NABU Investigates ‘Sens Bank’ Case with Searches at Ukraine’s National Bank Including Governor Andriy Pyshnyi’s Office

Searches Underway at Ukraine’s National Bank

According to Рубрика — Суспільство: Detectives from Ukraine’s National Anti-Corruption Bureau (NABU) alongside prosecutors from the Specialized Anti-Corruption Prosecutor’s Office (SAP) are conducting searches at the National Bank of Ukraine headquarters, including the office of its governor, Andriy Pyshnyi. Additional searches are being carried out at the residence of a National Bank employee. So far, no individuals have been formally charged or detained in connection with this investigation.

NABU has confirmed the authorized investigative actions taking place at the National Bank and at the staff member’s home, emphasizing that these operations comply fully with current legal procedures. Specific details remain confidential to protect the integrity of the ongoing pre-trial investigation. Preliminary information suggests these searches relate to a money laundering case involving the state-owned “Sens Bank.”

Background and Broader Implications

For context, “Sens Bank” was reportedly taken over by suspects linked to the “Forest Gump” operation, facilitating bail payments for Herman Halushchenko-an individual connected to the “Midas” operation-using funds from illicit agreements. In August 2026, Bloomberg reported President Volodymyr Zelensky’s dissatisfaction with Governor Pyshnyi’s performance, citing his close ties to the International Monetary Fund. High-ranking officials close to Zelensky have criticized the National Bank under Pyshnyi for insufficient economic support during the ongoing war. Despite this, Zelensky has no plans to remove Pyshnyi, citing a lack of strong replacements.

The investigation is ongoing, and further disclosures may emerge as the probe advances.

These searches mark an intensified phase of anti-corruption efforts within Ukraine’s financial sector, a key area given the country’s economic challenges. Continuing legal actions could impact the stability of Ukraine’s banking system and affect public and investor confidence in financial institutions. Moreover, the unfolding developments connected to “Sens Bank” carry potential political ramifications, considering the involved individuals’ links to senior government figures.