Ukrainian Restrictions on Early Withdrawal and International Money Transfers

American citizens should be aware that the National Bank of Ukraine has imposed tough new restrictions under decree #340 that limit non-commercial transfers of funds out of Ukraine. Individuals will be limited to monthly transfers ranging from 15,000 UAH to 75,000 UAH, depending upon the source of funds and the status of the Ukrainian account. Also, under decrees #319 and #328, restrictions have been put in place on the early repayment of fixed-term deposits and on the execution of some payment orders. For further information, you should contact your local bank, financial advisor, or attorney.

American Citizens are reminded that while in Ukraine they are subject to Ukrainian laws and regulations. Due to legal liability issues, the U.S. Embassy is prohibited by federal regulations from providing specific legal assistance or legal advice to individuals. Therefore, we are not able to represent citizens should they encounter any problems with the banks in connection with the aforementioned resolutions. American Citizens affected by these resolutions may wish to obtain a professional legal advice. The list of lawyers who expressed their interest in helping foreign clients can be found on the U.S. Embassy website at kyiv.usembassy.gov/amcit_legal_eng.html. Please note that the following list has been prepared based on the information from guides and directories for public distribution. The U.S. Embassy in Ukraine cannot recommend any particular law firm or agency on the list and does not take responsibility for the quality of their services. Please check conditions and fees prior to asking agencies for services. If attorneys on our list will not be willing to take your case, they could possibly provide a referral.

American Citizens Services Unit
Consular Section
U.S. Embassy Kyiv
6 Pymonenko St.
Kyiv 01901
Tel.: (+38 044) 490-4445, 490-4422
Fax: (+38 044) 490-4040
e-mail
Website