We previously reported that, by Resolution No. 198-r, the Government authorised individuals to carry out expenditure transactions from bank accounts seized by the State Enforcement Service and private enforcement agents, provided that the amount to be recovered under the enforcement document relating to such a person does not exceed 100,000 (one hundred thousand) hryvnias.
In accordance with Order No. 212-r ‘On ensuring the settlement of accounts by enterprises, institutions and organisations under martial law’ of 11 March 2022, issued by the Cabinet of Ministers of Ukraine, legal entities – debtors – are also permitted to carry out expenditure transactions from seized accounts.
However, exclusively for the following purposes:
- payment of wages in an amount not exceeding 5 times the minimum wage per month per employee of the debtor legal entity;
- payment of taxes, duties and the single contribution to compulsory state social insurance.
Responsibility for compliance with these requirements rests with the officials of the legal entity that is the debtor.
This provision may be invoked within the territory of our country only until the termination or lifting of martial law.
Consequently, legal entities that are debtors may use seized funds only in accordance with the above-mentioned list.
You can view the text via the link – https://www.kmu.gov.ua/npas/pro-zabezpechennya-zdijsnennya-rozrahunkiv-pidpriyemstv-ustanov-organizacij-v-umovah-voyennogo-stanu-212-?fbclid=IwAR0apc3J91bDmYwoYUFKoiZZuH5SQIHKbebHa3T0Ffxu46BV6VBo4AlzNkM
