#transfer of funds

28.08.2025 13:30

Can I be held liable for transferring funds to the Armed Forces of Ukraine through a suspicious account?

I want to transfer funds for the needs of the Armed Forces of Ukraine, but I have doubts about the account that calls for this. Can I be held responsible if I transfer money to such a suspicious card?

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03.09.2025 17:51

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26.11.2025 14:00

Use of frozen Russian assets for a loan to Ukraine

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28.08.2025 23:00

Will there be criminal liability for selling vapes in Ukraine?

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18.11.2025 19:55

Liability for transferring bank cards

What are the risks for me if I give my bank card to another person, and can I be held criminally liable if that person uses it for illegal activities?

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09.09.2025 09:55

Can I be held liable for using energy resources from the Russian Federation?

If I, as an individual, continue to purchase Russian gas or oil for my own needs, can I be held liable under Ukrainian law?

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