Document from CIS Legislation database © 2003-2019 SojuzPravoInform LLC

ORDER OF THE CABINET OF MINISTERS OF UKRAINE

of September 11, 2014 No. 829-r

About offers on application of personal special economic and other rationing measures

1. Due to the aggression of the Russian Federation against Ukraine in the military, economic, energy and information sphere, occupation of part of the territory of Ukraine, assistance of terrorist activities in the territory of Ukraine, violation of the rights and freedoms of citizens of Ukraine, interests of society and state which create real and potential hazards of homeland security, to sovereignty and territorial integrity of Ukraine, according to part one of article 5 of the Law of Ukraine "About sanctions" to approve and submit for consideration of the National Security and Defense Council of Ukraine of the offer concerning application of such personal special economic and other rationing measures (further - sanctions):

1) to forbid entrance on the territory of Ukraine to persons according to the list according to appendices 1-3 (for office use);

2) to apply such sanctions against persons (from among persons according to the list according to appendix 4 (to office use), and persons who are directly or indirectly controlled by them or are effective in their interests) which have such legal status or perform the following types of activity:

forbid withdrawal of capital out of limits of Ukraine - to legal entities - residents of the Russian Federation of the state pattern of ownership and legal entities whose share of the authorized capital is in property of the Russian Federation;

stop issue of permissions, licenses for import to Ukraine from the Russian Federation of bank notes of national currency of Ukraine - to persons who import into Ukraine from the Russian Federation bank notes of national currency of Ukraine;

forbid implementation of public procurements of goods, works and services at legal entities - residents of the Russian Federation of the state pattern of ownership and legal entities whose share of the authorized capital is in property of the Russian Federation, and also at other subjects of managing which perform sales of goods, works and services as origin from the Russian Federation, except cases when replacement of such objects of purchase by others is impossible that is confirmed by the Ministry of Economic Development and Trade;

forbid participation in privatization, in the conclusion of new lease agreements of state-owned property of Ukraine - to residents of the Russian Federation and persons which are directly or indirectly controlled by residents of the Russian Federation or are effective in their interests;

forbid transit across the territory of Ukraine of arms and military equipment of the Russian production - to persons who perform such types of activity;

forbid export to the Russian Federation of the military goods and double use intended for production and repair of arms and military equipment for the benefit of armed forces and other military forming of the Russian Federation - to persons who perform such types of activity;

enter additional measures in the sphere of environmental, health, phytosanitary and veterinary control concerning foodstuff, light industrial goods, cosmetic products and goods of household chemicals origin from the Russian Federation - to persons performing import of such goods;

forbid technology transfer, the rights to objects of intellectual property right to residents of the Russian Federation and persons which are directly or indirectly controlled by residents of the Russian Federation or are effective in their interests;

3) to apply to persons according to the list according to appendix 5 (to office use) blocking of assets.

2. To public authorities on which accomplishment of the decision of the National Security and Defense Council of Ukraine on application of sanctions will be assigned:

in the time determined by the National Security and Defense Council of Ukraine to determine to which to persons from among those which are specified in paragraph one of the subitem 2 of Item 1 of this order sanctions are applied;

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