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100
Horokhovskyi Oleh Volodymyrovych
Ukrainian businessman, banker
Rohalskyi Mykhailo Viktorovych
Ukrainian businessman
100
Media activity score based on the number of recorded publication changes.
Person score
Media activity score based on the number of recorded publication changes.
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company "Ingosstrakh" are explicitly indicated, through which, according to the investigation, 136 million UAH was withdrawn one day before nationalization.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.
Mentioned together
100
Yatsenko Volodymyr Anatoliyovych
Ukrainian businessman
100
Shmalchenko Lyudmyla Oleksandrivna
Economist
100
Dubilet Dmytro Oleksandrovych
Ukrainian businessman
100
Pyshnyy Andriy Hryhorovych
Governor of the National Bank of Ukraine
100
Dubilet Oleksandr Valeriyovych
Ukrainian economist, banker
Publications about the person
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Not Just Gorovskyi: Who Else Owns Monobank and Controls Its Operations
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Not Only Horokhovskyi: Who Else Owns Monobank and Controls Its Operations
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Telegram publication
Telegram publication
🧩🧡🧡🧡🧡🧡🧡 Who Owns Smartass: What the Registers Show After the CEO's Resignation In early September the Smartass fitness-club chain, which is linked to the co-founders of monobank, found itself at the center of a scandal. CEO Viktor Hlushchenko wrote on Threads about a former media manager who, he said, “was feigning intense work.” She replied with screenshots of their messages and said she had worked “virtually without days off” and experienced “toxic communication” from the leadership. 7...
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Monobank blocks accounts “arbitrarily”: NBU fined Universal Bank for violating financial monitoring rules
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Telegram publication
🚫 Monobank is blocking clients' accounts without explanation, while "Universal Bank" is receiving million-hryvnia fines for failures in financial monitoring. Account blocks, demands to confirm the source of funds, and then unilateral termination of service. Monobank clients face account closures even after providing documents about their income. Legally responsible for these decisions is JSC "Universal Bank" from Serhiy Tyhypko’s business group. The technological platform is developed by Fintec...
Edited
Monobank blocks accounts even after income verification: Universal Bank fined more than 70 million hryvnias
