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🕵️‍♂️ So, o 14:00 our TSC meeting will begin The issue will be about “Sense Bank” and the guarantees concerning the Mid...

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🕵️‍♂️ So, o 14:00 our TSC meeting will begin

The issue will be about “Sense Bank” and the guarantees concerning the Midas figures.

🎙️There will be quite a few invitees:

🪙National Bank of Ukraine

▪️Pyshnyi Andriy Hryhorovych – Governor of the NBU

▪️Oliinyk Dmytro Ihorovych – Deputy Governor of the NBU

▪️Zyma Oleksandr Volodymyrovych – Director of the Legal Department

▪️Pankiv Yurii Andriiovych – Head of Projects and Programs of the NBU Board Office and Institutional Relations

🏦Ministry of Finance of Ukraine

▪️Marchenko Serhii Mykhailovych – Minister

▪️Drahanchuk Yurii Olehovych – Deputy Minister of Finance for European Integration

💳JSC “Oschadbank”

▪️Katsion Yurii Mykolayovych – Chair of the Management Board

🧾State Financial Monitoring Service of Ukraine

▪️Pronin Filip Yevhenovych – Head of the SFMS

▪️Korolchuk Bohdan Leonidovych – First Deputy Head of the SFMS

▪️Khiliuk Vitalii Pavlovych – Deputy Head of the SFMS

🕵️‍♂️National Anti-Corruption Bureau of Ukraine

▪️Abakumov Oleksandr Yuriiovych - head of the detectives unit, investigation "Midas"

▪️Stetsiuk Yaroslav Mykolayovych - head of the detectives unit

🔵Sense Bank

▪️Zubchenko Olena Mykolaivna – acting Chair of the Management Board

▪️Tiutiun Inna – member of the Management Board

▪️Mistiuk Oleh – member of the Supervisory Board

▪️Shchur Oleksandr – member of the Supervisory Board

▪️Zinnikov Vitalii – member of the Supervisory Board

👥LLC “EXECUTIVE SEARCH UKRAINE” (Amrop Ukraine)

▪️Viesturs Liegis – Director of LLC “EXECUTIVE SEARCH UKRAINE”

👤Shevki Adjuner - former Chair of the Supervisory Board of “Sense Bank”

🎬 Link to the TSC broadcast is here

https://youtube.com/live/xpFb6zSOYlY

Screenshot of a Telegram post: Marchenko Serhiy Mykhailovych — 🕵️‍♂️ So, o 14:00 our TSC meeting will begin The issue will b…

🕵️‍♂️ Отже, о 14:00 почнеться засідання нашої ТСК

Питання буде по «Сенс Банку» і заставах по фігурантах «Мідас».

🎙️Буде доволі багато запрошених:

🪙Національний банк України

▪️Пишний Андрій Григорович – Голова НБУ

▪️Олійник Дмитро Ігорович – заступник Голови НБУ

▪️Зима Олександр Володимирович – директор Юридичного департаменту

▪️Паньків Юрій Андрійович – керівник проєктів та програм Офісу Правління НБУ та інституційних відносин

🏦Міністерство фінансів України

▪️Марченко Сергій Михайлович – Міністр

▪️Драганчук Юрій Олегович – Заступник Міністра фінансів з питань європейської інтеграції

💳АТ «Ощадбанк»

▪️Каціон Юрій Миколайович – Голова правління

🧾Державна служба фінансового моніторингу України

▪️Пронін Філіп Євгенович – Голова ДСФМ

▪️Корольчук Богдан Леонідович – Перший заступник Голови ДСФМ

▪️Хилюк Віталій Павлович – заступник Голови ДСФМ

🕵️‍♂️Національне антикорупційне бюро України

▪️Абакумов Олександр Юрійович - керівник підрозділу детективів, розслідування "Мідас"

▪️Стецюк Ярослав Миколайович - керівник підрозділу детективів

🔵Сенс Банк

▪️Зубченко Олена Миколаївна – в.о. Голови правління

▪️Тютюн Інна – член правління

▪️Містюк Олег – член Наглядової ради

▪️Щур Олександр – член Наглядової ради

▪️Зінніков Віталій – член Наглядової ради

👥ТОВ «ЕКЗЕКЬЮТІВ СЕРЧ ЮКРЕЙН» (Amrop Ukraine)

▪️Вієстурс Лієгіс – директор ТОВ «ЕКЗЕКЬЮТІВ СЕРЧ ЮКРЕЙН»

👤Шевкі Аджунер - ексголова Наглядової Ради «Сенс Банку»

🎬 Посилання на трансляцію тут ТСК

https://youtube.com/live/xpFb6zSOYlY

Screenshot of a Telegram post: Marchenko Serhiy Mykhailovych — 🕵️‍♂️ Отже, о 14:00 почнеться засідання нашої ТСК Питання буд…
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