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Ukraine

June 12, 2024
OFAC SDN and SSI List Updates: Russia-related Designations; Publication of Russia-related Determination; Issuance of Russia-related General Licenses and Frequently Asked Questions.

June 11, 2024
OFAC SDN List Update: Global Magnitsky Designations.

June 7, 2024
OFAC SDN List Update: Russia-related Designations Removals.

May 30, 2024
OFAC SDN List Update: Russia-related Designations.

May 14, 2024
OFAC SDN List Update: Russia-related Designations.

May 6, 2024
OFAC SSI List Update: Ukraine-/Russia-related Designation Removal.

May 3, 2024
OFAC SDN List Update: Russia-related Designations Removals.

May 1, 2024
OFAC SDN List Update: Russia-related Designations; Non-Proliferation Designations; Issuance of Russia-related General Licenses.

April 29, 2024
Issuance of Russia-related General License.

April 26, 2024
OFAC SDN List Update: Russia-related Designations Removals.

April 25, 2024
OFAC SDN List Update: Counter Terrorism Designations; Iran-related Designations; Non-Proliferation Designations; Russia-related Designations.

April 19, 2024
OFAC SDN List Update: Non-Proliferation Designations; West Bank-related Designations; Issuance of Russia-related General License.

April 18, 2024
OFAC SDN List Update: Iran-related Designations; Counter Terrorism Designations; Non-Proliferation Designations; Russia-related Designations Updates.

April 12, 2024
Publication of Russia-related Determinations; Issuance of Russia-related General License and Frequently Asked Questions.

April 2, 2024
Russia-related Designation Removal.

March 25, 2024
OFAC SDN List Update: Russia-related Designations; Cyber-related Designations.

March 20, 2024
OFAC SDN List Update: Iran-related Designations; Non-Proliferation Designations; Russia-related Designations.

March 14, 2024
OFAC SDN List Update: West Bank-related Designations; Russia-related Designation; Counter Narcotics Designation and Designations Updates; Transnational Criminal Organizations Designation Update.

March 13, 2024
OFAC SDN List Update: Balkans-related Designations; Russia-related Removal.

March 11, 2024
OFAC SDN List Update: Counter Terrorism Designations; Issuance of General License; Publication of Amended Global Magnitsky Sanctions Regulations.

March 8, 2024
OFAC SDN List Update: Russia-related Designations Updates; OFAC to retire its FTP server (OFACFTP.treas.gov) on or about June 10, 2024.

March 5, 2024
OFAC SDN List Update: Cyber-related Designations; Global Magnitsky Designation Removal.

March 4, 2024
OFAC SDN List Update: Termination of Emergency With Respect to the Situation in Zimbabwe; Global Magnitsky Designations; Issuance of Amended Frequently Asked Question.

February 23, 2024
OFAC SDN and SSI List Updates: Russia-related Designations; Issuance of Russia-related General Licenses and new and amended Frequently Asked Questions.

OFAC SDN List Updates: Russia-related Designations; Issuance of Russia-related General Licenses.

February 20, 2024
Issuance of Russia-related General License.

February 8, 2024
OFAC SDN List Update: Russia-related Designations; Publication of Russia-related Determinations; Issuance of Russia-related General License.

February 7, 2024
OFAC SDN List Update: Counter Narcotics Designations; Russia-related Designation Removal.

January 31, 2024
OFAC SDN List Update: Counter Terrorism Designations; Iran-related Designation; Burma-related Designations; Sudan Designations; Russia-related Designation Removal; Issuance of Burma-related General License.

January 18, 2024
OFAC SDN List Update: Russia-related Designations and Designation Update; Counter Terrorism Designation Update; Issuance of Russia-related General Licenses and Amended Frequently Asked Question.

January 12, 2024
OFAC SDN List Update: Counter Terrorism Designations; Russia-related Designation Removal.

January 11, 2024
OFAC SDN List Update: Russia-related Designations and Designations Updates; Cyber-related Designation Update; Implementation of the Federal Civil Penalties Inflation Adjustment Act.

December 22, 2023
Issuance of new Russia-related Executive Order and related Determinations; Issuance of Russia-related General Licenses and Frequently Asked Questions; Publication of Russia-related Compliance Advisory.

December 20, 2023
OFAC SDN List Update: Publication of Updated Guidance on Implementation of the Price Cap Policy for Crude Oil and Petroleum Products of Russian Federation Origin; Russia-related Designations; Counter Narcotics Designations Removals; Issuance of Russia.

December 12, 2023
OFAC SDN List Update: Russia-related Designations and Designations Updates; Issuance of Russia-related General Licenses.

December 5, 2023
OFAC SDN List Update: Russia-related Designations; Belarus Designations; Issuance of Belarus General License.

December 4, 2023
OFAC SDN List Update: Sudan Designations; Cyber-related Designation Update; Ukraine-related Designation Update; Foreign Interference in U.S. Election Designation Update.

December 1, 2023
OFAC SDN List Update: Russia-related Designations; Issuance of Russia-related General License.

November 16, 2023
OFAC SDN List Update: Balkans-related Designations; Russia-related Designations and Designation Update; Issuance of Russia-related General License, Balkans-related General Licenses, and Frequently Asked Question.

November 8, 2023
Issuance of Russia-related General License.

November 3, 2023
OFAC SDN List Update: Russia-related Designation.

