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Sanctions are used by national governments or multinational bodies in response to actions by certain states, individuals and entities that pose a threat to international and national security.


Sanctions take a variety of forms and can be either comprehensive, sectoral, or targeted.


The use of sanctions is increasing, which often takes the form of tightening restrictive measures, widening their scope, as well as expanding the list of persons to whom they apply. Combination of our legal experience and unique practice allows us to offer solutions aimed at reducing regulatory and compliance risks.

  • Advising on application of the Ukrainian sanctions regime

  • Advising on trade restrictions on goods imported from countries considered unfriendly

  • Providing assistance in verifying international sanctions regime information

  • Evaluating the risk of sanctions violations in individual relationships or business processes

  • Conducting due diligences and audits on counterparties for purposes of sanctions compliance

  • Representing clients before government agencies enforcing sanctions

  • Challenging personal and economic sanctions in court

  • Representing in Ukraine's state bodies on the lifting of sanctions


Today we are working on projects for more than 400 active clients

About us

Reputable legal advisor

Founded in 1997, Ilyashev & Partners is one of the most prominent law firms in the Eastern European region. With offices in Kyiv, Dnipro, Kharkiv and Odesa, Ilyashev & Partners employs more than 150 people. The firm has been recognized by the most prestigious legal market research guides, according to which it occupies a leading position in Ukraine.


We provide assistance by:

  1. Helping at any stage of the project.
  2. Discussing the task with you, analyzing all prospects and risks.
  3. Thorough studying of the problem, taking into account the special aspects of your business activities.
  4. Developing a strategy, suggesting solutions and action plan.

“The success of our firm results from the professionalism and expertise of our team”

Roman Marchenko, Senior Partner


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  • List of cases and detailed experience

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    Professional liability insured

    “In the entire history of our firm, there has not been a single insured event”

    Mikhail Ilyashev, Managing Partner


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