Tuesday, 23 March 2021, 14:36 NBU warns of risks of cooperation with citizens subject to U.S. sanctions 27.01.2021 12:35 Ukrinform The National Bank of Ukraine (NBU) has informed banks about the risks of cooperation with Ukrainian citizens who have recently been sanctioned by the United States, including Ukrainian MP Oleksandr Dubinsky. This is stated in a letter from the NBU on the inclusion of individuals and legal entities from Ukraine in the U.S. sanctions list, which was sent to Ukrainian banks, the Independent Association of Ukrainian Banks, the Association of Ukrainian Banks, and the Financial Services Markets Association. "According to information received from the Ministry of Foreign Affairs of Ukraine, the United States on January 11, 2021 included seven citizens of Ukraine and four media organizations registered in Ukraine in the U.S. Treasury Department's Specially Designated Nationals and Blocked Persons List (OFAC SDN List) in accordance with Executive Order 13848 of September 12, 2018 issued by the President of the United States 'Imposing Certain Sanctions in the Event of Foreign Interference in a United States Election States'," the letter reads.