Organization named in the records

Ukrsibbank

Named in 2 passages across 2 documents.

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

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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 Ukrsibbank appears

2 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 ↗
Ukrsibbank Q1 2017 Q1 2016 Interest income 29 38 Interest expense -6 -14 Net interest income 23 24 Net commission income 12 10 Trading & other income 3 7 Employee costs -10 9 Depreciation -1 “1 Administrative and other -6 -6 operating cost…
Interest income 29 38 IMAGES-008-HOUSE_OVERSIGHT_026149.txt p.1 View source release ↗

Also named alongside

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