Service of Ukraine, State Fiscal Service of Ukraine, State Avon Financial Monitoring
Service of Ukraine;
- law enforcement agencies;
- courts of general jurisdiction.
2) subjects from the target audience, which include institutions that directly or
partially interested in the study of the subject of investment safety of the state or
perform functions related to its provision, in particular, research institutions and
scientists whose vector of activity is directed to search for optimal models for
strengthening the investment position of Ukraine; investors whose interests are focused
on the maximum return and safety of their investment deposits; households, which
according to these or other material or intangible opportunities seek to realize personal
investment potential with minimal risk of its loss.
3) monetary and monetary institutions which are represented by the state and
international institutions: the World Bank, the International Monetary Fund, the
European Bank for Reconstruction and Development, the stock exchange, investment
companies, commercial banks, insurance companies.
Legal support and provision of basic foundations of Ukraine's investment safety,
creation of objective prerequisites for conducting investment activity in the state are
carried out by governmental institutions (bodies) of legislative, executive and judicial
power. These institutions are endowed with an exceptional feature among other actors
- the duty to protect and guarantee the realization of national interests in the investment
sphere and, according to our considerations, constitute an autonomous organizational
structure.
We state the fact that state institutions dominate in the classification of subjects
of providing investment safety of Ukraine (even when taking intoaccount the absence
of a list of state enterprises, institutions, organizations belonging to the sphere of
management of ministries). From the parties of the entities represented by government
institutions, investment safety is ensured by establishing "rules of the game" for the
participants of the investment process and exercising control over their observance
within the territory of Ukraine or within the framework of fulfillment of civil
obligations. The activity or inactivity of government agencies in the direction of
ensuring investment safety is programmed by the algorithm of actions of the entities
represented by the target audience, the motives of which are based on satisfaction of
personal interests, such as: the possibility of developing and introducing innovative
products, obtaining the maximum investment profit, reducing the expenditure part of
the budget and saving opportunities.
At the same time, investment activity is not possible without the influence of
monetary and financial instruments, due to which monetary authorities are obliged to
monitor investment activity, financial capacity of investment subjects, create platforms
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