Privatbank
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Unnamed Oligarch
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Ownership former |
5
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1 | |
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person
Plaintiffs
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Legal representative |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Planned sale of State Owned Banks | Ukraine | View |
| 2016-01-01 | N/A | Nationalization of Privatbank | Ukraine | View |
HOUSE_OVERSIGHT_026148.jpg
This document is a slide from a financial report (page 15, Bates stamped HOUSE_OVERSIGHT_026148) analyzing the performance of various banks operating in Ukraine during the first quarter of 2017. It features four bar charts comparing metrics such as NCI/NII, NCI/Staff costs, Net Fees over Assets, and NCI per branch (in Ukrainian Hryvnia) across dozens of institutions, including Deutsche Bank DBU, Citibank, and Privatbank. The text notes that 1Q17 statements are 'cleaner' regarding non-performing loan accruals, offering a better baseline for 2017 projections.
HOUSE_OVERSIGHT_026139.jpg
This document is page 6 of a financial report bearing a House Oversight Committee stamp, detailing the state of the Ukrainian banking sector around 2017. It outlines significant losses in 2016 followed by a return to profit in 1Q17, lists the top 20 banks by net assets (dominated by Privatbank and Oschadbank), and notes IMF demands regarding recapitalization. The report also discusses a 2-3 year plan to sell state-owned banks with assistance from the EBRD and IFC to improve corporate governance.
HOUSE_OVERSIGHT_026138.jpg
This document is page 5 of a geopolitical and economic analysis report (likely from 2017) discussing the Ukraine-Russia conflict, US foreign policy under the Trump administration, and the Ukrainian banking sector. It details the US stance on sanctions regarding Crimea, President Poroshenko's political strategy for the 2019 elections, and the nationalization of Privatbank due to insolvency caused by an oligarch's bad lending practices. The author offers an opinion that Crimea may never return to Ukraine, suggesting a financial settlement might eventually occur.
HOUSE_OVERSIGHT_026135.jpg
This document describes the macroeconomic framework and recovery of the Ukrainian economy following the 2014-2015 crisis. It details GDP fluctuations, inflation rates, and fiscal deficits, highlighting a 4-year, $17.5 billion Extended Fund Facility (EFF) agreement with the IMF established in March 2015. The text specifically mentions banking reforms, including the nationalization of Privatbank and the liquidation of over 100 other banks. While the prompt mentions Epstein, this document bears a 'HOUSE_OVERSIGHT' Bates stamp and appears to be a briefing paper regarding Ukrainian economic stability, likely associated with Congressional investigations into Ukraine (e.g., Burisma/Hunter Biden inquiries).
HOUSE_OVERSIGHT_017830.jpg
This document is page 765 of a Federal District Court opinion (S.D.N.Y.) dated January 18, 2005, regarding litigation stemming from the September 11, 2001 terrorist attacks (In re Terrorist Attacks on September 11, 2001). The text discusses jurisdictional issues concerning a defendant named 'Privatbank' and dismisses claims against individual defendants Horath and Buchmann. While the document bears a 'HOUSE_OVERSIGHT' stamp, often associated with investigations into financial institutions (like Deutsche Bank) that may overlap with Epstein investigations, this specific page contains no direct mention of Jeffrey Epstein or Ghislaine Maxwell.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | N/A | Privatbank | $7,742,000,000.00 | Net assets | View |
| 2016-01-01 | Paid | Privatbank | N/A | $5,200,000,000.00 | Privatbank specific losses | View |
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