November 2, 2023
OFAC SDN List Update: Russia-related Designations, Updates and Removal; Counter Terrorism Designation Update; Issuance of Russia-related General Licenses.

October 25, 2023
Issuance of Russia-related General License.

October 18, 2023
OFAC SDN and SSI Lists Update: Iran-related Designations; Non-Proliferation Designations; Russia-related Designation Update; North Korea Designation Removal; Publication of Iran Ballistic Missile Procurement Advisory.

October 12, 2023
OFAC SDN List Update: Russia-related Designations; Publication of Maritime Oil Industry Advisory; Issuance of Russia-related General License.

October 2, 2023
Market Practice for Ukraine’s Naftogaz USD 2025 Bonds, EUR 2026 Bonds and USD 2028 Bonds.

September 28, 2023
EMTA Seminar: Update on EM Sanctions in London
September 25, 2023
OFAC SDN List Update: Russia-related Designations Updates and Designation Removal; Burma-related Designation Removal; Iran-related Designation Update; Non-Proliferation Designation Update.

September 18, 2023
US, EU and UK Maintain Pressure Through Russia Sanctions (Shearman & Sterling Memorandum).

September 14, 2023
OFAC SDN and SSI List Updates: Russia-related Designations, Designations Updates, and Designations Removals; Issuance of Russia-related General Licenses.

August 24, 2023
OFAC SDN List Update: Democratic Republic of the Congo-related Designations; Russia-related Designations; Global Magnitsky Designation Update.

August 11, 2023
OFAC SDN List Update: Russia-related Designations; Publication of Russia-related Frequently Asked Questions.

August 10, 2023
OFAC SDN List Update: Lebanon Designations; Issuance of Russia-related General License.

August 3, 2023
OFAC SDN List Update: Russia-related Designations Updates and Designation Removal; Global Magnitsky Designation Removal.

July 24, 2023
OFAC SDN List Update: Russia-related Designations.

July 20, 2023
OFAC SDN List Update: Russia-related Designations; Ukraine-related Designation Update; Russia-related Designations Removals; Issuance of Russia-related General Licenses.

July 13, 2023
It's Time to Get Creative on Ukraine's Debt.

July 11, 2023
OFAC SDN List Update: Balkans-related Designation; Russia-related Designation Update.

July 3, 2023
EMTA Webinar: Ukraine's Post-War Reconstruction - Challenges and Opportunities. Register Here

June 28, 2023
Publication of a Joint Fact Sheet on Understanding UK and U.S. Russia-Related Sanctions and the Provision of Humanitarian Assistance.

June 27, 2023
OFAC SDN List Update: Russia-related Designations and Designation Update; Publication of Africa Gold Advisory.

June 23, 2023
OFAC SDN List Update: Russia-related Designations.

June 15, 2023
OFAC SDN List Update: Non-Proliferation Designation; North Korea Designation; Russia-related Designation Update.

June 5, 2023
OFAC SDN List Update: Russia-related Designations.

June 1, 2023
OFAC SDN List Update: Counter Terrorism Designations; Sudan Designations; Russia-related Designation Removal; Issuance of Sudan General Licenses.


May 31, 2023
Issuance of Russia-related General License.

May 25, 2023
OFAC SDN List Update: Russia-related Designation; Counter Narcotics Designations Removals.

May 24, 2023
OFAC SDN List Update: Counter Terrorism Designations; Somalia Designations.

Update on EM Sanctions.

May 19, 2023
OFAC SDN and SSI List Update: Russia-related Designations; Issuance of Amended Russia-related Directive 4, Russia-related General Licenses; Publication of Russia-related Determinations; and New and Amended Frequently Asked Questions.

May 12, 2023
OFAC SSI List Update: Ukraine-/Russia-related Designation Removal.

May 5, 2023
Issuance of Russia-related General License.

April 17, 2023
Publication of Alert on Possible Evasion of the Russian Oil Price Cap.

April 14, 2023
OFAC SDN List Update: Counter Narcotics Designations; Russia-related Designations Updates.

April 12, 2023
Russia-related General Licenses and Frequently Asked Question; Revocation of Russia-related General License.

March 30, 2023
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Wells Fargo Bank, N.A. (“Wells Fargo”); Issuance of Amended Russia-related Frequently Asked Question.

March 8, 2023
OFAC SDN and SSI List Update: Iran-related Designations; Russia-related Designation Removal; Ukraine-related Designation Removal.

March 3, 2023
OFAC SDN List Update: Global Magnitsky Designations; Russia-related Designations.

March 2, 2023
OFAC SDN List Update: Counter Narcotics and Iran-related Designations; Russia-related Designations Updates; Issuance of Iran-related General License and Guidance; Publication of Fraud Alert.

Publication of Tri-Seal Compliance Note: Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls.

February 24, 2023
OFAC SDN List Update: Russia-related Designations and Designations Updates; Belarus Designations; Publication of Russia-related Determination; Issuance of Russia-related General Licenses and Associated Frequently Asked Questions.

February 8, 2023
OFAC SDN List Update: Transnational Criminal Organizations Designations and Designations Removals; Publication of Russia-related Frequently Asked Question.

February 3, 2023
Guidance on Implementation of the Price Cap Policy for Crude Oil and Petroleum Products of Russian Federation Origin; Publication of Russia-related Determinations; Issuance of Russia-related General Licenses.

February 1, 2023
OFAC SDN List Update: Russia-related Designations; Counter Narcotics Designation Update.

