Sense Bank.

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• National Bank of Ukraine Structural
  Low water levels and infrastructure strikes constrain growth, while inflation accelerated to 7.7% in July.
  Moves Sense Bank

  Thu 11:26
• Iryna Mudra Operational
  Petro Poroshenko filed a lawsuit against the court and appealed to the High Council of Justice. Meanwhile, Iryna Mudra was alleged to have pressured the court, and NABU was involved.
  Moves Sense Bank

  Fri 11:06
• Mikhail Fridman Operational
  Zelenskyy sought assurance on sanctions from the UK government, noting that he and several others are targets of EU sanctions.
  Moves Sense Bank

  Fri 10:53

• National Anti-Corruption Bureau of Ukraine Structural

  NABU is formally investigating Sense Bank regarding alleged money laundering schemes and financial irregularities.

  Well supportedFri 10:53
  Sense Bank → National Anti-Corruption Bureau of Ukraine

  National Anti-Corruption Bureau of Ukraine → Sense Bank
• National Bank of Ukraine Structural

  The National Bank of Ukraine is conducting regulatory inspections and oversight of Sense Bank.

  Some supportFri 10:53
  Sense Bank → National Bank of Ukraine

  National Bank of Ukraine → Sense Bank
• Herman Halushchenko Transactional

  Herman Halushchenko was involved in the laundering of bail funds through Sense Bank.

  Some supportAug 20
  Sense Bank → Herman Halushchenko

  Herman Halushchenko → Sense Bank
• Maksym Mykytas Operational

  The bank and the individual are jointly identified as targets of a probe concerning sanctioned figures.

  Some supportAug 19
  Sense Bank → Maksym Mykytas

  Maksym Mykytas → Sense Bank
• Iryna Mudra Operational

  The entities are linked through shared involvement in a current investigation and case.

  Some supportSep 3
  Sense Bank → Iryna Mudra

  Iryna Mudra → Sense Bank
• Mikhail Fridman Operational

  Sense Bank is associated with sanctioned businessman Mikhail Fridman.

  Some supportAug 19
  Sense Bank → Mikhail Fridman

  Mikhail Fridman → Sense Bank
• Yaroslav Zhelezniak Mentioned together

  Zhelezniak released data detailing Sense Bank's financial transfers.

  Some supportSep 3
  Sense Bank → Yaroslav Zhelezniak

  Yaroslav Zhelezniak → Sense Bank
• Dmytro Oliynyk Mentioned together

  Dmytro Oliynyk commented on Sense Bank's involvement in a bail case.

  Some supportSep 3
  Sense Bank → Dmytro Oliynyk

  Dmytro Oliynyk → Sense Bank