Ukrainian banks obliged to provide information about the accounts of their Russian customers

The National Bank of Ukraine has given Ukrainian banks three days for reporting if they have accounts belonging to banned Russian physical and legal entities.

The National Bank means the 388 physical and 105 legal entities facing restrictions in Ukraine.

As EADaily reported earlier, on Sept 16 Ukrainian President Petro Poroshenko ratified the National Security and Defense Council’s decision to apply one-year economic and other sanctions against a number of Russian physical and legal entities that are believed to be privy to “the annexation of Crimea and the aggression in Donbass.”