Hrebinsky Leonid Andriyovych

Banker, Head of Crystalbank

Organizations
40 Media activity score based on the number of recorded publication changes.
Person score

Person information

Patriarch of the Banking Sector: 38 Years of Experience and Unchanged Leadership at Crystalbank

Leonid Andriyovych Hrebinsky was born on May 14, 1965. He graduated from the Kyiv Institute of National Economy with a specialty in "Finance and Credit" and has dedicated nearly four decades to banking. He began his career in 1992, advancing from head of a regional branch of Inko-Bank to chairman of the board at MT-Bank and Industrialbank. His main lifelong project became JSC Crystalbank, where Hrebinsky serves not only as Chairman of the Board but also as a co-owner alongside his wife Oksana (their family owns 50% of the bank's shares). Under his management, the institution grew into a notable market player, earning in 2026 the award from the Association of Ukrainian Banks in the category "Banking Support for Business."

Accusations of Laundering Shadow Millions and Links to Cross-Border Schemes

Despite official awards and a reputation as a conservative financier, Leonid Hrebinsky and his bank regularly become central in corruption investigations. Investigative journalists uncovered a large-scale Swiss capital outflow channel from Ukraine, where Crystalbank serves as a main financial hub. According to materials, Hrebinsky's bank serviced questionable accounts and USDT operations for the group of Dmytro Ryvkin, Anton Skorobogatov, and their Polish company KOOPERANT EUROPEJSKI, assisting in transferring millions to the Swiss fund Done Switzerland AG. Furthermore, databases list Hrebinsky as the founder of LANK LLC, engaged in wholesale trade of fuel and gas, leading media to accuse the banker of behind-the-scenes involvement in oil and gas schemes. Official suspicions from the National Bank of Ukraine or the National Anti-Corruption Bureau have not yet been filed against Hrebinsky himself, but financial analysts classify his entities as having elevated tax and operational risks.

Publications about the person

Deleted Telegram publication

128,5 млн грн через банк со штрафом за отмывание, миллиардные обороты фирм с шестью сотрудниками и криптовалюта в Швейцарии: финансовая схема группы Done Предполагаемая схема вывода денег из Украины: гривна поступает на счета торговых компаний, концентрируется в «ДАНН.», через финансирование импорта превращается в валютные расчёты с зарубежными структурами, включая швейцарскую Done Switzerland AG. Банковская выписка «ТБС» (ЕГРПОУ 44099159) фиксирует 169,6 млн грн поступлений, из которых 101,7 мл...

Edited Telegram publication

🧩 “Krystalbank” appeared in December 2014 on the remnants of “Terra Bank.” Today 50% of the bank belongs to Maryna Lening — the wife of former Deputy Minister of Finance and former acting Minister of Economy Vadym Kopylov. Kopylov himself heads the supervisory board. The other shares are split between Oksana Hrebinska — 25,1% and Leonid Hrebinsky — 24,9%. Hrebinsky simultaneously manages the bank’s executive board. Lening previously chaired oversight of “Terra Bank.” The history of “Terra” also...

Edited Telegram publication

🔐 "Kristalbank": how Rivkin and Skorobogatov set up the Swiss Done channel Done of Dmytro Rivkin and Anton Skorobogatov operates under the banner of an alternative to bank lending. Hryvnia is received through Supply Chain Finance (SCF) and related investment structures, then the importer is financed, currency is purchased, and the payment is sent to Swiss Done Switzerland AG. In 2025 SCF issued bonds for 180 million UAH. At the beginning of 2026 year 70% of the company belonged to Rivkin, 30% —...