News

Will the U.S. Influence the Extradition of Mindich to Ukraine?

An ILI`s expert names the condition under which Israel could extradite Mindich to Ukraine

Mindich-gate: What’s Next? – Tetiana Khutor for Channel 5

Mindich’s citizenship may affect the sanctions imposed on him

Will sanctions against Mindich and Zuckerman stop asset withdrawal from Ukraine?

Head of ILI live on Ukrainian Radio about shadow corruption schemes in the energy sector

Tetiana Khutor on Suspilne explaining when sanctions against Mindich and Zuckerman will take effect

Mindich and sanctions: head of ILI on Hromadske Radio about legal loopholes and risks for the state

The Gulliver Mall Case Highlights the Need for Amendments to ARMA Legislation

Ukraine’s Asset Confiscation Experience at the Center of Discussion in Luxembourg

Bill No. 14062 and investment screening: strengthening the protection of Ukraine's economy from the influence of the Russian Federation

The ECHR has ruled on Ukrainian sanctions for the first time

How Russian Elites Evade Sanctions: The Chemezov Case and Lessons for Ukraine

ILI Analyzes First 100+ ARMA Assets Listed via Prozorro.Sales

ILI presented an analytical study on European practices of criminalizing sanctions violations

Svitlana Hordiienko on Hromadske Radio about Medvedchuk’s Arrested Yacht

Talking about sanctions policy in Ljubljana

Tetiana Khutor: Ukraine Must Build a Stable and Transparent System for Managing Seized Assets

ILI became member of Justice Hub UA: Civil Society Voices

Is it realistic to sell Medvedchuk's seized superyacht abroad?

How Ukraine is Combating Sanctions Violations: Key Takeaways from the Panel Discussion at the IX Kharkiv Legal Forum

What is happening with the frozen assets of "Venta.LTD" — one of the largest pharmaceutical distributors in Ukraine?

ILI at the Festival of Thoughts: What determines Ukraine's movement towards the EU?

ILI Contributes to the Development of the Alternative Draft Law on the Ukrainian Cultural Fund

Join the Discussion: Criminal Law and Sanctions in Ukraine and the EU

ILI presents the best EU sanctions practices in Brussels

19th EU Sanctions Package: New Restrictions for Russia

Andriy Klymosyuk on Draft Law No. 12406 and the Need for Criminalization of Sanctions Violations

Bohdan Karnaukh on the Confiscation of Frozen Russian Assets: Political Will as the Main Barrier

The draft law on criminalizing sanctions violations is at risk