Honcharenko and former partners from ICU are implicated in the case while preparing a new business in Cyprus

This is written in my blog by former editor of Ekonomichna pravda Serhiy Lyamets, citing his own sources.

“According to my sources, Valeriya Honcharova is opening a family office in Cyprus. Her partner in the new project may be former first deputy head of the NBU Kateryna Rozhkova, who was also spotted in Cyprus and who reportedly has real estate there. Rozhkova is a longtime friend and trusted person of the former head of the National Bank,” he noted.

According to the author, under the Prosecutor General, Ruslan Kravchenko, Honcharova became a figure in a joint investigation by the State Bureau of Investigation and the Office of the Prosecutor General. As part of this investigation, at the beginning of 2026 year the Office of the Prosecutor General sent requests for international legal assistance to Cyprus, the British Virgin Islands, and the Netherlands. Investigators are checking her and other ICU co-owners for connections with Russian representatives and possible abuse of official position.

“From stabilization loans it is not difficult to draw a line to the article about state losses in the amounts of especially large scale, since during the 'banking crisis' roughly half of Ukrainian banks were liquidated,” he writes.

According to the author, at different times there were other cases against Honcharova, because she crossed paths with many influential people in Ukraine. The “cleansing” of the banking system she organized resulted in Ukraine losing a huge portion of GDP for many years to come.