The Commission approved the list of assets of LLC Freedom Finance Ukraine clients who are entitled to get back frozen assets. This is a key step towards launching the return process.
The list includes thousands of items linked to assets of individuals (19,679) and legal entities (724), as well as investment funds (38) and is based on data obtained from the interim manager of Freedom Finance, the National Depository (NDU), the National Bank of Ukraine (NBU), the Settlement Center (SC), and banks where funds are held.
At the same time, some items are not currently included due to the need for confirmation or pending verification of possible sanction restrictions. This approved list is currently being examined by other competent authorities. Once confirmed by all stakeholders involved, the final list will be approved by the Commission.
Meanwhile, the finalization of the third regulatory act, previously approved by the Commission, which clearly defines the procedure for the actual return of assets, is soon to be completed. Its approval, together with the final list, will enable clients to submit applications for getting the funds back through their depository institutions and investment firms.
The Commission will, in due course, prepare infographics and clear instructions on what the clients should do to get their assets back, as well as answers to other important questions.
We would like to remind you that the formation and approval of the List is provided for by amendments to the sanctions applied to LLC Freedom Finance Ukraine, which came into force in January 2025 by the Decree of the President of Ukraine. This Decree granted the NSSMC the necessary powers to ensure the return of the blocked assets of the clients of the mentioned company.
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