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The National Bank of Ukraine refused to the citizen of the Republic of Belarus
Mikalai Varabei in buying 100% of the authorized capital of BTA Bank.
On December 24, 2020, such a decision was made by the committee on supervision and regulation of banks, supervision (oversight) of NBU payment systems, the regulator said, as Novoye Vremya writes. The above decision was made due to the fact that the applicant s business reputation is not impeccable. So, on December 17, 2020, by the decision of the EU Council No. 2020/2130, Mikalai Varabei was assigned to the list of persons to whom personal restrictions (sanctions) were applied. According to the requirements of the regulatory legal acts of the National Bank, the application of sanctions to a person is the basis for the loss of an impeccable business reputation during the term of the sanctions and three years after their cancellation, the NBU said.
Svédország is csatlakozna az Európai Ügyészséghez precedens.mandiner.hu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from precedens.mandiner.hu Daily Mail and Mail on Sunday newspapers.