Date: 10 months ago   Category: Economy

The NBU has repeatedly refused to Belarusians purchase of Sberbank


Paritetbank has insufficiently proved the application.

National bank has repeatedly refused on September 14 to the Belarusian JSC Paritetbank acquisition of the Ukrainian Sberbank.

is told About it on the website of the NBU.

the Decision has been made by Committee on questions of supervision and regulation of activity of banks of the NBU.

the Regulator has said that Belarusians have filed the insufficient number of documents and information for confirmation of compliance of the application to requirements of the legislation of Ukraine. we Will remind

, PJSC Sberbank - the largest of banks with the Russian capital in Ukraine. the Sberbank of Russia wants to sell to

it because of the sanctions imposed by the NSDC, but all attempts of Russians to get rid of Ukrainian "subsidiary" have come to the end unsuccessfully. by Spring of 2017 Sberbank of Ukraine Said Gutseriev, the son of the Russian billionaire Mikhail Gutseriev (the companies Russneft, Neftis, B&N Bank) and also Grigory Guselnikov who is the main shareholder of the Latvian Norvik Banka were going to buy

. The transaction hasn't been approved by National Bank.

in the Fall of 2017 have appeared rumors that Sberbank will be bought by Valery Khoroshkovsky. The businessman who is nowadays the resident of Monaco has reached the basic agreement with parent structure of Sberbank, but has been forced to leave at the end of January, 2018 negotiations after his lawyers have drawn the conclusion about the possible risks connected with violation of the sanctions legislation of the EU in case of a straight line or the mediated purchase of the Ukrainian Sberbank.

In March, 2018 the National Bank of Ukraine has refused to Paritetbank purchase of PJSC Sberbank in connection with discrepancy of the applicant to requirements of the legislation of Ukraine. Belarusians have submitted

In June the repeated application and again were refused.

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