Ukraine: Export Controls & Trade & Investment Sanctions

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

EU Adopts 18th Sanctions Package Against Russia

On 18 July 2025, the European Union adopted its 18th package of economic and individual sanctions against Russia, in response to its ongoing war of aggression against Ukraine.

European Union International

MK

Michael Kyprianou Law Firm

Pragmatic Regulatory Compliance For Global Risk

Geopolitical risks to supply chains are top of mind across C-suites, but few say what it means. The term "geopolitical risk" has largely become a code word for import, export, and economic sanctions...

Worldwide International

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Benesch Friedlander Coplan & Aronoff LLP

EU Geopolitical Risk Update - Key Policy & Regulatory Developments No. 120

This regular alert covers key policy and regulatory developments related to EU geopolitical risks, including in particular, economic security, Russia's war against Ukraine, health threats, and cyber threats.

European Union Technology

JD

Jones Day

War In Ukraine: Impacts In Shipping

The Russian – Ukrainian war, which began in February 2022 in Ukraine, has had a profound impact on global shipping and logistics, resulting in a range of consequences.

Ukraine Transport

MK

Michael Kyprianou Law Firm

EU's 16th Sanctions Package: Strengthening Compliance Measures

European Union International

MK

Michael Kyprianou Law Firm

Biden Administration Issues Sweeping Salvo Of Sanctions Against The Russian Energy Sector

Worldwide Energy

B

Bracewell

OFSI Imposes Tenth Civil Monetary Penalty On Integral Concierge Services Limited For Breaches Linked To Russia's Invasion Of Ukraine

Worldwide International

SJ

Steptoe LLP

Under Russian Sanctions? Do Not Discount The Risks

Ukraine International

SJ

Steptoe LLP

Minimum Permissible Export Prices For Specific Goods

Ukraine International

N

Nazali

EU Adopts A Comprehensive 14th Package Of Sanctions Against Russia, Enhancing Compliance Requirements, Cracking Down On Circumvention And Targeting High‑Value Sectors Of The Russian Economy

European Union International

HH

Hughes Hubbard & Reed LLP

MUR Shipping v RTI: Key Lessons From The Supreme Court's Ruling On Force Majeure Clauses

Ukraine International

TS

Travers Smith LLP

Changes To The Ukrainian Mobilization Laws

Ukraine International

K

Kinstellar

The International Register Of Damage Caused By The Aggression Of The Russian Federation Against Ukraine Is Launched

Worldwide International

K

Kinstellar

2nd Anniversary Of Ukraine Invasion Brings New Sanctions On Russia

Worldwide International

KD

Kelley Drye & Warren LLP

The Only Constant In Life Is Change: Construction In 2025

Ukraine Real Estate

C

Cripps

Labour Relations Under Martial Law: Recent Amendments In Ukraine

Ukraine Employment

K

Kinstellar

ECB-SSM Annual Report On Supervisory Activities 2024: Key Developments, Supervisory Priorities And Regulatory Implications

Ukraine Finance

PL

PwC Legal Germany

Ukraine Strengthens Rights Protections For Bona Fide Purchasers

Ukraine Real Estate

K

Kinstellar

War In Ukraine: Impacts In Shipping

Ukraine Transport

MK

Michael Kyprianou Law Firm

EU Emergency Response Update – Key Policy & Regulatory Developments No. 111

This update (No. 111 | 29 December 2023) covers key EU regulatory developments related to the evolving situation concerning EU emergency responses to, in particular, COVID-19, Russia's war of aggression against Ukraine

Ukraine About Mondaq

JD

Jones Day

International Trade Comparative Guide

International Trade Comparative Guide for the jurisdiction of Ukraine, check out our comparative guides section to compare across multiple countries

Ukraine International

PU

PWC Ukraine

CoinList Markets LLC Reaches $1.2M Settlement With OFAC Over Alleged Violations Of Ukraine/Russia Sanctions Regulations

Washington, D.C. (December 27, 2023) - CoinList Markets, a virtual currency exchange based in San Francisco, has consented to a settlement exceeding $1.2 million in response to allegations...

Worldwide International

LB

Lewis Brisbois Bisgaard & Smith LLP

EU Adopts 12th Package Of Sanctions Against Russia

On December 18, 2023, the European Commission issued the 12th package of sanctions imposed by the European Union against Russia, Regulation (EU) 2023/2878 of the Council of December 18, 2023...

European Union International

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AGPLAW | A.G. Paphitis & Co. LLC

Adoption Of Twelfth Sanctions Package Against Russia By The European Union

European Union International

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Nazali

Ukraine Reconstruction: Opportunities And Legal Challenges For Businesses

Worldwide International

PW

Pillsbury Winthrop Shaw Pittman

EU Adopts New Sanctions Against Belarus And Iran For Their Support Of Russia's War Efforts Against Ukraine

European Union International

HH

Hughes Hubbard & Reed LLP

EU Emergency Response Update – Key Policy & Regulatory Developments No. 104

European Union Government

JD

Jones Day

EU Emergency Response Update – Key Policy & Regulatory Developments No. 103

European Union International

JD

Jones Day

EU Considers Adding More Teeth To Sanctions Enforcement With Adoption Of Draft Law Criminalizing Sanctions Evasion

European Union International

CM

Crowell & Moring LLP

Extension Of EU Sanctions Regarding Ukraine Crisis

European Union International

EH

ELVINGER HOSS PRUSSEN, société anonyme

Ukraine Improves Legislative Framework Related To Privatisation And Handling Of Sanctioned Assets

Ukraine International

Q

Queritius

Conflict In Ukraine

European Union International

PW

Pillsbury Winthrop Shaw Pittman

EU Emergency Response Update – Key Policy & Regulatory Developments No. 102

Ukraine International

JD

Jones Day

Extension Of EU Sanctions Regarding Ukraine Crisis

In the first half of 2023, two additional packages of sanctions were adopted by the EU in the context of the Ukrainian crisis.

