NBU declared the Odessa businessman Kaufman one of the owners of “platinum Bank”

NBU declared the Odessa businessman Kaufman one of the owners of “platinum Bank”

© Platinum Bank Ukraine / Facebook

Kaufman had planned to acquire 75% + 1 share of the financial institution.

The national Bank of Ukraine recognized the Odessa businessman Boris Kaufman the owner of a substantial participation in the “platinum Bank”.

“Implementing a significant influence on the management and activities of the Bank and is the owner of essential participation in the Bank, regardless of formal ownership”, – stated in the updated ownership structure of “platinum Bank” October 11, 2016, as published on the website of the NBU.

We will remind, in August of this year, Kaufman said he wanted to buy a controlling stake in “platinum Bank” – 75% + 1 share and has filed documents with the NBU.

“Platinum Bank” (formerly international mortgage Bank) since 2005. Has an extensive network throughout Ukraine. On April 1, 2016, the Bank took 24-th place by assets (7,472 billion UAH) among the 109 that were in place at that time in Ukraine.

At the time, “platinum Bank” was headed by Ekaterina Rozhkova, who now is Deputy head of the national Bank.

Kaufman at one time engaged in alcoholic business, but in 2008 he sold the brand “Myagkov” and the Odessa factory of sparkling wines. Focused on hospitality business that brought him two-thirds of the income. Eight years ago in partnership with Alexander Granovsky created the company Vertex United, which have combined assets of the hotel areas – 4-5-star hotel “the President Hotel”, “Bristol”, “London” and other assets investment and development direction, media assets: magazines “Focus”, “Focus. Beautiful country”, the site focus.ua.

Five years ago, the “Forbes” magazine assessed the condition of Kaufman’s 116 million dollars.