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Oschadbank organisation

Named in 4 reports across 3 stories - 4 Aug – 20 Aug
4 Aug 202620 Aug 2026

The web around Oschadbank

Closest companions, sized by how often they share a report with Oschadbank. Lines between the outer names are their own relationships - names that appear together even without Oschadbank.

Hungary and National Tax and Customs Administration share 2 reportsCrimea-related and former CJI DY Chandrachud share 1 reportHungary and Lóránt Horváth share 1 reportCrimea-related and D.Y. Chandrachud share 1 reportD.Y. Chandrachud and former CJI DY Chandrachud share 1 reportBudapest and Lóránt Horváth share 1 reportBudapest and National Tax and Customs Administration share 1 reportBudapest and Hungary share 1 reportKyiv and Prozorro share 1 reportHungary and NAV share 1 reportNational Tax and Customs Administration and NAV share 1 reportLóránt Horváth and National Tax and Customs Administration share 1 reportOschadbankHungaryHungary - 2 shared reports (place)National Ta…National Tax and Customs Administration - 2 shared reports (organization)BudapestBudapest - 1 shared report (place)Crimea-rela…Crimea-related - 1 shared report (place)D.Y. Chandr…D.Y. Chandrachud - 1 shared report (person)former CJI DY Cha…former CJI DY Chandrachud - 1 shared report (person)KyivKyiv - 1 shared report (place)Lóránt Horv…Lóránt Horváth - 1 shared report (person)NAVNAV - 1 shared report (organization)ProzorroProzorro - 1 shared report (organization)

The stories

Hungary closes money laundering case against Oschadbank cash couriers

3 outlets2 reports name Oschadbank19 Aug – 20 Aug

Russia appoints former CJI DY Chandrachud as arbitrator in Ukraine's Oschadbank case

1 outlets1 report names Oschadbank12 Aug

Oschadbank, Ukreximbank to Sell Gulliver Mall for $207 Million Starting Price

1 outlets1 report names Oschadbank4 Aug

People they appear with

D.Y. Chandrachud1former CJI DY Chandrachud1Lóránt Horváth1Ukrainian cash couriers1Viktor Polishchuk1

Places in the same coverage

Hungary2Budapest1Crimea-related1Kyiv1Russia1

Organisations in the same coverage

National Tax and Customs Administration2NAV1Prozorro1Raiffeisen Bank International1Three O LLC1Ukreximbank1

Who keeps naming them

Kyiv Post (Ukraine)2Times of India1Ukrinform (Ukraine)1

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