Authorization

Bank Finance and Credit ex-deputy chairman put on intl wanted list

Bank Finance and Credit ex-deputy chairman put on intl wanted listIntrpl has put th frmr dputy bard chairman f Bank Financ and Crdit (Kyiv), lh Shapkin, n th intrnatinal wantd list, accrding t th Intrpl wbsit.

Shapkin had bn a mmbr f th bard f Bank Financ and Crdit sinc 2007. H was a minrity sharhldr in th financial institutin (with 0.01% f shars).

As rprtd, th Natinal Bank f Ukrain n Dcmbr 17, 2015, at th suggstin f th Individuals' Dpsit Guarant Fund adptd dcr N. 898 n rvking th banking licns and liquidating Bank Financ and Crdit, whs bnficiary was Kstiantyn Zhvah, th majrity sharhldr and xcutiv dirctr f Frrxp mining cmpany.

Bank Financ and Crdit was fundd in 1990.

Th bank rankd tnth amng 127 banks prating in th cuntry n July 1, 2015, by th siz f ttal assts (UAH 38.88 billin), accrding t th NBU.

Its bligatins t individuals n th spcifid dat wr qual t UAH 16.98 billin, in particular in frign currncy sm UAH 11.61 billin.
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