January 26 2023
OFAC SDN List Update: Russia-related Designations and Designation Update; Central African Republic Designations; Transnational Criminal Organizations Designation; Global Magnitsky Designations; Issuance of Global Magnitsky General Licenses and Frequently Asked Questions.

January 17, 2023
Issuance of Russia-related General Licenses and Amended Russia-related Frequently Asked Questions.

January 12, 2023
Market Practice for Ukrainian Railway 2024 and 2026 Notes.

January 6, 2023
OFAC SDN List Update: Iran-related Designations and Designation Update; Non-Proliferation Designations and Designation Update; Russia-related Designation Update.

December 30, 2022
Preliminary Guidance on Implementation of the Price Cap Policy for Petroleum Products of Russian Federation Origin.

December 22, 2022
OFAC SDN List Update: Russia-related Designations.

December 21, 2022
OFAC SDN List Update: Iran-related Designations; Nicaragua-related Designation Removal; Venezuela-related Designation Removal; Counter Terrorism Designations Updates; Publication of Russia-related Frequently Asked Question.

December 15, 2022
OFAC SDN and SSI List Update: Russia-related Designations and Designations Updates; Issuance of Russia-related General Licenses; Publication of Russia-related Frequently Asked Questions.

December 9, 2022
SDN List Update: Global Magnitsky Designations; North Korea Designations; Iran-related Designations; Russia-related Designations and Designation Update.

December 5, 2022
Publication of Russia-related Determination.

November 22, 2022
Guidance on Implementation of the Price Cap Policy for Crude Oil of Russian Federation Origin; Publication of Russia-related Determination; Issuance of Russia-related General Licenses.

November 21, 2022
Issuance of Russia-related General License.

November 18, 2022
Issuance of Russia-related General License.

November 15, 2022
OFAC SDN List Update: Russia-related Designations and Designation Update; Iran-related Designation and Designations Updates; Issuance of Counter Terrorism General License and related Frequently Asked Question.

November 14, 2022
OFAC SDN List Update: Russia-related Designations, Designation Update, and Designation Removal; Issuance of Russia-related General License.

November 10, 2022
Issuance of Russia-related General License and Frequently Asked Question.

Issuance of Russia-related General License 8D.

October 31, 2022
Publication of Russia-related Frequently Asked Question.

October 26, 2022
OFAC SDN List Update: Iran-related Designations; Russia-related Designations; Global Magnitsky Designation.

October 19, 2022
OFAC SDN List Update: Russia-related Designations.

October 17, 2022
OFAC SDN List Update: Counter Terrorism Designations and Designation Update; Libya Designation Removal; Issuance of Russia-related General License.

October 14, 2022
Publication of a Russia-related Alert: Impact of Sanctions and Export Controls on Russia’s Military-Industrial Complex; Publication of Russia-related Frequently Asked Question.

September 30, 2022
OFAC SDN List Update: Russia-related Designations and Designations Updates; Publication of Russia-related Frequently Asked Question.

September 15, 2022
OFAC SDN List Update: Russia-related Designations; Issuance of Russia-related General License and Frequently Asked Questions; Zimbabwe-related Designation, Removals and Update; Libya-related Designation Update.

Publication of Russia-related Determinations and Frequently Asked Questions.


August 19, 2022
OFAC SDN List Update: Counter Narcotics Designations Removals; Transnational Criminal Organizations Designations Removals; Issuance of Russia-related General Licenses.

August 17, 2022
Fitch Ratings Upgrades Ukraine's Long-Term Foreign Currency Issuer Default Rating from RD (Restricted Default) to CC.

August 12, 2022
Fitch Ratings Downgrades Ukraine’s Long-Term Foreign Currency Issuer Default Rating from C to RD (Restricted Default).

August 11, 2022
Market Practices Recommended for Ukraine Warrants, Sovereign Bonds and Naftogaz, Ukravtodor and Ukrenergo Bonds.

August 10, 2022
Ukraine Announces Results of Consent Solicitation on the Eurobonds.
Ukraine Announces Results of Consent Solicitation on the Warrants.
Results of Consent Solicitations for Ukravtodor and Ukrenergo Bonds.

August 9, 2022
Ukraine Announces Preliminary Results of Consent Solicitation on the Warrants.

August 3, 2022
Issuance of Russia-related General Licenses.

August 2, 2022
OFAC SDN and SSI List Update: Russia-related Designations, Designations Updates, and Designation Removal; Issuance of Russia-related General Licenses; Publication of Russia-related Frequently Asked Questions.

July 29, 2022
OFAC SDN List Update: Russia-related Designations.

S&P Global Ratings Downgrades Ukraine’s Foreign Currency Long-Term Sovereign Credit Rating from CCC+ to CC.

July 28, 2022
Ukraine Announces Consent Solicitations for its 2026 and 2028 Bonds.

July 22, 2022
OFAC SDN List Update: Issuance of Russia-Related General Licenses and Frequently Asked Questions; Russia-related Designation Update.

Fitch Ratings Downgrades Ukraine's Long-Term Foreign Currency Issuer Default Rating from CCC to C.

July 14, 2022
OFAC SDN List Update: Issuance of Russia-Related General Licenses and Amended Frequently Asked Questions; Publication of Food Security Fact Sheet on Russia Sanctions and Agricultural Trade; Russia-related Designation Removal.

June 28, 2022
OFAC SDN List Update: Russia-Related Designations and Designations Updates; Issuance of Russia-Related General Licenses and Related Frequently Asked Questions.

