Фирмы Суркисов пытаются отсудить у “Приватбанка” еще 8 миллиардов

Апелляционный суд Киева отказался удовлетворить жалобу “Приватбанка” и оставил без изменений постановление Печерского райсуда Киева от 15 февраля, которым банку было отказано в удовлетворении ходатайства об отмене постановления Соборного отдела государственной исполнительной службы Днепр об открытии исполнительного производства от 3 марта 2017 года.

Об этом свидетельствует решение суда от 19 сентября, передает БизнесЦензор со ссылкой на Finbalance.

Согласно судебным материалам, госисполнитель вынес постановление об открытии исполнительного производства в рамках выполнения постановления Печерского райсуда Киева от 9 февраля 2017 года.

Этим решением суд в рамках обеспечения иска компаний Camerin Investments LLP, Sunnex Investments LLP, Tamplemon Investments LLP, Berlini Commercial LLP, Lumil Investments LLP, Sofinam Investments LLP (их связывали с Суркисами) “Приватбанк” и его кипрский филиал были обязаны должным образом выполнять депозитные договоры, заключенные с истцами.

В частности, банк был обязан выполнять обязательства по начислению и выплате процентов, а также по возврату или выплате денежных средств, размещенными на корреспондентских, депозитных, текущих, карточных или любых других счетах этих лиц до решения по существу спора.

“Приватбанку” также было запрещено осуществлять любые действия по остановке операций по счетам, а также осуществлять любые операции со средствами на них, включая списание.

Как отмечает издание, это судебное решение о фактическом “размораживания” средств связанных с Суркисами компаний было вынесено в рамках иска к “Приватбанку”, его главе и Министерству финансов с требованием обязать выполнять депозитные договоры, заключенные этими компаниями с банком и его кипрской филиалом.

По неофициальным данным, указанные средства могли попасть под операцию bail-in в “Приватбанке” (принудительная конвертация средств связанных лиц в капитал при национализации).

При этом из судебных материалов следует, Генпрокуратура в прошлом году открыла дело о злоупотреблении служебным положением должностными лицами Минфина, НБУ, “Приватбанка” по факту невыполнения ими вышеуказанного решения суда от 9 февраля 2017 года.

Согласно судебным материалам, следователи установили, что компании Camerin Investments LLP, Sunnex Investments LLP, Tamplemon Investments LLP, Berlini Commercial LLP, Lumil Investments LLP, Sofinam Investments LLP заключили депозитные договоры с кипрской филиалом “Приватбанка” на общую сумму более $300 млн (8,42 млрд по текущему курсу НБУ), которые были аннулированы.

Кроме того, 25 июля 2017 года Окружной админсуд Киева удовлетворил иск вышеуказанных шесть офшорных компаний к НБУ, Фонду обеспечения вкладов, Минфину и “Приватбанку” о признании противоправным решения и обязательства совершить действия.

Текст соответствующего постановления суда засекречен. Однако из сопутствующих судебных материалов по этому делу известно, что истцы просили суд отменить решения НБУ о признании истцов связанными лицами с “Приватбанком”, а также другие документы при продаже банка государству.

Как сообщалось, в сентябре государственный “Приватбанк” урегулировал спор с братьями Суркисами относительно возмещения капитализированных вкладов. Более 1 млрд грн уже возмещено, подтвердила заместитель главы банка Галина Пахачук.

Речь идет о средствах членов семьи Суркисов на личных счетах в “Приватбанке”, которые были конвертированы в капитал при национализации как средства связанных лиц с его владельцами.

censor.net.ua

143 Comments on “Фирмы Суркисов пытаются отсудить у “Приватбанка” еще 8 миллиардов”

  1. Interesting blog! Is your theme custom made or did you download it from somewhere? A theme like yours with a few simple tweeks would really make my blog stand out. Please let me know where you got your theme. Kudos

  2. An interesting dialogue is value comment. I think that it is best to write extra on this matter, it won’t be a taboo topic but generally persons are not sufficient to talk on such topics. To the next. Cheers

  3. Greetings from Ohio! I’m bored to death at work so I decided to check out your blog on my iphone during lunch break. I really like the info you provide here and can’t wait to take a look when I get home. I’m amazed at how fast your blog loaded on my mobile .. I’m not even using WIFI, just 3G .. Anyhow, good blog!

