Privatbank.ua - Office of Public Affairs | United States Files Civil Forfeiture

Provided by Alexa ranking, privatbank.ua has ranked N/A in N/A and 7,946,173 on the world. privatbank.ua reaches roughly 388 users per day and delivers about 11,630 users each month. The domain privatbank.ua uses a Commercial suffix and it's server(s) are located in N/A with the IP number 99.83.167.35 and it is a .ua domain.

WEBJan 20, 2022 · The United States filed a civil forfeiture complaint today in the U.S. District Court for the Southern District of Florida alleging that more than $6 million in proceeds from the sale of commercial real estate in Dallas, Texas, which property was maintained and improved using the proceeds of embezzlement and fraud from PrivatBank in Ukraine, are subject to forfeiture based on violations of ...

List of domain same IP 99.83.167.35

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Search Results related to privatbank.ua on Search Engine

  • Office of Public Affairs | United States Files Civil Forfeiture

    justice.gov

    https://www.justice.gov/opa/pr/united-states-files-civil-forfeiture-complaint-proceeds-alleged-fraud-and-theft-privatbank

    WEBJan 20, 2022 · The United States filed a civil forfeiture complaint today in the U.S. District Court for the Southern District of Florida alleging that more than $6 million in proceeds from the sale of commercial real estate in Dallas, Texas, which property was maintained and improved using the proceeds of embezzlement and fraud from PrivatBank in Ukraine, are subject to forfeiture based on violations of ...

    DA: 64 PA: 78 MOZ Rank: 27

  • A made-in-Miami money laundering saga develops even deeper …

    heraldmailmedia.com

    https://www.heraldmailmedia.com/story/news/2021/04/12/a-made-in-miami-money-laundering-saga-develops-even-deeper-ukraine-roots/115898412/

    WEBApr 12, 2021 · Last year, the FBI raided the properties of a scandal-plagued Ukrainian oligarch, Ihor Kolomoisky, and his Miami-based associates, Mordechai Korf and Uriel Laber, in connection with a money ...

    DA: 98 PA: 16 MOZ Rank: 59

  • PrivatBank - Wikipedia

    wikipedia.org

    https://en.m.wikipedia.org/wiki/PrivatBank

    WEBPrivatBank branch in Lviv, 2015. PrivatBank (Ukrainian: ПриватБанк) is the largest Ukrainian bank in terms of assets and the leader of Ukrainian retail banking market. It was registered on 19 March 1992. PrivatBank was one of the first to introduce modern digital banking and unique technological solutions in Ukraine, allowing customers to use the bank`s services online in the ...

    DA: 6 PA: 45 MOZ Rank: 2

  • US Says Ukrainian Court Ruling Not Final Say In Fraud Case

    law360.com

    https://www.law360.com/articles/1483241/us-says-ukrainian-court-ruling-not-final-say-in-fraud-case

    WEBLaw360 (April 12, 2022, 3:23 PM EDT) -- U.S. prosecutors have urged a Florida federal court not to toss litigation that they filed to seize property in Dallas allegedly connected to a Ukrainian ...

    DA: 29 PA: 77 MOZ Rank: 68

  • Ukrainian who made appearance in Trump ... - The Washington Post

    washingtonpost.com

    https://www.washingtonpost.com/national-security/justice-department-accuses-ukrainian-oligarch-of-stealing-billions-from-bank-he-once-owned-and-laundering-it-in-the-us/2020/08/06/b88924b8-d7f4-11ea-aff6-220dd3a14741_story.html

    WEBAug 6, 2020 · Kolomoisky and Boholiubov were the two major owners of PrivatBank before it was nationalized in response to the fraud, the Justice Department said, and the men basically used it as a personal ...

