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Hanna Shtepa

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Effective as of 18 April 2023, Ukraine introduced two new sets of personal sanctions against 438 individuals and 254 legal entities, mainly targeting the Russian IT and sports industries.[1] According to President of Ukraine Volodymyr Zelenskyy, the new sanctions package targets, inter alia, Russian IT companies sponsoring terror or providing digital opportunities to continue the Russian aggression against Ukraine.[2] The Decisions impose extensive sanctions, including asset freeze; ban on trade operations; ban on transit of…

Effective as of 04 April 2023, Ukraine introduced two new sets of personal sanctions against 273 individuals and 380 legal entities, mainly targeting Russian public officials and the Russian military industry.[1] The Decisions impose 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 economic and financial obligations; restriction on the exit of capital from Ukraine; prohibition on…

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…

Effective as of 28 February 2023, Ukraine introduced three sets of personal sanctions against 277 individuals and 92 legal entities in total.[1] The Decisions sanctioned the following persons:[2] Those involved in the abduction and illegal trafficking of Ukrainian children to Russia, in particular: Russian children’s rights officials — Igor Morokov, Kseniia Mishonova, Anna Mitianina, Svetlana Adamenko, Ekaterina Smoroda, Danilo Trubitsyn, etc. Russian charitable and humanitarian organizations — Charitable Foundation for Helping People in Difficult Life…