Browsing: NSDC

More than two billion hryvnias of sub-sanctioned Royal Pay Europe are blocked by the State Financial Monitoring Service

More than two billion hryvnias of sub-sanctioned Royal Pay Europe are blocked by the State Financial Monitoring Service On the eve of the company were imposed sanctions by the National Security and Defense Council. More than two billion hryvnias of sub-sanctioned Royal Pay Europe are blocked by the State Financial Monitoring Service The State Financial […]

Rafael Goroyan, a millionaire, was involved in offshore activities, grain smuggling, violence against women, pretend service in the Armed Forces of Ukraine, and deception in acquiring Ukrainian citizenship.

Rafael Goroyan, a resident of Nikolaev, is an outwardly respectable businessman, a millionaire from the Forbes list, who owns three dozen elevators. Its main business is transshipment of grain and selling it abroad. As befits a millionaire of his level, he is a philanthropist and philanthropist, a sponsor of cultural events and churches. An ordinary, […]

Thief in law Nukri Galsky expelled from Ukraine from NSDC sanctions list

On Thursday, February 10, employees of the State Migration Service forcibly expelled from Ukraine a 34-year-old Georgian thief in law, nicknamed Nukri Galsky, who is on the NSDC sanctions list. He was banned from entering our state for a period of three years. This was reported by the press service of the National Police. It […]