of July 22, 2020 No. 622
About approval of the Procedure for forming of the list of the faces tied with implementation of terrorist activities or to which the international sanctions are applied
According to part one of article 24 of the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way to financing of terrorism and financing of distribution of weapons of mass destruction" the Cabinet of Ministers of Ukraine decides:
1. Approve the Procedure for forming of the list of the faces tied with implementation of terrorist activities or to which the international sanctions which is applied are applied.
2. Declare invalid the resolution of the Cabinet of Ministers of Ukraine of November 25, 2015 No. 966 "About approval of the Procedure for forming of the list of the faces tied with implementation of terrorist activities or to which the international sanctions" (The Official Bulletin of Ukraine, 2015, No. 96, the Art. 3288) are applied.
Prime Minister of Ukraine
D. Shmygal
Approved by the Resolution of the Cabinet of Ministers of Ukraine of July 22, 2020 , No. 622
1. This Procedure determines the mechanism of forming of the list of the faces tied with implementation of terrorist activities or to which the international sanctions are applied (further - the list of persons).
2. In this Procedure terms are used in the value given in the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction".
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