Ihor Surkis and his brother, Hryhoriy Surkis, and associated individuals filed 42 suit against the National Bank of Ukraine (NBU). This is evidenced by the data of the Unified state register of court decisions, writes ekonomichna Pravda.
Other plaintiffs, in particular, are the father of Igor and Grigory – Rachel Surkis, Svetlana Surkis (the daughter of Grigory Surkis), Marina Surkis (daughter of Igor Surkis), Paulina Kowalik (one of the shareholders A-the Bank), a Bank, a football club “Dynamo”.
Also the plaintiffs were associated with the Surkis offshore company – Camerin Investments, Sunnex Investment, Tamplemon Investments, Berlini Commercial, Lumil Investments, Sofinam Investments.
Almost all claims filed in the administrative court of appeal and relate to the recognition of the NBU said persons associated with PrivatBank, which their funds in the Bank were subject to forced exchange for shares of additional issue (bail-in) while nationalization of financial institutions.
According to the state register, the Kyiv appeal court on 6 and 18 September to consider appeals against the decisions of District administrative court of Kyiv dated may 17, 2017, to satisfy the claims of A Bank and six of these individuals.
In addition, currently do not have a date of meeting of the Supreme administrative court, which must review notices of appeal against the decision of the Kyiv court of appeal on 27 July and the decision of the District administrative court of March 20, 2017, which partially satisfied the claim of FC “Dynamo”.
Earlier it was reported that the District administrative court of Kyiv satisfied the claim of the six companies linked to the family of Surkis, NBU, Deposit guarantee Fund of natural persons, the Ministry of Finance and to PrivatBank about recognition illegal decisions about withdrawal of related entities.