Document from CIS Legislation database © 2003-2025 SojuzPravoInform LLC

Unofficial transfer (c) Soyuzpravoinform LLC

RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of September 12, 2023 No. 977

About approval of evidential standards of reasonable suspicion for inclusion/exception of sanctions lists of the Security Council of the United Nations, sanctions lists of foreign states and the list of faces tied with implementation of terrorist activities or to which the international sanctions are applied

According to part one of article 11-1 of the Law of Ukraine "About fight against terrorism" the Cabinet of Ministers of Ukraine decides:

Approve evidential standards of reasonable suspicion for inclusion/exception of sanctions lists of the Security Council of the United Nations, sanctions lists of foreign states and the list of faces tied with implementation of terrorist activities or to which the added international sanctions are applied.

Prime Minister of Ukraine

D. Shmygal

Approved by the Resolution of the Cabinet of Ministers of Ukraine of September 12, 2023 No. 977

Document in demo-mode!

Full text is available after subscription.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.