Media link the Bank with a business group Alexander Klimenko.
On June 18 the national Bank of Ukraine adopted a decision to revoke the banking license and liquidation of PJSC “Bank “unison”.
About it reports a press-service of the NBU.
It is noted that this step was carried out at the proposal of the Deposit guarantee Fund of individuals.
Also, the national Bank reminded that in April 2016 in accordance with the requirements of article 76 of the Law of Ukraine “On banks and banking activity”, PJSC “Bank “unison” was considered insolvent, and the financial institution introduced a temporary administration.
Then it was emphasized that the Bank has not provided the regulator with information in support of transparency of the ownership structure.
“So, as of 1 January 2014 the Bank’s shareholders were two legal entities registered in Liechtenstein: company IDP Capital LTD – 82.5% shares of the Bank and the company MCHL Finance LTD% to 17.5% of its shares. The shareholders of these companies by the Bank was not disclosed, given that the participants each had more than 10 people, none of whom owned shares 10% or more. In November 2014, the ownership structure of the Bank changed and it became the company’s shareholders 11 legal entities. the Information about new Bank’s shareholders and their ownership structures was disclosed by the Bank to the National Bank of Ukraine only after the entry into force in March 2015 the Law of Ukraine “On amendments to some legislative acts of Ukraine regarding liability-related parties”. In 2016, the shareholders of PJSC “Bank “unison” was 11 companies registered in the Republic of Cyprus, none of which owns a share of 10% or more of the share capital of the Bank. Each company has one ultimate beneficial owner is a physical person. Some of these individuals in their time were or are now members of the Supervisory Board of PJSC “Bank “unison”, – noted in his time in the Ukrainian Central Bank.
We will add that after the introduction of the interim administratie owners of the Bank “unison” has said about the raiding of the state, writes “Gordon”.
Media associated with the Bank business group of Alexander Klimenko, former Minister of revenues and duties in the government of Mykola Azarov.
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