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 Fast-Tracks New Russia And Belarus Sanctions While Indefinitely Immobilizing Russian Sovereign Assets

While discussions surrounding the adoption of a more substantive 20th "package" of sanctions in response to Russia's war in Ukraine continue...

Worldwide International

MB

Mayer Brown

Peacemaking In Ukraine—the Five Key Issues On The Table, Explained

Whiplash diplomacy has engulfed the Ukraine peace process. Following backchannel consultations led by US Middle East Envoy Steve Witkoff and Russia sovereign wealth fund manager Kirill Dmitriev...

Ukraine International

SJ

Steptoe LLP

Ukraine's Sanctions Maze: Why Challenging Sanctions Rarely Succeeds

Ukraine currently maintains one of the largest sanctions lists in Europe, comprising roughly 21,000 entries but with only 114 removals over the past decade.

Ukraine International

K

Kinstellar

Strengthening EU Readiness: The Defence Omnibus And Economic Security Package In Focus

The European Union is reshaping its regulatory and strategic framework to address a world marked by geopolitical tension and supply chain vulnerabilities.

Ukraine International

CL

Cassidy Levy Kent

EU Adopts 18th Sanctions Package Against Russia

European Union International

MK

Michael Kyprianou Law Firm

Pragmatic Regulatory Compliance For Global Risk

Worldwide International

B

Benesch Friedlander Coplan & Aronoff LLP

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

European Union Technology

JD

Jones Day

War In Ukraine: Impacts In Shipping

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

Launch Of The StopTysk Platform For Business Protection In Ukraine

Ukraine Government

N

Nazali

EU Fast-Tracks New Russia And Belarus Sanctions While Indefinitely Immobilizing Russian Sovereign Assets

Worldwide International

MB

Mayer Brown

Amendments To Currency Restrictions In Ukraine Create New Opportunities To Attract Foreign Capital

Ukraine Finance

K

Kinstellar

Ukraine's Sanctions Maze: Why Challenging Sanctions Rarely Succeeds

Ukraine International

K

Kinstellar

Ankura CTIX FLASH Update - November 19, 2025

Ukraine Technology

AC

Ankura Consulting Group LLC

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

In a further twist of the MUR Shipping BV v RTI Ltd proceedings, the Supreme Court has overturned the Court of Appeal's decision and ruled that a "reasonable endeavours"...

Ukraine International

TS

Travers Smith LLP

Changes To The Ukrainian Mobilization Laws

Ukraine's mobilization laws have undergone significant changes. The laws, among other things, introduce new obligations for persons liable for military service...

Ukraine International

K

Kinstellar

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

The application process for the International Register of Damage Caused by the Aggression of the Russian Federation against Ukraine (the "Register") has been launched.

Worldwide International

K

Kinstellar

2nd Anniversary Of Ukraine Invasion Brings New Sanctions On Russia

On February 23, 2024, on the 2nd anniversary of Russia's invasion of Ukraine, the Treasury Department's Office of Foreign Assets Control (OFAC) announced significant new sanctions...

Worldwide International

KD

Kelley Drye & Warren LLP

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

Ukraine About Mondaq

JD

Jones Day

International Trade Comparative Guide

Ukraine International

PU

PWC Ukraine

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

Worldwide International

LB

Lewis Brisbois Bisgaard & Smith LLP

EU Adopts 12th Package Of Sanctions Against Russia

European Union International

A|

AGPLAW | A.G. Paphitis & Co. LLC

Adoption Of Twelfth Sanctions Package Against Russia By The European Union

European Union International

N

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

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

In the weeks following the adoption of the eleventh package of sanctions against Russia, the European Union ("EU") took a series of actions...

European Union International

HH

Hughes Hubbard & Reed LLP

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

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.

European Union Government

JD

Jones Day

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

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

European Union International

JD

Jones Day

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

On July 6, 2023, members of the European Parliament's Civil Liberties Committee (CLC) adopted a draft negotiating mandate that would target those violating or circumventing EU Sanctions.

European Union International

CM

Crowell & Moring LLP

Extension Of EU Sanctions Regarding Ukraine Crisis

European Union International

EH

ELVINGER HOSS PRUSSEN, société anonyme

G7 Leaders' Statement On Ukraine

The G7 Leaders' Statement on Ukraine, issued on May 19, 2023, the leaders expressed their condemnation of Russia's aggression against Ukraine and reaffirmed their commitment to stand together against it.

Ukraine International

HA

Herdem Attorneys at Law

New Updates For 17-May-2023

The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions...

Worldwide International

AG

Akin Gump Strauss Hauer & Feld LLP

A Ukrainian Perspective On Russia-Related Sanctions (Podcast)

In the wake of Russia's invasion of Ukraine in the early months of 2022, a spate of countries, including the United States, have imposed several packages of sanctions on Russia and Russian officials.

European Union International

W

WilmerHale

Ukrain's Unbreakable Lawyers: A Buzz Interview With Alla Kozachenko Of Kinstellar

The Russian invasion is still ongoing, affecting all areas of life in Ukraine, but there are slivers of hope and reasons to stay positive and optimistic, according to Kinstellar Partner Alla Kozachenko.

Ukraine Strategy

K

Kinstellar

Sanctions – The Edge Of War And Beyond

Ukraine International

K

Kinstellar

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

European Union International

HH

Hughes Hubbard & Reed LLP

Tenth Package Of EU Sanctions Against Russia

European Union International

AC

Arthur Cox

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

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

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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)

TG

TMF Group BV

UK Post-Brexit Sanctions (Video)

BS

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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