Effective as of 21 March 2023, Ukraine introduced a new set of personal sanctions against 300 individuals and 141 legal entities with the aim of targeting the Russian military industry as well as Iranian, Syrian and UAE persons contributing to the Russian aggression against Ukraine.[1] The Decision imposes extensive 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…

On 20 October 2022, a new set of personal special economic and other restrictive measures (sanctions) became effective (“Decisions”).1 The Decisions impose extensive sanctions restrictions, including asset freezes, restriction on the exit of capital from Ukraine, suspension of the performance of economic and financial obligations, a ban on trade operations, prohibition on participation in privatization and defense procurement as well as securities transactions, a ban on increasing the size of the charter capital of related…

On 10 September 2022, a new set of personal special economic and other restrictive measures (sanctions) became effective (“Decision”).1 The Decision imposes extensive sanctions restrictions, including asset freezes, restriction on the exit of capital from Ukraine, suspension of the performance of economic and financial obligations, a ban on trade operations, prohibition of participation in privatization and leasing of state property, cancellation of visas and licenses, entry bans, etc., upon 606 individuals — Russian politicians and…