The database of the Central Bank of the Russian Federation on customers who have been denied service by financial institutions has got on the Internet. We are talking about 120 thousand individuals and legal entities, information about which appeared on specialized forums.

According to Kommersant, the published database contains information about those who have been denied service by financial institutions in accordance with the law on combating money-laundering of criminally obtained funds and the law on countering the financing of terrorism.

According to the publication, hackers have laid out the names, names, patronymic names, dates of birth, series and passport numbers, as well as the TIN of individuals. There is also data on legal entities - according to them in the database are indicated the name, TIN and OGRN.

According to lawyers, leakage of such information is dangerous for clients not only because of the disclosure of data, but also by the fact of presence in the database, since it is possible to get on the black list of banks quite by accident.

It is worth noting that the data of clients of credit institutions refer to the period from June 26 to December 6, 2017.

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