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Фіксація шкоди нежитловій нерухомості фізичних осіб і бізнесу, завданої внаслідок агресії РФ: практичні проблеми та шляхи їх подолання
У цьому дослідженні проаналізовано нормативне регулювання та практичні проблеми фіксації шкоди нежитловій нерухомості фізичних осіб і бізнесу
24 July 2026
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Фіксація шкоди здоровʼю цивільних осіб унаслідок агресії РФ через встановлення інвалідності внаслідок війни: проблеми та шляхи їх подолання
Дослідження присвячене аналізу процедури набуття цивільними статусу особи з інвалідністю внаслідок війни як механізму фіксації шкоди здоров’ю, завданої російською агресією.
30 April 2026
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Submitting a claim for damages to the Register of Damages for Ukraine: practical advice to victims
The Manual, developed on the basis of official documents of the Registry, is intended to help victims receive clear and concise information on the possibility of filing a relevant application and the steps to be taken.
17 March 2026
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Anastasiia Petsenchuk
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Bohdan Karnaukh
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Svitlana Hordiienko
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Artem Panchenko
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Oksana Huzii
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Oleksandra Mudrak
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Actual receipts and potential guarantee payments from the management of seized assets for the first half of 2026
Analytical Brief
17 Aug. 2026
Як зафіксувати шкоду нежитловій нерухомості бізнесу?
Практичні поради для суб’єктів господарювання, чиє нежитлове нерухоме майно пошкоджено або знищено внаслідок збройної агресії
30 July 2026
Як зафіксувати шкоду нежитловій нерухомості фізичних осіб?
Практичні поради для фізичних осіб, чиє нежитлове нерухоме майно пошкоджено або знищено внаслідок збройної агресії
29 July 2026
Policy Brief "ARMA in 2024–2025: Institutional Reform and Effectiveness Challenge"
Project “Bridging the Gaps: Monitoring ARMA to Prevent the Withdrawal of Sanctioned and Corruption-Related Assets”
6 July 2026
Shadow Report on the Activities of ARMA
Project “Bridging the Gaps: Monitoring ARMA to Prevent the Withdrawal of Sanctioned and Corruption-Related Assets”
6 July 2026
Policy Brief “Sanctions Licensing Mechanism in the EU, US and UK Sanctions Policy”
This study examines how sanctions derogations help strike a balance between maintaining strong economic pressure on the aggressor state and its enablers, while safeguarding fundamental human rights, protecting the interests of European, American and British businesses, and ensuring that humanitarian needs are met.
18 June 2026
LICENSING MECHANISM IN THE SANCTIONS POLICIES OF THE EU, THE UNITED STATES AND THE UNITED KINGDOM
This study examines the authorization mechanism, also referred to as the licensing mechanism, within the sanctions policies of the European Union, the United States and the United Kingdom. It focuses on its legal framework, institutional models and practical application.
18 June 2026
Analytical Brief on the Real Estate of Russian General Valery Kapashin
The publication was prepared within the framework of a project monitoring the activities of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes (ARMA).
28 May 2026
How to obtain the status of a person with a war-related disability
Practical advice for civilians affected by explosive devices
30 April 2026
Analytical Note on the Results of Transferring Sanatoriums into Temporary Management
This case concerns the management of four seized facilities: the “Polyana” and “Soniachne Zakarpattia” health resorts (Zakarpattia Oblast), the “Beskyd” recreation center (Ivano-Frankivsk Oblast), and the “Vedmezha Dibrova” sports, residential, and health complex (Zakarpattia Oblast).
19 April 2026
Analytical Note on the Effectiveness of Managing Seized Assets Transferred for Management via the Prozorro Platform and Pursuant to Orders of the Cabinet of Ministers of Ukraine
The purpose of this brief is to systematise data on financial proceeds from the management of these assets in 2025 and to provide a qualitative assessment of how effectively managers fulfilled their obligations.
Reporting as a Mandatory Element of Sanctions Policy in the United States, the United Kingdom and the European Union: Law and Practice
Analysis of sanctions legislation and practice in the United States of America, the United Kingdom and the European Union makes it possible to draw comprehensive conclusions regarding the role, functions and evolution of reporting in the field of sanctions policy.
24 March 2026
Reporting as a Mandatory Component of Sanctions Policy in the United States, the United Kingdom, and the EU: Legislation and Practice
Цей полісі-бріф представляє результати незалежного дослідження механізму звітування як обов’язкового елементу санкційної політики в Сполучених Штатах Америки, Великій Британії та Європейському Союзі.
