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…
Effective as of 30 May 2023, Ukraine introduced a new set of personal sanctions against 51 individuals and 220 legal entities.[1] The sanctions affect the following categories of persons, among others: The Decision imposes extensive sanctions, including asset freeze; ban on trade operations; ban on the 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…
Effective as of 16 May 2023, Ukraine introduced five new sets of personal sanctions against 502 individuals and 860 legal entities.[1] The sanctions affect the following categories of persons, among others: 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…