Regulatory Alerts2025-05-13 | 09/21/2262/К03Regulations on the Formation of the List of Assets Including Cash Belonging to Clients or Depositors of a Capital Market Professional Participant Subject to Asset Blocking Sanctions
The National Securities and Stock Market Commission of Ukraine has approved the procedure for forming the list of assets, including cash, belonging to clients or depositors of capital market professional participants subject to asset blocking sanctions. This regulatory act establishes the specific methodology and requirements for identifying and documenting such assets to ensure compliance with imposed sanctions. The document serves as the legal basis for handling frozen assets within the Ukrainian capital market framework.
General Information About the Document
Form of Appeal
Enter address
Enter organization name
Enter full name
Enter position
Applicant*
Individual
Individual
Legal Entity
Public Organization
Type of Appeal*
Application (Petition)
Application (Petition)
Proposal (Remarks)
Complaint
Request for Public Information
Address*
Organization Name*
Contact Person Full Name*
Position*
Enter email
Description of Required Information
Your Email*
Your Phone
Fax
E-mail Address for Response
Report Corruption
Enter Message
Message
Contact Us
Message Successfully Sent