June 14, 2022
Issuance of Russia-related General License 8C; Publication of amended Russia-related Frequently Asked Questions.

June 9, 2022
Publication of new Russia-related Frequently Asked Questions.

June 6, 2022
Publication of new and amended Russia-related Frequently Asked Questions.

June 2, 2022
OFAC SDN List Update: Counter Narcotics Designations; Russia-related Designations and Update; Issuance of Russia-related General Licenses.

May 25, 2022
Issuance of Russia-related General License 13A.

May 24, 2022
Notice on Russian Harmful Foreign Activities Sanctions General License 9C.

May 20, 2022
U.S. expected to block payments on Russian sovereign debt, tightens sanctions and export controls - Davis Polk Memorandum.

May 11, 2022
Publication of amended Russia-related Frequently Asked Questions.

May 8, 2022
Russia-related Designations and Designations Updates; Issuance of Russia-related General Licenses, Publication of Russia-related Frequently Asked Questions.

May 5, 2022
Issuance of Russia-related General Licenses; Publication of new and amended Russia-related Frequently Asked Questions.

May 2, 2022
Issuance of Russia-related General License 30.

April 29, 2022
Amendment to the Ukraine-Related Sanctions Regulations and Associated Administrative List Updates.

April 25, 2022
Issuance of ​Ukraine-/Russia-Related General Licenses; Publication of amended Frequently Asked Questions.

April 20, 2022
OFAC SDN List Update: Russia-related Designations and Designation Update; Issuance of Russia-related General Licenses.

Publication of Russia-related Frequently Asked Question.

April 19, 2022
Publication of Fact Sheet on Preserving Agricultural Trade, Access to Communication, and Other Support to Those Impacted by Russia's War Against Ukraine; Issuance of Russia-related General License 27.

April 12, 2022
Issuance of Russia-related General License 26.

April 7, 2022
OFAC SDN List Update: Russia-related Designations and Designations Updates; Issuance of Russia-related General Licenses.

April 6, 2022
OFAC SDN List Update: Russia-related Designations and Designations Updates; Issuance of Russia-related General Licenses.

OFAC SDN List Update: Russia-related Designations.

April 5, 2022
OFAC SDN List Update: Russia-related Designation; Cyber-related Designation.

March 31, 2022
OFAC SDN List Update: Russia-related Designations and Designation Removal; Cyber-related Designation; CAATSA - Russia-related Designations; Issuance of Russia-related Determination pursuant to Executive Order 14024.

March 24, 2022
OFAC SDN List Update: Russia-related Designations; Publication of new Frequently Asked Question.

Issuance of Russia-related General Licenses; Publication of amended Frequently Asked Questions.

March 22, 2022
EMTA Publishes Recommended FX and Currency Derivatives Market Practice No. 97 on Settlement of UAH/USD Non-Deliverable FX and Currency Option Transactions dated March 22, 2022.

US, EU and UK Target Russia with New Sanctions as Ukraine Invasion Escalates - Shearman & Sterling Memorandum.

March 21, 2022
Russia Sanctions Update - Davis Polk Memorandum.

March 18, 2022
Issuance of Russia-related General License 24; Publication of amended Frequently Asked Question.

March 16, 2022
Notice from WMR Advisory Services on UAH fixings.

March 15, 2022
OFAC SDN List Update: Russia-related Designations and Designation Update; Belarus Designation and Designation Update; Magnitsky-related Designations.

March 13, 2022
Press Release of the National Bank of the Ukraine.

March 11, 2022
OFAC SDN List Update: Issuance of new Russia-related Executive Order and related General Licenses; Publication of new and amended Frequently Asked Questions; Russia-related Designations; North Korea Designations.

March 9, 2022
EMTA Issues Guidance Note on Calculation Agent Determinations. EMTA Members may CLICK HERE to view the Guidance Note.

March 8, 2022
Issuance of new Russia-related Executive Order and related General License 16; Publication of new and amended Frequently Asked Questions.

March 4, 2022
Russia Sanctions Update - Davis Polk Memorandum.

Publication of Russia-related Frequently Asked Questions.

March 3, 2022
OFAC SDN List Update: Russia-related Designations; Issuance of Russia-related General License.

March 2, 2022
What Companies Need to Know About the U.S. Sanctions Against Russia - Quinn Emanuel Urquhart & Sullivan Memorandum.

National Bank of Ukraine Updates February 24 Statement. CLICK HERE (Ukrainian) and (Official Translation).

Issuance of Russia-related General Licenses; Publication of new and Amended Frequently Asked Questions.

March 1, 2022
EMTA Publishes its Guidance Note on UAH/USD Non-Deliverable FX and Currency Option Transactions Under the EMTA Template Terms. CLICK HERE

International Sanctions Updates - Allen & Overy Memorandum, March 1, 2022 Plus Webinar Details for March 2.

United States Escalates Sanctions and Export Controls in Response to Russian Invasion of Ukraine - Davis Polk Memorandum.

February 28, 2022
OFAC SDN, Consolidated and NS-MBS List Update: Russia-related Designations; Issuance of Russia-related Directive 4 and Russia-related General License 8A.

Issuance of Russian Harmful Foreign Activities Sanctions Regulations.

Sweeping New Sanctions: US, EU, UK and Other Countries Target Russia for Ukraine Invasion – Shearman & Sterling Memorandum.

