What are the 'European Ukraine sanctions' and what do they entail. The European Ukraine / Russia sanction regulations regard parties involved in the unrest in Ukraine and the annexation of the Krim, financial institutions, the oil & gas sector, and military and dual-use goods. Issues and points to consider in practice are amongst others the circumvention prohibition, the notification requirement, the scope of the obligation to investigate and the use of an end-use(r) statement.
Source: Tijdschrift Ondernemingsrechtpraktijk (Journal for business law practice), 13 afl. 2.
Publication date: 3 April 2017
This publication is available in Dutch.