Sberbank has strenuously denied breaking any Ukrainian laws and says it has not received official notification from Ukrainian authorities regarding the accusations.
The banks under investigation include:
Prominvestbank
VTB Bank
Alfa Bank
Russian Standard
Energobank
Folksbank
Petrocommerz Ukraine
Trust
Interbank
Finance Bank
Administration #Donetsk. 40 Stunden nach Genf weiter keine Anzeichen, dass Belagerer Gebäude räumen. #Ukraine pic.twitter.com/4FrMtc7fZl
— Dirk Emmerich (@DEmmerich) April 19, 2014
The poll, published on April 19 by Kyiv's Institute for International Sociology, says 52.2 percent of local residents questioned were against joining Russia, while 27.5 percent favored being ruled by the Kremlin.
Just over 38 percent of respondents in the region, where pro-Moscow militants occupy a dozen government buildings, said they want Ukraine's federalization and 41 percent said they wanted a decentralization of power.
57.2 percent of those polled said they don't feel their rights have been violated and 66.3 percent said they were against a Russian military intervention.
Among the 3,200 respondents, 69.7 percent said they are against Russian control.
Russian Military Intelligence spetsnaz man posing in Slavyansk.Service outfit patch still hidden via @ukrpravda_news pic.twitter.com/DPBnTfSXsz
— Ryskeldi Satke (@RyskeldiSatke) April 19, 2014
The comments in a statement came two days after top diplomats from Ukraine, Russia, the United States and the European Union issued a statement calling for an array of actions including the disarming of militant groups and the freeing of public buildings taken over by insurgents.
Those terms quickly became a heated issue as pro-Russian armed groups that have seized police stations and other government buildings in eastern Ukraine said they wouldn't vacate unless the country's acting government resigned.
Was just at Kyiv's Boryspil Airport, where I watched 6 armed #Ukraine soldiers & bomb-sniffing dog inspect arriving Russian Aeroflot plane.
— Christopher Miller (@ChristopherJM) April 19, 2014
Джемілєв і Чубаров змогли проїхати в АР Крим http://t.co/760eP3dig2 #Крим #братУворот
— 5 канал (@5channel) April 19, 2014
Russian authorities deny entry for the most famous Crimean #Tatar leader, former dissident Mustafa Cemilev on the border with Ukraine.
— Rim Gilfanov (@guilfanr) April 19, 2014
"Good" news: Mustafa Dzhemilev, famous Crimean tatar politician was allowed to enter his homeland #Crimea today although on a black list
— Ann-Dorit Boy (@anndoritboy) April 19, 2014