The National Security and Defense Council of Ukraine has included the internet broker EXANTE (IEXTi Cyprus) in the sub-sanction list, in connection with which monobank and investment company “Univer Capital” suggest their clients who bought foreign securities through this broker to urgently close their accounts, as otherwise these investments will be blocked until the removal of sanctions.
“Although Univer Capital’s agreement is formally with another broker, they are nonetheless related entities. For the investor, such sanctions could mean a temporary blocking of assets and access to the account. Accordingly, we recommend all our clients with a portfolio of securities purchased through a broker EXANTE, urgently (today) to close all positions and withdraw funds, because tomorrow access to the accounts may be closed, “- said in a statement of the investment company.
“The SNBO has just put EXANTE, which is a broker in our investment application, on the sanctions list. In this regard: all clients who have positions in securities in mono invest will be notified within an hour, in which we will offer to agree to close the position today and return the money to the card,” mono invest co-owner of monobank Oleg Gorokhovsky addressed to clients.
According to him, the positions of only those clients who in the message will click “I do not agree” will not be closed. “Access to their shares and the money spent on them will be possible only after the sanctions of the National Security and Defence Council are lifted,” Gorokhovsky warned.
UTG consulting company (Kyiv) has signed an exclusive brokerage contract for the second line of the Appolo shopping mall in Dnipro. “Currently, UTG is looking for tenants for the second line of Appolo. The second line of the mall, located on the 36, Titova Street includes three levels with a total area of 40,000 square meters, 30,000 square meters of which are for leasing. The launch is planned in Q3 2019,” UTG said.
According to the concept developed by the company’s specialists, the facility will store a food supermarket with an area of 4,400 square meters, a cinema of 3,000 square meters, operators of goods for children, a fashion gallery, a large area of restaurants and food courts.
“After the launch of the second line, it is planned that the daily attendance of the shopping mall will be 20,000 people per day. Thus, it will become one of the most visited and popular commercial properties in Dnipro,” Director at UTG Yevhenia Loktionova said.
UTG (Kyiv) was founded in 2011. Its core business is accompanying of development projects.
More than 100 real estate projects were launched with the participation of UTG. Among them are Lavina Mall, New Way, Ocean Plaza, Gulliver, Piramida and Komod shopping centers (all based in Kyiv), Megamall (Vinnytsia), Most City Center (Dnipro), French Boulevard (Kharkiv) and Global.UA shopping centers (Zhytomyr).
According to the unified public register of legal entities and individual entrepreneurs, as of April 1, 2019, the share of 30% in the share capital of UTG LLC (Kyiv) belongs to Melnyk, 65% to Vadym Neposedov, and 5% to Artem Neposedov.