Summary

Plaintiffs, Spectrum UA Credit LLC and Geno Pikulik, bring this suit against Ukraine, the National Bank of Ukraine, the Deposit Guarantee Fund, and the Security Service of Ukraine, and alleges as follows:

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Defendant, Ukraine, is a "foreign state" within the meaning of 28 U.S.C. § 1603(a). Defendant, the National Bank of Ukraine, is a separate legal person wholly owned by Ukraine and is responsible for regulating and supervising commercial banking within Ukraine. As such, it is an "agency or instrumentality of a foreign state" within the meaning of 28 U.S.C. § 1603(b).

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