NBU fines 3 financial companies in April

The National Bank fined three financial companies in April.

This is stated in a press release from the NBU, the Ukrainian News agency reports..

In April 2026, the National Bank of Ukraine imposed sanctions on four non-bank financial institutions for violating legislation on the prevention and counteraction of money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction.

Enforcement measures were applied to: VFS UKRAINE LLC, TORMES-CAPITAL LLC, and FC CAPITAL-DNIPRO LLC — fines of UAH 51,000 each.

DILA LOMBARD GP received a written warning.

As the Ukrainian News agency earlier reported, in March 2026, the National Bank of Ukraine imposed sanctions on one bank and five non-bank financial institutions for violations of legislation regarding the prevention and counteraction of money laundering, terrorist financing, and the proliferation of weapons of mass destruction, as well as violations of foreign exchange legislation.