Whose raiffeisen bank in Ukraine:
68% is owned by the Austrian Raiffeisen Bank International, and 30% is owned by the European Bank for Reconstruction and Development. Raiffeisen Bank is part of the banking group Raiffeisen Bank International AG, Austria.
what services does Raiffeisen Bank provide:
Account opening, Accounting of securities, Servicing of operations with securities, Payment of income, Reporting by account, also via SWIFT messages, Servicing of fund assets
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Which companies did not leave Russia? March 15, 2022 – address of President Volodymyr Zelenskyi:
"We must put pressure on Russia to make the price of this war against Ukraine extremely painful. That everyone in the world takes a moral position. Not only the state, but also companies. I'm talking about business.
Large corporations that still sponsor Russia's military machine have not left the Russian market, although they should have done so immediately. As soon as the world saw what Russian troops were doing on our Ukrainian land. ”
Source
What did not come out of the Russian market? January 11, 2023 - Deutsche Welle (raiffeisen bank):
Raiffeisen Bank and its benefits for Russians fighting in Ukraine:
"The Russians can fight with Ukraine by taking a soft loan from the "daughter" of the Austrian Raiffeisen Bank in the Russian Federation. Ukrainian activists are protesting, Kyiv is looking for ways to put pressure on the bank's board."
Source
February 01, 2023 - ecom truth:
Raiffeisen paid almost 5 times more taxes to the Russian budget in 2022:
The increase in the amount of income tax, which the Austrian bank transferred to the budget of the aggressor country, is connected with the growth of the profits of its Russian "daughter". Thus, according to reporting data, in 2022 the Russian Raiffeisen received 2.06 billion euros in profit, which is 4.34 times more than in 2021.”
Source
February 18, 2023 – unian:
"The USA started checking Raiffeisen Bank because of its work in the Russian Federation: sanctions may be imposed:
The American sanctions agency became interested in suspicious transactions of the bank, which remains in the Russian Federation. In particular, American officials were interested in transactions in Russia, in the partially occupied Donbas, in Ukraine and Syria. The bank promised to provide full information by June."
Source
March 6, February 2023 – rbc ukraine:
"The bank has cooperated with Putin's henchmen for more than ten years:
The bank for a long time served a fictitious company in Cyprus, which was controlled by Russian oligarchs Arkady and Boris Rotenberg. According to the publication, the bank documents claim that the fictitious companies that cooperated with the bank "were at least in the sphere of influence, if not under the control, of the Rotenbergs."
Source
March 24, February 2023 – Forbes Ukraine:
"The European Central Bank demands that Raiffeisen Bank withdraw from the Russian market - Reuters
According to the interlocutors of the agency, the ECB does not demand an immediate exit, but only insists on the formation of an action plan to curtail the bank's activities in the Russian Federation. Such a plan may include the sale or closure of the Russian unit, one of the sources said. However, according to the interlocutor of the agency, so far Raiffeisen Bank does not intend to provide such a plan, and some interlocutors among Austrian officials recognized the actions of the ECB as an unjustified intervention.
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August 30, 2023 - kse institute:
The Russian subsidiary of JSC Raiffeisenbank not only officially recognizes the so-called Donetsk and Luhansk "people's republics", but also provides favorable credit terms to the Russian occupiers in Ukraine:
"The National Agency for the Prevention of Corruption included the Austrian banking group Raiffeisen Bank International in the list of international sponsors of the war for the continuation of the bank's work in Russia and the official recognition of the so-called "DPR" and "LPR". In addition, the bank plays along with Russian propaganda, calling the war a "special military operation." Austria is seeking the removal of Raiffeisen Bank International, Russia's largest Western bank, from Ukraine's blacklist in exchange for signing new European Union sanctions against Russia. The National Agency for the Prevention of Corruption (NAZK) temporarily excluded the Austrian Raiffeisen Bank from the list of companies sponsoring Russia's war (but later returned it) before consultations. Ukraine refuses to exclude Raiffeisen from the Russian blacklist."
Source
August 15, 2024 - Yale School of Management:
A bit of background to the fact check source:
“We have a team of experts with experience in financial analysis, economics, accounting, strategy, management, geopolitics and Eurasian affairs, fluent in ten languages, including Russian, Ukrainian, German, French, Italian, Spanish, Chinese, Hindi, Polish and in English, collecting this unique set of data from open sources such as government regulatory documents, tax documents, company reports, financial analysts' reports, Bloomberg, FactSet, MSCI, S&P Capital IQ, Thomson Reuters and business media from 166 countries; as well as non-public sources, including a global wiki-style network with more than 250 company insiders, informants and management contacts. ”
Company status raiffeisen bank according to the analysis: continue sales in Russia
Source
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Brands: 68% belongs to the Austrian Raiffeisen Bank International, 30% belongs to the European Bank for Reconstruction and Development. Raiffeisen Bank is part of the banking group Raiffeisen Bank International AG, Austria.
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