This Order approves the internal mechanism by which the Ministry of Social Policy, Family and Unity of Ukraine implements decisions on the application of sanctions and evaluates their effectiveness. The document designates responsible officials, the procedure for interaction with the Staff of the National Security and Defense Council (NSDC), and the algorithm for reporting on the status of the implementation of restrictions. In essence, this is an instruction for the Ministry that ensures a systematic approach to sanctions policy within its competence.
**Structure and Main Provisions:**
The Order consists of a regulatory part and the “Procedure” itself, which is divided into four sections: general provisions, implementation entities, the procedure for implementing sanctions, and the methodology for monitoring their effectiveness. This Order replaced a similar document from 2022, updating procedural aspects in accordance with current requirements of state sanctions policy.
**Key Aspects for Use:**
1. **Hierarchy of Evaluation:** The Ministry is required to classify the effectiveness of sanctions into three levels: “effective,” “partially effective,” or “ineffective.”
2. **Response Algorithm:** If a sanction is deemed ineffective or partially effective, the responsible departments are required to immediately submit proposals to the management regarding the adoption of additional measures to rectify the situation.
3. **Data Exchange:** Priority has been established for electronic interaction with the Staff of the NSDC through registries and electronic document management systems, which minimizes paper circulation.
4. **Identification:** The Procedure clearly defines the list of data that must be collected regarding sanctioned persons (individuals and legal entities) to ensure the accuracy of monitoring.
