Yatsenko Volodymyr Anatoliyovych

Ukrainian businessman

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

Person information

Kolomoisky's personal banker

Since 1992, Yatsenko worked at PrivatBank, and in 1998 he was appointed deputy chairman of the board, responsible for lending to large corporate clients. He was considered the right-hand man of Oleksandr Dubilet and Kolomoisky's personal banker. Yatsenko controlled a special unit servicing shareholders' affairs, which was liquidated immediately after nationalization. The London court recorded 129 loan agreements involving him — the same number as Horokhovskyi.

Aircraft detention and NABU suspicions

On February 22, 2021, NABU forcibly landed a charter flight in Boryspil — Yatsenko was attempting to fly to Vienna. He was handed a suspicion notice under Part 5 of Article 191 of the Criminal Code of Ukraine — embezzlement on a particularly large scale. The plane he flew on belonged to Windrose Airlines owned by Ihor Kolomoisky.

NABU and SAP completed an investigation into the misappropriation of UAH 9.2 billion — Yatsenko is also implicated, and the High Anti-Corruption Court granted permission for a special pre-trial investigation.

Asset withdrawal from Monobank

On the day the suspicion was announced, Yatsenko transferred his 17.18% stake in Fintech Band (Monobank) to Yevheniia Kryvenko, who is registered at the same address as him.

Publications about the person

Scanned Telegram publication

Offshore manipulations of Monobank: how Crestline and Nisets hide real beneficiaries and reduce capital by 80 times LLC “FINTECH BAND,” which develops and maintains #Monobank for over 10 million users, went through a series of suspicious re-registrations to hide the true owners in offshore jurisdictions. 🤷‍♂️As soon as in February 2021 the first suspicions were handed over by #НАБУ, Volodymyr #Яценко urgently transferred his stake to Yevheniia Kryvenko, Oleksandr #Дубілет — to Dmytro’s son, and...

Scanned Telegram publication

The PrivatBank case for 9,2 billion UAH: how the people sought by NABU created the country's most popular neobank Many admire the convenience of #Monobank, but few think about whose money and by whom it was built. A co-founder of the project — Oleg #Гороховський — developed it together with former top managers of #ПриватБанк. Those same people are now officially suspects in criminal proceeding No. 1201704000000531 dated 06.03.2017 and are wanted by NABU. Among them: ▫️former head of the IT depar...

Scanned Telegram publication

International scandal around Monobank: we filed a complaint with the FATF, U.S. and EU regulators If you thought the scope of our work is limited to Ukraine’s law enforcement and supervisory bodies — it is not. ✅We have submitted an official international complaint to key financial and law enforcement institutions worldwide: FATF, the SEC, FinCEN, AMLA, the European Commission, Europol, Interpol, and also to the National Bank of Ukraine. The investigation materials name the head #Держфінмонітор...