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Automatically translated version. May contain inaccuracies compared to the original.
Offshore manipulations of Monobank: how Crestline and Nisets hide real beneficiaries and reduce capital by 80 times
LLC “FINTECH BAND,” which develops and maintains #Monobank for over 10 million users, went through a series of suspicious re-registrations to hide the true owners in offshore jurisdictions.
🤷♂️As soon as in February 2021 the first suspicions were handed over by #НАБУ, Volodymyr #Яценко urgently transferred his stake to Yevheniia Kryvenko, Oleksandr #Дубілет — to Dmytro’s son, and Liudmyla Shmalchenko — to Dariia Bukriieieva.
Next — more. ❗️Since October 2024, 63,98% of the charter capital of LLC “FINTECH BAND” ended up with the Cypriot company Crestline Limited, while Oleg’s official share #Гороховський fell to a symbolic 0,0081%. At the same time, the company’s charter capital was cut from 101 million UAH to 1,23 million UAH (that is, by 80 times).
But if you look at the management of these Cypriot entities, it becomes clear that this is just a cover:
▫️the director of Crestline Limited became Oleksandr #Нагорняк (the developer of “FINTECH BAND”),
▫️the director of Nisets Limited — Yuliia Akulenko (the head of the same “FINTECH BAND”). In other words, control remained in the same hands, but now behind an offshore screen.
Moreover, Crestline Limited also took control of LLC “AC DC PROCESSING,” which is responsible for processing all banking transactions. Such a scheme is a direct violation of FATF standards (recommendations 24 and 25), EU Directive 2015/849 and the UN Convention against Corruption.
✅We demand that Cyprus’s financial intelligence unit (MOKAS) and Ukraine’s law enforcement agencies conduct a thorough investigation of the real owners of Crestline Limited, Nisets Limited, Oakworth Limited and Fernly Limited.
🎬More details — in our video.
Related materials:
▫️The PrivatBank case for 9,2 billion UAH: how the suspects wanted by NABU created the country’s most popular neobank
▫️International scandal around Monobank: we filed a complaint to the FATF, U.S. and EU regulators
▫️Why Horokhovskyi shifted the bank to a Cypriot offshore IT company without guarantees for clients
▫️Shadow leaks of Monobank: how the project was built on money from the scandal-ridden PrivatBank
▫️Offshore “Monobank” and protection in government: how the data of 10 million Ukrainians was moved to Cyprus under Fedorov’s wing
▫️Monobank, your money and data were moved to a Cypriot offshore under Fedorov’s protection
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