After the investigation of the Schemes, the state deprives the assets of liquidated Russian banks from the buyer who hid his relations with the Russian Federation

The Deposit Guarantee Fund has terminated contracts with Spectrum Essets-the winner of the state auction, the owner of which Marina Yevseyev, as Installed “Schemes” (Radio Liberty) during the redemption of the assets of liquidated Russian banks, hid its Russian citizenship from the Ukrainian authorities.

After the release of journalistic material, the fact of her citizenship of the aggressor country was confirmed in the SBU. At the same time, the return of the acquired assets of “Spectrum Essets” voluntarily refuses, so state liquidators try to return them through courts and to recover fines from the company, obtaining the first positive decisions. This is stated in new material Scheme journalists (Radio Liberty).

In early 2024, “Spectrum Essets” She purchased The state of assets of liquidated Russian and Ukrainian banks, real estate and rights of claims on loans for UAH 2.8 billion. Although decree The Cabinet of Ministers of Ukraine prohibits Russian citizens and their companies to collect debts from Ukrainians, and the auction rules are to participate.

In February 2025, after the publication of the Scheme journalistic investigation, the National Bank of Ukraine canceled the license Spectrum Essets on the activities of a financial company, forbidding companies to provide funds on credit and charge interest. Currently “Spectrum Essets” tries to return License in court.

In the same period, the Deposit Guarantee Fund has terminated the agreements with the Essets spectrum on the basis of the disorder of the new asset owner with the aggressor country, since the contracts between the Deposit Guarantee Fund and the company “Spectrum Essets” provided: in the case of the purchase of the buyer with Russia, the Asset value (UAH 124 million). For these assets and a fine, the judicial struggle is now underway, in which the fund has already received the first positive decisions, according to the material of journalists.

For example, in July, the Commercial Court of Kiev sided with “Prominvestbank” and made a decision To recover from the Spectrum Essets “19 thousand hryvnias on the basis of information about the presence of the owner of Maryna Evseev’s citizenship of the Russian Federation.

Separately, banks return the right to assets and other mechanics – they turn to commercial courts to restore their rights as a creditor in cases of debts for billions of hryvnias. There are also positive decisions for the state. Thus, the economic court of the Odessa region was on the side of the Bank in the case of the return of the right of claim of the debt of FC “Chernomorets” in the amount of UAH 2.3 billion.

In his decision, the court himself cited the Cabinet’s resolution, which stipulates that the transactions concluded in violation of the moratorium on lending from Ukrainians are void. Therefore, taking into account the confirmation of the owner of “spectrum Essets” Marina Evseyev Russian citizenship turned The Bank’s MR’s Rights of the creditor, obliging the Essets Spectrum to return the bank’s original loan agreement. Currently, this resolution of Spectrum Essets is also challenged.

In addition, in June this year the Commercial Court of Kyiv region satisfied The statement of “MR Bank” to restore its participation as a creditor in another case – on bankruptcy of a company from Kyiv region with the right to claim 131 million hryvnias in connection with the departure from the case “Spectrum of Essets”, which, in the court, violated the terms of the contract on the purchase of assets of the bank, because of the owner of the company.

Separately, banks under the management of the Deposit Guarantee Fund are actively claiming the Spectrum Essets company, trying to protect the property and rights acquired at auctions, from re -registration, as well as to recover penalties.

For example, in June 2025 the Commercial Court of Odessa region He made his arrest On the shopping center “Malinovsky” in Odessa, purchased “Spectrum Essets” at auction, on the lawsuit of “MR Bank”. Company’s appeal was unsuccessful. In another case, the Supreme Court left valid The decision on the arrest of two million hryvnias in the accounts of “Spectrum Essets” on the claim of “Prominvestbank”.

However, the courts do not always support banks, according to the material. Economic Court of Kiev refused “MR Bank” in the arrest of UAH 100 million in the case against Spectrum Essets on a fine and demanding of a claim for a loan of UAH 2.3 billion, issued in 2011 by FC “Chernomorets” of Odessa businessman Leonid Klimov. Court of Appeal left Decisions unchanged, noting the lack of evidence of the alienation of property by the company.

Some cases are stopped. For example, the case of a lawsuit of “MR Bank” on recovery of UAH 11.5 million suspended The Kyiv Economic Court is due to the fact that the Essets spectrum challenges The NBU’s decision to deprive the financial license in the Kyiv District Administrative Court, demanding that it be declared illegal.

SBU, how The third partyconfirmed the citizenship of the Russian Federation in the founder of the company Maryna Yevseeva. In September 2025 the court invited The State Border Service data used by Yevseev at the crossing of the border since 2018. Because of this proceedings, commercial courts suspend related cases, although FGIF is challenging such decisions.

At the same time the Economic Court of Sumy Region refused Spectrum Essets in the stopping of the case on the claim of “Megabank” on the recovery of 227 thousand UAH, since the company did not prove the impossibility of considering the case to resolve the issue of the presence of Russian citizenship in Yevseyeva.

Yevseev, as set up “schemes” in journalistic investigationafter the start of a full -scale invasion of visit to Russia, where she has since arrived at least six times, using her Russian passport.

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.

Journalists also found out that the firm that won the Deposit Guarantee Auction, was managed by Mikhail Trubchik, who, in addition to the American, has the citizenship of Belarus and forbade entry into Ukraine, calling a “deep -seated network”. Subsequently, the tube successfully challenged This prohibition in the District Administrative Court.

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 is a tube And in the SBU, at the request of “schemes” they were not commented, but they said that they had the right to prohibit entry to foreigners, if they see legitimate grounds.

After the investigation, Spectrum Essets changed the owner to US citizen Yevgeny Pikulik and the head to Peter Dotsenko. Dotsenko claims that he was not familiar with Evseyeva and was hired by the new owner.

The company also began to transfer the claims on loans received at 2020 auctions from “Nadra Bank” and “Fidobank”newly created firm Amster 1. This company, founded in March 2025, belongs to Yuri Kuznetsov, which has a Russian passport and a tax number in the Russian Federation. The Amster 1 phone as 2018 belonged to Eugene Samin, who lives in Moscow and also has Russian citizenship.

Kuznetsov denies the use of the Russian passport, but the origins of data indicate that he has repeatedly used his Russian passport, according to the material “Schemes”. Journalists are waiting for official comments from Spectrum Essets and Amster 1.