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Oschadbank organisation

Named in 3 reports across 2 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 reportsNational Tax and Customs Administration and NAV share 1 reportHungary and Ukrainian cash couriers share 1 reportHungary and Lóránt Horváth share 1 reportHungary and Raiffeisen Bank International share 1 reportNational Tax and Customs Administration and Raiffeisen Bank International share 1 reportBudapest and Lóránt Horváth share 1 reportBudapest and Hungary share 1 reportKyiv and Prozorro share 1 reportKyiv and Three O LLC share 1 reportLóránt Horváth and Raiffeisen Bank International share 1 reportNational Tax and Customs Administration and Ukrainian cash couriers share 1 reportBudapest and National Tax and Customs Administration share 1 reportNAV and Ukrainian cash couriers share 1 reportHungary and NAV share 1 reportLóránt Horváth and National Tax and Customs Administration share 1 reportBudapest and Raiffeisen Bank International share 1 reportProzorro and Three O LLC share 1 reportOschadbankHungaryHungary - 2 shared reports (place)National Ta…National Tax and Customs Administration - 2 shared reports (organization)BudapestBudapest - 1 shared report (place)KyivKyiv - 1 shared report (place)Lóránt Horv…Lóránt Horváth - 1 shared report (person)NAVNAV - 1 shared report (organization)ProzorroProzorro - 1 shared report (organization)Raiffeisen …Raiffeisen Bank International - 1 shared report (organization)Three O LLCThree O LLC - 1 shared report (organization)Ukrainian c…Ukrainian cash couriers - 1 shared report (person)

The stories

Hungary closes money laundering case against Oschadbank cash couriers

3 outlets2 reports name Oschadbank19 Aug – 20 Aug

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

1 outlets1 report names Oschadbank4 Aug

People they appear with

Lóránt Horváth1Ukrainian cash couriers1Viktor Polishchuk1

Places in the same coverage

Hungary2Budapest1Kyiv1

Organisations in the same coverage

National Tax and Customs Administration2NAV1Prozorro1Raiffeisen Bank International1Three O LLC1Ukreximbank1

Who keeps naming them

Kyiv Post (Ukraine)2Ukrinform (Ukraine)1

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