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The official statement of PJSC "Ukrsotsbank" on investigation of Economic Crime Department of the HQ of the bank (Updated news)


On 20 September PJSC "Urksotsbank" has become an object of the inspection by Economic Crime Department due to the decision of the Leninsky district court of Donetsk city aimed to take out the list of the documents and computer equipment, which was fixed in the list. Law authorities carried out inspection and seizure of documents related to one particular client - PJSC "ISA Prime Developments".

Bank was ready to provide all the requested documents and information, but policemen have initiated an active inspection and seizure of documents and computer equipment from the Head office, and including also those which were out of the list.

Such actions by police stopped the banking operational activity and customer service of retail branch placed in the Head office of the bank (29 Kovpaka str.) in particular. 

The Bank is considering the way of conducting the investigation as exceeding of authority, as the bank was willing to provide all of the requested documents voluntarily.

It is important to understand that such precedents significantly worsen not only the image of the bank, but the business climate in the country among the European investors and may affect banks' operations.

At the moment the inspection has been finished. Bank has renewed its activity in its full-fledged mode.


Ukrsotsbank is one of the largest universal banks of Ukraine, operating in the local market since 1990. The bank offers full range of services to individuals and corporate clients.

The renovated Ukrsotsbank emerged on 31 October 2016 as a result of strategic deal whereby 99.9% of Ukrsotsbank shares have been transferred from UniCredit Group to ABH Holdings S.A. (АВНН) in exchange for a minority 9.9% stake in ABHH. Thus, the bank has combined 26-year-old traditions of Ukrsotsbank’s client-centric attitude, European quality of service inherent to UniCredit, as well as international banking expertise of ABHH in a number of European countries including CIS. Thanks to the successful synthesis and synergy of the two assets of ABHH in Ukraine, Ukrsotsbank and Alfa-Bank, the banking market of Ukraine will see the rise of a new stronger financial institution. This, in turn, will spur up technological advance, increase efficiency, improve quality of service for the clients, reduce cost of banking services whereas their range will inevitably expand.

The extensive retail network of Ukrsotsbank consists of 237 branches, its headcount reaching nearly 5 thousand employees.

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