23 March 2026
Analytical Note on the Management and Disposal of Seized Vessels: Challenges and Solutions.
This publication was prepared within the project on monitoring the activities of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes
27 Feb. 2026
Analysis of the Ukrainian Cultural Foundation's activities: key aspects, gaps, and ways to reform
базується на комплексному підході, що поєднує аналіз нормативно-правових актів, антикорупційну експертизу, вивчення практичної діяльності Фонду та оцінювання ефективності його роботи на основі відкритих джерел і офіційних звітів контролюючих органів
Analytical note on 494 land plots in Zakarpattia region
The case concerns the sale of 494 land plots with a total area of over 460 hectares located in Zakarpattia Oblast.
9 Feb. 2026
Compensatory function of sanctions: mechanisms for providing restitution to victims
The analysis presented highlights two key mechanisms for implementing the compensatory function
10 Dec. 2025
Analytical note on the asset of the Multifunctional Shopping and Entertainment Complex "Gulliver"
Аналіз охоплює типи активів, що передаються в управління, типові проблеми, що виникають на різних етапах цього процесу, а також системні чинники, які перешкоджають ефективному управлінню.
31 Oct. 2025
Analysis and systematization of data on tenders for the first 100+ assets listed by ARMA on the Prozorro platform
The publication was prepared as part of a project to monitor the activities of the National Agency of Ukraine for finding, tracing and management of assets derived from corruption and other crimes (ARMA).
17 Oct. 2025
Hybrid Influence of the Aggressor State Through Real Estate: How Latvia and Finland Are Responding
Despite the EU’s extensive sanctions practice, the issue of access to the real estate market for citizens and entities linked to aggressor states is mostly addressed through national instruments. This analysis focuses on a new wave of legal and security measures in Europe aimed at closing “windows of vulnerability” in the real estate sector.
14 Oct. 2025
Analytical Report on the yacht “Royal Romance” owned by Viktor Medvedchuk
Аналіз охоплює типи активів, що передаються в управління, типові проблеми, що виникають на різних етапах цього процесу, а також системні чинники, які перешкоджають ефективному управлінню.
29 Sept. 2025
Transposition of EU Directive 2024/1226 by EU Member States: Definition of Criminal Offences and Penalties for Violations of Union Restrictive Measures
This analytical study examines the transposition of EU Directive 2024/1226 on the definition of criminal offences and penalties for violations of Union restrictive measures by EU Member States and offers recommendations for improving Ukrainian legislation on the criminalisation of violations and circumvention of sanctions in the view of European integration.
23 Sept. 2025
Analytical brief on the seized assets of Venta.LTD LLC
This publication was prepared as part of a project to monitor the activities of the National Agency of Ukraine for the Identification, Investigation, and Management of Assets Derived from Corruption and Other Crimes (ARMA).
23 Sept. 2025
British practice of regulating restrictions on entities associated with aggressor states
The United Kingdom has consistently developed a legal response to challenges posed by the aggressive policies of other states. Its approach grew out of the experience of two world wars and has evolved into a complex but flexible system of modern mechanisms. It is based on four areas: control over hostile assets, sanctions policy, investment screening, and countering covert political influence
15 Sept. 2025
American practice of regulating restrictions on entities associated with aggressor states
The experience of the United States is extremely relevant for Ukraine, both in terms of developing its own model of economic security and in terms of developing legal mechanisms to respond to threats from aggressor states
5 Sept. 2025
Proposals for the Improvement of Draft Law No. 12406
On July 9, the Committee of the Verkhovna Rada of Ukraine on Law Enforcement approved the version of Draft Law No. 12406 proposed for the second reading. The Analytical Center 'Institute of Legislative Ideas' analyzed the comparative table with the Committee's supported amendments.
28 Aug. 2025
European practice of regulating restrictions on entities associated with aggressor states
As a result, this analysis aims not only to systematize European approaches to restricting the activities of entities associated with aggressive regimes at various periods in world history, but also to formulate lessons that are relevant for Ukraine in the context of a full-scale invasion
25 Aug. 2025
Analytical note on draft law №13606 in the context of the possibility of performing registration actions in relation to persons subject to sanctions
On August 7, 2025, the Cabinet of Ministers of Ukraine initiated the registration of a draft law “On Amendments to Certain Legislative Acts of Ukraine in the Field of State Registration to Ensure Public Legal Interest” (No. 13606).
11 Aug. 2025