#banks

Check out our exclusive articles!

Ukrainian football as a means of redistributing financial flows

REDAKTOR 2 Events -
Ukrainian football is increasingly being used not only as a sports arena, but also as a convenient tool for large-scale financial transactions. According to NON-STOP, sponsorship contracts...

Ukrainian banks set a seven-year record for the number of lawsuits against debtors

Economy EDITOR 2 -
Ukrainian banks have sharply increased the number of lawsuits against debtors. According to the State Judicial Administration, this year alone, banks filed 100,434 lawsuits —...

Ukrainian accounts are increasingly being blocked: what words in the payment order arouse suspicion of banks

Economy EDITOR 2 -
Ukrainian banks are more active in blocking customer accounts due to "risky" wording in the purpose of the payment, Telegraf reports. Finmonitoring pays attention not only to the amounts, but also to...

Debts and treason: the property of Dniprometalservicegroup LLC is blocked

Popular EDITOR 2 -
The investigating judge of the Pecherskyi District Court of Kyiv issued a ruling to seize property worth over UAH 2.7 billion within the framework of criminal proceedings No. 22022101110000748. The investigation...

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...
123...6page 2 of 6

POPULAR

Former BEB official Yashchuk declared his assets and came under the attention of anti-corruption authorities

Popular 0
Former head of the detective unit of the Bureau of Economic Security, Oleg Yashchuk...

Investigation shows how MPs hide elite estates behind relatives

Popular 0
In Ukraine, a significant portion of people's deputies own or use...

ARMA launches sale of Medvedchuk's yacht

Popular 0
Asset Management and Investigation Agency Enters Final...

Sanctioned businessman Fuchs returned his estate for 213 million: the court lifted the seizure of the property

Popular 0
Sanctioned businessman Pavlo Fuchs has effectively regained control over the elite...

For cooperation with the editorial staff of NENKA INFO, please contact us by email or on the contacts . Editor-in-Chief: Valeriy Bykovsky, Advertising Department: Artem Pysarenko

Editorial office address: Kyiv, Holosiivskyi Avenue 66, office 18