Unofficial transfer (c) Soyuzpravoinform LLC
of November 19, 2024 No. 137
About approval of the Regulations on procedure for write-off of means by the payment service provider according to the judgment on application of the sanction
According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", article 5-1 of the Law of Ukraine "About sanctions", the Law of Ukraine of February 24, 2022 No. 2102-IX "About approval of the Presidential decree of Ukraine "About introduction of warlike situation in Ukraine"", the Presidential decree of Ukraine of February 24, 2022 "About introduction of warlike situation in Ukraine", for the purpose of determination of actions of the payment service provider for servicing of accounts regarding write-off of means of person to which the sanction is applied of stipulated in Item 1-1 part one of article 4 of the Law of Ukraine "About sanctions", the Board of the National Bank of Ukraine decides No. 64/2022:
2. To department of payment systems and innovative development (Andrey Podderegin) after official publication to inform payment service providers on servicing of accounts information on adoption of this resolution.
3. To impose control over the implementation of this resolution on the vice-chairman of the National Bank of Ukraine Alexey Shaban.
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