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Legal aspects of the application of economic sanctions by states in connection with the armed conflict in Ukraine

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Письменна Марія
Письменна Марія
Attorney
Ukraine / Kyiv

i

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Publication date: 03.06.2024

Lawyer

Legal aspects of the application of economic sanctions by states in connection with the armed conflict in Ukraine

 

The introduction of economic sanctions against the aggressor state became one of the key tools of the world community's response to the full-scale armed aggression of the Russian Federation against Ukraine. Such sanctions are designed to put pressure on the leadership of Russia, undermining its economic and financial power, as well as to force an end to hostilities and fulfill the conditions for de-escalation of the conflict.

 

Consulting a lawyer or consulting a lawyer on the legal aspects of the application of economic sanctions, it is important to analyze both the national legislation of the states that introduce them, and the relevant norms of international law. The lawyer's legal and legal opinion should be based on a careful study of the following documents:

1. National laws and by-laws regulating the issue of the introduction of sanctions.
2. International treaties, conventions and agreements concerning economic sanctions and trade restrictions.
3. Decisions of international organizations, in particular the United Nations and the European Union, regarding sanctions against Russia.
4. Judicial practice of national and international courts in cases related to sanctions.

 

The analysis of these documents will allow a lawyer to assess the legitimacy of the introduced sanctions, their compliance with national and international law, as well as to determine possible legal consequences and risks for business entities that are subject to restrictive measures.

 

According to international law, states have the right to impose economic sanctions as a tool of non-military pressure on another state in response to certain illegal actions or threats to international peace and security. However, such sanctions must comply with the principles of proportionality, necessity and non-discrimination, as well as not violate fundamental human rights.

When providing a lawyer's consultation and forming a lawyer's legal and legal opinion, you should pay attention to the types of sanctions introduced and their goals. For example, trade restrictions, financial sanctions, bans on the export/import of certain goods, asset freezes and investment restrictions can have different legal effects and require different approaches.

An important aspect is also the issue of extraterritoriality of economic sanctions, that is, their application to business entities that are not residents of the state that introduced the sanctions. This may cause legal disputes and require a detailed analysis of international treaties and the practice of their application.

 

During the consultation of a lawyer, it is also advisable to consider the possibility of appealing or mitigating sanctions, if they significantly violate the rights and interests of certain business entities. In some cases, there may be exemptions or licensing procedures for certain operations that are subject to sanctions.

 

In conclusion, it should be noted that economic sanctions are a powerful tool of international pressure, but their application must comply with the principles of international law and national legislation. Consultation of a lawyer, analysis of relevant documents, legal and legal opinion of a lawyer are critically important for assessing the legitimacy and consequences of sanctions, as well as developing an action strategy for business entities that fall under their influence.

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