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Bohdan Karnaukh

lawyer-analyst

karnaukh.bogdan@gmail.com

2010 рік - Магістр права у Національному юридичному університеті імені Ярослава Мудрого

з 2013 року викладає в Національному юридичному університеті імені Ярослава Мудрого на кафедрі цивільного права.

Член Галузевої експертної ради зі спеціальності 081 “Право” Національного агентства із забезпечення якості вищої освіти.

Член Науково-консультативної ради при Верховному Суді.

Автор понад ста наукових публікацій із проблем приватного права.

Напрямки роботи в ІЗІ: відшкодування шкоди, завданої збройною агресією РФ проти України (національні та міжнародні механізми); стягнення (в тому числі конфіскація та цивільна конфіскація) активів РФ та осіб, що сприяють збройній агресії; аналіз практики ВАКС щодо застосування санкції у виді стягнення активів у дохід держави.

Інші напрямки дослідницької роботи: деліктне право; порівняльне деліктне право; деліктні позови як інструмент захисту основоположних прав і свобод людини; деліктне право в умовах війни; економічний аналіз права; бізнес і права людини.

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Overview of the current regulation of liability for sanctions evasion: state of play and prospects

The research paper describes the state of play and main trends in Europe and the United States with regard to evasion of sanctions imposed as a result of Russian aggression and criminalisation of such activities.

Authors:

Andriy Klymosyuk, Tetiana Khutor, Bohdan Karnaukh, Taras Riabchenko,

7 Sept. 2023

Analysis of the practice of the High Anti-Corruption Court on the application of sanctions in the form of asset forfeiture to the state for 2022-2023

This study presents an analysis of 32 cases of the High Anti-Corruption Court in which the sanction of asset forfeiture was applied

Anti-corruption policy

Authors:

Andriy Klymosyuk, Tetiana Khutor, Bohdan Karnaukh, Taras Riabchenko,

5 Jan. 2024

Using frozen russian assets as a means of compulsory reparations to compensate for the damage caused by russia’s aggression

The study substantiates the need to apply ‘interim’ measures aimed at collecting compulsory reparations to compensate for the damage caused by Russia's aggression against Ukraine at the expense of its frozen assets

Authors:

Andriy Klymosyuk, Tetiana Khutor, Bohdan Karnaukh,

15 Oct. 2023

Establishment of actual control over the asset and protection of the rights of third parties in the practice of applying the sanction of asset recovery to the state revenue.

The study focuses on the sanction provided for in paragraph 1-1 of Part 1 of Article 4 of the Law of Ukraine “On Sanctions”, namely, the recovery of assets belonging to an individual or legal entity for the benefit of the state.

Anti-corruption policy

Authors:

Tetiana Khutor, Bohdan Karnaukh,

29 May 2024

How sanctions are enforced in the United States: a multi-level mechanism of responsibility

The research focuses on the mechanism of enforcement of sanctions restrictions in the United States and the two levels of liability for circumventing sanctions - civil and criminal. This mechanism has demonstrated its effectiveness and can serve as an example for both Ukraine and other Western democracies interested in the strength of sanctions policy.

Authors:

Andriy Klymosyuk, Tetiana Khutor, Bohdan Karnaukh, Taras Riabchenko,

30 April 2024

Standards of trial in absentia and the case law of the HACC concerning collection of sanctioned persons assets into state income (summary)

The study addresses the applicability of the standards of trial in absentia (in the absence of the accused) to cases concerning the application of a sanction in the form of asset forfeiture under Article 5-1 of the Law of Ukraine ‘On Sanctions’

Authors:

Andriy Klymosyuk, Tetiana Khutor, Bohdan Karnaukh, Taras Riabchenko,

7 July 2023

4 ways russian money can serve to compensate for the damage caused by the war

The study examines four ways in which sovereign Russian assets frozen in foreign financial institutions can be used to compensate for the damage caused by Russia's aggressive war against Ukraine

Authors:

Andriy Klymosyuk, Tetiana Khutor, Bohdan Karnaukh, Taras Riabchenko,

1 July 2023

Best practice of asset recovery: US case of imposing liability for sanctions evasion in response to Russia’s aggression against Ukraine

An integral principle of both anti-corruption and sanctions policy should be the practical implementation of the principle "crime does not pay" and ensuring compensation for those directly or indirectly suffered from such actions.

Authors:

Andriy Klymosyuk, Tetiana Khutor, Bohdan Karnaukh, Taras Riabchenko,

11 Dec. 2023

Analysis of the High anti-corruption courts law concerning the application of sanction on the form of asset forfeiture

This study presents an analysis of 15 decisions of the High Anti-Corruption Court (HACC) and 2 decisions of the HACC Appeals Chamber imposing a sanction in the form of asset forfeiture

Authors:

Andriy Klymosyuk, Tetiana Khutor, Bohdan Karnaukh, Taras Riabchenko,

24 March 2023

Evidentiary standards in the practice of the UN Compensation Commission: Lessons for Ukraine

This document contains our analysis of the practice of the UN Compensation Commission, which was established in 1991. by the UN Security Council to consider claims and pay compensation for damage and losses caused by Iraq's illegal invasion of Kuwait and subsequent occupation of Kuwait in 1990-1991.

Authors:

Andriy Klymosyuk, Tetiana Khutor, Bohdan Karnaukh, Taras Riabchenko,

23 Feb. 2024

Compensation for war-related moral damage: Ukrainian and international practice

This paper presents our analysis of the practice of compensation for non-pecuniary damage in Ukrainian law, as well as the UN Compensation Commission and the European Court of Human Rights

Authors:

Andriy Klymosyuk, Tetiana Khutor, Bohdan Karnaukh,

11 March 2024

Докладніше

Efficient reparations now

Останнє оновлення: 18 Nov. 2024

The Institute of Legislative Ideas develops and promotes tools for effective compensation for the damage caused by Russia's war against Ukraine. The project covers accounting for losses, searching for sources of compensation and monitoring the use of funds

Bohdan Karnaukh

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Efficient reparations now

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