal upheld the Deposit Guarantee Fund's claims against former top managers of the bankrupt Platinum Bank, including First Deputy Governor of the National Bank of Ukraine Kateryna Rozhkova, for joint and several recovery of UAH 1,48 billion. This was reported by the Deposit Guarantee Fund, according to…

The Supreme Court of Ukraine ruled to consider the Deposit Guarantee Fund's claim against Rozhkova in the Platinum Bank case.

The appeal court upheld Rozhkova's reprimand.

On July 28, 2021, the Supreme Court of Ukraine upheld the cassation appeal of the Deposit Guarantee Fund (DGF) and overturned the ruling of the lower courts, which had returned the DGF's claim against the former members of the management board and supervisory board of Platinum Bank for joint and several recovery of 1,480,000...

PlatinumBank faces new audits after Gurtovoy's arrest

The NBU intends to conduct an additional review of documents related to PlatinumBank's owners. Acting Deputy Governor of the NBU Kateryna Rozhkova stated that this review is necessary due to the arrest of businessman Grigoriy Gurtovyi in Israel. He previously attempted to become the bank's majority shareholder. Currently, the only direct…

Platinum. The fatal case of Gontareva

Last week, Valeria Gontareva's friend, Chairman of the Supervisory Board and co-owner of Platinum Bank, Grigory Gurtovoy, was arrested in Israel. He is suspected of aggravated criminal prosecution, filing false statements in corporate documents, and money laundering. (More details…)