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Ukraine Launches State Sanctions Register

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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 both the Ukrainian and English languages.

It is anticipated that the State Sanctions Register will be operational early next year.

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Hanna Shtepa is a Counsel heading the International Commercial & Trade (ICT) practice in the Kyiv office of Baker McKenzie. The practice is ranked Tier 1 by Legal 500 EMEA. She specializes in international trade restrictions, economic sanctions and export controls compliance, structuring international supplies of goods and services, anti-dumping investigations, public procurement regulations, trade and general compliance, legal regime and restrictions related to temporary occupied territories and business operations during the military state. She also has extensive experience in project finance, focusing on renewable and conventional energy, financial restructuring, sovereign and municipal finance, nuclear liability. Hanna is ranked as Next Generation Partner for International Trade and Energy and recommended as a Rising Star in Banking, Finance and Capital Markets by Legal 500 EMEA 2020-2022. Ms. Shtepa holds her LL.M. in International Commercial Arbitration Law from the Stockholm University, Stockholm, Sweden.

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