The Russians can limit SBP transfers to 30,000 rubles per month for suspicious transactions. The central bank identified suspicious transactions. It will determine signs of such actions along with Rosfinmonitoring. After that, the central bank will transfer information to banks, which will not be late from one day of work will have to impose restrictions. The bank determines the term limits independently, but no more than a year. If, within three years after the ban is removed, you can identify suspicious transactions again, the banks will limit for two years. The end of the contract and ending of a new one will not change anything.