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  "documentTitle": "Freedom Holding Corp (FRHC)",
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      "text": "Turlov was quick to declare to the media that his sanction entry was just a \"technical error\" or imposed \"mechanically\". However, given the potential seriousness of the situation, there may be a need for an SEC investigation. Turlov is not to be trusted.",
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      "text": "Without releasing an 8k, the company put out a press release instead, mischaracterizing the situation.",
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      "text": "As we found out within weeks, this was neither erroneous, technical, or mechanical. As reported.",
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      "text": "We were stunned to learn today that FREEDOM FINANCE UKRAINE LLC was included on the National Security and Defense Council of Ukraine sanctions list...",
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      "text": "\"We were stunned to learn today that FREEDOM FINANCE UKRAINE LLC was included on the National Security and Defense Council of Ukraine sanctions list, which included more than 2,500 companies and individuals, and was released on October 19, 2022. We believe that the inclusion of the company on this list is erroneous.\" — Freedom Holding Corp Press Release. \"The list of restrictions imposed by Ukraine for both individuals and legal entities includes 15 items, including the blocking of assets, restrictions on trade operations, a ban on the withdrawal of capital from Ukraine, a suspension of the fulfillment of economic and financial obligations, etc.\" — Unattributed source.",
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