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 concerning which the international sanctions are applied
According to part seven of article 17 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 concerning which the international sanctions which is applied are applied.
2. Recognize invalid resolutions of the Cabinet of Ministers of Ukraine according to the list which is attached.
Prime Minister of Ukraine
A. Yatsenyuk
Approved by the Resolution of the Cabinet of Ministers of Ukraine of November 25, 2015 , No. 966
1. This Procedure determines the mechanism of forming of the list of the faces tied with implementation of terrorist activities or concerning which the international sanctions are applied (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 July 23, 2020 according to Item 2 of the Resolution of the Cabinet of Ministers of Ukraine of July 22, 2020 No. 622