The national Bank imposes sanctions against individuals from the «list.»

The national Bank of Ukraine by the resolution №276 enabled by the use of personal special economic and other restrictive measures (sanctions) against persons involved in illegal actions against Nadezhda Savchenko, Oleg Sentsov and Alexander Kolchenko. This is stated in the message controller.

As noted, the relevant list of persons was defined in the decision of the Council of national security and defense of Ukraine dated March 25, 2016 and put into effect by the decree of the President of Ukraine from March 29, 2016 No. 121/2016.

The national Bank required banks within three days from the entry into force of the Ordinance to provide information on availability of Bank accounts and balances on them 84 individuals listed in the annexes to the decision of the Council.

Banks on a monthly basis will provide the National Bank the information on balances on these accounts and attempt to conduct financial transactions by individuals and legal persons listed in the sanctions list, subject to certain sanctions and in favor of such persons.

Types of restrictive measures clearly spelled out in the decision of the Council of national security and defense of Ukraine separately in relation to each of these persons.

Among those who was sanctioned — the number of law enforcement bodies of the Russian Federation, judges, investigators, prosecutors.

We will remind, in October 2015 the national Bank of Ukraine has developed a procedure for the implementation of the national security Council applied sanctions and monitors their implementation by the banking system.




The national Bank imposes sanctions against individuals from the «list.» 22.04.2016

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Апрель 22nd, 2016 by
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