National Bank of Ukraine has provided recommendations to banks regarding the prohibition of the debtor to travel abroad. This is stated in a letter to the NBU.

National Bank informs that in accordance with Part 1 and Part 2 of article 6 of the Law On procedure of exit and entry of Ukraine in Ukraine Ukrainian citizens and Clause 8 of the Rules of border crossing by citizens of Ukraine, approved by Cabinet on 27 January 1995 number 57, a citizen of Ukraine who has a passport may be temporarily denied permission to travel abroad in the case to him filed a civil lawsuit in court - until the end of proceedings, and if he refuses to comply with the obligations imposed on him judicial decision - to meet obligations.

According to the National Bank of Ukraine, JSC Commercial Bank Nadra taking steps to adequately protect the rights of depositors and other creditors of the bank by making claims to recover monies from individual bank debtors who are citizens of Ukraine, as a temporary restriction of the right to their departure abroad. In particular, the bank Nadra received 32 of the court decision, which, inter alia, directed to the border guard service of Ukraine to carry out the above prescribed regulatory acts of Ukraine order.

Considering the above, in order to properly ensure the rights and interests of depositors and other creditors of banks, National Bank of Ukraine offers to banks to use the expertise of OJSC CB Nadra, and guided by the norms of the Law On procedure of exit and entry of Ukraine in Ukraine Ukrainian citizens and the Rules of border crossing by citizens of Ukraine.

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