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The document ceased to be valid since  September 18, 2020 according to Item 1 of the Order of the Ministry of Economic Development and Trade of Ukraine of  August 19, 2020 No. 1599

It is registered

Ministry of Justice of Ukraine

May 5, 2000

No. 260/4481

ORDER OF THE MINISTRY OF ECONOMICS OF UKRAINE

of April 17, 2000 No. 52

About approval of the Regulations on procedure for application to subjects of foreign economic activity of Ukraine and foreign business entities of special sanctions, the stipulated in Article 37 Laws of Ukraine "About foreign economic activity"

(as amended on 26-05-2015)

Due to the adoption of law of Ukraine of 23.03.2000 No. 1595-III "About introduction of amendments to some laws of Ukraine" PRIKAZYVAYU:

1. Declare invalid Regulations on procedure for application to subjects of foreign economic activity of Ukraine and foreign business entities of special sanctions, the stipulated in Article 37 Laws of Ukraine "About foreign economic activity", approved by the order of the Ministry of external commercial relations and trade of Ukraine of 05.10.99 No. 754 and registered in the Ministry of Justice of Ukraine 21.10.99 No. 718/4011.

2. Approve Regulations on procedure for application to subjects of foreign economic activity of Ukraine and foreign business entities of special sanctions, the stipulated in Article 37 Laws of Ukraine "About foreign economic activity" which is applied.

3. Determine that orders of the Ministry of Economic Development and Trade of Ukraine concerning application (cancellation, change of type, action suspension) special sanctions, the stipulated in Article 37 Laws of Ukraine "About foreign economic activity", the First Deputy Minister, the deputy minister - the chief of staff and the deputy minister according to distribution of obligations have the right to sign.

4. To inspection department behind foreign economic activity of department of the external economic policy (Zhizhko O. A.) provide:

registration of this order in Ministry of Justice in the time established by the legislation;

publication of this order in the newspaper "Uryadovy of hens' ¾r" after state registration in Ministry of Justice;

bringing this order to permission of DPAU, State Customs Service, the SSU, the Ministry of Internal Affairs, GLAVKRU, Council of Ministers of the Autonomous Republic of Crimea, regional, Kiev and Sevastopol city public administrations.

5. To impose control of execution of this order on the deputy minister Goncharuk A. I.

Minister

S. Tigipko

Approved by the Order of the Ministry of Economics of Ukraine of April 17, 2000 No. 52

Regulations on procedure for application to subjects of foreign economic activity of Ukraine and foreign business entities of special sanctions, the stipulated in Article 37 Laws of Ukraine "About foreign economic activity"

The regulations on procedure for application to subjects of foreign economic activity of Ukraine and foreign business entities of special sanctions, the stipulated in Article 37 Laws of Ukraine "About foreign economic activity" (further - the Provision), determine procedure for application (cancellation, changes of type, temporary suspension) the Ministry of Economic Development and Trade of Ukraine of special sanctions (further - sanctions), the stipulated in Article 37 Laws of Ukraine "About foreign economic activity", to the Ukrainian subjects of foreign economic activity and foreign business entities (further - subjects of foreign economic activity).

Action of this Provision extends to all subjects of foreign economic activity irrespective of patterns of ownership and place of registration.

1. General provisions

1.1. Special sanctions - the individual mode of licensing or temporary suspension of foreign economic activity are applied by the Ministry of Economic Development and Trade of Ukraine to subjects of foreign economic activity on representation of bodies of the state tax and control and auditing services, customs, law enforcement agencies, bodies of the Antimonopoly Committee of Ukraine, specially authorized body of the executive authority in the field of regulation of the markets of financial services and the National Bank of Ukraine or by a court decision.

1.2. Sanctions are applied by the Ministry of Economic Development and Trade of Ukraine to subjects of foreign economic activity which broke the Law of Ukraine "About foreign economic activity" and the related laws of Ukraine, in particular in case of violation by subjects of foreign economic activity of foreign, customs, tax, other exchange legislation which establishes certain prohibitions, restrictions or procedure of the external economic transactions, and in case of carrying out actions by them which can damage to interests of homeland economic safety.

1.3. Sanctions can be applied to subjects of foreign economic activity within three years from the date of identification of violation of the law.

1.4. Application of sanctions can be appealed judicially. The representation of interests of the state by consideration of such lawsuits is provided with the Ministry of Economic Development and Trade of Ukraine and state bodies which brought idea of application of sanctions.

Appeal of application of sanctions judicially before pronouncement of the relevant decision by court on the merits of the case does not stop their action.

1.5. The Ukrainian subjects of foreign economic activity to which, in accordance with the established procedure, the special sanction the individual mode of licensing or temporary stop of foreign economic activity is applied have no right to sign agreements of the order, the commission, agency, about joint activities and cooperation, consignment, dealer, distributor, lease, hiring, leasing, the storages and other agreements providing carrying out the external economic transactions by other persons or for benefit of other persons according to the order or cession of property in urgent use for the purpose of carrying out foreign economic activity.

1.6. The Ukrainian subjects of foreign economic activity have no right to conclude with foreign business entities to which, in accordance with the established procedure, the special sanction - the individual mode of licensing or temporary stop of foreign economic activity, the agreement of the order, the commission is applied, agency, about joint activities and cooperation, consignment, dealer, distributor, lease, hiring, leasing, the storage and other agreements providing carrying out the external economic transactions by other persons or for benefit of other persons according to the order or cession of property in urgent use for the purpose of carrying out foreign economic activity in Ukraine or with goods of the Ukrainian origin.

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