Will strengthen control: what happens to the bank of the sub -Russians in Ukraine

The Bank himself went to the management of the trusted person of shareholders - the Bulgarian economist Simeon Dyankov. The bank management model of a trusted person, not shareholders, is due to the fact that Michael Friedman and Petro Aven were in the spring under Western sanctions.

Ukraine, however, imposed sanctions against Michael Friedman only recently - President of Ukraine Volodymyr Zelensky on October 20 signed decrees on imposing sanctions against 2507 individuals and 1374 legal entities. Focus writes about it in the new Friedman's billion. What will the nationalization of Alfa-Bank for Ukrainians. This was reported with reference to Interfax-Ukraine.

At the same time, we recommend banks before conducting operations with individual banking institutions to pay special attention to the analysis of such transactions in order to minimize the risk of avoiding/violations of restrictions established . At least now. "As of September 1, the rates of adequacy of capital even exceeded the value of the beginning of the year. H2, adequacy of regulatory capital, by 1. 09 was 12. 44% for a minimum required 10%, the standard H3, adequacy of fixed capital, 9.

94% for a minimum required 7%. During the year, the bank shows a steady operating profitability, so despite significant deductions for reserves (almost UAH 10 billion in 10 months), its regulatory capital decreased by only UAH 2. 2 billion, "said CASE Ukraine's associated expert Eugene Dubogriz. In his opinion, the reserves formed by Alfa-Bank for the first 8 months of the year are about 14% of the portfolio of the beginning of the year (taking into account the exchange differences).

Therefore, the bank's losses may be larger and the bank will require pre-capitalization. " Like most other big banks. However, it is not about a billion dollars, if Alfa and requires precapitalization, then these are about 10-13 billion UAH or $ 300-400 billion, "-said Eugene Dubogriz. that is much higher if the bank is needed. In the Ukrainian Bank a billion dollars.

"Most likely, such a precapitalization will be possible if the" freezing "of funds belonging to Mikhail Friedman and Petra Aven is withdrawn," - said Yevgeny Dubogriz. Bank is impossible to make the bank's pre -capitalization.

"Since the owners of large Russian capital from the first days Broad international and national sanctions have been conducted, accordingly, it was blocked by the possibility of sending the resources of the sub -entities to their choice before the removal of such sanctions or the application of individual conditions, " - says Yevgeny Artyukhov, Senior Partner of ASA Group.