Los suizos compraron el banco de Lviv.

by Redactor • 03.07.2018 • 0 Comentarios

El Banco Nacional de Ucrania (NBU) ha autorizado a la empresa suiza ResponsAbility Participations AG a establecer el control del Banco Lviv.

"El 23 de junio, el Banco Nacional aprobó la adquisición del control del 51% de las acciones del Banco Lviv por parte de responsAbility Participations AG", informó el centro de prensa del NBU en un comunicado.

Estamos hablando de la propiedad directa de una participación significativa en un banco.

Cabe destacar que, tan recientemente como el 23 de mayo, el ciudadano islandés y gran maestro de ajedrez Péturson Margeir poseía indirectamente el 99,9 % de las acciones del banco. El propietario formal del 90 % de las acciones era la empresa ucraniana New Progress Holding.

El Banco Lviv se registró en el Banco Nacional de Ucrania (BNU) en octubre de 1991. En 2006, un grupo de empresas islandesas, a través de New Progress Holding, adquirió una participación mayoritaria en el banco. Actualmente, los inversores islandeses poseen más del 99 % de las acciones del Banco Lviv.

Según el NBU, a 1 de julio, el banco ocupaba el puesto 44 en términos de activos (1,5 millones de UAH) entre 88 bancos operativos.

El 12 de septiembre, el Banco de Lviv presentó la documentación necesaria al Banco Nacional para aprobar la inversión de su nuevo accionista estratégico, la gestora suiza de activos ResponsAbility Participations AG. La empresa suiza pretendía adquirir el 40 % de las acciones del Banco de Lviv.

Recientemente, SKELET-info informó que el banco central de Noruega, Norges Bank, concentró el 5,05% de los recibos de depósito globales (GDR, por sus siglas en inglés) del holding agrícola Myronivsky Hliboproduct (MHP), propiedad del empresario Yuriy Kosyuk.

Anteriormente, el Fondo de Garantía de Depósitos para Particulares no logró vender las carteras de préstamos de Brokbusinessbank y Real Bank, que pertenecían al oligarca fugitivo Sergei Kurchenko.

Sobre el tema: Corrupción y "espectáculos enmascarados": por qué los inversores dudan en invertir en Ucrania.

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Emelyanov Arthur Stanislavovich , Eremitsa Alexey Nikolaevich , Ermak Andrey Borisovich , Ermolaev Vadim Vladimirovich , Efimov Maxim Viktorovich , Yekhanurov Yuri Ivanovich

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Nalekreshvili (Petrovsky) Alexander Vladimirovich, Nalivaychenko Valentin Alexandrovich, Nasalik Igor Stepanovich, Nasirov Román Mijáilovich, Negrich Mijail Mijailovich, Negrich Nikolai Mikhailovich, Nemchinov Maxim Alexandrovich, Nepop Viacheslav Ivánovich, Néstor Vitaly Romanovich, Nechitailo Sviatoslav Igorevich, Nechitailo-Ridzhok Olga Vladimirovna, Nikonov Ígor Vladimirovich, Vasili Ivánovich Nimchenko, Novak Slawomir, Novinsky Vadim Vladislavovich, Nusenkis Viktor Leonidovich

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Uglava Gizo Tristanovich , Ulyanchenko Vera Ivanovna , Urbansky Igor Anatolyevich, Urbansky Anatoly Igorevich y Urbansky Alexander Igorevich , Usov Konstantin Glebovich

Fabrikant Svetlana Samuilovna , Firemark Sergey Alexandrovich , Fazilov Bakhtior Shukhratovich , Feldman Alexander Borisovich , Fiala Tomash , Filatov Boris Albertovich , Firtash Dmitry Vasilievich , Fistal German Emilievich y Fistal Vladimir Emilievich , Friz Irina Vasilievna , Fudashkin Denis Aleksandrovich , Fuks Pavel Yakovlevich , Fuksman Boris Leonidovich , Fursin Ivan Gennadievich

Khandusenko Dmitry Igorevich , Kharchenko Alexander Vladimirovich , Khmelnitsky Vasily Ivanovich, Ivanov Andrey Anatolyevich , Kholodnitsky Nazar Ivanovich , Kholodov Andrey Ivanovich , Khomutynnik Vitaly Yurievich , Khoroshkovsky Valery Ivanovich , Khristenko Fedor Vladimirovich

Tsabak Vladimir Yaroslavovich , Tsarev Oleg Anatolyevich , Tsyplakov Ruslan Petrovich

Chebotar Sergey Ivanovich , Chekita Gennady Leonidovich , Chervonenko Evgeny Alfredovich , Cherdyntsev Yuri Gerasimovich , Chernovetsky Leonid Mikhailovich , Chernyshev Alexey Mikhailovich , Chernyak Evgeny Alexandrovich , Chubarov Refat Abdurakhmanovich

Sharov Igor Fedorovich, Shajov Serguéi Vladimirovich, Shvaika Igor Alexandrovich, Shevtsov Evgeny Alexandrovich, Shevtsova Alena Vladimirovna, Shevchenko Alexander Leonidovich, Shevchenko Kirill Evgenievich, Shepelev Alexander Alexandrovich, Shefir Sergey Nakhmanovich, Shilo Artem Viktorovich, Shimkiv Dmitri Anatolievich, Shkirya Igor Nikolaevich, Shkiryak Zoryan Nestorovich, Shkriblyak Anatoly Vasilievich, Shkuro Maxim Yuryevich, Shmygal Denis Anatolyevich, Shokin Viktor Nikolaevich, Shpig Fedor Ivanovich, Shtafinsky Andréi Mijáilovich, Shulmeister Vladimir Yuryevich, Shulyak Elena Alekseevna, Shufrich Néstor Ivánovich

Yurkevich Anatoly Ivanovich , Yurushev Leonid Leonidovich , Yurchishin Petr Vasilievich

Yakubovsky Vladislav Boleslavovich , Yanchuk Anton Vladimirovich , Yarema Vitaly Grigorievich , Yaresko Natalia Ivanovna , Yaroslavsky Alexander Vladilenovich y Yaroslavsky Alexey Vladilenovich , Yarosh Dmitry Anatolyevich , Yatsenko Anton Vladimirovich , Yatsyk Yulia Grigorievna

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