Rohalskyi Mykhailo Viktorovych

Ukrainian businessman

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

Person information

From PrivatBank to Monobank

Mykhailo Rohalskyi is the former head of the “Payments and Transfers” department at PrivatBank. He is one of three key founders of Monobank, along with Horokhovskyi and Dmytro Dubilet. After Yatsenko and the elder Dubilet left the structure following suspicions by NABU, Horokhovskyi and Rohalskyi increased their shares in Fintech Band — currently each owns 31.96% directly and another 5.24% through the Cypriot company Crestline Limited. In fact, the two of them control the project.

Was involved in the PrivatBank scheme but has not been charged

It is notable that in the correspondence referenced in the NABU case regarding Yatsenko, the shares of all founders — including Rohalskyi — in the insurance company "Ingosstrakh" are explicitly indicated, through which, according to the investigation, 136 million UAH was withdrawn one day before nationalization. Rohalskyi was among the joint owners of this structure but has not personally been charged.

Publications about the person

Scanned Telegram publication

⚠️Crypto, banks and payment systems: billion-scale thefts, money laundering and capital flight: new facts that led to the opening of criminal proceedings ▪️ It was established that Russian Federation citizens #Шенцев Dmytro, #Шенцев Mykyta, #Котвіцький Ihor (beneficiaries of LLC “White Digital,” “Smart 2019,” “Digital Strategies,” “Atomic Hands Records”), #Носов Volodymyr (NGO “001K.Media”) and #Гуцу Serhii (001K Exchange), using the WhiteBIT exchange, formed an organized criminal group to seize...

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...

Scanned Telegram publication

Чому Гороховський перекинув банк на Кіпрську офшорну IT- компанію без гарантій для клієнтів. Як топ-менеджерам ПриватБанку під слідством НАБУ дали переписати долі Monobank Колишній топменеджмент «#ПриватБанк», який опинився в центрі уваги #НАБУ, зміг побудувати новий бізнес і поступово переписати свої активи. Ідеться про Олега #Гороховський та його партнерів, які після суперечливих фінансових операцій заснували #Monobank. Тоді High Court of Justice виявив фіктивність кредитних угод із TEAMTREND...