The regulator is examining the relevant issue, as confirmed by the response from the National Commission on Securities and Stock Market (NCSSM) to a request from Economic Truth.
As reported by the Commission, on February 18, 2025, they received an action plan for implementing the decree on sanctions imposed on several individuals, including Poroshenko. According to this document, the NCSSM is designated as one of the authorities responsible for enforcing the sanctions.
“Following the receipt of the relevant Presidential Decree, the Commission's structural units analyzed the ownership structure of the Public Joint Stock Company ‘International Investment Bank’ and other professional participants in the capital markets and organized commodity markets. As a result of the analysis, an individual was identified to whom personal special economic and other restrictive measures (sanctions) have been applied,” reported the NCSSM. “Currently, the Commission is considering the issue of taking appropriate measures as stipulated by law.”