  4. I simply want to tell you that I’m all new to blogging and honestly liked this web page. Most likely I’m going to bookmark your blog post . You certainly come with superb well written articles. Kudos for sharing with us your website.

  5. Hey very cool web site!! Guy .. Excellent .. Wonderful .. I’ll bookmark your site and take the feeds additionally¡KI’m happy to search out a lot of useful information right here within the publish, we’d like work out more techniques on this regard, thanks for sharing. . . . . .

  6. Hello there, I found your site by the use of Google whilst looking for a similar subject, your web site came up, it seems good. I’ve bookmarked it in my google bookmarks.

  7. Hi, i think that i saw you visited my site so i came to “return the favor”.I’m trying to find things to enhance my web site!I suppose its ok to use a few of your ideas!!

  8. Good article and straight to the point. I am not sure if this is really the best place to ask but do you guys have any ideea where to hire some professional writers? Thx 🙂

  9. Good write-up, I am normal visitor of one¡¦s website, maintain up the nice operate, and It is going to be a regular visitor for a lengthy time.

  10. I have been absent for some time, but now I remember why I used to love this website. Thanks , I will try and check back more often. How frequently you update your web site?

  11. What i do not understood is in truth how you’re not really much more smartly-appreciated than you might be now. You’re so intelligent. You already know thus considerably on the subject of this subject, made me individually believe it from so many varied angles. Its like men and women don’t seem to be fascinated except it is one thing to accomplish with Lady gaga! Your personal stuffs outstanding. At all times take care of it up!

  12. Wonderful paintings! This is the kind of information that are supposed to be shared around the web. Shame on Google for not positioning this submit upper! Come on over and talk over with my website . Thank you =)

  13. Thank you, I’ve just been looking for info approximately this topic for ages and yours is the greatest I have came upon so far. However, what in regards to the bottom line? Are you certain concerning the source?

  14. I like what you guys are up too. Such smart work and reporting! Keep up the excellent works guys I have incorporated you guys to my blogroll. I think it’ll improve the value of my web site 🙂

  15. I do not even know how I ended up here, but I thought this post was great. I don’t know who you are but certainly you’re going to a famous blogger if you are not already 😉 Cheers!

  16. I delight in, cause I found exactly what I was looking for. You’ve ended my 4 day lengthy hunt! God Bless you man. Have a nice day. Bye

  17. You actually make it appear so easy together with your presentation but I find this matter to be actually something that I think I would never understand. It seems too complex and very large for me. I’m having a look forward for your next post, I¡¦ll attempt to get the dangle of it!

  18. I think this is among the most significant info for me. And i’m glad reading your article. But want to remark on some general things, The website style is ideal, the articles is really nice : D. Good job, cheers

  19. Hiya, I’m really glad I’ve found this information. Today bloggers publish only about gossips and net and this is actually frustrating. A good website with interesting content, that’s what I need. Thank you for keeping this website, I will be visiting it. Do you do newsletters? Cant find it.

  20. I conceive this website has some real good information for everyone :D. «Heat cannot be separated from fire, or beauty from The Eternal.» by Alighieri Dante.

  21. You could certainly see your enthusiasm within the work you write. The sector hopes for even more passionate writers like you who aren’t afraid to say how they believe. All the time go after your heart.

  22. I am only commenting to make you know of the useful experience our child obtained studying yuor web blog. She discovered numerous things, not to mention what it is like to have a great coaching style to let many more clearly know chosen complicated subject areas. You truly surpassed visitors’ expected results. Many thanks for supplying the useful, trusted, informative and even unique guidance on the topic to Mary.

  23. F*ckin’ awesome issues here. I’m very satisfied to see your post. Thanks a lot and i’m looking forward to touch you. Will you kindly drop me a e-mail?

  24. Thank you for your whole labor on this web page. My mum takes pleasure in doing investigation and it is simple to grasp why. Almost all learn all about the lively manner you convey simple guides by means of this blog and welcome contribution from visitors on that content plus our favorite girl is always learning a great deal. Enjoy the rest of the new year. You are conducting a useful job.

