Deposit Guarantee Fund of Ukraine

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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.

PJSC Bank Finance and Credit et al v. Kostyantin Zhevago et al: Complaint

Complaint alleging fraud in PJSC Bank Finance and Credit and Deposit Guarantee Fund of Ukraine, both of Ukraine v. Kostyantin Zhevago, Frold Project Limited, Eastroad Commerce LLP, Portman Shipping UK Limited, and Ian Anthony Pellow, all of England, at the High Court of Justice for England and Wales.