Yes, according to the publication censor.netthe former President of Ukraine Viktor Andriyovych Yushchenko headed the supervisory board of the international payment system “Leo”.
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According to media reports, the Leo international payment system is under the control of Ukrainian citizens: Elena Digrik-Shevtsova and her husband – Yevhen Shevtsov – to the current spokesperson of the GUR of the Ministry of Defense of Ukraine.
According to the Decree of the President of Ukraine from March 10, 2023 – this company fell under large-scale sanctions restrictions.
According to administrative decision of the NBU from March 20, 2023 – this company is deprived of its license.
Question:
1.) What reasons motivated Viktor Yushchenko to head the Supervisory Board of a company with dubious transactions?
2.) What are the grounds for sanctioning decisions, and are they related to the financing of the Russian Federation and its satellite organizations?