The state service of financial monitoring blocked the accounts of the leaders ORDO 28,54 million UAH

The state service for financial monitoring during the year blocked 28,54 million UAH on the accounts of the so-called «high officials» illegal armed formations «L/DNR» in Ukrainian banks.

This is stated in the report of the Ministry for 2016, published on the Government portal.

It is noted that the scfm on a regular basis identificeret again the so-called «high officials» ORDO, updates the list and sets the account again persons in the banking institutions of Ukraine.

«For the period in the accounts of these individuals discovered and blocked funds in a total amount equivalent 28,54 million hryvnias», – stated in the report.

The state financial monitoring service from the beginning of 2016 updated list the «so-called» senior officials «DNR» and «LNR», and set account to the newly appointed persons in the banking institutions of Ukraine.




The state service of financial monitoring blocked the accounts of the leaders ORDO 28,54 million UAH 30.01.2017

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Январь 30th, 2017 by
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