National Agency on Corruption Prevention of Ukraine (NACP) reported on Twitter on September 7, 2022, that international companies cooperating with the Russian Federation would automatically come under increased verification from Western financial institutions.
Source: National Agency on Corruption Prevention of Ukraine (NACP)
“Great victory. NACP received confirmation from Refinitiv that all companies from the International War Sponsor list are included in the World-Check base. It means the accomplices of the war will be limited in free access to its personal and corporate finances.”
Previously, NACP appealed to Refinitiv – a global American-British provider of data for the stock market, to provide them with information about companies cooperating with the Russian Federation. This is important because in this case, these companies will officially receive the status of high-risk and come under increased scrutiny by Western banks and financial institutions.
Refinitiv will now add NACP’s data to the World-Check database, which is used around the world to identify individuals and companies with financial, regulatory or reputational risks.
1/2 #GreatVictory NACP received confirmation from @Refinitiv that all companies from the #InternationalWarSponsor list are included in the World-Check base. It means the accomplices of the war will be limited in free access to its personal and corporate finances. pic.twitter.com/gjty09WbBj
— NACP Ukraine (@NAZK_gov) September 7, 2022
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