The Ukrainian Weekly, 2019
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Ranking System for Ukrainian Banks Based on Financial Standing Рейтингування Українських Банків Н
View metadata, citation and similar papers at core.ac.uk brought to you by CORE provided by PhilPapers 348 ГРОШІ, ФІНАНСИ І КРЕДИТ Valentyn Yu. Khmarskyi 1, Roman A. Pavlov 2 RANKING SYSTEM FOR UKRAINIAN BANKS BASED ON FINANCIAL STANDING The paper provides a new approach to determining the financial standing of Ukrainian banks in the long and short terms. Using the European assessing indices and the national ones, a new ranking system is created. The authors ranked 20 biggest Ukrainian banks by assets and grouped them into corresponding financial groups. Keywords: bank; financial standing; "black swan" event; financial fragility. JEL classification: G21. Валентин Ю. Хмарський, Роман А. Павлов РЕЙТИНГУВАННЯ УКРАЇНСЬКИХ БАНКІВ НА ОСНОВІ ФІНАНСОВИХ ПОЗИЦІЙ У статті наведено новий підхід до визначення фінансових позицій українських банків на довго- та короткострокову перспективу. Використовуючи європейські та національні показники розроблено нову систему рейтингування банків. Оцінено 20 найбільших банків України за активами і згрупувано їх у відповідні фінансові групи. Ключові слова: банк; фінансова позиція; подія «чорний лебідь»; фінансова крихкість. Табл. 11. Літ. 16. Валентин Ю. Хмарский, Роман А. Павлов РЕЙТИНГОВАНИЕ УКРАИНСКИХ БАНКОВ НА ОСНОВЕ ФИНАНСОВЫХ ПОЗИЦИЙ В статье приведен новый подход к определению финансовых позиций украинских бан - ков на долго- и краткосрочную перспективу. Используя европейские и национальные пока - затели, создана новая система рейтингования банков. Оценено 20 крупнейших банков Украины по активам и сгруппировано их в соответствующие финансовые группы. Ключевые слова: банк; финансовая позиция; событие «черный лебедь»; финансовая хруп - кость. Problem setting. Since the Ukrainian society is developing in technical and tech - nological aspects, banks should correspond to the new requirements in order to sur - vive. -
The Ukrainian Weekly, 2020
INSIDE: l Thousands participate in online protest in Ukraine – page 4 l Ukrainians prohibited from owning land in Crimea – page 7 l Bishop uses social media to connect with U.K. faithful – page 9 THE UKRAINIAN WEEKLY Published by the Ukrainian National Association Inc., a fraternal non-profit association Vol. LXXXVIII No. 14 THE UKRAINIAN WEEKLY SUNDAY, APRIL 5, 2020 $2.00 NEWS ANALYSIS Verkhovna Rada dismisses two crucial ministers Breakthrough in Ukraine’s and approves their replacements amid pandemic land privatization saga by Bohdan Nahaylo The World Bank and others viewed this ban as an unduly conservative and unwar- KYIV – On March 30 and 31, the ranted impediment to Ukraine realizing its Ukrainian Parliament finally delivered on economic potential. It estimated that the two crucial issues set as preconditions by moratorium has deprived Ukraine’s econo- the International Monetary Fund in order my of billions of dollars in land taxes and for the country to receive financial support investment in agriculture. of up to $8 billion to help offset the effects Furthermore, in May 2018 the European of the coronavirus pandemic and its devas- Court of Human Rights declared that the tating impact on Ukraine’s fragile economy. moratorium on farmland sales violated The first involved the adoption in its first Ukrainians’ human rights as Ukrainian reading of the so-called “banking” or “anti- farmers – an estimated 7 million of them – Kolomoisky” bill named after the notorious because they were not allowed to manage billionaire oligarch who wants to recover their property freely. Ukraine’s largest bank, PrivatBank. It was In 2018, a coalition of 39 companies and nationalized in 2016 after he allegedly over 1,500 agricultural producers peti- embezzled $5.5 billion from it. -
Banking: Part 2 Banking Crisis: What Rock-Bottom Will Feel Like Where to Get the Kyiv Post?
