“At the meeting on Monday, April 28, the NBU Committee on Supervision and Regulation of the NBU banks recognized the reputation of the fifth President of Ukraine, the leader of “European Solidarity”, and the majority of Petro Poroshenko’s majority of the International Investment Bank (MIB). NSDC sanctions were also imposed against politics. This is stated on the website of “European Solidarity”, the lawyer of Poroshenko Ilya Novikov said. “The NBU on its own initiative has decided to consider whether Poroshenko is”, – WRITE ON: ua.news
At the meeting on Monday, April 28, the NBU Committee on Supervision and Regulation of the NBU banks recognized the reputation of the fifth President of Ukraine, the leader of “European Solidarity”, and the majority of Petro Poroshenko’s majority of the International Investment Bank (MIB). NSDC sanctions were also imposed against politics.
This is stated on the website of “European Solidarity”, the lawyer of Poroshenko Ilya Novikov said.
“The NBU, on its own initiative, decided to consider whether Poroshenko is a” person with an unspeakable reputation “, which is a technical term and means that the NBU is able to take certain measures to establish control of banking institutions in which he is a shareholder,” – said Novikov.
The NBU was the only body that decided that the Presidential Decree on the imposition of sanctions is the reason to consider someone “a person with an unknown reputation,” he added
“The decree on sanctions, the legislation of Ukraine, the Cabinet of Ministers do not require anything like that. This is only the NBU initiative, ”the lawyer said.
Neither Poroshenko’s lawyers nor people’s deputies were allowed to this meeting, and Poroshenko himself participates in the Congress of the European People’s Party in Spain.
We will remind, on April 11, Petro Poroshenko stated that you plan to recognize it as “a person with an unspeakable business reputation”, using the Presidential Decree on sanctions against him on February 12, 2025.
The politician stated that the law of such a mechanism does not provide, it is an internal bank interpretation.
“But it will allow you to realize the goal: to block and try to remove the bank’s (MIB) shares (MIB),” Poroshenko said.
The head of the NBU Andriy Pyshny rejected Poroshenko’s accusation that the regulator executed a “political order”, checking his funds. At the same time, the lush confirmed the check by the MIB regulator, but claims that she was “planned”, and was notified on the NBU website in December 2024.
Recently, the National Bank of Ukraine fined the International Investment Bank JSC, which is owned by Petro Poroshenko, for UAH 20.5 million for violation of the law on laundering of proceeds.
