Yes, according to the publication censor.netthe former President of Ukraine Viktor Andriyovych Yushchenko headed the supervisory board of the international payment system “Leo”.
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.
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?