February 25, 2022
OFAC SDN List Update: Russia-related Designations.

Fitch Ratings Downgrades Ukraine's Long-Term Foreign-Currency Issuer Default Rating from B to CCC.

S&P Ratings Downgrades Ukraine's Long-Term Foreign-Currency Sovereign Credit Rating from B to B-.

February 24, 2022
OFAC SDN, Consolidated, NS-MBS, CAPTA and SSI List Updates: Russia-related Designations; Belarus Designations; Issuance of Russia-related Directive 2 and 3; Issuance of Russia-related and Belarus General Licenses; Publication of new and updated Frequently Asked Questions.

National Bank Ukraine Statement on Procedures Under Martial Law. CLICK HERE

February 23, 2022
OFAC SDN List Update: PEESA Designations; Issuance of Russia-related General License 4.

Sanctions Developments Resulting From the Geopolitical Conflict in Ukraine – Cleary Gottlieb Steen & Hamilton Memorandum.

United States Releases First Tranche of Sanctions in Response to Russian Actions in Eastern Ukraine – Davis Polk Memorandum.

February 22, 2022
OFAC SDN, Consolidated, NS-MBS and SSI List Updates: Russia-related Designations; Issuance of Russia-related Directive 1A and General Licenses; Publication of new and updated Frequently Asked Questions.

February 21, 2022
Issuance of Executive Order Blocking Property Of Certain Persons And Prohibiting Certain Transactions With Respect To Continued Russian Efforts To Undermine The Sovereignty And Territorial Integrity Of Ukraine; Issuance of Ukraine-related General Licenses.

January 24, 2022
Issuance of Ukraine-related General Licenses 13Q and 15K and Amended Frequently Asked Questions. 

January 7, 2022
Issuance of new Frequently Asked Question for Belarus, Ukraine/Russia and Venezuela.

December 1, 2021
NBU Update on Calculation and Publication of Hryvnia Rates.

May 21, 2021
OFAC SDN and NS-MBS List Updates: Issuance of PEESA-related General License and Frequently Asked Questions; PEESA Designations; Ukraine-/Russia-related Designation Update.

May 11, 2021
OFAC SDN List Update: Counter Terrorism Designations, Ukraine-/Russia-related Designation Update, Syria Designations Removals, Foreign Sanctions Evaders Determination Removals.

March 2, 2021
OFAC SDN List Update: Issuance of Cyber-related General License and related FAQs; Cyber-related Designations Updates; Yemen-related Designations; Ukraine-/Russia-related Designations; Non-Proliferation Designations and Designations Updates.

December 23, 2020
Issuance of Venezuela-related General License 5F and Amended Frequently Asked Question; Issuance of Ukraine-related General Licenses 13P and 15J.

September 23, 2020
OFAC SDN List Update: Cyber-related Designations; ​​​​Foreign Interference in U.S. Election Designations; Ukraine-/Russia-related Designations.

July 22, 2020
Issuance of Amended Ukraine-/Russia-related Frequently Asked Questions.

July 16, 2020
Amendment of Nicaragua Sanctions Regulations; Publication of Nicaragua-related General License; Amendment​ of Ukraine-related General Licenses.

July 15, 2020
OFAC SDN List Update: ​Cyber-related Designations; ​​​​Foreign Interference in U.S. Election Designations; Ukraine-/Russia-related Designations.

April 16, 2020
Publication of a Fact Sheet on the Provision of Humanitarian Assistance and Trade to Combat COVID-19.

March 20, 2020
Issuance of Amended Ukraine-related General Licenses.

March 12, 2020
Venezuela-related Designation; Issuance of Amended Venezuela-related General Licenses and Amended Frequently Asked Questions; Ukraine/Russia-related Identification.

January 29, 2020
OFAC SDN List Update: Ukraine-/Russia-related Designations.

December 20, 2019
Issuance of Ukraine-/Russia-related Frequently Asked Question.

December 10, 2019
Comment on Methodology of the Procedure for Setting and Publishing the Official Exchange Rate of the Hryvnia AgainstForeign Currencies, the Reference UAH/USD Exchange Rate, and Accounting Prices for Investment Metals.

November 1, 2019
Issuance of Amended Ukraine-related General Licenses.

September 30, 2019
OFAC SDN List Update: Foreign Interference in U.S. Election Designations; Cyber-Related Designations; Ukraine-/Russia-Related Designations; North Korea Designations Update.

September 26, 2019
OFAC SDN List Update: Ukraine-/Russia-related Designations; Syria Designation.

June 26, 2019
Issuance of Amended Venezuela-related General License; Temporary Extension of Ukraine-related General Licenses.

May 17, 2019
OFAC SDN List Update: Kingpin Act Designations; Global Magnitsky Designations.

May 16, 2019
OFAC SDN List Update: Magnitsky Act-related Designations.

March 15, 2019
OFAC SDN List Update: Ukraine-/Russia-related Designations.

March 6, 2019
Temporary Extension of Ukraine-related General Licenses.

March 2019
U.S., EU, Canada and Australia Take Coordinated Action Targeting Russia as Congress Considers Further Sanctions – Dechert Memorandum.

February 28, 2019
EMTA Special Seminar: Venezuela and Russia Sanctions: An Update.

January 27, 2019
OFAC SDN List Update: Ukraine-/Russia-related Designations Removals.

January 16, 2019
Temporary Extension of Ukraine-related General Licenses.

