A resident of Kirov transferred almost 4 million to a banned Ukrainian organization.
According to the agency, the man transferred more than 3.8 million rubles to accounts linked to the activities of this organization.
The investigative department of the UFSB has opened a criminal case under Part 2 of Article 284.1 of the Criminal Code of the Russian Federation — provision of financial services knowingly intended to support the activities of a foreign or international organization recognized as undesirable in the Russian Federation.
As the FSB notes, such an offense is punishable by up to five years' imprisonment.
The investigation is ongoing.
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A resident of Kirov transferred almost 4 million to a banned Ukrainian organization.
Officers of the Russian FSB's Kirov Region Directorate foiled the illegal activities of a local resident suspected of financing a Ukrainian organization designated as undesirable in Russia.