Back
Automatically translated version. May contain inaccuracies compared to the original.
Pyschnyi is promoting his deputy for the post of Head of the Tax Service: what do we know about the candidate?
Chairman #НБУ Andriy #Пишний is trying to lobby his deputy Dmytro #Олійника for the position of Head of the State Tax Service. And if Oliynyk is indeed seeking to lead the tax authority, a perfectly logical question arises: what is known about the person who could gain control over one of the state’s key financial agencies?
📌 Dmytro Oliynyk has been a deputy chair of the NBU since October 2022. Before the NBU he worked at #Мінфін, #Ощадбанк and the Office of the President. But recently his name has regularly appeared in news and reports related to dubious activities of certain banks, financial monitoring, and large-sum transactions.
Well, we have been researching Oliynyk’s activities and his role in the banking system for quite some time, so we have information to tell you about the potential head of the State Tax Service.
▪️One of the striking facts is Oliynyk’s involvement in the context of the bank “Ukrainian Capital.”
Accordingly, he is linked to ensuring regulatory leniency toward the bank’s operations, through which funds were moved abroad via a network of companies and offshore counterparties. ❗️In particular, this concerns more than 20 structures, among them LLC “Transglobus,” “Hefest Uniprom” and “Riznovybir.”
By the way, in February 2026 the NBU scheduled a routine inspection of “Ukrainian Capital,” including following our complaints. In our assessment, the size of sanctions for identified systemic violations could have been significantly larger, yet the bank received penalties totaling 💰10 million UAH.
▪️A separate story is the 300 million UAH bail for Vadym #Столар, in which Oliynyk played no small part—more precisely, attempts were made to post the bail through “Ukrainian Capital” and #Кристалбанк. Because Stolar’s status as a politically significant figure made it impossible to move such funds without full financial monitoring, resistance arose within banks, since the managers themselves did not want to assume responsibility for the operation.
At the same time, Stolar was in contact with NBU Deputy Chair Dmytro #Олійником, and inside “Ukrainian Capital” they assured that the matter had supposedly already been agreed with the regulator. ❗️It is obvious that the “agreement” with the NBU leadership was secured by Oliynyk himself.
In addition, it is notable that at the end of 2025 the year #ВАКС obliged #НАБУ to open proceedings on the fact of Oliynyk’s illegal enrichment. Specifically, this concerns an apartment in Dubai Zenith Tower registered to his ex-wife, as well as assets and funds connected to her.
This is where the main question arises: if the person responsible at the NBU for banking supervision and financial monitoring may now head the State Tax Service, society has the right to understand how transparent his activities were in his previous post.
🎬More about Oliynyk in our video.
Materials on the topic:
▫️Dirty millions for Stolar and Mudra: why banks are reluctant to facilitate bail payments for top corrupt officials
▫️Stolar, Bielashov and the NBU wallet: a large laundromat scam of 240 million kicks off at “UkrKapitalBank” under guarantees of a “fixed” regulator
▫️Schemes that work to siphon off capital: why Odesa courts ignore currency manipulations
▫️LLC “RIZNOVYBIR” in the capital extraction scheme: new details of the machinations around “UkrKapital” bank
▫️Leaked scheme for laundering dirty billions out of Ukraine through “UkrKapital” bank under the supervision of the NBU and prosecutors
#новина #банк #корупція
TG|FB|YT|TT|INST|WB
Telegram publication
