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Банк «Синара» попал в санкционный список США

Американские власти накануне ввели масштабные санкции против финансового сектора страны. Кроме «Синары» под ограничения попали «Газпромбанк», через который шли платежи за поставки газа в Европу, и сеть банков, где еще работали международные платежи.

Всего в санкционном списке США на сегодня оказались более сотни российских банков.

@EanNews



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Банк «Синара» попал в санкционный список США

Американские власти накануне ввели масштабные санкции против финансового сектора страны. Кроме «Синары» под ограничения попали «Газпромбанк», через который шли платежи за поставки газа в Европу, и сеть банков, где еще работали международные платежи.

Всего в санкционном списке США на сегодня оказались более сотни российских банков.

@EanNews

BY ЕАН


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Apparently upbeat developments in Russia's discussions with Ukraine helped at least temporarily send investors back into risk assets. Russian President Vladimir Putin said during a meeting with his Belarusian counterpart Alexander Lukashenko that there were "certain positive developments" occurring in the talks with Ukraine, according to a transcript of their meeting. Putin added that discussions were happening "almost on a daily basis." Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp. The last couple days have exemplified that uncertainty. On Thursday, news emerged that talks in Turkey between the Russia and Ukraine yielded no positive result. But on Friday, Reuters reported that Russian President Vladimir Putin said there had been some “positive shifts” in talks between the two sides. It is unclear who runs the account, although Russia's official Ministry of Foreign Affairs Twitter account promoted the Telegram channel on Saturday and claimed it was operated by "a group of experts & journalists."
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