Effective as of 15 February 2025, the Ukrainian President has enacted the decision of the National Security and Defense Council concerning the introduction of a set of personal sanctions against certain businesspeople and politicians (“Decision on Sanctions”).[1] The sanctions are targeting Ukrainian oligarchs, particularly former cofounders of PrivatBank Ihor Kolomoisky and Hennadii Boholiubov, former owner of Finance and Credit Bank Kostiantyn Zhevago, former President and acting MP Petro Poroshenko and former pro-Russian politician Viktor Medvedchuk…
Effective as of 24 June 2024, Ukraine extended for a further 10-year period and amended the personal sanctions introduced earlier against Russian and Russia-related oligarchs and various companies.[1] In total, the Sanctions Decisions encompass 395 individuals and 367 legal entities. The Sanctions Decisions target, among others, the following individuals: Further, the sanctions have been extended against a number of legal entities, in particular, the following: The full lists of individuals and legal entities subject to…
Effective as of 9 December 2023, Ukraine introduced a new set of personal sanctions against 181 Russian legal entities and 185 individuals (the “Sanctions”), mostly related to the Russian military-industrial complex.[1] In particular, the Sanctions have been imposed on: The Decision imposes an extensive set of sanctions, including asset freeze; ban on trade operations; ban on transit of resources, flights and transportation within the territory of Ukraine; suspension of the performance of economic and financial…
Effective as of 25 November 2023, Ukraine introduced two new sets of personal sanctions against 147 individuals and 303 legal entities (“Sanctions”), in particular:[1] (a) the following Russian companies: (b) the following foreign companies: (c) citizens of the Russian Federation, Ukraine, Cyprus, Belarus, Germany, Uzbekistan, Austria and the United Kingdom considered to be involved in supporting Russian aggression against Ukraine. The Decisions impose an extensive set of sanctions, including asset freeze; ban on trade operations;…