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In Ukraine, all money on the card can be arrested for debts, outstanding fines, loans, or unpaid alimony.
This is reported in the Finbalance issue with reference to the NBU explanation. “A financial institution (for debts – ed.) Has the right to turn to a public or private executor and the court. They can seize the funds available in your accounts. A document confirming the legality of the seizure of funds is an executor’s decree to seize the debtor’s funds “, explains the National Bank. …
Additionally, funds can be seized for late payment of alimony or penalties. This is provided for in the Law of Ukraine “On Enforcement Procedures”. If scholarship, pension, or salary goes into a normal bank account, all funds may be seized.
If, for example, the pension goes to a special retirement account, then only 20-50% of the payment can be stopped and removed from debt.
As OBOZREVATEL previously reported, in Ukraine, some banks, due to the new Law on Financial Monitoring, began to block even small transfers. Sometimes the deposits are also “frozen”, and to get the money back, you have to submit an application to the bank and leave a complaint with the NBU.
