#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

Trukhanov's former deputy Vugelman declared half a million in gifts and millions in income

Popular 0
Former Deputy Mayor of Odessa Pavlo Vugelman published a declaration...

The family of the mayor of Pervomaysk has accumulated property and large cash savings

Popular 0
Pervomaisk Mayor Oleg Demchenko declared his family's significant assets,...

Kyiv City Council corruption schemes in the procurement of legal services

Popular 0
Kyiv Mayor Vitaliy Klitschko continues to use corruption schemes in...

Former top manager of Ukrtransgaz Burak declared property and income before new appointment

Popular 0
Former Vice President of Ukrtransgaz Ihor Burak, previously dismissed for...

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