December 23, 2016, Vol. 3, Issue 4 Banking: Part 2 Banking Crisis: What Rock-Bottom Will Feel Like Where to get the Kyiv Post? The Kyiv Post distribution list, with map, is now available online at distribution.kyivpost.com STAND SUBSCRIBE COPIES 1 YEAR 6 MONTHS 3 MONTHS (RENT PER YEAR) to the Kyiv Post 1 1,300 650 390 Feel free to contact us: +38 044 591 34 09, mail to [email protected] 20 6,000 4,000 3,000 or order at kyivpost.com 50 1,200 8,000 5,000 4,000 100 10,000 6,000 5,000 All prices are in hryvnias including VAT To get a Kyiv Post corporate subscription for your hotel or restaurant contact us at [email protected] or call us at +38 044 591 33 44 Editors’ Note Contents Opinions: Banking sector still not out of woods 4 Anders Aslund: Credit expansion still weak after fi nancial crisis This the 12th edition of the Kyiv Post's Legal Quarterly, meaning this “new” product is com- ing to the end of its third year. It was born on March 28, 2014, only a month after President 6 Brian Bonner: Why many don’t Viktor Yanukovych fl ed the EuroMaidan Revolution. want to talk about asset recovery We are grateful that it has found a place in the market. We are still experimenting with the format, but have evolved to one in which each issue takes an in-depth look at a single topic Articles and its legal ramifi cations, such as banking, customs, taxes, budget, courts, prosecutors and so on. -
Trial Memorandum of President Trump (Without Appendix)
IN PROCEEDINGS BEFORE THE UNITED STATES SENATE TRIAL MEMORANDUM OF PRESIDENT DONALD J. TRUMP Jay Alan Sekulow Pat A. Cipollone Stuart Roth Counsel to the President Andrew Ekonomou Patrick F. Philbin Jordan Sekulow Michael M. Purpura Mark Goldfeder Devin A. DeBacker Benjamin Sisney Trent J. Benishek Eric J. Hamilton Counsel to President Donald J. Trump Office of White House Counsel January 20, 2020 TABLE OF CONTENTS EXECUTIVE SUMMARY ............................................................................................................ 1 STANDARDS............................................................................................................................... 13 A. The Senate Must Decide All Questions of Law and Fact. .................................... 13 B. An Impeachable Offense Requires a Violation of Established Law that Inflicts Sufficiently Egregious Harm on the Government that It Threatens to Subvert the Constitution. .................................................................. 13 1. Text and Drafting History of the Impeachment Clause ............................ 14 2. The President’s Unique Role in Our Constitutional Structure .................. 17 3. Practice Under the Impeachment Clause .................................................. 18 C. The Senate Cannot Convict Unless It Finds that the House Managers Have Proved an Impeachable Offense Beyond a Reasonable Doubt. .................. 20 D. The Senate May Not Consider Allegations Not Charged in the Articles of Impeachment. .................................................................................................. -
The Case Study of Crossfire Hurricane
TIMELINE: Congressional Oversight in the Face of Executive Branch and Media Suppression: The Case Study of Crossfire Hurricane 2009 FBI opens a counterintelligence investigation of the individual who would become Christopher Steele’s primary sub-source because of his ties to Russian intelligence officers.1 June 2009: FBI New York Field Office (NYFO) interviews Carter Page, who “immediately advised [them] that due to his work and overseas experiences, he has been questioned by and provides information to representatives of [another U.S. government agency] on an ongoing basis.”2 2011 February 2011: CBS News investigative journalist Sharyl Attkisson begins reporting on “Operation Fast and Furious.” Later in the year, Attkisson notices “anomalies” with several of her work and personal electronic devices that persist into 2012.3 2012 September 11, 2012: Attack on U.S. installations in Benghazi, Libya.4 2013 March 2013: The existence of former Secretary of State Hillary Clinton’s private email server becomes publicly known.5 May 2013: o News reports reveal Obama’s Justice Department investigating leaks of classified information and targeting reporters, including secretly seizing “two months of phone records for reporters and editors of The Associated Press,”6 labeling Fox News reporter James Rosen as a “co-conspirator,” and obtaining a search warrant for Rosen’s personal emails.7 May 10, 2013: Reports reveal that the Internal Revenue Service (IRS) targeted and unfairly scrutinized conservative organizations seeking tax-exempt status.8 -
