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97
Stupak Oleksiy Vitaliyovych
Chairman of the Management Board of Sense Bank
96
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
"Supervisor" for Sense Bank
Vasyl Vasylovych Veselyi is a businessman, founder of the Concern Kyivpizhemshlyakhbud, Vel Mit Invest, Vegi Trend Invest, and other entities. Since 2024, he has been an external adviser to the supervisory board of the state-owned Sense Bank (formerly Alfa-Bank, confiscated from Mikhail Fridman).
Mindich Tapes and secret meetings with the "Sugarman"
In November 2025, Ukrainian Pravda journalist Mykhailo Tkach recorded Veselyi attending secret meetings with Oleksandr Tsukerman ("Sugarman") — one of the key figures in the Mindich gate scandal. Regular meetings took place, including at a site on Trukhaniv Island in Kyiv. MP Yaroslav Zheleznyak publicly called Veselyi the "supervisor" of Sense Bank. The bank's chairman Stupak confirmed that Veselyi advised the supervisory board for a fee, but his authority ended after the board's composition changed.
Ocean Plaza from Rotenberg and the scheme through "Capital Property"
On November 22, 2024, Ihor Viktorovych Kavaler was appointed director of LLC Investment Union Lybid — the owner of the Ocean Plaza shopping mall (165,000 sq. m, approx. $300 million), confiscated from Arkadiy Rotenberg. Kavaler is connected to the company Capital Property, founded by Mykola Hladyshenko — head of Veselyi's Vel Mit Invest. Veselyi's Concern Kyivpizhemshlyakhbud won a lawsuit against the Kyiv City State Administration's municipal Engineering Center for 37 million hryvnias and sold this debt to the same Capital Property.
Karpatnaftokhim and the brother who is a "paver"
After ARMA allowed the arrest of the Karpatnaftokhim plant, which was funneling billions to the Russian Federation, 33% of the plant's share was registered to an individual entrepreneur paver from Drohobych — Vasyl Veselyi's brother Andriy.
Mentioned together
97
Mindich Timur Mykhailovych
Businessman
98
Tsukerman Oleksandr Davydovych
Financier
96
Hladyshenko Mykola Ihorovych
Chairman of the Supervisory Board
98
Pyshnyy Andriy Hryhorovych
Governor of the National Bank of Ukraine
98
Yermak Andriy Borysovych
Head of the Office of the President of Ukraine
Publications about the person
The Sense Bank Case: Manipulations with the Supervisory Board and the Procedural Status of Vasyl Veselyi The #НАБУ investigation into #СенсБанк highlighted a key list of figures t...
08:04, 20 August, 2026
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☑️🧡🧡🧡🧡🧡🧡 🚫 Forrest Gump without Vesely. An investigative mistake or a checklist? In every major case there's a list of those who were searched today. And there's a second...
14:31, 19 August, 2026
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🔒 🧡🧡🧡🧡🧡🧡 🌐 Forrest Gump — the second Mykitas. He is in Monaco There is an unwritten rule in Ukrainian criminal cases that nobody teaches in textbooks, but that works flaw...
14:22, 19 August, 2026
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🧩 Veselyi and “Karpatnaftokhim” 11 June 2024 — exactly six months after the arrest was lifted — the owners of LLC “Karpatnaftokhim” changed. Dutch KARPATY CHEMICAL B.V. left the...
16:31, 12 August, 2026
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🧠🧡🧡🧡🧡🧡🧡 🔍🕵♂🕵♂🕵♂🕵♂🕵♂🕵♂🕵♂ ☑️ We read what came earlier — LLC “Braty” Oleksandr Tsukerman 9 May 2025 calls Vasyl Vesely. The conversation is recorded by NABU. They d...
13:51, 12 August, 2026
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🧠🧡🧡🧡🧡🧡🧡 🔍🕵️♂️🕵️♂️🕵️♂️🕵️♂️🕵️♂️🕵️♂️🕵️♂️ Who are the Veselyi? 📁Vasyl Vasylovych Veselyi — advisor to the chair of the supervisory board of JSC “Sens Bank.” Date of...
11:25, 12 August, 2026
Edited
☑️ Олігарх Фіала і бруд грального бізнесу Державний "Сенс банк", який курує Василь Веселий та інші фігуранти міндічгейту, обслуговує 80% гральної індустрії. Решта 20% припадало на...
18:02, 1 August, 2026
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Життя у вигнанні: як еліта Сенс Банку втікає від правосуддя Екс-радник наглядової ради націоналізованого #Сенс Банку Василь #Веселий виявився не таким уже й відданим державним інт...
09:02, 9 July, 2026
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Михайло Ткач знайшов нових членів «Батальйону Монако. Брати Суркіси — Ігор і Григорій орендують апартаменти в 5-зірковому Monte Carlo Bay. Григорій, нардеп від забороненої ОПЗЖ,...
19:08, 6 July, 2026
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🔴 «Батальйон Монако»: кого УП знайшла на Лазуровому березі Вийшло нове розслідування "Української правди" про українських бізнесменів, ексчиновників і фігурантів корупційних спра...
10:46, 6 July, 2026
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💎 Чотири роки тому УП опублікувала першу частину серіалу "Батальйон Монако" про українські еліти, які втекли за кордон під час великої війни. За вікном вже середина 2026-го, і мож...
10:23, 6 July, 2026
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«Сенс Банк» під «дахом» братів Веселих Конфіскована у російських олігархів фінустанова мала стати «пральнею» для «відкатів» від гральної індустрії. 6 травня президент України Воло...
14:23, 3 July, 2026
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