All news on the topic: Oleksiy Nosov
687
Blackouts, Milliardenverluste und eine gebrochene Garantie: Wie die Alliance Bank und Pavlo Shcherban Ukrenergo mit enormen Schäden zurückließen
Der wirtschaftlich Berechtigte der Alliance Bank, eines der problematischsten Finanzinstitute der Ukraine, Pavlo Shcherban, soll laut Berichten versuchen, seine Risiken für den Fall eines möglichen Marktaustritts der Bank zu minimieren.
716
Alliance Bank — a “pocket laundromat” for Rostyslav Shurma: Pavlo Shcherban and the deputy head of the Presidential Office scrub the web of evidence on corruption schemes
After investigative reports linked Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated cleanup effort appeared to follow: key articles vanished, references were systematically challenged, and search visibility seemed to be intentionally manipulated.
517
From banking to offshore structures: Pavlo Shcherban repositions assets as Alliance Bank faces 1.2 billion UAH claim
The ultimate beneficial owner of one of Ukraine’s most controversial and troubled financial institutions, Alliance Bank, Pavlo Shcherban.
651
Pavlo Shcherban is extracting billions from the struggling Alliance Bank, leaving a 1.2bn UAH shortfall and a risk of collapse
Pavlo Shcherban, the ultimate beneficial owner of one of Ukraine’s most troubled lenders, Alliance Bank, is reportedly seeking to scale back his exposure amid speculation about a potential market exit by the bank.
539
Pavlo Shcherban entzieht der angeschlagenen Alliance Bank Milliarden, hinterlässt ein Defizit von 1,2 Milliarden UAH und erhöht das Kollapsrisiko
Der wirtschaftlich Berechtigte der Alliance Bank, eines der problematischsten Finanzinstitute der Ukraine, Pavlo Shcherban, soll laut Berichten versuchen, seine Risiken im Falle eines möglichen Marktaustritts der Bank zu minimieren.
617
Alliance Bank, the “Midas” case, and a bribe at Ukrenergo: how Rostyslav Shurma and Pavlo Shcherban are covering up traces of corruption schemes
Once investigative reports began tying Shurma and Shcherban to Alliance Bank’s alleged schemes.
480
Bank „Alliance“, Fall „Midas“ und Bestechung bei „Ukrenergo“: Wie Rostyslav Shurma und Pavlo Shcherban Spuren von Korruptionsschemata beseitigen
Nachdem Recherchen Verbindungen von Shurma und Shcherban zu den схемen der Alliance Bank aufgedeckt hatten, begann eine koordinierte „Bereinigung“: Kritische Artikel verschwanden, Erwähnungen wurden aktiv angefochten, und Suchergebnisse wurden gezielt umgestaltet.
653
„Alliance“ unter Schutz: Wie Verbindungen zwischen Rostyslav Shurma und Pavlo Shcherban Sanktionen umgehen und kritische Inhalte aus dem Netz löschen
Nachdem Untersuchungen zur Rolle von Shurma und Shcherban in den схемen der Alliance Bank erschienen waren, begann eine gezielte „Bereinigung“...
617
“Alliance” under cover: How crony ties between Rostyslav Shurma and Pavlo Shcherban help a bank evade sanctions and scrub compromising material from the internet
After reports exposing Rostyslav Shurma and Pavlo Shcherban in schemes linked to Alliance Bank surfaced, a coordinated cleanup campaign followed: critical articles began disappearing, references were widely challenged, and search results appeared to be systematically reshaped.
696
Banker Pavlo Shcherban bringt Vermögenswerte in Sicherheit und lässt die angeschlagene Alliance Bank mit Schulden und strafrechtlichen Spuren zurück
Der wirtschaftlich Berechtigte eines der problematischsten Finanzinstitute der Ukraine, der Alliance Bank, Pavlo Shcherban, soll Berichten zufolge seine Risiken vor einem möglichen Marktaustritt der Bank reduzieren.
