By Maya Lester QC & Michael O’Kane

Sanctions Profile: Ukraine

At a glance

EU sanctions relating to Ukraine were first introduced in 2014, following Russia’s annexation of Crimea. The EU divides its sanctions imposed in relation to the Ukraine crisis into four separate regimes, three of which target Russia and its supporters and one of which chiefly targets ex-Ukrainian government officials, imposing asset freezes on people deemed responsible for the misappropriation of Ukrainian state funds or human rights violations (Council Regulation (EU) 208/2014 & Council Decision 2014/119/CFSP).

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News

EU removes Yanukovych & others from Ukraine misappropriation sanctions

The EU has renewed its Ukraine sanctions regime (for the misappropriation of state funds) until 6 March 2023. It has not renewed the listings of the following people, which expired on 6 September 2022: former President Yanukovych and his son. They are both now designated on EU’s Russia sanctions regime since August 2022 (post). Their Ukraine misappropriation listings were annulled …

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Canada imposes Russia, Belarus & Ukraine sanctions

On 27 June 2022, Canadian Prime Minister Justin Trudeau announced further sanctions under its Russia, Belarus and Ukraine sanctions regimes. Amending Regulations, Regulations & Regulations. The measures include: A ban on the export to Russia of certain advanced technologies that could improve Russia’s domestic defence manufacturing capability, including quantum computers and advanced manufacturing equipment. A ban on the export to …

RussiaRussia BelarusBelarus UkraineUkraine

Canada lists 203 people in DPR & LPR

Canada has designated 203 people based in the People’s Councils of the so-called Luhansk and Donetsk People’s Republics, including 11 officials, who are said to be complicit in ongoing violations of Ukraine’s sovereignty and territorial integrity. The listings have been made pursuant to the Special Economic Measures (Ukraine) Regulations. Notice & Press Release.

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2020 designations of former President Yanukovych and son annulled

On 30 March 2022, the EU General Court annulled the March 2020 acts maintaining the designations of former President of Ukraine Viktor Fedorovych Yanukovych (T-291/20) and his son, Oleksandr Viktorovych Yanukovych (T-292/20). See post, post, post, post & post related to previous challenges brought by Mr Viktor Yanukovych and Mr Oleksandr Yanukovych, including the annulment of their 2019 designations. Mr …

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Recent listings & de-listings

Recent designations and removals from UN, US, UK and EU non-Russia sanctions lists are summarised below. UN Al-Shabaab spokesperson Ali Mohamed Rage was added to the UN’s Somalia sanctions list. Press Release. The UK (Notice), Switzerland (Notice) and the EU (Council Implementing Decision (CFSP) 2022/341 & Council Implementing Regulation (EU) 2022/340) have also designated Mr Rage. 7 people have been …

SomaliaSomalia IraqIraq TerrorismTerrorism Democratic Republic of the CongoDemocratic Republic of the Congo IranIran ZimbabweZimbabwe SyriaSyria UkraineUkraine

Current Sanctions

EU

Consolidated

Council Regulation (EU) 208/2014

Parent Regulation

Council Regulation (EU) 208/2014

Amended by:

Council Implementing Regulation (EU) 381/2014

Council Regulation (EU) 2015/138

Council Implementing Regulation (EU) 2015/357

Council Implementing Regulation (EU) 2015/869

Council Implementing Regulation (EU) 2015/1777

Council Implementing Regulation (EU) 2016/311

Council Implementing Regulation (EU) 2017/374

Council Implementing Regulation (EU) 2018/326

Council Implementing Regulation (EU) 2019/352

Council Implementing Regulation (EU) 2019/1403

Council Implementing Regulation (EU) 2020/370

Council Implementing Regulation (EU) 2021/391

Council Implementing Regulation (EU) 2021/2152

Council Implementing Regulation (EU) 2022/375

Council Implementing Regulation (EU) 2022/1501

Consolidated

Council Decision 2014/119/CFSP

Parent Decision

Council Decision 2014/119/CFSP

Amended by:

Council Implementing Decision 2014/216/CFSP

Council Decision (CFSP) 2015/143

Council Decision (CFSP) 2015/364

Council Decision (CFSP) 2015/876

Council Decision (CFSP) 2015/1781

Council Decision (CFSP) 2016/318

Council Decision (CFSP) 2017/381

Council Decision (CFSP) 2018/333

Council Decision (CFSP) 2019/354

Council Decision (CFSP) 2019/1405

Council Decision (CFSP) 2020/373

Council Decision (CFSP) 2022/376

Council Decision (CFSP) 2022/1507

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