Organization named in the records

Ukrgasbank

Named in 1 passage across 1 document.

Mentions of Ukrgasbank in the public Epstein records, with citations.

Ask the documents about Ukrgasbank Search every mention

--}}

Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Ukrgasbank appears

1 total

Appendix 1 -2016 Balance Sheet € mn Ukrsibbank Ukrgasbank Raiffeisen Bank Aval Assets 31/ 31/ 31/ 31/ 31/ 31/ 12/16 12/15 12/16 12/15 12/16 12/15 Cash and cash 68 475 88 152 362 480 equivalents, banking metals Accounts in NBU and 561 9 229...

Appendix 1 -2016 Balance Sheet IMAGES-008-HOUSE_OVERSIGHT_026152.txt p.1 View source release ↗

Also named alongside

Ukrsibbank Raiffeisen Bank Aval

Want context across all of these passages at once?

Ask the documents about Ukrgasbank