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The lawyer spoke about the reasons for blocking transfers of Russians by banks.

Lawyer Pashin: banks block transfers if they find them suspicious
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Banks suspend transfers if the behavior of Russians when making them seems unusual, and also pay attention to factors such as too large a transaction volume, the time of its execution, or even the type of device used for the transaction. This was announced on January 27 by Dmitry Pashin, lawyer of the Inter-territorial Bar Association (ICA) Klishin and Partners.

"If the nature, parameters and volume of a banking operation (time, days, place of the operation; device from which the operation is performed; amount of the operation; frequency or frequency of operations; recipient of funds) do not correspond to transactions usually performed by the client, then it will be classified as atypical," RIA Novosti quoted him as saying.

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