“Krustalbank” of Kopylov and Lening: the bank is involved in risky operations of the Rivkin and Skorobogatov group

“Crystalbank” (EDRPOU 39544699, MFO 339050) appeared in December 2014 on the balances of “Terra Bank.” Today 50% of the bank belong to Marina Lening — wife of the former deputy minister of finance and ex-acting minister of economy Vadim Kopilov. Kopilov himself chairs the supervisory board. Other shares are divided between Oksana Hrebiniska — 25,000002% and Leonid Hrebinskyi — 24,999997%. Hrebinskyi also runs the bank’s management.

Lening previously headed the supervisory board of “Terra Bank.” In Terra’s history there was the future head of the NBU Kyrylo Shevchenko: he owned 33% of the “Ukrainian Strategic Group,” which controlled 99,21% of the bank. Later Shevchenko received suspicions from NABU and SAP in a case about the withdrawal of 206 million UAH from “Ukrgazbank,” left Ukraine, and went into hiding.

Now “Crystalbank” figures in materials about financial operations of Dmitry Rivkin’s and Anton Skorobogatov’s group. The scheme is built on a chain of Ukrainian financial companies, importers, and foreign legal entities: hryvnia arrives to Ukrainian structures, is converted into foreign currency, after which the funds are sent to Done Switzerland AG in Switzerland. In published materials, the bank conducting such payments is named precisely as “Crystalbank.”

One of the key companies is Supply Chain Finance (SCF). In 2025 year, it issued bonds for 180 million UAH. By the 2026-th 70% SCF belonged to Rivkin, another 30% — the fund “KASL,” formerly called “DANN Group.” Also involved are the Polish KOOPERANT EUROPEJSKI and Ukrainian companies “Globinex,” “Motoro Z Partz Ukraina,” “Commodities,” “Hemption Trade” and “TBS.”

Funds are moved to the Swiss level. Done Switzerland AG, CHE-363.272.422, formerly Alltag und Gerätetechnik. Rivkin appeared among its executives and had an individual signing right. In the company’s documents, CHF 30,33 million of assets and CHF 27,77 million of liabilities were recorded.

The crypto story looks even stricter. In the capital of the Swiss company three tranches were contributed — 504 376 USDT, 504 415 USDT, and 511 512 USDT. In total 1 520 303 USDT. Under the cryptocurrency were issued shares, and the company’s capital grew from CHF 520 thousand to CHF 1,75 million. The crypto thus transformed into a stake in a Swiss legal entity.

At the same time, the “Crystalbank” itself is small: at the beginning of 2026 year about 2,9 billion UAH in net assets, at 2025-th — 43 million UAH in losses, CIR — 109%. The NBU had already applied measures to the bank for violations of requirements in the field of financial monitoring and anti-money laundering.

In one banking history, completely concrete surnames and sums converge: Kopilov chairs the supervisory board, his wife Lening owns 50%; Leonid Hrebinsky chairs the bank and, together with Oksana Hrebiniska, holds the other half; Rivkin and Skorobogatov are linked with the DAN group; SCF placed bonds for 180 million UAH; funds went to Done Switzerland AG; the Swiss company’s capital included 1,52 million USDT.

It is precisely through such a chain — Ukrainian hryvnia, linked financial companies and importers, currency purchases, transfer to Switzerland, cryptocurrency, and subsequent issuance of shares — that the money obtains a different legal form and another jurisdiction. And the bank through which the described payments passed had previously faced supervisory influence measures from the NBU under the financial monitoring framework.