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How banks should monitor politically exposed persons: conclusions of a parliamentary study

Economy EDITOR 2 -
Head of the Research Service of the Verkhovna Rada, Lesya Vaolevska, has published a parliamentary study that comprehensively analyzes the legal regulation of the status of a "politically exposed person" (PEP) in Ukraine and...

Oschadbank accused the former owner of Gulliver of diverting funds not to repay debt

Economy EDITOR 2 -
A consortium of state-owned banks — Oschadbank and Ukreximbank — has foreclosed on the Gulliver retail and office complex: an asset with an estimated value of about $130 million has already ended up on the creditors' balance sheet,...

When can the bank request payment documents?

Economy EDITOR 2 -
Banks in Ukraine are increasingly actively monitoring customers' financial transactions, and even routine household transfers sometimes become a reason for additional checks. As experts explain in...

Customs and NBU officials under suspicion over fictitious UAV import, investigation says

REDAKTOR 2 Events -
Officials of the State Customs Service of Ukraine and the National Bank, including Acting Head of the Customs Service Serhiy Zvyagintsev and Deputy Head of the NBU Dmytro Oliynyk, may be...

From June 1, banks are reducing transfer limits: who will be affected and how to confirm income

Economy EDITOR 2 -
From the beginning of June 2025, Ukrainian banks will begin to apply new restrictions on financial transfers for individuals. This applies to transfers from a card to...
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The head of the Kharkiv region police investigation department is suspected of failing to declare cohabitation with a SBI official

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The head of the investigative department of the Kharkiv region police, Oksana Karpova, could...

In Bukovina, a fraudster withdrew money from a soldier's account during his treatment

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In Chernivtsi region, law enforcement officers detained a 29-year-old man suspected of...

OnlyFans founder Leonid Radvinsky dies after battle with cancer

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Leonid Radvinsky, an entrepreneur of Ukrainian origin and founder of the OnlyFans platform, has died.

A court in Kharkiv has lifted the pension restrictions on former head of the prosecutor's office Dmytro Kazak

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Former head of the Mykolaiv Regional Prosecutor's Office Dmytro Kazak, through the court...

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