Ivan Uss explained why a large gap between income and financial transactions is grounds for suspicion.
If a person has unconfirmed income, then he is considered unreliable. This applies to situations when his income does not correspond to the volume of financial transactions.
This was stated by Ivan Uss, an analyst at the National Institute for Strategic Studies, on air at KIEV24.
“The concept of the idea is very simple: if a person has unconfirmed income, then he is already unreliable. Not in the sense that he is a bad person. If a person's salary is, roughly speaking, 30 thousand hryvnia per month, and she receives or spends more than 100 thousand or 50 thousand every month, questions arise regarding how reliable this person is in the sense that the money that he constantly transfers or receives to someone does not correspond to the level of income that she has. Therefore, the division of citizens into these groups is determined, first of all, by the level of income that people have,” he said.
According to him, the status of a volunteer is taken into account, and if these persons are confirmed, then these restrictions will not apply to them.
Recall that from February 1, Ukrainian banks will introduce restrictions on cash transfers between individuals, setting a monthly limit of 150 thousand hryvnia for payments using IBAN details.