  25. Hiya, I am really glad I have found this info. Today bloggers publish only about gossips and net and this is really irritating. A good site with interesting content, this is what I need. Thank you for keeping this web site, I’ll be visiting it. Do you do newsletters? Cant find it.

  26. Helpful info. Fortunate me I discovered your site by chance, and I am shocked why this coincidence did not took place earlier! I bookmarked it.

  27. I¡¦ll immediately seize your rss as I can’t to find your e-mail subscription link or e-newsletter service. Do you’ve any? Please allow me recognize in order that I may subscribe. Thanks.

  28. A person necessarily assist to make seriously posts I would state. This is the very first time I frequented your web page and thus far? I amazed with the research you made to create this particular put up extraordinary. Wonderful job!

  29. I have read a few just right stuff here. Definitely worth bookmarking for revisiting. I surprise how a lot attempt you put to make any such great informative site.

  30. It¡¦s really a great and helpful piece of information. I¡¦m happy that you simply shared this helpful information with us. Please keep us informed like this. Thank you for sharing.

  31. I have recently started a web site, the info you provide on this site has helped me tremendously. Thank you for all of your time & work. «Marriage love, honor, and negotiate.» by Joe Moore.

  32. I do agree with all the ideas you have offered on your post. They are very convincing and can definitely work. Nonetheless, the posts are very short for starters. May just you please extend them a little from subsequent time? Thanks for the post.

  33. I like the helpful information you provide in your articles. I will bookmark your weblog and check again here frequently. I’m quite sure I will learn many new stuff right here! Best of luck for the next!

  34. I was recommended this web site by my cousin. I’m not sure whether this post is written by him as nobody else know such detailed about my trouble. You’re incredible! Thanks!

  35. I would like to thnkx for the efforts you’ve put in writing this website. I’m hoping the same high-grade website post from you in the upcoming also. In fact your creative writing abilities has encouraged me to get my own site now. Actually the blogging is spreading its wings rapidly. Your write up is a great example of it.

  36. I’ve been surfing online more than three hours as of late, but I never discovered any attention-grabbing article like yours. It is pretty price enough for me. In my opinion, if all web owners and bloggers made just right content as you probably did, the web will be much more useful than ever before.

  37. I’ve recently started a site, the info you provide on this web site has helped me greatly. Thanks for all of your time & work. «There is a time for many words, and there is also a time for sleep.» by Homer.

  38. Nice blog here! Also your web site loads up very fast! What web host are you using? Can I get your affiliate link to your host? I wish my site loaded up as fast as yours lol

  39. certainly like your web site but you have to test the spelling on quite a few of your posts. A number of them are rife with spelling issues and I in finding it very troublesome to tell the truth on the other hand I¡¦ll surely come again again.

  40. Simply wish to say your article is as astounding. The clearness in your post is just nice and i could assume you are an expert on this subject. Fine with your permission let me to grab your feed to keep up to date with forthcoming post. Thanks a million and please keep up the rewarding work.

  41. I¡¦m now not certain where you are getting your info, but great topic. I needs to spend some time finding out much more or figuring out more. Thanks for fantastic information I used to be searching for this information for my mission.

  42. Hello my loved one! I want to say that this post is amazing, great written and come with approximately all vital infos. I’d like to look more posts like this.

  43. I’m still learning from you, as I’m trying to reach my goals. I certainly enjoy reading all that is written on your blog.Keep the information coming. I liked it!

  44. I just could not go away your site prior to suggesting that I extremely enjoyed the standard information a person provide to your guests? Is going to be again steadily in order to inspect new posts

  45. I’m also commenting to let you be aware of of the impressive discovery our daughter had going through your site. She even learned such a lot of pieces, most notably how it is like to possess a great teaching mindset to let a number of people easily learn various multifaceted things. You really did more than our desires. Thanks for delivering the practical, trusted, informative and even cool thoughts on your topic to Evelyn.

  46. I just could not go away your site prior to suggesting that I really enjoyed the standard info an individual supply in your guests? Is going to be again frequently in order to check up on new posts

  47. Fantastic goods from you, man. I have understand your stuff previous to and you are just too fantastic. I actually like what you’ve acquired here, certainly like what you are stating and the way in which you say it. You make it enjoyable and you still take care of to keep it wise. I can’t wait to read far more from you. This is really a tremendous site.