Kyiv Security Forum. Special Edition Immunity of Eastern Europe: VACCINE of FREEDOM AGAINST VIRUS of OPPRESSION AGENDA Friday, October 23, 2020
Kyiv Security Forum. Special Edition Immunity of Eastern Europe: VACCINE OF FREEDOM AGAINST VIRUS OF OPPRESSION AGENDA Friday, October 23, 2020 10:00 Opening Ceremony 10:05 – 10:20 Welcome remarks Arseniy YATSENYUK Chairman of the Kyiv Security Forum Prime Minister of Ukraine in 2014-16 10:20 – 10:30 Address Donald TUSK President of the European People’s Party President of the European Council in 2014-19 (online) 10:30 – 10:50 Address Olena KONDRATYUK Deputy Chairwoman of the Verkhovna Rada of Ukraine 10:50 – 11:00 Address Francis FUKUYAMA Olivier Nomellini Senior Fellow at the Freeman Spogli Institute for International Studies Stanford University (online) 11:00 – 13:30 NATIONAL SESSION Ukrainian Agenda. Foreign Policy & Security. 11:00 – 11:30 Address & Q&As Petro POROSHENKO Leader of the European Solidarity Party President of Ukraine in 2014-19 11:30 – 12:00 Address & Q&As Yulia TYMOSHENKO Leader of the Batkivshchyna Party Prime Minister of Ukraine in 2005, 2007-10 12:00 – 13:00 Discussion Kira RUDYK Leader of the Voice Party Andriy SADOVYI City Mayor of Lviv (online) Amb. Volodymyr VASYLENKO Member of the Strategic Council of the Movement against capitulation Ukraine’s Ambassador to Benelux nations, Permanent representative to the EU and NATO (1992-95), Ambassador to the United Kingdom (1998-2002), Judge of the International Criminal Tribunal for former Yugoslavia (2001-05) 13:00 – 13:30 Address & Q&As Arsen AVAKOV Minister of Internal Affairs of Ukraine (online) 13:30 – 13:50 Coffee Break 13:50 – 14:00 REGIONAL SESSION WHAT LIES AHEAD IN BELARUS AND EASTERN EUROPE? KYIV SECURITY FORUM SPECIAL KYIV SECURITY FORUM OCTOBER 23, 2020 Kyiv Security Forum. -
The Struggle for Ukraine
Chatham House Report Timothy Ash, Janet Gunn, John Lough, Orysia Lutsevych, James Nixey, James Sherr and Kataryna Wolczuk The Struggle for Ukraine Chatham House Report Timothy Ash, Janet Gunn, John Lough, Orysia Lutsevych, James Nixey, James Sherr and Kataryna Wolczuk Russia and Eurasia Programme | October 2017 The Struggle for Ukraine The Royal Institute of International Affairs Chatham House 10 St James’s Square London SW1Y 4LE T: +44 (0) 20 7957 5700 F: + 44 (0) 20 7957 5710 www.chathamhouse.org Charity Registration No. 208223 Copyright © The Royal Institute of International Affairs, 2017 Chatham House, the Royal Institute of International Affairs, does not express opinions of its own. The opinions expressed in this publication are the responsibility of the author(s). All rights reserved. No part of this publication may be reproduced or transmitted in any form or by any means, electronic or mechanical including photocopying, recording or any information storage or retrieval system, without the prior written permission of the copyright holder. Please direct all enquiries to the publishers. ISBN 978 1 78413 243 9 A catalogue record for this title is available from the British Library. Printed and bound in Great Britain by Latimer Trend. The material selected for the printing of this report is manufactured from 100% genuine de-inked post-consumer waste by an ISO 14001 certified mill and is Process Chlorine Free. Typeset by Soapbox, www.soapbox.co.uk Cover image: A banner marking the first anniversary of Russia’s illegal annexation of Crimea is hung during a plenary session of Ukraine’s parliament, the Verkhovna Rada, in Kyiv on 6 March 2015. -
Download Dallas Properties Complaint
