In June 2018, the National Bank of Ukraine (NBU) provided an access to the items and documents as part of investigation of the criminal offences committed in the banking sector on 8 occasions. Such access was provided upon the request of:
- the General Prosecutor's Office – on 3 occasions
- the National Police of Ukraine – on 3 occasions
- the National Anti-Corruption Bureau of Ukraine – on 1 occasion
- the Security Service of Ukraine – on 1 occasion.
In total, the NBU provided access to the items and documents as part of investigation of the criminal offences committed in the banking sector on 76 occasions in H1 2018. The NBU cooperated most closely with the Prosecutor General's Office and the National Anti-Corruption Bureau of Ukraine.