  48. Pretty nice post. I just stumbled upon your weblog and wished to say that I have really enjoyed surfing around your blog posts. After all I’ll be subscribing to your feed and I hope you write again soon!

  49. What i do not understood is in fact how you are now not actually much more well-preferred than you might be right now. You are very intelligent. You already know thus considerably when it comes to this matter, produced me for my part imagine it from numerous numerous angles. Its like women and men are not involved unless it¡¦s something to accomplish with Woman gaga! Your own stuffs excellent. All the time maintain it up!

  50. I’m still learning from you, while I’m improving myself. I certainly liked reading everything that is posted on your website.Keep the information coming. I loved it!

  51. Hiya very nice web site!! Man .. Excellent .. Amazing .. I will bookmark your web site and take the feeds additionally…I’m happy to find a lot of useful information here within the post, we want work out extra techniques in this regard, thank you for sharing.

  52. I loved as much as you’ll receive carried out right here. The sketch is tasteful, your authored subject matter stylish. nonetheless, you command get bought an edginess over that you wish be delivering the following. unwell unquestionably come further formerly again as exactly the same nearly very often inside case you shield this hike.

  53. I simply could not leave your website prior to suggesting that I really loved the standard information an individual provide for your visitors? Is going to be again frequently in order to check out new posts.

  54. I truly wanted to type a quick message in order to say thanks to you for some of the stunning tips and hints you are sharing at this site. My long internet research has finally been recognized with excellent concept to talk about with my friends and family. I would claim that we visitors are rather blessed to exist in a magnificent place with very many marvellous people with valuable tips and hints. I feel really lucky to have used the web site and look forward to some more awesome minutes reading here. Thanks a lot again for a lot of things.

  55. Thanks for the sensible critique. Me and my neighbor were just preparing to do a little research on this. We got a grab a book from our local library but I think I learned more clear from this post. I’m very glad to see such excellent info being shared freely out there.

  56. Hello my loved one! I want to say that this post is awesome, nice written and come with approximately all significant infos. I would like to peer extra posts like this.

  57. I don’t even know how I ended up here, but I thought this post was great. I don’t know who you are but definitely you’re going to a famous blogger if you are not already 😉 Cheers!

  58. I like the valuable information you provide in your articles. I will bookmark your blog and check again here regularly. I am quite certain I will learn a lot of new stuff right here! Best of luck for the next!

  59. I relish, result in I found just what I used to be having a look for. You’ve ended my 4 day lengthy hunt! God Bless you man. Have a nice day. Bye

  60. I would like to show some thanks to the writer for rescuing me from this particular challenge. After exploring through the search engines and getting ideas which are not beneficial, I thought my life was done. Being alive without the presence of approaches to the issues you’ve solved by means of your post is a critical case, as well as the ones that could have badly damaged my career if I hadn’t come across your blog. Your own personal talents and kindness in dealing with every aspect was valuable. I don’t know what I would’ve done if I had not come across such a solution like this. I’m able to at this point look ahead to my future. Thanks a lot very much for your skilled and result oriented guide. I won’t be reluctant to propose the sites to anybody who desires assistance about this issue.

  61. I am not sure where you are getting your info, but great topic. I needs to spend some time learning much more or understanding more. Thanks for great info I was looking for this info for my mission.

  62. Good – I should certainly pronounce, impressed with your website. I had no trouble navigating through all the tabs and related information ended up being truly easy to do to access. I recently found what I hoped for before you know it at all. Reasonably unusual. Is likely to appreciate it for those who add forums or something, web site theme . a tones way for your client to communicate. Excellent task.

  63. orqcuvtynoo,Thanks a lot for providing us with this recipe of Cranberry Brisket. I’ve been wanting to make this for a long time but I couldn’t find the right recipe. Thanks to your help here, I can now make this dish easily.

  64. Thank you for each of your efforts on this site. My mum enjoys getting into investigation and it’s really easy to understand why. A number of us learn all about the compelling manner you create functional secrets through this web site and therefore boost contribution from some others on that idea then our favorite daughter is always understanding so much. Enjoy the remaining portion of the new year. You’re performing a good job.

  65. I simply want to tell you that I am just new to weblog and seriously liked your blog. Most likely I’m likely to bookmark your blog . You definitely have outstanding articles. With thanks for revealing your website page.

