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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 prohibit 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:

prohibit 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;

prohibit 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 substitution of such objects of purchase by others is impossible that is confirmed by the Ministry of Economic Development and Trade;

prohibit 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;

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

prohibit 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 field 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;

prohibit 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;

during action of sanctions in case of the request of person for issue of the document of allowing nature which issue is prohibited as the sanction, or declaration of will of person about transaction which making is forbidden as the sanction to perform belonging of such person to number of persons to whom sanctions extend (including verification of presence of the control relations specified in paragraph one of the subitem 2 of Item 1 of this order, considering legal status of person and type of activity which it makes).

3. After application of sanctions by the National Security and Defense Council of Ukraine to inform competent authorities of the European Union, the United States of America and other states of "Group of Seven" for the purpose of consideration of question of application of similar sanctions by them.

4. Submit question of term of application of sanctions, question of informing persons of application of sanctions against them, and also question concerning promulgation of the list of such persons for consideration of the National Security and Defense Council of Ukraine.

5. This order becomes effective since September 12, 2014.

Prime Minister of Ukraine

A. P. Yatsenyuk

 

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