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#1868018 - 11/04/13 05:49 PM wire to someone in Russia?
unknown Offline
100 Club
Joined: Apr 2005
Posts: 124
Can you send a wire to someone living in Russia? Russia is part of non-proliferation sanctions program.

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#1868020 - 11/04/13 05:52 PM Re: wire to someone in Russia? unknown
ACBbank Offline
Power Poster
Joined: Jul 2006
Posts: 3,959
New York City
Russia, as a jurisdiction, is not subject to OFAC sanctions (If that's what you're asking?)
"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

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#1868099 - 11/04/13 07:21 PM Re: wire to someone in Russia? unknown
HappyGilmore Offline
10K Club
Joined: Jun 2004
Posts: 19,311
Pulling people out of the ditc...
Just make sure the sender has a real good reason to send this to Russia, as a large portion of fraudulent wires are done to Russia and once gone, it is extremely difficult to recoup the funds if it turns out the customer was duped
Providing alternative truths since the invention of time

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