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Keywords: Sanctions circumvention
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Journal Articles
Sanctions circumvention via private-law instruments: Ukrainian courts and legislative reform
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2026) 29 (2-3): 111–125.
Published: 15 May 2026
...Yuliana Naidon; Serhii Naumiuk; Kyrylo Horyslavskiy; Oleh Peliukh; Roman Chernysh Purpose This paper aims to analyse how, in 2018–2025, Ukrainian civil and commercial courts have been used to detect and neutralise sanctions circumvention schemes that are disguised as ordinary private-law...
