NBU revokes licence of company that bought assets of liquidated banks

Scandalous deal over assets
The National Bank of Ukraine has decided to revoke the licence of "Spectrum Assets", a company owned by Russian citizen Marina Evseeva. 

This financial institution acquired rights to claims on loans from liquidated banks totalling 2.8 billion hryvnia. However, it emerged that Evseeva had concealed her Russian citizenship, which is a direct violation of the law, as Russian citizens are prohibited from participating in such auctions. Moreover, the Ukrainian government has banned the recovery of debts from Ukrainians by Russian companies.

Violations and consequences
The actions of Evseeva and her company not only led to legal consequences but also caused dissatisfaction among Ukrainian authorities. As a result, the company lost its licence and is deprived of the ability to continue its operations in the country's financial sector.

• The Deposit Insurance Fund is preparing to terminate the contract with the company and impose penalties amounting to 124 million hryvnia.
• The NBU's decision is aimed at protecting Ukraine's financial stability and ensuring compliance with legislation in the face of external threats.