December 21, 2018
OFAC Announces Intent to Delist Rusal and Other Entities Owned by Sanctioned Oligarch Deripaska - Davis Polk Memorandum.

December 20, 2018
Temporary Extension of Ukraine-related General Licenses.

December 19, 2018
Notice of Intended Removals; Ukraine-/Russia-related Designations; Cyber-related Designations.

December 7, 2018
Temporary Extension of Ukraine-related General Licenses.

November 9, 2018
Temporary Extension of Ukraine-related General Licenses.

November 8, 2018
OFAC SDN List Update: Ukraine-/Russia-related Designations; CAATSA - Russia-related Designations; Iran-related Administrative Updates.

October 19, 2018
Temporary Extension of Ukraine-related General Licenses.

October 12, 2018
Temporary Extension of Ukraine-related General Licenses.

September 24, 2018
Russia Sanctions Updates - Davis Polk Memorandum.

September 21, 2018
Temporary Extension of Ukraine-related General Licenses.

September 17, 2018
Press Release of the National Bank of Ukraine of Draft Structure for Future Currency Regulations.

September 14, 2018
Publication of New Ukraine-/Russia-related FAQs.

August 1, 2018
OFAC SDN and SSI List Update: Non-proliferation Designations; Ukraine-/Russia-related Removal.

August 2018
U.S. Moves Cautiously to Impose Mandated Sanctions Against Russia, While Congress Mulls Further Measures.

July 31, 2018
Issuance of Ukraine-/Russia-related General License 13C.

July 23, 2018
Press Release of the National Bank of Ukraine Regarding Board Resolution No. 80 dated July 19, 2018 on Official Exchange Rate of the Hryvnia to Foreign Currencies. Click here to see Resolution No. 80. Click Here to see the Unofficial Translation.

January 13, 2017
Bipartisan Group of Senators Introduces Draft Bill to Expand U.S. Sanctions Against Russia – Cleary Gottlieb Memorandum.

January 2017
Trump, Russia and Sanctions – Dechert Memo.

December 20, 2016
US Government Modifies Sanctions Against Russia/Crimea – Dechert Memorandum.

November 19, 2015
Moody's Upgrades Ukraine's Government Issuer Rating from Ca to Caa3.

October 5, 2015
ISDA EMEA DC: Republic of Ukraine Repudiation/Moratorium and Failure to Pay Credit Events.

September 25, 2015
Market Practice for Ukraine Bonds.

Standard & Poor’s Downgrades Ukraine’s Long-Term Foreign Currency Sovereign Credit Rating on Ukraine from CC to SD.

August 27, 2015
Fact Sheet on Ukraine’s Agreement with Ad Hoc Committee of Creditors.

Ukraine Ministry of Finance Newsletter: Debt Restructuring Agreement Between Ukraine and Ad Hoc Committee.

August 13, 2015
US Imposes Significant Export Restrictions on Russian Oil and Gas Field – Dechert Memorandum.

August 4, 2015
IMF Publishes Its First Review Under Ukraine’s Extended Arrangement.

August 3, 2015
Additional U.S. Sanctions Imposed on Russian and Ukrainian Persons, But No Significant Escalation – Dechert Memorandum.

June 15, 2015
Ukraine Debt Restructuring: The Right Way is the Middle Way.

June 12, 2015
Ministry of Finance Welcomes the Successful Negotiations on Oschadbank's External Debt.

IMF Managing Director Issues Statement on Ukraine.

June 11, 2015
Ukraine Ministry of Finance Newsletter #3: Progress for Ukraine on Bondholder Negotiations.

June 9, 2015
Readout from a Treasury Spokesperson on the Meeting between Secretary Lew and Ukrainian Prime Minister Arseniy Yatsenyuk and
Finance Minister Natalie Jaresko.

June 4, 2015
Press Release Related to Ukraine Bonds.

May 28, 2015
The Ministry of Finance of Ukraine to Issue US Guaranteed Bonds Worth $1 Billion USD.

May 18, 2015
Oschadbank Bondholder Disclosure Request.

April 10, 2015
Standard & Poor's Downgrades Ukraine’s Long-Term Foreign Currency Sovereign Credit Rating from CCC- to CC.

April 8, 2015
Statement from The Ad‐Hoc Committee of Noteholders to Ukraine.

April 7, 2015
Ukraine Ministry of Finance Newsletter #2: Minister Jaresko's US and UK Visit.

March 24, 2015
Moody’s Downgrades Ukraine's Long-Term Government Debt Rating from Caa3 to Ca.

March 13, 2015
EMTA Special Seminar: Russia/Ukraine: An Update to be Held in London on March 26, 2015. Click Here to Register.

March 12, 2015
Ukraine Ministry of Finance Welcomes IMF $17.5 Billion Extended Fund Facility and Begins International Bondholders' Consultations.

Ukraine Ministry of Finance Newsletter #1: IMF's $17.5bln Package.

March 11, 2015
IMF Press Release on Extended Fund Facility for Ukraine.

January 30, 2015
EMTA Special Seminar: Russia/Ukraine: An Update to be Held in NYC on February 11, 2015. Click Here to Register.

January 13, 2015
U.S. to Back $2 Billion in Loan Guarantees for Ukraine.

December 24, 2014
U.S. Economic Sanctions - Recent Developments: President Prohibits Trade with and New Investment in the Crimea Region of Ukraine; Congress Passes New Laws Authorizing New Ukraine-Related Sanctions - Sullivan & Cromwell Memorandum.

