Automatically translated version. May contain inaccuracies compared to the original.
Searches at the NBU and Pyshnyi’s resignation: a war over control of collaterals and the top mafia through banks
Our view on today’s events is this: the real reason for the searches of #НАБУ and #САП at the office of #Нацбанк Andriy #Пишний lies in a fierce “scramble” for control over collaterals, in particular, as already happened in the cases of #Мудра and #Столар, which are now entirely under the anti-corruption bureau. 🤷♂️ The NABU is effectively making backroom deals and handing over collaterals, while Pyshnyi decided he couldn’t be left out of that scheme and tried to control the top mafia himself through banking institutions and pledged assets.
At the same time, the conflict is unfolding against the backdrop of major scandals around “#Карпатнафтохіму” and the management of “#Сенс Bank.” Both stories involve Vasyl #Веселий, who is called the “watcher” from Bankova. Indeed, at the parliamentary temporary investigative commission, the former chairman of the supervisory board of Sense Bank, Shevki Adjuner, directly stated that Pyshnyi introduced him to Vesely to establish communications, although the NBU chief himself denied this. ❗️ Our numerous complaints have long clearly shown: without the direct patronage of the regulator’s leadership such schemes could not operate.
Now the situation has escalated to the limit, because after the searches information appeared about Pyshnyi’s resignation and his possible departure to Vienna, although some sources so far deny this.
These alleged abuses in the banking sector should indeed be investigated by the NABU. 👇 We want to emphasize points regarding Pyshnyi himself, since we have established that his official income and that of his family catastrophically do not match the enormous volumes of their real assets, which were massively accumulated precisely during his time in public office.
In the real estate section a Kyiv apartment of Pyshnyi himself is listed with an area of 164,1 sq.m, as well as key assets registered to his wife Lyudmyla Pyshna: an apartment of 248,6 sq.m, a garage of 26,9 sq.m and land plots in the village of Khlepcha in Fastiv district with areas of 200 sq.m and 2500 sq.m. A separate episode is a country estate in Vyshhorod district in the village of Lebedivka — a large garden house of 891,7 sq.m in the Riviera Village cottage community, the ownership of which in April 2025 was registered to a third person, Svitlana Pyshna, while the NBU head and his wife use it free of charge.
Financial assets are also striking in scale. Pyshnyi declared 814 845 UAH and 💰202 345 USD in bank accounts, cash in the amount of 51 000 USD and 39 000 EUR, as well as 10 617 980 UAH provided as loans to third parties. Much larger sums are held by his wife: her accounts contain amounts of 22 479 UAH, 13 122 UAH, 605 267 UAH, as well as 362 130 USD and 1 546 USD, cash in the amount of 29 000 USD, 26 000 EUR and 640 000 UAH. Additionally, the family owns government bonds (T-bills): Pyshnyi purchased 4 420 pieces with a face value of 1 000 UAH each, and his wife — 248 pieces with a face value of 41 470,6 UAH each.
Among movable property and luxury items listed in the declaration are premium watches Audemars Piguet (Royal Oak models) and Patek Philippe (Nautilus) owned by the declarant himself, as well as Audemars Piguet and Cartier (Panthère) watches, jewelry and diamond earrings and rings by Crivelli owned by his wife. The family also owns a Mercedes-Benz S500 passenger car, year of manufacture 2012, and a substantial collection of artworks and luxury items.
✅We have already filed corresponding complaints based on these facts. So, Mr. Pyshnyi: could the possibly illegal collaterals for top officials that your financial monitoring “let through” be the key to your wealth?
Related materials:
▫️Andriy Pyshnyi — head of the NBU from the “Mindich tapes,” who controls not banks but flows
▫️Andriy Pyshnyi: financial schemes, environmental violations and the lost independence of the National Bank
▫️Pyshnyi — head of the National Bank, poisons the rivers of the Lviv region, and not only covers criminal flows, casinos, banks
▫️Pyshnyi sells out Ukraine: how the NBU head covers billion-dollar casino schemes and poisons the Lviv region
▫️How as NBU head Pyshnyi serves the “Mindich orbit” and launders billions through his family’s business
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