The Council of the European Union - Restrictive measures in respect of Misappropriation of state funds of Ukraine
The Council of the European Union has implemented restrictive measures targeting individuals and entities involved in the misappropriation of state funds in Ukraine. These measures aim to prevent further misuse of public resources and promote accountability. The sanctions include asset freezes and travel bans.
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5 Entities in The Council of the European Union - Restrictive measures in respect of Misappropriation of state funds of Ukraine
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Viktor Ivanovych Ratushniak | Individual | Mar 4, 2019 | inactive |
Serhiy Vitalyovych Kurchenko | Individual | Mar 4, 2019 | inactive |
Vitalii Yuriyovych Zakharchenko | Individual | Mar 5, 2016 | active |
Viktor Ivanovych Ratushniak | Individual | Mar 4, 2019 | active |
Serhiy Vitalyovych Kurchenko | Individual | Mar 4, 2019 | active |
FAQs
Why is compliance with the The Council of the European Union - Restrictive measures in respect of Misappropriation of state funds of Ukraine necessary?
Compliance with the restrictive measures imposed by the Council of the European Union regarding the misappropriation of state funds in Ukraine is crucial for upholding international law and promoting accountability. These sanctions aim to deter illicit financial activities, safeguard public resources, and support the fight against corruption. By adhering to these measures, individuals and entities contribute to global efforts in restoring integrity in governance and ensuring that resources are utilized for the benefit of the Ukrainian people and their development.
Which companies should comply with The Council of the European Union - Restrictive measures in respect of Misappropriation of state funds of Ukraine?
Companies operating in finance, banking, real estate, and extractive industries should comply with the Council of the European Union's restrictive measures on misappropriation of state funds in Ukraine. These industries are often vulnerable to corruption and money laundering risks, making compliance essential to uphold legal standards, maintain reputational integrity, and prevent financial penalties associated with violating sanctions.
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