Sense Bank.
Ukrainian state-owned bank
- Reports this week
- 1
- Active events
- 1
- Connections
- 16
What's happening
Active this week
One to three months ago
No events began in the chosen period. Widen it, or reset.
Around Sense Bank this week
News at the entities that move Sense Bank most-
National Bank of Ukraine StructuralA corruption network has been identified linking the National Bank of Ukraine and state assets.Moves Sense Bank
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Iryna Mudra OperationalIryna Mudra and Vadym Stolar were investigated for alleged senior official corruption in Ukraine.Moves Sense Bank
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Mikhail Fridman OperationalMikhail Fridman is linked to Vladimir Putin and the military-industrial system, having built Russia's largest private business group.Moves Sense Bank
Connections
The 8 strongest of 16, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
National Anti-Corruption Bureau of Ukraine Structural
NABU is formally investigating Sense Bank regarding alleged money laundering schemes and financial irregularities.
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National Bank of Ukraine Structural
The National Bank of Ukraine is conducting regulatory inspections and oversight of Sense Bank.
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Herman Halushchenko Transactional
Herman Halushchenko was involved in the laundering of bail funds through Sense Bank.
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Maksym Mykytas Operational
The bank and the individual are jointly identified as targets of a probe concerning sanctioned figures.
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Iryna Mudra Operational
The entities are linked through shared involvement in a current investigation and case.
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Mikhail Fridman Operational
Sense Bank is associated with sanctioned businessman Mikhail Fridman.
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Yaroslav Zhelezniak Mentioned together
Zhelezniak released data detailing Sense Bank's financial transfers.
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Dmytro Oliynyk Mentioned together
Dmytro Oliynyk commented on Sense Bank's involvement in a bail case.