NBU filed lawsuits against Kolomoisky in the courts of Switzerland and Ukraine

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The claims relate to the fulfilment of the obligations provided for in 2016 personal guarantees in favor of the National Bank.

The national Bank of Ukraine has filed new claims in courts in Switzerland and Ukraine against one of the former shareholders of the “PrivatBank”, the former head of the Dnipropetrovsk regional state administration Igor Kolomoisky.

As the press service of the NBU, court cases related to the execution Kolomoisky its obligations provided for in 2016 personal guarantees in favor of the National Bank. “The purpose of lawsuits is to ensure the repayment of refinancing loans that the national Bank provided “PrivatBank” in the period between 2008 and 2015. In General, the claims directed to the repayment of debt for five loan agreements worth about 10 billion UAH”, – stated in the message.

In particular, the first lawsuit filed at the place of residence of a businessman in Switzerland – the court of first instance in Geneva and the other at the location of the property in Ukraine – the Economic court of Dnipropetrovsk region.

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“The decision of the National Bank indicates that the controller is ready to conduct the court case against Igor Kolomoisky in Ukraine and abroad, to bring him to justice. Igor Kolomoisky has shown reluctance to fulfill its obligations voluntarily, despite the serious consequences, which the Ukrainian state is forced to incur as a result of his actions. The national Bank is convinced that both Swiss and Ukrainian courts will satisfy the reasonable demands of the NBU,” – said the NBU.

In addition, the national Bank believes that “PrivatBank” has received refinancing loans from the NBU secured by guarantees provided personally by Igor Kolomoisky”. “But today it is clear that while “PrivatBank” in fact, he could not repay these loans. In the end, the government had to nationalize the Bank at the price of considerable cost equivalent to 5% of GDP to protect the interests of millions of account holders and maintain financial stability in General. The Bank now accepts and will continue to take legal action needed to redress Igor Kolomoisky these funds”, – said the press service.

Previously managing partner of the bar Association Suprema Lex Victor frost, who is Advisor to the owners of the bonds “Private”, it was stated that ex-owners can challenge in court the government’s decision on nationalization of financial institutions. In particular, the National Bank declared a significant number of loans “PrivatBank” to related parties, was not confirmed.

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