Skip to content

Eurasian Bank

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

Back to profile1 entries

  1. 2015

    Executive dismissed after public criticism and allegations

    In January 2015, Tatyana Burnakina, an executive responsible for bank cards and payment services, gave an interview containing criticism of bank employees and statements about alleged fraud and theft. The bank later announced that her employment contract had been terminated for gross violations of its ethics and business-conduct code. The cited sources do not establish the truth of the allegations.