Case 1:20-cv-23278-XXXX Document 1 Entered on FLSD Docket 08/06/2020 Page 1 of 41 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. UNITED STATES OF AMERICA, Plaintiff, vs. JURY TRIAL DEMANDED REAL PROPERTY LOCATED AT 7505 AND 7171 FOREST LANE, DALLAS, TEXAS 75230, WITH ALL APPURTENANCES, IMPROVEMENTS, AND ATTACHMENTS THEREON, AND ANY RIGHT TO COLLECT AND RECEIVE ANY PROFIT, RENT, INCOME, AND PROCEEDS THEREFROM, Defendant. / VERIFIED COMPLAINT FOR FORFEITURE IN REM The United States of America, by its undersigned attorneys and in accordance with Rule G of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions, brings this complaint for forfeiture in rem and alleges the following: NATURE OF THE ACTION 1. This is a civil action in rem to forfeit assets that facilitated, were involved in, and are traceable to an international conspiracy to launder money embezzled and fraudulently obtained from PrivatBank. 2. The misappropriated funds were used to purchase real property in Dallas, Texas, namely, a roughly 19.5-acre office park comprising three buildings, parking areas, and undeveloped land known as the CompuCom Campus and located at 7505 and 7171 Forest Lane, Dallas, Texas 75230 (together with all appurtenances, improvements, and attachments thereon, 1 Case 1:20-cv-23278-XXXX Document 1 Entered on FLSD Docket 08/06/2020 Page 2 of 41 and any right to collect and receive any profit, rent, income, and proceeds therefrom, the “Defendant Asset”). 3. The United States seeks forfeiture of the Defendant Asset pursuant to 18 U.S.C. § 981(a)(1)(C), because the Defendant Asset is traceable to violations of U.S. -
The Ukrainian Weekly, 2019
INSIDE: UWC leadership meets with Zelenskyy – page 3 Lomachenko adds WBC title to his collection – page 15 Ukrainian Independence Day celebrations – pages 16-17 THEPublished U by theKRAINIAN Ukrainian National Association, Inc., celebrating W its 125th anniversaryEEKLY Vol. LXXXVII No. 36 THE UKRAINIAN WEEKLY SUNDAY, SEPTEMBER 8, 2019 $2.00 Trump considers suspension of military aid Zelenskyy team takes charge to Ukraine, angering U.S. lawmakers as new Rada begins its work RFE/RL delay. Unless, of course, he’s yet again act- ing at the behest of his favorite Russian dic- U.S. President Donald Trump is consid- tator & good friend, Putin,” the Illinois sena- ering blocking $250 million in military aid tor tweeted. to Ukraine, Western media reported, rais- Rep. Adam Kinzinger (R-Ill.), a member of ing objections from lawmakers of both U.S. the House Foreign Affairs Committee, tweet- political parties. ed that “This is unacceptable. It was wrong Citing senior administration officials, when [President Barack] Obama failed to Politico and Reuters reported that Mr. stand up to [Russian President Vladimir] Trump had ordered a reassessment of the Putin in Ukraine, and it’s wrong now.” aid program that Kyiv uses to battle Russia- The administration officials said chances backed separatists in eastern Ukraine. are that the money will be allocated as The review is to “ensure the money is usual but that the determination will not be being used in the best interest of the United made until the review is completed and Mr. States,” Politico said on August 28, and Trump makes a final decision. -
The Ukrainian Weekly, 2021
INSIDE: l Bishop Emeritus Losten celebrates 50th anniversary of episcopal consecration – page 4 l UMANA holds 39th Assembly of Delegates virtually, elects new officers – page 9 l Ukraine finishes third in Group C at Euro 2020, to face Sweden next – page 14 THEPublished U by theKRAINIAN Ukrainian National Association Inc., a fraternal Wnon-profit associationEEKLY Vol. LXXXIX No. 26-27 THE UKRAINIAN WEEKLY SUNDAY, JUNE 27-JULY 4, 2021 $2.00 EU leaders met to discuss Ukraine sanctions Firtash as Zelenskyy continues strategy for relations with Russia fight against the country’s oligarchs Kuleba calls potential EU summit with Putin a “dangerous deviation from EU sanctions policy” Radio Free Europe/Radio Liberty European Union leaders gathered in Brussels on June 24 for a two-day summit during which they were scheduled