    DA: 99 PA: 46 MOZ Rank: 9

  • Приват24 - PrivatBank

    privatbank.ua

    https://privat24.privatbank.ua/p24/web/

    WEBПриват24 - PrivatBank

    DA: 10 PA: 33 MOZ Rank: 63

  • How Ukraine's PrivatBank is harnessing tech to ease operations …

    thenationalnews.com

    https://www.thenationalnews.com/business/technology/2023/12/21/how-ukraines-privatbank-is-harnessing-tech-to-ease-operations-and-boost-profit/

    WEBDec 21, 2023 · Throughout last year, 23.8 billion in Ukrainian hryvnia ($630 million) was issued to SMBs, which led to an increase in the net loan portfolio to legal groups by 58 per cent. Last year, PrivatBank's net profit dropped almost 14 per cent on an annual basis. EPA. “Following the onset of a full-scale conflict, the population's loan demands decreased.

    DA: 63 PA: 8 MOZ Rank: 34

  • Ex-Privatbank CEO Named as Suspect in $5.5 Billion Fraud Case

    bloomberg.com

    https://www.bloomberg.com/news/articles/2021-02-23/ex-privatbank-ceo-named-as-suspect-in-5-5-billion-fraud-case

    WEBFeb 23, 2021 · Prosecutors on Tuesday named former Chief Executive Officer Oleksandr Dubilet along with his first deputy, Volodymyr Yatsenko, as suspects in the embezzlement of 136 million hryvnia ($4.8 million ...

    DA: 46 PA: 7 MOZ Rank: 68

  • Office of Public Affairs | Justice Department Seeks Forfeiture of …

    justice.gov

    https://www.justice.gov/opa/pr/justice-department-seeks-forfeiture-two-commercial-properties-purchased-funds-misappropriated

    WEBAug 6, 2020 · The United States filed two civil forfeiture complaints today in the U.S. District Court for the Southern District of Florida alleging that commercial real estate in Louisville, Kentucky, and Dallas, Texas, both acquired using funds misappropriated from PrivatBank in Ukraine, are subject to forfeiture based on violations of …

    DA: 71 PA: 67 MOZ Rank: 58

  • Privatbank case against ex-owners can be heard in London, top …

    spglobal.com

    https://www.spglobal.com/marketintelligence/en/news-insights/latest-news-headlines/privatbank-case-against-ex-owners-can-be-heard-in-london-top-court-confirms-57957072

    WEBApr 8, 2020 · The U.K. Supreme Court confirmed the right of JSC CB PRIVATBANK to pursue $3 billion in fraud claims against its former shareholders under English jurisdiction.

