News archive on the topic "bank account"

Filaret asks Epiphany not to leave him without money and to allow him to open a bank account

The head of the unrecognized UOC-KP Filaret asked the head of the Orthodox Church of Ukraine, created in December 2018 and subordinate to Constantinople, Epiphanius, to withdraw a letter to Oschadbank about closing the account of the Kyiv Patriarchate, a PolitNavigator correspondent reports. The press service of the UOC-KP reported this on Thursday. “I ask you to withdraw your letter to Oschadbank about closing the Kyiv bank account...

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Poroshenko Bank blocked 312 million in the account of “Sasha the Dentist”

The International Investment Bank blocked Alexander Yanukovych’s money, which was transferred to the bank’s account. We are talking about 312,5 million hryvnia. Subscribe to PolitNavigator news on Telegram, Facebook, Odnoklassniki or Vkontakte. This is reported on the bank’s website. “Immediately after the funds were credited to the accounts, OJSC MIB complied with the requirements of the law, regulations of the National Bank of Ukraine and informed the State Financial Monitoring Service...

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