Цитата: Sir Max Merfie от 22.01.2022 08:39:32SWIFT это лишь система межбанковской коммуникации. В межбанковской коммуникации могут использоваться и иные средства, например альтернативные системы (подключат какой-нибудь из свои банков к нашей системе и проблем не будет), в крайнем случае телетайпный механизм. который был до SWIFT будут использовать.
Кроме того ест большое число альтернативных вариантов оплаты в том числе аккредитив, депозитные расписки, векселя и т.д. В общем найти можно.
У пиндосенатора в "адских санкциях" помнится вообще про санкции против банков сотрудничающих с Россией, не только про конкретно SWIFT.
https://www.congress…488pcs.pdf
304b (что не только банки в изначальном списке )
(b) Additional Russian Financial Institutions.—
(1) LIST REQUIRED.—Not later than 30 days after making an affirmative determination under section 302, and every 90 days thereafter, the President shall submit to the appropriate committees of Congress a list of foreign persons that the President determines—
(A) are significant financial institutions owned or operated by the Government of the Russian Federation; and
(B) should be sanctioned in the interest of United States national security.
(2) IMPOSITION OF SANCTIONS.—Upon the submission of each list required by paragraph (1), the President shall impose the sanctions described in section 310(a)(1) with respect to each foreign person identified on the list.
Собственно запрет на доступ ИЛИ ПОСРЕДНИЧЕСТВО В ДОСТУПЕ , причём список подсанкционных контор мб СЕКРЕТНЫМ :
SEC. 305. IMPOSITION OF SANCTIONS WITH RESPECT TO PROVISION OF SPECIALIZED FINANCIAL MESSAGING SERVICES TO SANCTIONED RUSSIAN FINANCIAL INSTITUTIONS.(a) List Of Providers Of Specialized Financial Messaging Services To Russian Financial Institutions.—Not later than 60 days after making an affirmative determination under section 302, and not later than 30 days after the submission of any list of Russian financial institutions under section 304(b)(1), the Secretary of State, in consultation with the Secretary of the Treasury, shall submit to the appropriate committees of Congress a list of all known persons that provide specialized financial messaging services to, or that enable or facilitate access to such services for, any financial institution specified in subsection (a) of section 304 or on the list required by subsection (b) of that section.
(b) Report On Efforts To Terminate The Provision Of Specialized Financial Messaging Services For Sanctioned Russian Financial Institutions.—Not later than 90 days after the imposition of any sanctions under section 304, and every 30 days thereafter as necessary, the Secretary of State, in consultation with the Secretary of the Treasury, shall submit to the appropriate committees of Congress a report that—
(1) describes the status of efforts to ensure that the termination of the provision of specialized financial messaging services to, and the enabling and facilitation of access to such services for, any financial institution with respect to which sanctions are imposed under section 304; and
(2) identifies any other provider of specialized financial messaging services that continues to provide messaging services to, or enables or facilitates access to such services for, any such financial institution.
(c) Authorization For The Imposition Of Sanctions.—If, on or after the date that is 90 days after the imposition of any sanctions under section 304, a provider of financial specialized financial messaging services continues to knowingly provide specialized financial messaging services to, or knowingly enable or facilitate direct or indirect access to such messaging services for, any financial institution with respect to which sanctions are imposed under section 304, the President may impose sanctions pursuant to that section or the International Emergency Economic Powers Act (
50 U.S.C. 1701 et seq.) with respect to that provider.
(d) Enabling Or Facilitation Of Access To Specialized Financial Messaging Services Through Intermediary Financial Institutions.—For purposes of this section, enabling or facilitating direct or indirect access to specialized financial messaging services includes doing so by serving as an intermediary financial institution with access to such messaging services.(e) Form Of Lists And Reports.—Each list required by subsection (a) and each report required by subsection (b) shall be submitted in unclassified form,
but may include a classified annex.