Norvik bank
OrganizationMentions
2
Relationships
1
Events
1
Documents
1
Relationship Network
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1 total relationships
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Documents | Actions |
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person
Individuals of Russian origin
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Ownership |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Sale of Sberbank to Norvik bank agreed. | Ukraine | View |
HOUSE_OVERSIGHT_026140.jpg
This document appears to be page 7 of a business proposal or investment memo regarding the Ukrainian banking sector. The author proposes acquiring a profitable bank in Ukraine to capitalize on projected economic growth, analyzing the competitive landscape which is dominated by state-owned banks (52% share) and retreating Russian government-owned banks (8.4% share). The document discusses specific banks like Sberbank, VTB, and FUIB, and assesses the difficulties of privatizing state banks.
Business proposal / investment analysis / briefing memo
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
1 transactions
Net Flow
$0.00
1 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Norvik bank | RBA | $0.00 | Agreed sale of Sberbank to Norvik bank (pending... | View |
As Sender
0
As Recipient
0
Total
0
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