Bank Alliance

How Alexander Sosis and Alena Degrik-Shevtsova are fighting for the Ukrainian gambling market

When the thundering sounds of bloody battles died down in the suburbs of Kyiv, and it became clearer that the country would continue to exist, the temporarily quiet ones became more active...

2 months ago

Pavel Shcherban gets rid of the troubled Alliance Bank

The actual beneficial owner of one of the most problematic Ukrainian banks - Alliance Bank - Pavel Shcherban - diversifies risks before withdrawing...

4 months ago

The Ukrenergo company could lose 1 billion of state money. The Kyiv court ruled against NEC Ukrenergo in the case with Alliance Bank

Judge of the Economic Court of Kyiv Stashkiv R.B. declared a bank guarantee unenforceable in a high-profile case involving the participation of Alliance Bank...

8 months ago

How hundreds of millions of hryvnias of Ukrenergo ended up in private pockets while the energy system was restored by 7%

On October 10, 2023, judge of the Kyiv District Administrative Court Evgeniy Marich confirmed by his decision that due to a number of violations of the National Energy...

1 year ago

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