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PrivatBank Cyprus Branch

Institution is active
Headquarters	Limassol

PrivatBank Cyprus Branch - PrivatBank

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PrivatBank Cyprus Branch - Control over branch - Ihor Kolomojskyj

Kolomoiskyj used the PrivatBank Cyprus branch to redirect loan volumes.

PrivatBank Cyprus Branch - Co-control over loans - Hennadij Boholiubow

According to investigators, Boholiubov was a co-decision maker in credit lines that were routed through Cyprus.

PrivatBank Cyprus Branch - Capital flow offshore → Optima - Optima Ventures LLC

According to US investigators, loans from PrivatBank-Cyprus were passed on directly to Optima Ventures.

PrivatBank Cyprus Branch - Received payment on account - Gimentiano Holdings Ltd

Gimentiano Holdings received the payment through its account at the PrivatBank Cyprus account branch, according to Pandora Papers.

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