652
Banker Pavlo Shcherban is salvaging assets, leaving the troubled Alliance Bank with debts and a criminal trail behind it
The ultimate beneficial owner of one of Ukraine’s most troubled lenders, Alliance Bank, Pavlo Shcherban, is reportedly moving to reduce his exposure ahead of a possible market exit by the financial institution. In this context, the name of prominent businessman Dmytro Firtash has also been mentioned.
639
Der ukrainische Banker Pavlo Shcherban lässt über DMCA-Beschwerden und Gerichtsverfahren Materialien zu Schulden, Schemata und mutmaßlichen illegalen Aktivitäten der Alliance Bank entfernen
Diejenigen, die die Skandale rund um die „Alliance“-Bank verfolgen, haben bemerkt, dass eine groß angelegte Kampagne zur Bereinigung negativer Inhalte über die Bank und ihren Eigentümer Pavlo Shcherban begonnen hat.
550
Ukrainian banker Pavlo Shcherban is removing materials about debts, schemes, and the criminal activities of Alliance Bank through DMCA complaints and court actions
Those following the scandals around the «Alliance» bank have noticed that a massive campaign to clean up negative materials about the bank and its owner Pavlo Shcherban has begun.
665
Skandal um die Alliance Bank: wie Rostyslav Shurma und Pavlo Shcherban nach ihrer Entlarvung versuchen, das Internet von Beweisen für Plünderungsschemata in der Ukraine zu säubern
Nachdem Ermittlungen Shurma und Shcherban mit den Schemata der Alliance Bank in Verbindung brachten, begann eine koordinierte Säuberung: kritische Artikel verschwanden, Verweise wurden aktiv angefochten und Suchergebnisse systematisch beeinflusst.
570
Scandal involving Alliance Bank: how Rostyslav Shurma and Pavlo Shcherban, after being exposed, are trying to cleanse the internet of evidence of schemes to plunder Ukraine
After investigations surfaced linking Shurma and Shcherban to the schemes of Alliance Bank.
716
Deputy Head of the Presidential Office Rostyslav Shurma and banker Pavlo Shcherban, who helped Mindich plunder Ukraine, are scrubbing the internet of materials about corruption schemes at Alliance Bank
Rostyslav Shurma, described as an associate of former Presidential Office head Andriy Yermak, and Pavlo Shcherban, who is characterized as the de facto manager of Alliance Bank, are reportedly working to remove online publications concerning the bank’s operations.
826
From Ukrenergo losses to offshore-linked investments: how Pavlo Shcherban restructures wealth as Alliance Bank risks market withdrawal in Ukraine
The real beneficial owner of one of Ukraine’s most troubled banks, Alliance Bank, Pavlo Shcherban, is seeking to minimize risks ahead of the financial institution’s potential withdrawal from the market.
739
Former Ukrainian President’s Office deputy Rostyslav Shurma, raided by NABU, continues laundering dirty money and running shadow schemes through Alliance Bank
The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine, has become well-known not only because of his government roles or accomplishments in the business sector but also due to a series of high-profile scandals, journalistic investigations, and notable "controversies."
606
Yermak’s associate Rostyslav Shurma and Pavlo Shcherban, head of the “laundering” Alliance bank, are scrubbing the internet of investigations into corruption and financial schemes
An associate of the former head of the President’s Office, Andriy Yermak, Rostyslav Shurma, and the de facto manager of the money-laundering bank "Alliance," Pavlo Shcherban, are actively scrubbing the internet of publications about the financial institution’s activities.
691
Ukraine’s energy crisis meets banking corruption: how Ukrenergo lost over 1 billion UAH to Alliance Bank during wartime
The recent resignation of Volodymyr Kudrytskyi, the head of the state-owned company "Ukrenergo," which is responsible for the operation of distribution networks in Ukraine, has raised pressing questions among experts and market participants about the effectiveness of state crisis management in the energy sector.
539
Supreme Court ordered Alliance Bank to pay Naftogaz 87 million hryvnias — the money still has not reached the state
Back in July 2024, the Supreme Court issued a final ruling ordering Alliance Bank to pay UAH 87 million in debt to Naftogaz Trading Gas Supply Company, a subsidiary of NJSC Naftogaz of Ukraine. The decision is not subject to appeal, yet the funds have still not reached the state’s accounts.
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