Russian state corporation Roskosmos circumvents international sanctions through Gazprobmank. This was reported by the Main Directorate of Intelligence of the Ministry of Defense of Ukraine.
In particular, Roskosmos activates settlements through Gazprombank. The GUR noted that this Russian state-owned bank suffered little from international sanctions.
“Certain restrictions on it were announced only on May 8, but they will concern personally the heads of the institution.. Roskosmos and other Russian monopolists will increase the volume of international payments using its "
According to Ukrainian intelligence, in order to reduce the impact of sanctions, Roscosmos sent a document “On the organization of settlements under sanctions” to subordinate structures..
In particular, the document provides for the following measures:.
- restriction of settlements in foreign currency and transfer of settlements under concluded contracts into rubles;
- minimizing the volume of foreign currency on the accounts of banks that fell under the sanctions;
- opening accounts in subsidiaries of foreign banks or institutions of the Russian Federation that are not subject to sanctions;
– development of instructions on the procedure for investing free funds of Roscosmos.
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Earlier it was reported that the G7 countries imposed blocking sanctions against the Moscow Industrial Bank and a number of organizations controlled by it, as well as the management of Sberbank and Gazprombank.. 17 top managers of Gazprombank were on the sanctions list.
In addition, the list included persons, according to the latest open data, who were members of the Board of Directors of Gazprombank. Sberbank is under US blocking sanctions, while Gazprombank is subject to sectoral restrictions.