{"id":10363,"date":"2023-04-04T15:27:07","date_gmt":"2023-04-04T13:27:07","guid":{"rendered":"https:\/\/centreua.org\/?p=10363"},"modified":"2023-04-04T15:27:07","modified_gmt":"2023-04-04T13:27:07","slug":"state-registry-of-sanctions","status":"publish","type":"post","link":"https:\/\/centreua.org\/en\/monitoring\/state-registry-of-sanctions\/","title":{"rendered":"State Registry of Sanctions"},"content":{"rendered":"<p><span style=\"color: #800000;\"><b>Draft bill <\/b><a style=\"color: #800000;\" href=\"https:\/\/itd.rada.gov.ua\/billinfo\/Bills\/CardByRn?regNum=8392&amp;conv=9&amp;fbclid=IwAR3LnVL10kRAbhbfkZ8BFsUdMcBFbG6X2M2CZWqRTObdubgxEarX1zE0ybQ\"><b>#8392 of January 27, 2023<\/b><\/a>\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Status: <\/span><\/b><span data-contrast=\"none\">adopted in the first reading. The draft bill will still be amended<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Who is affected: <\/span><\/b><span data-contrast=\"none\">natural persons and legal entities under sanctions, the National Security and Defense Council, the President, the Cabinet, businesses, Ukrainian citizens, and foreigners<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Summary of the bill:<\/span><\/b><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<ul>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"1\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\"><span data-contrast=\"auto\">the State Registry of Sanctions<\/span> <span data-contrast=\"auto\">will be established to collect, store, protect, maintain, and provide information about all natural persons and legal entities under sanctions. The data from this registry will be open and publicly accessible<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"1\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\"><span data-contrast=\"auto\">the registry will be maintained in Ukrainian and English. Information will be available in formats accessible for automated collection, processing, and downloading<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"1\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\"><span data-contrast=\"auto\">the registry will include:<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span>\n<ul>\n<li><span data-contrast=\"auto\">reasons why the sanctions were imposed, modified, and lifted<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"auto\">list of the applied sanctions<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"auto\">government bodies responsible for the implementation of the National Security and Defense Council\u2019s decisions imposing sanctions<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"auto\">list of persons under sanctions<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"auto\">information about the agents proposing to impose, modify, or lift sanctions<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<\/ul>\n<\/li>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"1\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\"><span data-contrast=\"auto\">it will be allowed to submit appeals challenging the imposition of sanctions, in particular, confiscation of assets, only while martial law is declared<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"1\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\"><span data-contrast=\"auto\">the deadline for the High Anti-Corruption Court to consider cases regarding the imposition of sanctions will be increased from 10 to 30 days. The absence of plaintiffs, who have been properly informed about the date, time, and place of the hearing, will not stop the court from working<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<\/ul>\n<ul>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"1\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\"><span data-contrast=\"auto\">decisions by the High Anti-Corruption Court on the imposition of sanctions, in particular, confiscation of assets, will be sent to the Cabinet of Ministers on the day they become legally binding.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<\/ul>\n<p><b><span data-contrast=\"auto\">What is right:<\/span><\/b><span data-contrast=\"auto\"> information about sanctions will be more available to the public and convenient to use. If the bill is adopted, it will be transparent who requested the imposition of sanctions and the reasons why sanctions were imposed against natural persons and legal entities.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"auto\">What is wrong:<\/span><\/b><span data-contrast=\"auto\"> persons under sanctions, in particular, those whose assets were confiscated, will be unable to challenge President\u2019s decisions imposing these sanctions in court. The draft bill provisions that such appeals can be submitted only while martial law is declared. The President, however, can impose sanctions both during wartime and peacetime.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"auto\">Alternative solution: <\/span><\/b><span data-contrast=\"auto\">make it possible to challenge the President\u2019s decisions imposing sanctions, in particular, confiscation of assets, during peacetime.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Draft bill #8392 of January 27, 2023\u00a0 Status: adopted in the first reading. The draft bill will still be amended\u00a0 Who is affected: natural persons and legal entities under sanctions, the National Security and Defense Council, the President, the Cabinet, businesses, Ukrainian citizens, and foreigners\u00a0 Summary of the bill:\u00a0 the State Registry of Sanctions will [&hellip;]<\/p>\n","protected":false},"author":22,"featured_media":10356,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[259],"tags":[],"level":[],"area":[],"coauthors":[519],"class_list":["post-10363","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-monitoring"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"Draft bill #8392 of January 27, 2023 Status: adopted in the first reading. 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The draft bill will still be amended Who is affected: natural persons and legal entities under sanctions, the National Security and Defense Council, the President, the Cabinet, businesses, Ukrainian citizens, and foreigners Summary of the bill: the State Registry of Sanctions will\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/centreua.org\/en\/monitoring\/state-registry-of-sanctions\/\" \/>\n\t\t<meta property=\"og:image\" content=\"https:\/\/centreua.org\/wp-content\/uploads\/2021\/05\/mobile_logo.svg\" \/>\n\t\t<meta property=\"og:image:secure_url\" content=\"https:\/\/centreua.org\/wp-content\/uploads\/2021\/05\/mobile_logo.svg\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2023-04-04T13:27:07+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2023-04-04T13:27:07+00:00\" \/>\n\t\t<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n\t\t<meta name=\"twitter:title\" content=\"State Registry of Sanctions - \u0421entreua\" \/>\n\t\t<meta name=\"twitter:description\" content=\"Draft bill #8392 of January 27, 2023 Status: adopted in the first reading. 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