to dis- cuss a new strategy to manage relations with Russia amid signs of a split with some members pushing for a meeting with President Vladimir Putin, and others opposed given their deep-seated distrust of Russia’s head of state. EU leaders were set to consider wheth- er to seek a summit with Mr. Putin as part of the new strategy, a meeting that follows Presidential Office of Ukraine U.S. President Joe Biden’s summit with Mr. Ukrainian President Volodymyr Zelenskyy addresses participants of the forum Putin on June 16. “Ukraine 30. Economy without Oligarchs.” Envoys for France and Germany put for- Andriy Dubchak, RadioSvoboda.org via RFE/RL ward a last-minute proposal to hold a sum- Ukrainian Foreign Affairs Minister Dmyt by Roman Tymotsko nessmen Pavlo Fuks. -
Trial Memorandum of President Donald J. Trump
IN PROCEEDINGS BEFORE THE UNITED STATES SENATE TRIAL MEMORANDUM OF PRESIDENT DONALD J. TRUMP Jay Alan Sekulow Pat A. Cipollone Stuart Roth Counsel to the President Andrew Ekonomou Patrick F. Philbin Jordan Sekulow Michael M. Purpura Mark Goldfeder Devin A. DeBacker Benjamin Sisney Trent J. Benishek Eric J. Hamilton Counsel to President Donald J. Trump Office of White House Counsel January 20, 2020 TABLE OF CONTENTS EXECUTIVE SUMMARY ............................................................................................................ 1 STANDARDS............................................................................................................................... 13 A. The Senate Must Decide All Questions of Law and Fact. .................................... 13 B. An Impeachable Offense Requires a Violation of Established Law that Inflicts Sufficiently Egregious Harm on the Government that It Threatens to Subvert the Constitution. .................................................................. 13 1. Text and Drafting History of the Impeachment Clause ............................ 14 2. The President’s Unique Role in Our Constitutional Structure .................. 17 3. Practice Under the Impeachment Clause .................................................. 18 C. The Senate Cannot Convict Unless It Finds that the House Managers Have Proved an Impeachable Offense Beyond a Reasonable Doubt. .................. 20 D. The Senate May Not Consider Allegations Not Charged in the Articles of Impeachment. .................................................................................................. -
Danger, Danger
FINAL-1 Sat, Apr 27, 2019 6:22:37 PM tvupdateYour Weekly Guide to TV Entertainment For the week of May 5 - 11, 2019 Emily Watson stars in “Chernobyl” INSIDE Danger, •Sports highlights Page 2 •TV Word Search Page 2 •Family Favorites Page 4 Hollywood Q&A Page14 danger • On Monday, May 6, join Soviet scientist Valery Legasov (Jared Harris, “The Terror”), nuclear physicist Ulana Khomyuk (Emily Watson, “Genius”) and head of the Bureau for Fuel and Energy of the Soviet Union Boris Shcherbina (Stellan Skarsgård, “River”), as they seek to uncover the truth behind one of the world’s worst man-made catastrophes in the premiere of “Chernobyl,” on HBO. WANTED WANTED MOTORCYCLES, SNOWMOBILES, OR ATVS To advertise here GOLD/DIAMONDS BUY SELL please call ✦ 40 years in business; A+ rating with the BBB. TRADE ✦ For the record, there is only one authentic CASH FOR GOLD, PARTS & ACCESSORIESBay 4 (978) 946-2375 Group Page Shell We Need: SALES & SERVICE Motorsports 5 x 3” Gold • Silver • Coins • Diamonds MASS. MOTORCYCLE1 x 3” We are the ORIGINAL and only AUTHENTIC INSPECTIONS CASH FOR GOLD on the Methuen line, above Enterprise Rent-A-Car 1615 SHAWSHEEN ST., TEWKSBURY, MA at 527 So. Broadway, Rte. 28, Salem, NH • 603-898-2580 978-851-3777 Open 7 Days A Week ~ www.cashforgoldinc.com WWW.BAY4MS.COM FINAL-1 Sat, Apr 27, 2019 6:22:38 PM COMCAST ADELPHIA 2 CHANNEL Kingston Sports Highlights Atkinson Londonderry 10:30 p.m. NESN Red Sox Final Live ESPN Softball NCAA ACC Tournament NESN Baseball MLB Seattle Mariners Salem Sunday Sandown Windham (60) TNT Basketball NBA Playoffs Live Women’s Championship Live at Boston Red Sox Live GUIDE Pelham, 10:55 a.m.