After the liquidation of “Concord,” Olena Sosiedka appeared among persons associated with BIS-Bank

After the liquidation of Concord, Olena Soseadka found herself among people connected to BIS-Bank

Olena Soseadka, co-owner of Concord Bank, which in 2023 year lost its license, again found herself in the center of attention due to ties to a banking asset. This concerns BIS-Bank, around which questions arose about ownership structure and people connected with it.

This is written by Vykryvach.

Concord used to receive significant revenues from internet acquiring, in particular processing payments for online casinos and betting platforms. According to the NBU, the bank allowed systemic violations in the area of financial monitoring, after which the regulator revoked its license. In 2025 year the Supreme Court confirmed the legality of the bank's liquidation.

Separately in the material, the company Procard is mentioned, which is associated with Sosevdki. It was also involved in cases related to financial operations, and in 2023 year it received the status of a resident of Diia.City.

According to the investigation, Soseadka has now gained influence over BIS-Bank. The assets of the financial institution are estimated at about 3,8 billion UAH.

Among other individuals associated with the bank is Andriy Popov, who is under sanctions, as well as businessmen connected with the WOG group.

The material raises the question of who exactly controls BIS-Bank, what operations are conducted there, and whether regulators considered the prior experience of structures connected with the Soseadky.

At the same time, the assertions in the publication require separate verification and confirmation by the relevant authorities.