Ukrainian law enforcement monitors the operations of companies located in Ukraine, but connected to Russia and Belarus.
The National Police and the NBU are in talks with commercial banks in Ukraine on the need to block money transfers to Russia and Belarus in the amount of $ 6.74 billion. This was stated by Deputy Minister of Internal Affairs of Ukraine Yevgeny Enin on the air of the telethon on Saturday, April 16.
According to him, law enforcement officials monitor the operations of companies associated with the Russian Federation and Belarus and pay the aggressor countries funds that can be used to wage war against Ukraine.
So far, the National Police has introduced additional financial controls on approximately seven thousand companies with Russian or Belarusian registration or Russian or Belarusian owners.
In turn, law enforcement officials, together with the National Bank, have developed recommendations for banks in the evaluation of those transactions and contracts that provide for the payment of foreign currency in the territory of hostile countries.
“If commercial banks comply with the recommendations, we can say that up to UAH 200 billion will not be allowed to be paid on the territory of the Russian Federation with the corresponding payment of taxes and the use of these funds in the interests of war , “Enin concluded.
As reported, the Verkhovna Rada is preparing a bill on additional taxation of companies that continue to cooperate with Russia.
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Source: korrespondent
