RFE/RL: Two Ukrainians held in Bosnia on suspicion of stealing US$1.5 mln from Russia’s Sberbank ATMs Police said the arrested suspects weren't cooperating with authorities.
09:55, 10 February 2020
Reuters: Family of American killed in downed MH17 jet sues Russia banks, money-transfer firms Under the U.S. Antiterrorism Act, the Schansman family are suing Sberbank of Russia, VTB Bank, Western Union Co and Western Union Financial Services, MoneyGram International Inc and MoneyGram Payment Systems Inc for providing services to the self-proclaimed Donetsk People's Republic (DPR).
00:15, 05 April 2019
Russian Sberbank's Ukrainian subsidiary posts US$272 mln in loss in 2018 The bank was in the black in 2017.
00:45, 05 February 2019
Russian Sberbank's Ukrainian subsidiary obliged to pay US$3.4 mln in fines In addition, Raiffeisen Bank Aval was fined UAH 450,000 ($16,393).
16:55, 03 January 2019
NBU doesn't expect bankruptcy of Russian state banks' Ukrainian subsidiaries The subsidiaries' liquidity is sufficient.
16:04, 18 December 2018
Subsidiaries of Russian state-owned banks suffer largest losses Sberbank and VTB Bank posted a total of nearly UAH 8.8 billion ($312 million) in losses.
11:20, 04 November 2018
Russian banks' Ukrainian subsidiaries see US$308 mln in loss in Jan-Aug In particular, Sberbank's losses were estimated at $251 million, while those of VTB Bank at $57 million.
14:00, 03 October 2018
NBU demands explanation from Russia's Sberbank over withdrawal of $15 mln in 2014 The journalist who uncovered the scheme was threatened with murder.
13:00, 02 October 2018
Luxembourg court rules not to lift sanctions imposed on Russian banks, companies Rosneft was challenging the sanctions against Russia's oil sector.
13:55, 13 September 2018
Russian state banks' subsidiaries in Ukraine post largest losses in H1 In total, the banking sector posted US$307 million in net profit in the first six months of 2018.
09:40, 09 August 2018
Russian Sberbank's Ukrainian branch to be probed for involvement in financing terrorism It is reported that in July 2014, the leadership of Sberbank of Russia withdrew from the bank and cashed $15 million.
22:30, 03 August 2018
Belarus State Bank attempts to buy Ukrainian subsidiary of Russia's Sberbank, again Paritetbank earlier applied to purchase the Ukrainian subsidiary of Sberbank on December 21, 2017.
11:40, 26 June 2018
Russia's Sberbank hires thugs to seize Kyiv shopping mall in raiding scheme – media Police have not interfered so far, the lawyer complains.
18:35, 04 June 2018
NBU allows Russian state-run banks to capitalize their Ukrainian subsidiaries There are four Russian state-owned banks' subsidiaries in Ukraine: Sberbank, Prominvestbank, VTB Bank and BM Bank.
12:55, 25 May 2018
Russian Sberbank to make fourth attempt to sell its Ukrainian subsidiary The NBU in March rejected the motion by a Belarusian state-owned Paritetbank to acquire a substantial stake in the Russian Sberbank's Ukrainian-based subsidiary.
15:39, 23 May 2018
NBU sees no grounds for recognizing Russian banks' subsidiaries in Ukraine insolvent The regulator will not object to the sale of the banks to a new investor if it meets the requirements.
10:56, 22 May 2018
NBU rejects Belarusian bank's motion to acquire Russian Sberbank's Ukrainian subsidiary The decision is due to the applicant's incompatibility with the Ukrainian legislation requirements.
23:50, 27 March 2018
Khoroshkovsky backs off from plans to acquire Russian Sberbank's Ukrainian subsidiary – media The National Bank of Ukraine is currently considering an application from Belarus-based Paritetbank on purchasing a 100% stake in Sberbank.
13:00, 05 March 2018
Ukraine's central bank set to prolong sanctions against Russian banks' subsidiaries The sanctions were enacted in respect of Sberbank, VS Bank, Prominvestbank, VTB Bank, and BM Bank in Ukraine under a presidential decree dated March 16, 2017, for 12 months.
17:59, 21 February 2018
Russian Sberbank's branch vandalized in Lviv <p>Unknown perpetrators overnight Tuesday smashed the windows and spray painted an inscription 'Get out' on the facade of Lviv's branch of a Russian SberBank, according to Ihor Zinkevych, a deputy of the city council.</p>
13:00, 26 December 2017