“A year ago, the company acquired a pool of assets of liquidated Russian and Ukrainian banks, including the rights of claims on loans for UAH 2.8 billion”, – WRITE: www.radiosvoboda.org
A year ago, Spectrum Essets acquired a pool of assets of liquidated Russian and Ukrainian banks, including the rights of claims for loans for UAH 2.8 billion. The resolution of the Cabinet of Ministers of Ukraine prohibits Russian citizens and their companies to collect debts from Ukrainians.
The withdrawal of the National Bank license deprives the “spectrum of Essets” of the right to the activity of a financial company: in particular, to provide funds on credit and to charge interest. The revocation of the license preceded the decision of February 3, 2025 as regard recognition The “unreasonable” business reputation of Marina Evseeva and her business – the American company Spectrum UA Credit LLC and its subsidiary Ukrainian firm “Spectrum Essets”. The regulator then made this decision, referring to the confirmation of Russian citizenship of Evseyeva from the special services.
“Yes, the National Bank continues to respond to the identification of non -bank financial institutions with the Russian Federation and to clear the market from such institutions,” the National Bank said on February 24, 2025.
In addition, the Spectrum Essets may also lose the assets of liquidated banks, which the company purchased at auction in February 2024, as the rules of public auction prohibit the participation of Russian citizens in them.
At the same time, as long as the Deposit Guarantee Fund, which was auctioned by banks, did not break the Essets Spectrum agreements.
In December 2024, the Fund at the request of Schemes reported that in the case of official confirmation of hidden bonds from the Russian Federation from the buyer of assets, he should pay a fine of 100% of the lot price – in this case it is UAH 124 million – and return the auction received at the auction Assets. This is provided for by contracts concluded on the results of bidding.
Later, the Fund was informed that they check the data on the investigation of “Schemes” on Russian citizenship of Eseli “in cooperation with state bodies of special purpose”.
In response to the Fund of February 24, they reported that they had already been prepared to terminate the agreements but received information from the Spectrum Essets, “which requires the verification of state -owned special purpose bodies”. Further actions will depend on the results of this audit, added to the fund.
According to the terms of the contracts, after the corresponding request of the Fund, the buyer has 10 working days to pay a fine to the seller, and one more day after returning the assets.
In December 2024 “Schemes” The journalistic investigation was publishedin which they said that Spectrum Essets Company Maryna Evseyeva won the state auction in Ukraine, receiving the assets of liquidated Ukrainian and Russian banks for a total amount wars.
Thus, the Cabinet forbids citizens of the Russian Federation and their companies to collect debts from Ukrainians, the National Bank – to manage financial institutions, and the regulation of state auctions – to participate in them.
Evseev, as the schemes “have been installed, continues after the start of a full -scale invasion of visit to Russia, where she has arrived at least six times since then.
When asked by “Schemes”, Marina Yevseev answered that she lived in the United States and refused Russian citizenship, but at the request of the editorial office could not provide documentary confirmations, as she did not explain why in this case, her Russian citizenship was in force in the official state registers of the Russian Federation.
Yevseev also did not comment on the purpose of her regular trips to Russia after the start of a full -scale war, nor the fact that she entered the territory of the Russian Federation in 2022-2023 she was on the Russian passport.
Journalists also found that a firm that won the Deposit Guarantee Fund Auction is managed by Mikhail Trubchik, who, in addition to the US, has citizenship ”.
In correspondence with Scheme journalists, the SBU’s accusation against his address was commented as: “I have an agreement with the SBU, which forbids me to disclose any information.”
This statement of the Tube in the SBU was not commented at the request of the Schemes, but they said that they had the right to prohibit entry to foreigners if they see legitimate grounds.
