They are sought by the Pechersk Police Department of the Main Directorate of the National Police in Kiev. This is evidenced by the data of the Ministry of Internal Affairs on persons hiding from law enforcement agencies.

In particular, on September 25, 2017, former first deputy chairman of the board Vitaly Shastun, born in 1977 and former director of the treasury department-board member Viktor Yerasov, born in 1974. At the same time on September 26, the former director of the financial department of the bank, Tatyana Anishina, born 1968.

The police suspect all of them of the offenses provided for in the articles of the Criminal Code of Ukraine. Assignment, embezzlement of property or taking possession of it through abuse of office and official forgery.

At the same time, according to the report, since August 2016, the former deputy chairman of the Mikhailovsky Board Denis Panfilov.

Recall, as reported URA-Inform, the District Administrative Court of Kiev canceled the liquidation of the bank "Mikhailovsky". On Friday morning, May 26, 2017, the court decided partially to satisfy the claim of the sole owner of the bank - the company "Ecosipan", thus canceling the National Bank's decision to recognize Mikhailovskiy as insolvent. The decision of the Deposit Guarantee Fund on the introduction of an interim administration and the decision of the said agencies to liquidate the bank.