“Because of sanctions against Poroshenko. Fifth President Bank can take a license for securities trade – EP on February 20, 13:33 Share: Petro Poroshenko (photo: Petro Poroshenko VIA Facebook) The National Securities and Stock Market (NCSSMC) can take away a license for securities trading papers at the International Investment Bank (MIB) after the imposition of sanctions against Petro Poroshenko, who owns 64.98% of the bank. About”, – WRITE ON: ua.news
Petro Poroshenko (photo: Petro Poroshenko VIA Facebook)
National Securities and Stock Market Commission (NCSSMC) can pick up a license for securities trading in an international investment bank (MIB) after the introduction of sanctions against Petro Poroshenko, which owns 64.98% of the bank.
The economic truth was reported in the NCSSMC.
The regulator reported that on February 18, 2025 they received a plan of measures to comply with a decree on the use of sanctions against a number of persons, including Poroshenko.
“After receiving the relevant decree of the President of Ukraine to execute the relevant structural units of the commission, the structure of ownership of the JSC International Investment Bank and other professional participants of the capital markets and organized commodity markets was analyzed. – reported in the NCSMS. – “According to the results of the analysis, a person was identified to which personal special economic and other restrictive measures were applied (sanctions) ».
In this case, the Commission considers the issues of taking the relevant measures provided for by the legislation.
The publication states that in accordance with Article 74 of the Law “About capital markets and organized commodity markets »Podancial person cannot have a significant part (More than 10%) in the capital of the Licensed NCSSMC of the organization.
MIB has appropriate NCSSMC licenses to trade securities. So, according to the PFTS Exchange, the Bank occupied the 7th place in January 2025 in January 2025.
On the eve of the introduction of restrictions on MIB Poroshenko, the NBU was reported. In particular, they note that they consider the decision to deprive Poroshenko’s right to vote under his package of shares of the bank.
It was reported that on February 13, official information on sanctions against Poroshenko, as well as against the billionaires of Igor Kolomoisky, Konstantin Zhevago, Gennady Bogolyubov and traitor Viktor Medvedchuk appeared on the NSDC website.
President Volodymyr Zelenskyy hinted that sanctions against Poroshenko will be removed if he “returns the funds to the budget.”
The SBU stated that sanctions were introduced through “threat to public security ”as well as “Creating obstacles for sustainable economic development ”of Ukraine.
On February 14, a number of Ukrainian human rights organizations made a statement on the application of personal sanctions against Ukrainian politicians and entrepreneurs and called them “out -of -court political violence.”
The International Investment Bank was founded in 2008.
According to the NBU, as of January 1, 2025, the main shareholder MIB is Petro Poroshenko, who owns 64.98% of the financial institution.