Russian “Sberbank” is looking for those who transfer money to the Ukrainian army

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Illustrative photo from open sources

The Russian “Sberbank” collects data from customers who transfer funds to the Armed Forces of Ukraine.

This is stated in a letter signed by the vice-president of Sberbank” Bella Zlatkis, reports TASS, reports Dumskaya.

“Sberbank” sends Rosfinmonitoring information about money transfers, “the possible purpose of which is donation for military purposes,” the document says.

The collection and identification of this data is carried out using social media monitoring. The information also comes from third parties. Judging by everything, we’re talking about denunciations.

“According to the information received, the analysis of the customer’s suspicious activity is being carried out by the bank’s profiling services”, — according to the letter. Prepared by: Sergei Daga

Natasha Kumar

About the author of the article

Natasha Kumar

Natasha Kumar has been a reporter at the news desk since 2018. Prior to that, she wrote about early adolescence and family dynamics for Styles and was a legal affairs correspondent for the Metro bureau. Prior to joining The Times Hub, Natasha Kumar worked as an editor at the Village Voice and as a freelancer for Newsday, The Wall Street Journal, GQ and Mirabella. To get in touch contact me via my [email protected]

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