  66. you are actually a good webmaster. The web site loading speed is incredible. It sort of feels that you’re doing any distinctive trick. In addition, The contents are masterpiece. you’ve performed a great job on this subject!

  67. Thanks for the sensible critique. Me and my neighbor were just preparing to do a little research on this. We got a grab a book from our local library but I think I learned more clear from this post. I’m very glad to see such excellent info being shared freely out there.

  68. What i don’t realize is in truth how you are not really much more neatly-favored than you might be now. You’re so intelligent. You already know therefore significantly with regards to this subject, produced me for my part believe it from so many varied angles. Its like women and men are not interested except it¡¦s one thing to do with Girl gaga! Your own stuffs excellent. All the time take care of it up!

  69. I’m still learning from you, while I’m making my way to the top as well. I definitely love reading all that is written on your website.Keep the stories coming. I loved it!

  70. uonybr,Thanks a lot for providing us with this recipe of Cranberry Brisket. I’ve been wanting to make this for a long time but I couldn’t find the right recipe. Thanks to your help here, I can now make this dish easily.

  71. I really appreciate this post. I have been looking everywhere for this! Thank goodness I found it on Bing. You have made my day! Thx again

  72. Great beat ! I would like to apprentice while you amend your website, how could i subscribe for a blog site? The account helped me a acceptable deal. I had been tiny bit acquainted of this your broadcast offered bright clear concept

  73. What i don’t realize is actually how you are no longer really much more smartly-favored than you may be now. You’re so intelligent. You know therefore significantly in the case of this topic, produced me individually consider it from a lot of varied angles. Its like men and women don’t seem to be involved until it¡¦s one thing to do with Woman gaga! Your personal stuffs excellent. All the time take care of it up!

  74. I like the valuable information you provide in your articles. I will bookmark your blog and check again here frequently. I am quite sure I will learn many new stuff right here! Good luck for the next!

  75. I’m looking for a free or cheap webhost to move my Joomla website to from my localhost. I want a webhost that doesn’t use Fantastico as its only method of installation? Any suggestions?.

  76. I loved as much as you’ll receive carried out right here. The sketch is attractive, your authored subject matter stylish. nonetheless, you command get got an shakiness over that you wish be delivering the following. unwell unquestionably come further formerly again as exactly the same nearly a lot often inside case you shield this hike.

  77. I have some videos that say «includes third party content» and others that say «blocked in some countries» (due to copyright).. Is it still possible for me to become a partner (considering I have all of the other requirements filled).

  78. Hey There. I found your blog using msn. This is a really well written article. I’ll be sure to bookmark it and return to read more of your useful information. Thanks for the post. I will definitely return.

  79. Thank you a lot for sharing this with all people you really recognize what you’re talking approximately! Bookmarked. Please additionally discuss with my website =). We will have a link trade agreement among us!

  80. Because the house is too dangerous, some villagers prefer to borrow from relatives and are not willing to «private rooms.» In another household without a «private room» villager, many parts of the house’s outer wall have collapsed. There are not only many cracks in it, but the wall behind it has been sunken and deformed. The roof above has been run down because of the rain.

  81. Excellent beat ! I would like to apprentice while you amend your website, how can i subscribe for a blog site? The account aided me a acceptable deal. I had been tiny bit acquainted of this your broadcast provided bright clear idea

  82. My buddy as well as I have been talking about personal blogs as well as on the internet journaling. She really feels that personal feelings and also such need to not shared in such open online forums. I see no worry with it. Share your ideas:. 1. Do you blog site or journal?. 2. Do you choose one-on-one expression of feelings over written interaction?.

  83. IMF Managing Director Christine Lagarde said the global economy was “a subtle «Time» and pointed out that «the tension in the international trade has brought significant downside risks to the global economy.»

  84. I have actually been seeking blog sites where blogger covers penis augmentation or at least looks into the topic of penis enhancement with an independent and also severe voice. What are the leading blogs of this kind?.

  85. Exist any good verse sites that you recognize of to ensure that I can have an account that has great deals of room to type out stories/poems on? Or do you understand of any type of creating websites whatsoever that I could upload blog sites on, sort of like having an entire web site to myself?.

