A subsidiary of Sberbank of Russia in Ukraine will not take clients who will to present a passport of the terrorist organizations “DNR” and “LNR”, as the Bank operates in the Ukrainian legal field and serves physical and legal persons who are in the sanctions list or involved in terrorist activities.
About it reports “Interfax-Ukraine”.
the request to the Bank and got a letter, which says “PAO
“Sberbank” is a Ukrainian financial institution which complies with
the laws of Ukraine. Therefore, the Bank does not intend to recognize so-called “documents”
“LDNR” whose owners are not able to carry out various financial
various operations need a passport of citizen of Ukraine.
In addition, all
customers of the Bank are checked, and those persons convicted of terrorism or
are the sanctions list, also will not be able to use the services of the Bank.
We will remind, earlier in
The NBU said that if the savings Bank of Russia recognizes the terrorist paper
documents, the financial institution will expect serious