National bank Ukraine fined "daughter" of Public joint-stock company "Sberbank Russia" $3 million for laundering of the income

@Vedomosti
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National bank Ukraine fined "daughter" of Public joint-stock company "Sberbank Russia" 94,73 million hryvnias (about $3,3 million), having accused her of violation of the Ukrainian legislation, the regulator press service reports. The decision on a penalty of National bank Ukraine accepted in December by results of check, but the corresponding message published only on Wednesday, January 2...
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Mikhail Gutseriyev
Last position: Chairman of the board of directors (JOINT-STOCK COMPANY "GRUPPA SAFMAR")
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Guselnikov Grigory