Bank Kievan Rus'

History

2020: Criminal case against board members of bank

For June, 2020 board members of Kievan Rus' bank are in Minsk. The Ukrainian law enforcement agencies accuse them of theft more than $44 million.

Belarus refused to Ukraine issue of the former head of bank Victor Bratko. In August, 2016 Bratko was put on the international wanted list, and in the summer of 2018 was delayed by the Belarusian militia and taken into custody. In three months after detention, on November 9, 2018, the banker was released according to the solution of the deputy prosecutor of Minsk as provided it the status of the refugee.

In one of decisions of the Ukrainian court it is specified that Belarus provided to the ex-banker the status of the refugee, having referred to the fact that it is pursued in Ukraine for political motives, and refused to issue it.

In Ukraine Bratko is accused of assignment and waste of someone else's property as a result of abuses in especially large sizes and as a part of organized group. It is threatened by from 7 to 12 years of imprisonment with confiscation of property.

2012: Growth of assets during Victor Yanukovych's presidency

The Kievan Rus' bank began to increase intensively assets during presidency in Ukraine of Victor Yanukovych, in it all accounts of gas company and the management of Naftogaz Ukrainy were concentrated.