Deposit Guarantee Fund of Ukraine v. Bank of New York Mellon: Discovery Application (Ukraine Proceedings)

Application by the Deposit Guarantee Fund of Ukraine, as the liquidator of Fidobank PJSC, to take discovery from the Bank of New York Mellon for use in legal proceedings in Ukraine against Oleksandr Yevhenovych Adarich, described as Fidobank’s beneficial owner; Iryna Vilinivna Maryanko, Denis Viktorovich Mikhov, Alexander Arkadyevich Sobolev, Ivan Alexandrovich Istomin, Roman Serhiyovych Shevtsiv, Oksana Ivanivna Voloshyna, Igor Pavlovich Grigorov, and Oleg Vasilyevich Litvinenko regarding suspected “wrongful transfers”, filed at the U.S. District Court for the Southern District of New York.


  • 169
    October 20, 2022
    Bank of New York Mellon
    Deposit Guarantee Fund of Ukraine
    Xx Xx Xx
    Fraud, Misappropriation
    Withers, James Nealon