The National Bank plans to revoke the license of the Sich Bank associated with businessman Dmitry Firtash in the near future. This was reported by Obozrevatel with reference to sources informed with the decision..

A banking institution has violated financial indicators and may be declared insolvent.

It is noted that earlier " UAH, and 10% for transfers over 500 thousand. UAH. This is an absolute record for the banking sector in our country. Probably, this is how the financial institution tried to escape from the flight of customers.

However, according to the source, the bank did not cope with its task..

According to the publication, in 2019, the NBU recognized Denis Gorbunenko, who is considered Firtash's confidant, as the de facto controller of Sich Bank.. The owners of the documents are Oleg Balanda and Valery Rozdorozhny.

" The decisive influence on the bank lies in the ability to influence the formation of the composition of the bank's management bodies and the determination of its main areas of activity,"

At the same time, Sich Bank stated that negotiations on the sale of Gorbunenko's financial institution allegedly ended in nothing.

But the bank failed to get rid of the shadow of the scandalous gas oligarch Firtash.

By the way, the company Raga Establishment, registered in the name of the financier Gorbunenko, and related structures remain the largest creditors of Sich Bank..

Recall that Dmitry Firtash lost the trial in Austria. According to the decision of the Vienna Regional Court for Criminal Cases, the businessman is now one step away from being extradited to the United States, where he is awaiting criminal proceedings on suspicion of corruption..

In June, the Association of Ukrainian Banks announced the possibility of bankruptcy of 20 Ukrainian banks. Subsequently, CASE Ukraine expert Evgeniy Dubogryz named these banks, among which is Sich Bank.