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International payment system got caught in cooperation with banned Russian company

Source : 112 Ukraine

The National Bank of Ukraine canceled the registration of TYME
12:18, 19 June 2018

Open source

The officers of the Chief Department of Counter-intelligence Defense of State's Interests in Economy Security of the Security Service of Ukraine (SBU) disclosed the international payment system in the cooperation with the Russian company that is under the sanctions as the SBU reported.

"The officers of the special service established that one the payment systems banned in Ukraine used the international payment system "TYME" to avoid the sanctions imposed at it. The implementation of the payment systems of this banned company is confirmed by the proper document," the message said.

Related: Responsible for Kerch Bridge building have to be included to EU sanctions list, - Klimkin

The SBU already informed the National Bank of Ukraine on the risks of the occurrence of the threats to the national security due to such activity.

The National Bank of Ukraine canceled the registration of TYME.

It was noted that the SBU monitors the efficiency of the imposed sanctions provided by the National Security and Defense Council of Ukraine (NSDC) "On imposing of the targeted special economic and other restrictive measures (sanctions).

Related: EU extends anti-Russian sanctions for annexation of Crimea

As we reported Petro Poroshenko has signed a decree that introduced the decision of the National Security and Defense Council (NSDC) on the targeted sanctions against persons and entities connected with the Russian aggression.

The sanctions are imposed for three years or indefinitely to individuals and legal entities which are involved in Russian aggression against Ukraine, preparing and conducting illegal voting in the occupied Crimea within the framework of the presidential elections, representatives of the Russian occupation administration in Crimea, militants of Russian armed groups in the occupied territory of Donetsk and Luhansk regions, etc. 

Related: U.S. adds three more Russian citizens into sanctions list

Besides, sanctions were imposed on people who are involved in the information and cyber attacks against Ukraine, “ in unlawful actions against Ukrainian citizens which are illegally detained in Russia, on members of the State Duma and members of the Federation Council of the Federal Assembly of the Russian Federation, etc.

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