Rubashchenko Mykola
lawyer-analyst
m.a.rubaschenko@nlu.edu.ua
2011 - Master of Laws - Yaroslav Mudryi National Law University
2015 - PhD in Law - Yaroslav Mudryi National Law University
2020 - Associate Professor of Criminal Law at the Yaroslav Mudryi National Law University
Participates in projects related to the sanctions policy of Ukraine, criminalization of violations, and circumvention of sanctions. Specialist in criminal and civil asset confiscation.
Other areas of research: legal support for the protection of the foundations of Ukraine's national security, collaborationism, high treason, occupation law, encroachment on the territorial integrity of Ukraine, freedom of expression and criminal law, and harmonization of Ukrainian criminal law with EU law.
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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.
12 Sept. 2024
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Civil confiscation and asset forfeiture for violation of sanctions. Steps to be taken by Ukraine
The research analyzes the best practices of civil asset forfeiture and confiscation in criminal proceedings, as well as ways to improve Ukrainian legislation, in particular in the context of asset recovery for violation of sanctions imposed on Russia.
27 Nov. 2024
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Best approaches to criminal prosecution of sanctions violations: Ukrainian and international context
The need to criminalise the violation and circumvention of sanctions in Ukraine is a long-standing issue. At the same time, our foreign partners are already effectively prosecuting sanctions violators and those who facilitate sanctions evasion through criminal law.
9 Jan. 2025
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EU Directive 2024/1226 on the criminalization of sanctions violations: Overview and recommendations for Ukraine
The study analyzes the European Union Directive 2024/1226 on the definition of criminal offenses and penalties for circumvention of sanctions and the main principles of criminalization of non-compliance with restrictive measures in Ukraine.
30 April 2024
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