Automatically translated version. May contain inaccuracies compared to the original.
Dubrovin, Khelemsky, Metzger: possible appointments of notorious "schemers" to state banks revealed
Journalists reported insider information regarding the likely future heads of state banks. Among them are notorious bankers involved in numerous schemes and abuses.
At the same time, Alexander Dubrovin is reportedly planned to be appointed Chairman of PJSC JSCB "Ukrgasbank" (he currently holds the position of First Deputy Chairman of PJSC JSCB "Ukrgasbank" and Chair of the bank's tender committee), who is described as the right-hand man of Kyrylo Shevchenko, participating in all his criminal machinations starting from DIU.
Gennadiy Khelemsky is intended to become Chairman of PJSC "Oschadbank" (he currently works as Director of the Structured Trade Finance Department at PJSC JSCB "Ukrgasbank"). The latter, while working for 2005-2010 years at LLC "Exim-Capital" (34003769), fruitfully cooperated with the Bohdan corporation (Petro Poroshenko) on the issuance of bonds and securing loans from state banks. For 2010-2011 years, together with Oleksandr Shepelev, he took part in embezzling funds from PJSC "Rodovid Bank" while serving as Deputy Chairman of the bank's management board. Like Alexander Dubrovin, he was involved in several criminal proceedings.
Yevhen Metzger is planned to become Chairman of PJSC "Ukreximbank" (since 2016 he has held the position of Deputy Chairman of PJSC JSCB "Ukrgasbank"), whose wife was appointed a member of the supervisory board of PJSC "PrivatBank."
These appointments would lead to the de facto monopolization of Ukraine's banking sector and state banks in the hands of Kyrylo Shevchenko, who, during his time working with Alexander Dubrovin, Gennadiy Khelemsky and Yevhen Metzger, gathered a great deal of compromising material on them, which would allow him to fully control their activities.
This puts at risk the strategic reform of the state banking sector and the corporate governance mechanisms for state banks introduced by the Ministry of Finance of Ukraine, and the exploitation of state banking resources would help Kyrylo Shevchenko massively expand the scale of criminal activity.
Author: Hryhoriy Lysenko
Document: PDF proof of the original version of the news item "Дубровін, Хелемський, Мецгер: стало відомо про можливе призначення одіозних «схемщиків» в державні банки". It records the publication content at the moment of the first scan, the preservation date and the source: ANTIKOR.