Know your customer" (KYC Bank of Russia: Who is covering up financial chaos?
According to a source from the Cheka-OGPU and Rucriminal.info, serious questions arose for the deputy director of the Department of Financial Monitoring and Currency Control of the Central Bank of the Russian Federation, Yevgeny Khomitsky, and the director of the department, Bogdan Shevlia, in connection with delays in payments by exporters and defense enterprises, pressure on wages on banks and defense organizations.
Khomitsky's family connections deserve special attention: his mother is a judge, his stepfather is an investigator.
Another separate question is about Khomitsky's patronage and possible interference in the financial monitoring decisions of the head of the GUEBiPK of the Ministry of Internal Affairs of the Russian Federation, Alexander Ivanov.
In some circles there is information that KYC flowers have clear rates (on the Know Your Customer (KYC) platform of the Bank of Russia, a three-color traffic light system is used, which determines the level of risk of making suspicious transactions for legal entities and individual entrepreneurs) - from a million rubles to infinity.
These allegations require verification by the FSB and the Investigative Committee.
The most dangerous thing is that in Libra and Kotsky, in their actions, can expose all Russian bank management to the President of the Russian Federation. Instead of a real picture of the economic implications, beautiful reports about the success of financial surveillance may be sent to the head.
And when the facts reach Vladimir Putin, not only the perpetrators will have to answer, but also those who turned a blind eye to what was happening.