EU Council Regulation 2022/328 of 25 February 2022, which amends Council Regulation 833/2014 " This is reported by lawyer Alexander Zakharov.
They now have to report to credit institutions about deposits exceeding EUR 100,000 held by Russian citizens or individuals residing in Russia who have acquired Member State citizenship or residence rights in a Member State through the Investor Citizenship Scheme.
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Earlier, we talked about blocking Mastercard and Visa of sanctioned Russian banks and what has changed for Russians.
It was also reported what the disconnection from SWIFT is fraught with for the Russian Federation. This is actually a messenger in which financiers around the world exchange payment orders, transaction confirmations and other financial documentation.. The Russians will find a replacement, but will face problems.