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Photo: bank.gov.ua
NBU thought of penalties for new owner
The terms of the agreement were not agreed with the Ukrainian regulator and were not adequately informed about it.
The National Bank sent a request to the Ministry of Finance of the Russian Federation and to the state of Sberbank of Russia with a request to provide explanations on the change of ownership of the Ukrainian Sberbank, which is a subsidiary of Sberbank of Russia. This is stated in a statement from the NBU, distributed on Tuesday, May 12.
The NBU learned of the sale by the Central Bank of the Russian Federation of 50% + 1 shares of Sberbank of Russia to the Ministry of Finance of the Russian Federation. According to the National Bank, in this way, the change of ownership of the Ukrainian Sberbank JSC occurred in violation of the law.
In particular, the new owner, 3 months before the purchase, did not inform the NBU of his intention and did not enter into an agreement with the NBU. Additionally, the NBU did not provide a copy of the sales contract.
“The National Bank will provide a legal evaluation and consider the issue of applying influence measures in accordance with the procedure established by law and the terms,” said the NBU.
As previously reported, in Ukraine, the court lifted the arrest of the actions of a subsidiary of Sberbank of the Russian Federation. The arrest was imposed in compliance with the decision of the Hague court on the confiscation by Russia of the property of Ukrainian companies in Crimea.
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