In "black list" of United States of America new banks

Show original
United States Department of the Treasury included in a SDN leaf of 16 people entering last year governing bodies PUBLIC JOINT-STOCK COMPANY BANK "FK OTKRYTIE". Also to "black list" got TRANSPORT COMMERCIAL BANK BANK PUBLIC JOINT-STOCK COMPANY and INVESTTORGBANK JOINT-STOCK COMPANY. In banks claim that, except operations with contractors from United States of America, work "in a regular mode". Photo: Belitsky Anton, newspaper "Kommersant" In updated in the evening on April 20 the sanctions list of United States of America members of the supervisory board PUBLIC JOINT-STOCK COMPANY BANK "FK OTKRYTIE" — the first deputy chairman Central bank Russian Federation (Bank Russia) Xenia Yudaeva, the deputy chairman Central bank Russian Federation (Bank Russia) Mikhail Alekseev, the deputy minister of finance Vladimir Kolychev, the chairman of the board PUBLIC JOINT-STOCK COMPANY BANK "FK OTKRYTIE" Zadornov Mikhail, Paul entered...
Analysis
×
Tatyana Nesterenko
Main activity:Politician
Xenia Yudaeva
Last position: First Deputy Chairman (Bank of Russia)
Mikhail Alekseev
Main activity:Official
Vladimir Kolychev
Last position: Deputy minister (Ministry of Finance of the Russian Federation)
5
Helena Titova
Last position: Member of the Supervisory board (PJSC Bank Otkritie FC)
SWIFT
Technologies
10