Key sanctions risks for business in 2025
Analytics from EQUITY Counsel Sergiy Kyrych and EQUITY Junior Associate Bohdan Prachun for Yurydychna Praktyka.
- Which residents of Ukraine may be subject to sanctions imposed by the National Security and Defense Council of Ukraine?
- Sanctions risks when acquiring companies and other assets. What compliance checks should be carried out during such transactions?
- Risks of cooperation with counterparties under Ukrainian and international sanctions. Which liability and consequences for Ukrainian companies now and what is expected in the future?
- Brief rules for proper sanctions compliance.
The article is available for download in Ukrainian.
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Sergiy Kyrych, Bohdan Prachun