NBU decides to liquidate Diamantbank
On June 22, 2017, the National Bank of Ukraine (NBU), upon the proposal of the Deposit Guarantee Fund, issued Decision No. 394-D On Revoking the Banking License and Liquidating Diamantbank PJSC.
UNIAN memo. Diamantbank started to work in Ukraine in 1993. It belonged to the first group of banks with Ukrainian capital.
Its largest individual shareholders as of April 24, 2017, were David Zhvania, Ihor Kerez, Andriy Shchukin, and Viacheslav Tsyhanenko, according to the NBU.
Zhvania, 49, is a Ukrainian politician of Georgian origin. He was a member of parliament in 2012-2014. In 2005, he worked as minister for emergency situations in Yulia Tymoshenko's government.