December 23, 2014
U.S. Enacts New Russia Sanctions Law; President Obama Imposes Trade/Investment Embargo on Crimea – BakerHostetler Memorandum.

December 21, 2014
U.S. Imposes Comprehensive Sanctions Against Crimea - Cleary Gottlieb Steen & Hamilton Memorandum.

December 19, 2014
EU Expands Existing Restrictions in Relation to Crimea and Sevastopol – Dechert Memorandum.

December 17, 2014
Ukraine-Related Sanctions: New U.S. Statute Creates Secondary Sanctions Targeting Certain Dealings with Russia – Cleary Gottlieb Steen & Hamilton Memorandum.

New Law Significantly Expands Legal Basis for US Sanctions Against Russia – Dechert Memorandum.

November 5, 2014
EMTA Publishes Guidance with Regard to Calculation Agent Determination in the Valuation of UAH/USD Non-Deliverable Forward FX and Currency Option Transactions. Click Here.

September 22, 2014
Sanctions Update – Cadwalader, Wickersham & Taft Memorandum.

September 15, 2014
US and EU Impose Additional Sanctions on Russia – Dechert Memorandum.

Sanctions Update – Cadwalader, Wickersham & Taft Memorandum.

Ukraine-Related Sanctions: EU Strengthens Sectoral Sanctions Against Russian Economic Interests, and Lists Additional Sanctioned Persons – Cleary Gottlieb Steen & Hamilton Memorandum.

September 14, 2014
Ukraine-Related Sanctions: Expanded U.S. Sanctions Against Russian Financial, Energy, and Defense Sectors – Cleary Gottlieb Steen and Hamilton Memorandum.

September 2, 2014
Sanctions Update (Australia) – Cadwalader, Wickersham & Taft Memorandum.

August 15, 2014
Russia Responds to Ukraine Sanctions with Ban on Certain Food Imports from the EU, USA, Canada, Australia and Norway - Cleary Gottlieb Steen & Hamilton Memorandum.

August 14, 2014
OFAC Issues New Guidance on Entities Owned by Blocked Persons – Cleary Gottlieb Steen & Hamilton Memorandum.

August 13, 2014
Sanctions Update - Cadwalader, Wickersham & Taft Memorandum.

August 8, 2014
Sanctions Summary – Cadwalader, Wickersham & Taft Memorandum.

August 4, 2014
Ukraine-Related Sanctions – Sullivan & Cromwell Memorandum.

August 1, 2014
EU Imposes Wide-Ranging Sectoral Sanctions Against Russia – Cleary Gottlieb Steen & Hamilton Memorandum.

July 31, 2014
Sanctions Summary – Cadwalader, Wickersham & Taft Memorandum.

July 30, 2014
Sanctions Summary – Cadwalader, Wickersham & Taft Memorandum.

July 29, 2014
Sanction Update – Cadwalader, Wickersham & Taft Memorandum.

July 25, 2014
Ukraine-Related Sanctions – Sullivan & Cromwell Memorandum.

Ukraine-Related Developments – Cadwalader, Wickersham & Taft Memorandum.

July 17, 2014
Ukraine-Related Sanctions – Cleary Gottlieb Memorandum.

U.S. Significantly Expands Ukraine-Related Sanctions; Europe Announces New Measures – Cadwalader, Wickersham & Taft Memorandum.

Additional US and EU Sanctions Imposed on Russia and the Russian Government Reaction - Dechert Memorandum.

July 16, 2014
OFAC Russia Sanctions, FAQ, OFAC General License and Draft EU Conclusions.

June 23, 2014
Russia Sanctions Update – Cadwalader, Wickersham & Taft Memorandum.

Canada Imposes Sanctions on Ukrainian and Russian Individuals – Cadwalader, Wickersham & Taft Memorandum.

EMTA Special Seminar: Russia/ Ukraine: An Update

June 6, 2014
EMTA Special Seminar: Russia/Ukraine: An Update to be Held in NYC on June 23, 2014. Click Here to Register.

May 20, 2014
Twelve More Russians Sanctioned under Magnitsky Act – Cadwalader, Wickersham & Taft Memorandum.

May 16, 2014
Government of Ukraine Issues U.S. $1 Billion Bond with U.S. Guarantee.

Sanctions Update – Cadwalader, Wickersham & Taft Memorandum.

May 14, 2014
Best Practices in Economic Sanctions Compliance: Russia Case Study – Richards Kibbe & Orbe Memorandum.

May 6, 2014
Canada Announces Sanctions Against Russian Entities – Cadwalader, Wickersham & Taft Memorandum.

May 2, 2014
Ukraine-Related Sanctions – Sullivan & Cromwell Memorandum.

April 29, 2014
Further Ukraine-Related Sanctions from EU and Japan – Cadwalader, Wickersham & Taft Memorandum.

March 27, 2014
IMF Announces Staff Level Agreement with Ukraine on US$14-18 Billion Stand-By Arrangement.

Ukraine and IMF: Step Forward Now (Council on Foreign Relations).

March 21, 2014
Further Developments in US Sanctions Relating to Ukraine - Cleary Gottlieb Memorandum.

March 20, 2014
More Russians Sanctioned (with Turza Comment) – Clifford Chance Memorandum.

US Executive Order – Blocking Property of Additional Persons Contributing to the Situation in Ukraine.

