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President
of Ukraine
Verkhovna
rada of Ukraine
Government
portal
 : : Legal Framework : : Laws of Ukraine
Document Type Document Editor Document Name Document
Number
Document
Date

LAW

VRU

LAW OF UKRAINE "On sanctions"

1644-VII

01.01.2017

LAW

VRU

Law of Ukraine On Protection of personal data

2297-VI

01.06.2010

Law

VRU

Law of Ukraine On banks and banking

2740-III

20.09.2001

Law

VRU

Law of Ukraine On State Registration of Legal Entities, Individual Entrepreneurs and Public Organizations

755-IV

15.05.2003

LAW

VRU

Law of Ukraine On preventing and counteracting to legalization (laundering) of the proceeds of crime, terrorist financing, and financing proliferation of weapons of mass destruction

1702-VII

14.10.2014

LAW

VRU

Law of Ukraine On amending some legislative acts of Ukraine on prevention to legalization (laundering) of the proceeds from crime as of April 22, 2011 No. 3267-VI

3267

22.04.2011

LAW

VRU

Law of Ukraine On amending some legislative acts of Ukraine on inside information as of April 22, 2011 No. 3306-VI

3306

22.04.2011

LAW

VRU

Law of Ukraine On amending some legislative acts of Ukraine regarding freezing of assets related to terrorist financing or financial transactions suspended pursuant to the decisions taken on the base of UN Security Council Resolutions, and stipulating the procedure for authorizing access to them as of April 22, 2011 No. 3266-VI

3266-VI

22.04.2011


List of persons related to terrorist activity or persons to whom international sanctions were applied
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