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Hanna Shtepa

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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: these following Russian companies: Military-industrial enterprises: Federal State Unitary Enterprise “13th Shipyard of the Black Sea Fleet” of the Ministry of Defense of the Russian Federation, JSC “Kovrov Electromechanical Plant”, PJSC “Lyskovsky Electro-Technical Plant” etc. Machine-building…

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: Military-industrial enterprises: JSC “Duks”, JSC “Design and Production Enterprise ‘Iris'”, JSC “Okenit”, JSC “Moscow Design Industrial Complex ‘Universal'”, etc. Machine building enterprises: JSC “Gavrilov-Yamsky Machine Building Plant ‘Agat'”, JSC “Machine-Building Plant ‘Armalit'”, etc. Energy companies: JSC “United Energy Company”, JSC “Vologda Regional Energy Company”, JSC “Moscow…

On 29 July 2023, following several earlier initiatives, Ukraine finally approved legislation implementing a unified list of all effective personal sanctions – the State Sanctions Register. The State Sanctions Register will offer the public free access to consolidated, accurate and up-to-date information concerning all individuals and legal entities subject to Ukrainian sanctions (including the grounds for their sanctioning and the types of sanctions introduced). All information in the State Sanctions Register will be available in…

Effective as of 13 June 2023, Ukraine introduced a new set of personal sanctions against 178 individuals,[1] either Russian judges, including the judges of the Constitutional Court of the Russian Federation and its head Valerii Zorkin, or former Ukrainian judges who defected to the Russian side. The Decision imposes extensive sanctions for a five-year period, including asset freeze; ban on trade operations; ban on the transit of resources, flights and transportation within the territory of…