Oschadbank.
Ukrainian savings bank
- Reports this week
- 0
- Active events
- 0
- Connections
- 28
What's happening
One to three months ago
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Oschadbank, a Ukrainian bank, holds a stake in the Gulliver complex located in central Kyiv.Some support2 reports1 development inside
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The National Bank of Ukraine is discussing its future strategy regarding state banks.Some support1 report1 development inside
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NBU Governor spoke at a forum in Kyiv organized by Oschadbank, involving Visa and Zelenska's initiative.Some support1 report
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Oschadbank and Gulliver complex are facing major financial issues, leading to the foreclosure of large corporate loans and the joint sale of assets via auction.Some support1 report
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Election victory in Tisza helped recover seized funds, alongside an international agreement for cash-in-transit services.Some support1 report
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Russia appoints D Y Chandrachud as arbitrator in a dispute concerning the Ukrainian state-owned bank Oschadbank.Some support5 reports
Gone quiet
No new reports in 90+ days-
Vitali Klitschko serves as Kyiv Mayor and speaks for the Council, which is currently borrowing funds from Oschadbank.Some support3 reports1 development inside
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Hungarian official Örs Farkas was named in raid decision documents concerning Oschadbank, which is located in Kyiv.Some support1 report
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An investigation has been launched into the gold convoy case involving Péter Magyar and Oschadbank.Some support1 report
No events began in the chosen period. Widen it, or reset.
Around Oschadbank this week
News at the entities that move Oschadbank most-
Donetsk TransactionalUkrainian military forces established anti-drone protection and corridors in Donetsk and Kharkiv.Moves Oschadbank
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Permanent Court of Arbitration StructuralArbitration tribunal registered at the PCA regarding alleged corrupt contracts involving Shell and ExxonMobil concerning the Kashagan reserve in the Caspian Sea.Moves Oschadbank
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Peter Magyar OperationalPeter Magyar presented a budget draft for rebuilding Hungary, which will be sent to the Fiscal Council for review.Moves Oschadbank
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Péter Magyar OperationalGeorge Pataki visited Hungary and met with Prime Minister Péter Magyar to commemorate an anniversary.Moves Oschadbank
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Kherson Shared contextMelania Trump brokered a ceasefire for Kherson city, which was praised by Ukrainian officials and supported by the Pope.Moves Oschadbank
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Visa Inc. OperationalMajor payment networks (Amex, Visa, Mastercard) and financial advice provider SmartAsset are active in the digital finance market.Moves Oschadbank
Connections
The 20 strongest of 28, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Donetsk Transactional
Oschadbank experienced a specific loss of assets due to the operational status of Donetsk.
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Permanent Court of Arbitration Structural
Oschadbank's dispute is being processed under the rules and jurisdiction of the Permanent Court of Arbitration.
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Quinn Emanuel Urquhart & Sullivan Operational
Quinn Emanuel Urquhart & Sullivan provides legal representation to Oschadbank in a dispute.
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Gulliver Structural
Oschadbank holds a stake in the Gulliver complex.
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Péter Magyar Operational
The entities are currently involved in an investigation concerning the gold convoy case.
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Asters Structural
Oschadbank engaged Asters for legal representation in a current dispute.
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Peter Magyar Operational
Peter Magyar has called for an investigation into Oschadbank regarding a gold case.
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Kherson Shared context
Oschadbank's operations in Kherson led to asset losses and subsequent claims.
Show all 20 connections
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Luhansk Shared context
Oschadbank operates within the Luhansk region, where it has suffered asset losses.
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Raiffeisen Bank International Operational
The banks operate under a joint international agreement to coordinate cash-in-transit and vehicle services.
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Prozorro Structural
Oschadbank relies on Prozorro as a platform for its sales operations.
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Jiménez Transactional
Jiménez was selected by Oschadbank as part of a process involving geopolitical entities.
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National University of Singapore Structural
Oschadbank has appointed a professor from the National University of Singapore.
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Crimea Shared context
Oschadbank maintained assets within the region of Crimea.
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National Bank of Ukraine Shared context
NBU discusses the future strategy for state banks, placing Oschadbank within the context of state financial institutions.
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Tisza Shared context
The entities are linked by a political event (election victory) that influenced the recovery of seized funds.
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Kyiv Shared context
Oschadbank is located in Kyiv, where it conducts its operations and hosts events.
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Hungary Shared context
Oschadbank's funds were subject to seizure within Hungary's jurisdiction.
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Visa Inc. Operational
Oschadbank organized a forum and received support from Visa.
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Kyiv City Council Transactional
Kyiv City Council is currently borrowing funds from Oschadbank.
History
Events by the month they beganSeptember 2026
1 eventAugust 2026
4 events- Oschadbank, a Ukrainian bank, holds a stake in the Gulliver complex located in central Kyiv.
- Oschadbank and Gulliver complex are facing major financial issues, leading to the foreclosure of large corporate loans and the joint sale of assets via auction.
- Election victory in Tisza helped recover seized funds, alongside an international agreement for cash-in-transit services.
- Russia appoints D Y Chandrachud as arbitrator in a dispute concerning the Ukrainian state-owned bank Oschadbank.
June 2026
4 events- The National Bank of Ukraine is discussing its future strategy regarding state banks.
- Vitali Klitschko serves as Kyiv Mayor and speaks for the Council, which is currently borrowing funds from Oschadbank.
- Hungarian official Örs Farkas was named in raid decision documents concerning Oschadbank, which is located in Kyiv.
- An investigation has been launched into the gold convoy case involving Péter Magyar and Oschadbank.