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;…
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…