The heads of the Central Bank of the Russian Federation reported suspicions of facilitating the financing of the war against Ukraine

The head of the Central Bank of the Russian Federation, Elvira Nabiullina, was suspected of facilitating the financing of the war against Ukraine and organizing the activities of Russian banks in the occupied territories. About this UNN reports with reference to the Prosecutor General’s Office and the SBU.

Under the procedural guidance of the prosecutors of the Office of the Prosecutor General, a change in the previously notified suspicion and a new suspicion were reported to the head of the Central Bank of the Russian Federation on the facts of aiding in changing the borders of the territory and the state border of Ukraine and aiding in the conduct of an aggressive war (Part 5 of Article 27, Part 2 of Article 28 Part 2 of Article 437 of the Criminal Code of Ukraine)

According to the investigation, after the beginning of the aggression of the Russian Federation against Ukraine in February 2014, the suspect organized the development of legal acts that regulated the transition of the financial and banking system of Crimea and Sevastopol under the control of Russia. She contributed to the suspension of the banking system of Ukraine on the peninsula, instead she organized the work of branches of Russian banks there.

As the SBU added, Elvira Nabiullina was informed in advance about Putin’s plans for a full-scale invasion and made central bank decisions that ensured military aggression.

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After the large-scale invasion, she facilitated the activity of Russian banks and introduced the circulation of the ruble on the TOT of Ukraine – in Crimea, Sevastopol, Kharkiv and Kherson regions.

“Due to such actions, Ukraine had to lose economic control over the territories of the Autonomous Republic of Crimea, the city of Sevastopol, parts of five oblasts for their further annexation by the aggressor state,” the OGP said.

In addition, the head of the Central Bank of the Russian Federation assisted the highest military and political leadership of the Russian Federation in waging an aggressive war.

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Being a person who is capable of actually controlling and managing political actions of the Russian Federation in the economic sphere, the suspect reconfigured the priorities of monetary policy and directed them to support the military-industrial complex of the Russian Federation.

Using the assets and resources of the Bank of Russia, it creates conditions for natural and legal entities involved in the financing of the Russian Communist Party to circumvent sanctions, promotes mobilization in the aggressor state, creates conditions for carrying out payments for weapons with Iran, and initiates the introduction of “counter-sanctions”.

“Funds held in the accounts of the Russian central bank are actually one of the instruments of war. Thanks to Ukraine’s international partners, almost 300 billion US dollars are blocked in the accounts of the central bank of the Russian Federation all over the world,” the OGP said.

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