    DA: 86 PA: 78 MOZ Rank: 48

Alexa Rank

Alexa

GLOBAL RANK

7,946,173
Alexa

Alexa Reach

0.0000171137
Alexa

Page length

N/A
Alexa

Alexa Rank Country N/A

N/A
Alexa

Daily Unique Visitors

388
Alexa

Monthly Unique Visitors

11,630

Vistor via Country

Country lang
Country code
Total visitor

United States

US

2,488

Indonesia

ID

1,946

Taiwan

TW

633

United Kingdom

GB

562

Brazil

BR

508

Nigeria

NG

444

Egypt

EG

373

Hong Kong

HK

352

Canada

CA

352

Australia

AU

307

Philippines

PH

220

India

IN

214

Malaysia

MY

211

Spain

ES

174

Germany

DE

170

Mexico

MX

163

France

FR

154

Italy

IT

142

Turkey

TR

130

Iraq

IQ

119

Thailand

TH

116

Netherlands

NL

112

Israel

IL

110

Cambodia

km

92

Algeria

DZ

71

Ireland

IE

64

Romania

RO

62

Jordan

JO

57

Poland

PL

55

Ghana

GH

52

Argentina

AR

50

South Africa

ZA

45

Belgium

BE

41

Czechia

CZ

37

Ukraine

UA

35

Japan

JA

35

Morocco

MA

34

South Korea

KO

33

Lebanon

LB

31

Saudi Arabia

SA

30

Austria

AT

29

Hungary

HU

28

Sweden

SE

27

Singapore

SG

26

Pakistan

PK

24

Bangladesh

BD

23

Denmark

DK

22

Greece

GR

21

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MOZ Rank

DA
86

PA
78

MOZ Rank
48

DNS Record

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Hosting and Whois Zone

IP 75.2.32.163
Domain infomation % Request from 143.110.239.240
% This is the Ukrainian Whois query server #B.
% The Whois is subject to Terms of use
% See https://hostmaster.ua/services/
%
% IN THE PROCESS OF DELEGATION OF A DOMAIN NAME,
% THE REGISTRANT IS AN ENTITY WHO USES AND MANAGES A CERTAIN DOMAIN NAME,
% AND THE REGISTRAR IS A BUSINESS ENTITY THAT PROVIDES THE REGISTRANT
% WITH THE SERVICES NECESSARY FOR THE TECHNICAL MAINTENANCE OF THE REGISTRATION AND OPERATION OF THE DOMAIN NAME.
% FOR INFORMATION ABOUT THE REGISTRANT OF THE DOMAIN NAME, YOU SHOULD CONTACT THE REGISTRAR.

domain: privatbank.ua
dom-public: NO
license: 23794
mnt-by: ua.imena
nserver: ns-1470.awsdns-55.org
nserver: ns-1676.awsdns-17.co.uk
nserver: ns-460.awsdns-57.com
nserver: ns-841.awsdns-41.net
status: ok
created: 2002-06-11 00:00:00+03
modified: 2022-08-25 11:22:39+03
expires: 2025-06-11 08:05:50+03
source: UAEPP

% Registrar:
%
% The following disclaimer was provided by the domain name registrar
% ==========
% Надана інформація є неповною і може містити помилки, пов'язані з особливостями механізмів кешування інформації, несинхронного оновлення реєстрів тощо, тому не є достовірною та надається виключно для ознайомлення.
% У зв'язку із зазначеним вище, дана інформація не може бути використана з метою вирішення спорів, конфліктів, визначення майнових та немайнових прав тощо.
% Єдиним джерелом первинних даних про доменне ім'я є реєстратор (registrar) доменного імені, який може надати необхідну інформацію на запит у встановленому законом порядку.
%
% The provided information is incomplete and may contain errors related to the specificity
% of information caching mechanisms, asynchronous updating of registries, etc.,
% therefore it is not reliable and is provided for informational purposes only.
% In connection with the above, this information can not be used to resolve disputes,
% conflicts, determine property and non-property rights, etc.
% The only source of primary data about the domain name is the registrar of the domain name,
% which can provide the required information upon request, in accordance with the procedure established by law.
% ==========
registrar: ua.imena
organization: Internet Invest Ltd
organization-loc: ТОВ "Інтернет Інвест"
url: http://www.imena.ua
city: Kyiv
country: UA
abuse-email: [email protected]
abuse-phone: +380.442010102
abuse-postal: 50-B Simi Prakhovykh St., Kyiv, 01033, Ukraine
abuse-postal-loc: вул. Сім'ї Прахових 50-Б, Київ, 01033, Україна
source: UAEPP

% Registrant:
% ===========
person: not published
person-loc: not published
organization-loc: not published
e-mail: not published
address: n/a
address-loc: not published
phone: not published
mnt-by: ua.imena
status: ok
status: linked
created: 2016-05-24 18:01:38+03
modified: 2016-05-24 18:03:00+03
source: UAEPP


% Administrative Contacts:
% =======================
person: not published
person-loc: not published
organization-loc: not published
e-mail: not published
address: n/a
address-loc: not published
phone: not published
mnt-by: ua.imena
status: ok
status: linked
created: 2016-05-24 18:01:39+03
modified: 2016-05-24 18:03:00+03
source: UAEPP


% Technical Contacts:
% ===================
person: not published
person-loc: not published
organization-loc: not published
e-mail: not published
address: n/a
address-loc: not published
phone: not published
mnt-by: ua.imena
status: ok
status: linked
created: 2016-05-24 18:01:40+03
modified: 2016-05-24 18:03:01+03
source: UAEPP



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