Tag: NBU

"A source of black cash in the system." The NBU has penalized the owners of 70% of the country's self-service terminals.

The companies that own the EasyPay and City24 self-service terminal networks were fined UAH 270 million for facilitating the laundering of illegal cash. What is known about these companies, and what does Timur Mindich have to do with it? Following the introduction of high-profile restrictions on card transfers to combat money laundering at the National Bank of Ukraine…

A member of Sense Bank's supervisory board uses a Czech company to make payments to the NBU's management.

Sence Bank

Why did Sense Bank Supervisory Board member Oleh Mistyuk create the Czech company Trezub Financial Advisors s.r.o., where he now keeps his money? This is reported by VIY. According to information received from our source in the Security Department of the National Bank of Ukraine, Oleh Mistyuk is a member of the Supervisory Board of the scandalous Sense…

Markarova or Oliynyk. Rumors are circulating about the resignation of NBU Governor Pyshny.

Amid the unfolding scandal in Ukraine surrounding the criminal case against former head of the Presidential Administration, Andriy Yermak, persistent rumors have circulated in financial circles that the head of the National Bank may soon be replaced. It's time for Andriy Pyshnyy to pack his bags. As a reminder, the post is currently held by Andriy Pyshnyy...

Andrey Pyshny's family has built a parallel infrastructure of influence

An investigation into the business environment surrounding the head of the National Bank of Ukraine, Andriy Pyshny, and his wife, Lyudmila, has been published online. So, Lyudmila Pyshnaya. The report was prepared by a journalist from a major television channel, but the story never aired—the author published it anonymously on a third-party YouTube platform. The very fact of this publication method…

Why is the head of Ukrposhta nervous about a small fine?

Why is Igor Smilyansky so upset over a not-so-large fine? What's wrong with Ukrposhta? After the fine Ukrposhta received from the National Bank of Ukraine, the head of the state-owned company became so embarrassed that he resorted to swearing on air. He was extremely outraged by the final figures for the company, which...

He completed building a mansion of almost 900 square meters and earns 585 rubles per month. NBU Governor Pyshnyy filed a tax return.

In April 2025, the family of National Bank Chairman Andriy Pyshnyy completed construction on a mansion in the village of Lebedivka in the Kyiv region, with a declared floor area of ​​891,7 square meters. Pyshnyy himself disclosed his income in his declaration for last year on the NACP (National Agency on Corruption Prevention) website.

The Ministry of Economy announced the selection of a new supervisory board for Ukrposhta following criticism from the NBU.

Ukrposhta, Ukrposhta, Igor Smelyansky

The Ministry of Economy has announced a competitive selection process for candidates to fill the positions of five independent members of the Supervisory Board of JSC Ukrposhta. According to the ministry's announcement, applications will be accepted until 18:00 PM on April 24. The consulting firm Heidrick & Struggles Ukraine will evaluate the candidates and compile a list…