  86. At the hospital, doctors made the discovery that Kashala had a brain tumor, as well as fluid build-up. Her mother, Mamie Jackson, believes that had the fight not occurred, she «would have had more time with my baby.»

  87. On my pal’s blogs they have actually added me on their blog rolls, however mine always sits at the bottom of the checklist as well as does not listing when I publish like it provides for others. Is this a setting that I require to transform or is this a choice that they have made?.

  88. Hi there, just became aware of your blog through Google, and found that it is truly informative. I am going to watch out for brussels. I’ll be grateful if you continue this in future. Numerous people will be benefited from your writing. Cheers!

  89. It seems there are web sites and also blogs dedicated to several activities, such tv, music, lives of celebs, etc. Yet I truly can not locate web sites and also blog sites committed to reading, sadly a second thought when it comes to leisure activities … Any individual recognize some actually prominent and excellent ones? Traditional as well as existing literary works are both cool with me, because I read both … Thanks a lot! =o-RRB-.

  90. «It’s not fair,» Jackson discussed the footage with KTRK. «She did not deserve that. She kept saying ‘Stop.’ She didn’t even want to fight, but they kept going.»

  91. Generate a very boys and girls? Track down stride ritual coupons available for you small children to footwear. Save your dough. Designs, a person contribution ended up being fabulous.

  92. Wow! Thank you! I continually needed to write on my blog something like that. Can I take a portion of your post to my website?

  93. Pretty component to content. I simply stumbled upon your site and in accession capital to say that I get in fact loved account your blog posts. Any way I will be subscribing for your augment or even I fulfillment you get admission to constantly rapidly.

  94. I am helping some good friends get their shop on the map and also observed. They have a web site. Among the ways in my research to maximize a website is to make use of a blog site. I am not blog savvy and neither are they so require a little assistance as to good sites to place there blog site so that they get discovered.

  95. I like what you guys are up too. Such intelligent work and reporting! Carry on the superb works guys I¡¦ve incorporated you guys to my blogroll. I think it’ll improve the value of my web site 🙂

  96. Whats Going down i am new to this, I stumbled upon this I’ve discovered It positively helpful and it has aided me out loads. I hope to give a contribution & help other customers like its aided me. Great job.

  97. I in addition to my pals were found to be looking at the excellent tactics from your website while all of the sudden developed a terrible suspicion I never thanked the site owner for those tips. Most of the young men happened to be so glad to read them and have in effect undoubtedly been having fun with these things. Thank you for really being very accommodating and also for going for some high-quality topics most people are really desperate to know about. Our honest regret for not expressing gratitude to you earlier.

  98. Lillard appeared on the Pull Up with CJ McCollum podcast, where he was asked about George calling the game-winning bucket a bad shot.

  99. The Analog bucks that trend, and instead soars into the sky with an upper that combines light tones via its neutral-colored suede overlays, cream leather, and white mesh. Small hits of high-vis reflective material add just enough literal and figurative flash, while the bulky midsole encases a generous helping of Boost cushioning in its white/sail rubber.

  100. On my buddy’s blogs they have actually included me on their blog site rolls, but my own constantly sits at the end of the list and also does not checklist when I upload like it provides for others. Is this a setting that I need to change or is this an option that they have made?.

  101. I haven¡¦t checked in here for some time since I thought it was getting boring, but the last several posts are great quality so I guess I¡¦ll add you back to my everyday bloglist. You deserve it my friend 🙂

  102. I am looking both for blog sites that offer unbiased, well balanced commentary on all issues or blog sites that have a liberal or left-wing slant. Thank you.

  103. I require to know just how to watch my articles or discuss other peoples blog sites. Is there anywhere I could go to get a checklist of all my posts?. Any type of assistance valued.

  104. hello there and thank you for your info – I have certainly picked up something new from right here. I did however expertise a few technical issues using this site, since I experienced to reload the web site a lot of times previous to I could get it to load correctly. I had been wondering if your web host is OK? Not that I’m complaining, but sluggish loading instances times will very frequently affect your placement in google and could damage your quality score if ads and marketing with Adwords. Anyway I’m adding this RSS to my email and could look out for a lot more of your respective interesting content. Make sure you update this again soon..

Добавить комментарий