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Automatically translated version. May contain inaccuracies compared to the original.
“Crystalbank” (EDRPOU 39544699, MFO 339050) appeared in December 2014 of the year on the remnants of “Terra Bank.” Today 50% of the bank belongs to Marina Lenin — the wife of the former deputy minister of finance and former acting minister of economy Vadym Kopilov. Kopilov himself chairs the supervisory board. Other shares are split between Oksana Grebinska — 25,000002% and Leonid Grebinskiy — 24,999997%. Grebinskiy also runs the bank’s board.
Lenin previously headed the supervisory board of “Terra Bank.” In Terra’s history figures 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 a suspicion from NABU and SAP in a case of diverting 206 million UAH from “Ukrgasbank,” left Ukraine, and found himself wanted.
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 is received by Ukrainian structures, converted into currency, after which the funds are sent to Swiss Done Switzerland AG. In published materials, the bank that conducted such payments is named precisely “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,” previously called “DAN Group.” Nearby figures the Polish KOOPERANT EUROPEJSKI and Ukrainian companies “Globinex,” “Motoroz Parts Ukraine,” “Commodities,” “Hempstones Trade” and “TBS.”
Funds are withdrawn to the Swiss level. Done Switzerland AG, CHE-363.272.422, previously called Alltag und Gerätetechnik. Rivkin appeared among its managers and had an individual signing right. In the company’s documents CHF 30,33 million of assets were reflected with CHF 27,77 million of liabilities.
The crypto story looks even more stringent. In the capital of the Swiss company three packages were contributed — 504 376 USDT, 504 415 USDT and 511 512 USDT. In total 1 520 303 USDT. Shares were issued for the cryptocurrency, and the company’s capital increased from CHF 520 thousand to CHF 1,75 million. Thus the crypto was converted into a stake of the Swiss legal entity.
The Crystalbank itself, at the same time, is small: at the beginning of 2026 year about 2,9 billion UAH of net assets, at 2025-th — 43 million UAH of losses, CIR — 109%. The NBU has already applied measures to the bank for violations of financial monitoring and anti-money-laundering requirements.
In one banking history, the names and amounts line up quite concretely: Kopilov chairs the supervisory board, his wife Lenin is the owner of 50%; Leonid Grebinskiy runs the bank and together with Oksana Grebinska holds the other half; Rivkin and Skorobogatov are connected with the DAN group; SCF placed bonds for 180 million UAH; funds went to Done Switzerland AG; the Swiss company’s capital received 1,52 million USDT.
Precisely because of such a chain — Ukrainian hryvnia, related financial companies and importers, currency purchases, transfers to Switzerland, cryptocurrency and subsequent issuance of shares — the money obtains another legal form and another jurisdiction. And the bank through which the described payments passed had previously faced measures from the NBU under financial monitoring.
Document: PDF proof of the original version of the news item "«Кристалбанк» Копилова та Ленінга: банк згадується у ризикових операціях групи Ривкіна та Скоробогатова". It records the publication content at the moment of the first scan, the preservation date and the source: Rozsliduvach.
