Complete elimination of the USB Bank and EUROGASBANK
The Deposit guarantee Fund of individuals (fgvfl) has completed the liquidation of PJSC Union standard Bank (USB Bank) and JSC EUROGASBANK. Reports a press about it-service DGF.
11 December in the Unified state register of legal entities, individuals-entrepreneurs and community groups (usr) introduced the record of a termination of the USB Bank and EUROGASBANK as legal entities.
“The liquidation of the Bank is deemed completed and the Bank liquidated,” – noted in the DGF.
The Union standard the Bank was considered insolvent in October 2015, and in December began the liquidation of the Bank. In 2016, Netpolice suspected the former Director of the UCB Friedrich Pollack and his accomplices in the embezzlement of UAH 63.5 million and 405 000 and $44 000. And in August of the same year, the court appointed the ex-Chairman of the Board Eugene Kandidatov a Deposit in the amount of 505 000.EUROGASBANK was founded in 2006. Beneficial owner in 2014 was listed by the former head of Naftogaz of Ukraine Oleksiy Ivchenko. 17 Jul 2014 the Bank introduced a temporary administration, and on 18 November the Fund decided to liquidate the Bank. The DGF filed 63 statements to law enforcement about criminal offences the officers of EUROGASBANK, debtors and related parties of the Bank totaling UAH 3.38 billion.