Former top manager and co-owner of PrivatBank and current founder of Monobank Oleg Gorokhovsky disputes the nationalization of PrivatBank that took place in December 2016. This was reported in one of the social networks of PrivatBank.
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Gorokhovsky asks to invalidate the contract for the sale of shares of PrivatBank dated December 21, 2016, on the basis of which the state acquired the shares of PrivatBank. Similar lawsuits initiated by Igor Kolomoisky and Gennady Bogolyubov are also in progress..
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It is noted that on January 16, 2023, the Commercial Court of Kyiv will hold a hearing in case No. 910/18211/19 on the lawsuit of Oleg Gorokhovsky against the Ministry of Finance of Ukraine, the Deposit Guarantee Fund and PrivatBank.
Gorokhovsky filed his lawsuit with the Economic Court of. Kyiv back in 2019, but in July 2020 the Economic Court of. Kyiv closed the proceedings on the case - on the basis of the provisions of the so-called "
Despite this, subsequently the courts of appeal and cassation annulled the decision to close the proceedings and returned the case to the Economic Court of Moscow.. Kyiv for further consideration.
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Recall that in the proceedings of the Economic Court of. There are more than 40 lawsuits filed by the former owners of PrivatBank in Kyiv in order to restore their ownership of PrivatBank shares.
On February 1, 2023, the Grand Chamber of the Supreme Court is also to consider a case filed by another former co-owner and chairman of the board of PrivatBank, Oleksandr Dubilet, in which the Grand Chamber should draw conclusions on the application of the provisions of the “anti-Kolomoisky law”.
These findings will have an impact on all such cases initiated by the former owners and top managers of PrivatBank against Ukraine..
Recall also that the Verkhovna Rada adopted Law 2643-IX (Bill No. 8069), allowing the nationalization of systemically important banks under martial law under the scheme by which PrivatBank was nationalized.
July 2022. The Supreme Court confirmed the legitimacy of a key episode of the nationalization of PrivatBank - an inspection check that revealed a negative value of the bank's capital in 2016 and other violations.