of August 18, 2010 No. 745
About approval of the Procedure for forming of the list of the faces tied with implementation of terrorist activities or concerning which the international sanctions are applied
According to article 17 of the Law of Ukraine "About the prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing" 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 concerning which the international sanctions which is applied are applied.
2. Declare invalid the resolution of the Cabinet of Ministers of Ukraine of May 25, 2006 N 751 "About approval of the Procedure for forming of the list of the faces tied with terrorist activities" (The Official Bulletin of Ukraine, 2006, N 22, the Art. 1632).
Prime Minister of Ukraine N. Azarov
Approved by the Resolution of the Cabinet of Ministers of Ukraine of August 18, 2010, No. 745
1. This Procedure determines the mechanism of forming of the list of the faces tied with implementation of terrorist activities or relatively which are applied the international sanctions (further the list).
2. The bases for entering of legal entity or physical person by Gosfinmonitoring into the list are:
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The document ceased to be valid since December 1, 2015 according to Item 2 of the Resolution of the Cabinet of Ministers of Ukraine of November 25, 2015 No. 966