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investigation

# **The National Bank of Ukraine recognized the business reputation of five financial service providers and three of their significant owners as impeccable due to identified ties with Russia.**

A investigation by НБУ. Statements are as reported by the cited publishers — not verified by DecisionGateway.

> *визнав небездоганною ділову репутацію п'яти надавачів фінансових послуг та трьох їхніх власників істотної участі через виявлені зв'язки з Росією*

interfax\_ukPublished 2026-11-10 [ Read source](https://t.me/interfax_uk/168793)

## **Discussion**

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