Order Amending the Procedure for Implementation and Monitoring of the Effectiveness of State Sanctions Policy by the Ministry of Justice of Ukraine. The main purpose is to improve the mechanism of sanctions application and interaction between the Ministry of Justice units in implementing sanctions policy.
Structurally, the order amends several sections of the Procedure, in particular:
– Updates terminology (replacing the term ‘sanctioned subject’ with ‘sanctioned person’)
– Clarifies the powers of structural units
– Elaborates on interaction procedures between departments when working with sanctions
– Completely rewrites Section IV regarding interaction with state executive service bodies
Key innovations:
– Established a clear procedure for interaction between the Sanctions Policy Department, the State Executive Service Department, and the Bankruptcy Department
– Defined terms and procedures for information exchange between units regarding sanctioned persons
– Introduced a mechanism for monitoring compliance with sanctions legislation during enforcement proceedings
– Established a procedure for actions in cases of sanctions enforcement considered by the High Anti-Corruption Court