European Union International

EH

ELVINGER HOSS PRUSSEN, société anonyme

Ukraine Improves Legislative Framework Related To Privatisation And Handling Of Sanctioned Assets

Ukraine's economy suffers enormous losses from Russian aggression. For the second year in a row, international partners are providing substantial finances to keep Ukraine's economy afloat.

Ukraine International

Q

Queritius

Conflict In Ukraine

Russia's unprecedented invasion of Ukraine has created new complexities and risks for businesses worldwide to understand and navigate. Pillsbury is actively monitoring...

European Union International

PW

Pillsbury Winthrop Shaw Pittman

EU Emergency Response Update – Key Policy & Regulatory Developments No. 102

This regular alert covers key regulatory developments related to EU emergency responses, including in particular, to COVID-19, Russia's war of aggression on against Ukraine, and cyber threats.

Ukraine International

JD

Jones Day

Enhanced Global Russian Sanctions And Export Controls To Counter Circumvention

Worldwide International

W

WilmerHale

Sanctions – The Edge Of War And Beyond

March 2023 – Since the outbreak of war in Ukraine, the world faces an ever-increasing number of restrictive measures and sanctions introduced in various jurisdictions.

Ukraine International

K

Kinstellar

EU Announces New Rounds Of Sanctions As Russia's War In Ukraine Marks One Year

Nine years after the beginning of Russia's invasion and occupation of Crimea and one year after its full-scale invasion of Ukraine, the G7 Leaders issued a statement on February 24, 2023...

European Union International

HH

Hughes Hubbard & Reed LLP

Tenth Package Of EU Sanctions Against Russia

The EU Council approved the tenth package of sanctions in response to Russia's invasion of Ukraine on Saturday 25 February 2023, following the European Commission's 15 February 2023 proposal.

European Union International

AC

Arthur Cox

Sanctions Weekly Update – Ukraine/Russia Conflict – February 20, 2023

Deputy Treasury Secretary Previews Coming Sanctions Actions: In a February 21 speech at the Council on Foreign Relations, Deputy Treasury Secretary Wally Adeyemo discussed the future...

Worldwide International

MB

Mayer Brown

The War In Ukraine: A Year Of Suffering And Economic Downturn 

Worldwide Strategy

IL

Ius Laboris

Ukraine Crisis – Sanctions Update

Ukraine International

EN

Elias Neocleous & Co LLC

Trade Liberalisation For Ukrainian Export As A Response To The Russian-Ukrainian War

Ukraine International

SK

Sayenko Kharenko

Conflict In Ukraine: Challenges Affecting Businesses In The Agricultural Commodities Sector

European Union International

RS

Reed Smith (Worldwide)

The Potential Inclusion Of The Russian Federation In The 'FATF Blacklist' And The Recognition Of The Russian Federation As A State Sponsoring Terrorism By The Government Of The United States Of America - PART I

Ukraine Government

K

Kinstellar

Потенційне Включення Російської Федерації До Чорного Списку FATF Та Визнання Російської Федерації Країною-спонсором Тероризму Урядом Сполучених Штатів Америки - ЧАСТИНА I

Ukraine Government

K

Kinstellar

Запроваджено Новий Вид Українських Санкцій

Ukraine International

K

Kinstellar

Ukraine Introduces A New Type Of Sanction

European Union International

K

Kinstellar

The Impact Of The War In Ukraine On Trade Policy

European Union International

HS

Herbert Smith Freehills Kramer LLP

The ECB's FAQs On Financial Sanctions Following The Russia-Ukraine War

Worldwide International

CP

Camilleri Preziosi Advocates

Контроль За Концентраціями Та Узгодженими Діями Під Час Воєнного Стану В Україні

Ukraine Anti-trust

K

Kinstellar

Merger And Concerted Action Controls In Ukraine During Martial Law

Ukraine Anti-trust

K

Kinstellar

New State Aid Temporary Framework In The Context Of The War In Ukraine

European Union International

CP

Camilleri Preziosi Advocates

EU Sanctions Relating To Ukraine

Worldwide International

DE

Dillon Eustace

Sanctions Tracker – Sanctions Responses To The Situation In Ukraine

Worldwide International

HS

Herbert Smith Freehills Kramer LLP

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Latest Videos

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Compliance At Peril (Video)

KR

Kromann Reumert

Addressing Cross-border Complexities In Turbulent Times For Global Business (Video)

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TMF Group BV

UK Post-Brexit Sanctions (Video)

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BCL Solicitors LLP

A No Extension-Brexit: How To Prepare Remotely (Video)

GW

Gowling WLG

Alina Popescu, Maravela & Asociații: Vom exporta modelul nostru de business avocațial în alte jurisdicții. Acest pas este încurajat de clienții care vor să le fim alături în alte țări (Video-interviu)

MP

MPR Partners

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