March 19, 2014
Ukraine-Related Economic Sanctions: U.S. and EU Adopt Economic Sanctions in Response to the Current Situation in Ukraine; Additional Measures Likely if Current Situation Persists or Escalates – Sullivan & Cromwell Memorandum.

March 17, 2014
Council Decision [of the Council of the European Union] 2014/145/CFSP Concerning Restrictive Measures in Respect of Actions Undermining or Threatening the Territorial Integrity, Sovereignty and Independence of Ukraine.

Council Regulation (EU) No 269/2014 Concerning Restrictive Measures in Respect of Actions Undermining or Threatening the Territorial Integrity, Sovereignty and Independence of Ukraine.

Developments in US and EU Sanctions Relating to Ukraine – Cleary Gottlieb Memorandum.

US Executive Order – Blocking Property of Additional Persons Contributing to the Situation in Ukraine.

March 11, 2014
Ukrainian Sanctions – Cadwalader, Wickersham & Taft Memorandum.

Ukraine: EU and US Impose Financial Sanctions – Clifford Chance Memorandum.

March 6, 2014
President Obama Issues Executive Order No. 13660 under the International Emergency Economic Powers Act.

HM Treasury issues Financial Sanctions Notice in respect of certain Ukrainian assets and activities related thereto.

March 5, 2014
How Protective are Ukraine’s International Bonds? – Allen & Overy Memorandum.

Council Decision [of the Council of the European Union] 2014/119/CFSP Concerning Restrictive Measures Directed Against Certain Persons, Entities and Bodies in View of the Situation in Ukraine.

February 28, 2014
Resolution No. 104 (Excerpt of a Statement of the Governor of the National Bank of Ukraine).

February 27, 2014
Statement by the Governor of the National Bank of the Ukraine.

February 21, 2014
Standard & Poor's Downgrades Ukraine's Long-Term Foreign-Currency Sovereign Credit Rating from CCC+ to CCC.

February 6, 2014
Press Release of the National Bank of the Ukraine on its Resolution 49 (in Ukranian) “On Measures Relating to Banks Activities and the Conduct of Foreign Exchange Activities”.

January 31, 2014
Moody’s Downgrades Ukraine’s Government Bond Rating from Caa1 to Caa2.

January 28, 2014
Standard & Poor's Downgrades Ukraine’s Long-Term Foreign Currency Sovereign Credit Rating from B- to CCC+.

November 8, 2013
Fitch Downgrades Ukraine’s Long-Term Foreign Currency Issuer Default Rating from B to B-.

November 1, 2013
Standard & Poor’s Lowers Ukraine’s Long-Term Foreign Currency Sovereign Credit Rating from B to B-.

December 7, 2012
Standard & Poor’s Downgrades Ukraine’s Long-Term Foreign Currency Sovereign Credit Rating from B+ to B.

July 6, 2010 Fitch Upgrades Ukraine’s Long-Term Foreign Currency Issuer Default Ratings (IDRs) from B- to B.

May 17, 2010

Standard & Poor’s Upgrades Ukraine’s Long-Term Foreign Currency Rating from B- to B.

March 11, 2010

Standard & Poor's Raises Ukraine's Foreign Currency Sovereign Credit Rating from CCC+ to B-.

November 12, 2009

Fitch Downgrades Ukraine’s Long-Term Foreign-Currency Issuer Default Rating from B to B-.

August 5, 2009

EMTA publishes its Recommended FX and Currency Derivatives Market Practice No.51 on New Settlement Rate Option for UAH/USD Non-Deliverable Forward FX and Currency Option Transactions for the Ukrainian Hryvnia.

May 12, 2009

Moody's Downgrades Ukraine's Foreign Currency Government Bond Rating from B1 to B2.

March 4, 2009

EMTA publishes its Recommended FX and Currency Derivatives Market Practice No. 50 on standard terms for NDF and NDO transactions for the Kazakhstan Tenge and the Ukrainian Hryvnia.

February 25, 2009

Standard & Poor's Downgrades Ukraine's Long-Term Foreign-Currency Rating from B to CCC+.

February 12, 2009

Fitch Downgrades Ukraine's Long-Term Foreign Currency Issuer Default Rating from B+ to B.

November 20, 2008

Ukraine: Letter of Intent, Memorandum of Economic and Financial Policies, and Technical Memorandum of Understanding.

November 5, 2008

IMF Approves US$16.4 Billion Stand-By Arrangement for Ukraine.

October 31, 2008

Ukraine: Letter of Intent, Memorandum of Economic and Financial Policies, and Technical Memorandum of Understanding.

October 26, 2008

IMF Announces Staff Level Agreement with Ukraine on US$16.5 Billion Loan.

IMF Set to Lend Ukraine $16.5 Billion, In Talks With Hungary.

October 22, 2008

IMF in Talks on Loans to Countries Hit by Financial Crisis.

June 12, 2008

Standard & Poor's Downgrades Ukraine's Long-Term Foreign Currency Rating from BB- to B+.

November 23, 2004

Market Reacts to Ukraine Presidential Elections. Initial commentary from Goldman Sachs, JP Morgan, Merrill Lynch and UBS.

June 18, 2003

EM Sovereign Bond Documentation Charts for Belize and Ukraine.

January 20, 2000

Market Practice for the trading of Ukraine Eurobonds.

September 27, 1996

Market Practice for trades of Brady bonds with related Rights or Warrants.