#account blocking

Check out our exclusive articles!

What to do if your pension card is blocked: advice from lawyers

Economy EDITOR 2 -
Under martial law, Ukrainian pensioners risk having their bank accounts frozen. The reason may be arrears for utility bills. As lawyers explain, the bailiff service...

Ukrainians' accounts are being blocked en masse: banks have intensified financial monitoring

Economy EDITOR 2 -
In Ukraine, financial monitoring requirements have become stricter. Despite the mandatory limit of UAH 150,000 per month for card-to-card transfers...

Banks told how to avoid blocking accounts

Economy EDITOR 2 -
On February 1, a Memorandum came into force in Ukraine, which limits the size of payments between individuals to UAH 50-150 thousand. Since then, the...

Your card may be blocked: banks are tightening control over transactions

Economy EDITOR 2 -
From February 1, Ukrainian banks have introduced restrictions on card-to-card transfers - no more than 150 thousand hryvnias per month. This is part of...

Banks blocked UAH 6.1 billion due to suspicious transactions

Economy EDITOR 2 -
The fight against financial crimes has been intensified in Ukraine, and according to the results of the work of the State Financial Monitoring Service (State Financial Monitoring) for 2024, more than 6.1 billion hryvnias were...
12page 1 of 2

POPULAR

The head of BEB in the Lviv region rents housing from the market owner and keeps hundreds of thousands of dollars in cash

Popular 0
Acting Head of the Bureau of Economic Security in Lviv...

Audit reveals millions in abuses at state-owned enterprise "Dokument"

Popular 0
The State Audit Service revealed financial irregularities amounting to 71...

Sanctioned businessman Fuchs returned his estate for 213 million: the court lifted the seizure of the property

Popular 0
Sanctioned businessman Pavlo Fuchs has effectively regained control over the elite...

Zaluzhny's brother showed millions in income and social benefits in his declaration

Popular 0
In the declaration of Artur Zaluzhny, brother of the former commander-in-chief of the Armed Forces of Ukraine and...

For cooperation with the editorial staff of NENKA INFO, please contact us by email or on the contacts . Editor-in-Chief: Valeriy Bykovsky, Advertising Department: Artem Pysarenko

Editorial office address: Kyiv, Holosiivskyi Avenue 66, office 18