“President of Ukraine Volodymyr Zelensky stated that it is not necessary to submit the 5th President Petro Poroshenko, who has recently been imposed on sanctions. He was not the only person who withdrew funds from Ukraine. President Volodymyr Zelenskyy said this in an interview with ARD Mediathek. “Let the law enforcement be told about the reasons, all this was at the National Security and Defense Council, Finmonitoring all this was reported, the investigation, and the investigation, and”, – WRITE ON: ua.news
President of Ukraine Volodymyr Zelensky stated that it is not necessary to submit the 5th President Petro Poroshenko, who has recently been imposed on sanctions. He was not the only person who withdrew funds from Ukraine.
President Volodymyr Zelenskyy said this in an interview with ARD Mediathek.
“Let the law enforcement agencies talk about the reasons, all this was at the National Security and Defense Council, Finmonitoring All this was reported, the investigation, and the sanctions are not imposed on Petro Poroshenko, do not subject the person who withdraws from our country, there is a list of people, there who did this, ”the President said.
On February 13, Zelensky imposed sanctions against Petro Poroshenko, Igor Kolomoisky, Gennady Bogolyubov, Konstantin Zhevago and Viktor Medvedchuk.
With regard to the 5th President of Ukraine, sanctions include deprivation of state awards and blocking assets.
In particular, the termination of trade operations was introduced, which significantly limits its economic activity.
Sanctions against Expature Petro Poroshenko were imposed on the basis of information from the new head of the State Financial Monitoring of Philip Pronin. And these data were classified, so they will not be challenged in court.
The Prosecutor General’s office informed the details of criminal proceedings against well -known businessmen and former high -ranking officials, against whom the NSDC applied personal sanctions on February 12.
The National Bank of Ukraine may prohibit Petro Poroshenko to exercise its right to vote under the shares of the International Investment Bank (MIB) because of the sanctions imposed against him, which put into question his business reputation as the owner of the bank.
