Legislative Framework of Export Control

 

 

Constitution of Ukraine No. 254к-96-ВР dated June 28, 1996

Law of Ukraine No. 959-XII "On Foreign Economic Activities" dated April 16, 1991

Law of Ukraine No. 549-IV "On State Control over the International Transfers of Military and Dual-Use Goods (as amended)" dated February 20, 2003 (eng)

Law of Ukraine No. 889-VIII "On Civil Service" dated December 10, 2015

Law of Ukraine No. 3855-XIІ "On State Secret" dated January 21, 1994

Law of Ukraine No. 1644-VII "On Sanctions" dated August 14, 2014

Decree No. 180 of the President of Ukraine dated March 5, 2007 "On the Interagency Commission on the Military Technical Cooperation and Export Control Policy" dated March 5, 2007

Decree No. 1207 of the President of Ukraine "On Additional Measures to Enhance Control over International Military Technical Cooperation" dated December 24, 2002

Decree No. 861 of the President of Ukraine "On the Procedure for Establishing (Canceling) Restrictions on the Export of Goods Pursuant to the International Commitments of Ukraine" dated July 15, 1999

Resolution No. 159 of the Cabinet of Ministers of Ukraine "On Approving the Regulation on the State Service for Export Control of Ukraine" dated March 31, 2015 (eng)

Resolution No. 500 of the Cabinet of Ministers of Ukraine "On Approving the Procedure for State Export Control over the Negotiations on Concluding Foreign Trade Agreements (Contracts) for the Export of Goods" dated June 6, 2012 (eng)

Resolution No. 746 of the Cabinet of Ministers of Ukraine "On Approving the Procedure for Charging a Fee for Paid Administrative Services of the Execution and Issuance of State Export Control Documents, and the List of Paid Administrative Services Provided by the State Service for Export Control of Ukraine, and the Amount of the Fee" dated July 13, 2011

Resolution No. 1228 of the Cabinet of Ministers of Ukraine "On Authorizing Business Entities to Export and Import Military Goods and Goods Containing State Secrets" dated July 12, 1999 (eng)

Resolution No. 767 of the Cabinet of Ministers of Ukraine "On Approving the Regulation on the Procedure for Conducting the Expert Review in the Field of State Export Control" dated July 15, 1997

Resolution No. 1080 of the Cabinet of Ministers of Ukraine "On Approving the Procedure for the State Attestation of the ICP Created by the Subject of International Transfers of Goods" dated July 17, 2003

Resolution No. 1807 of the Cabinet of Ministers of Ukraine "On Approving the Procedure for State Control over the International Transfers of Military Goods" dated November 20, 2003 (eng)

Resolution No. 920 of the Cabinet of Ministers of Ukraine "On Approving the Regulation on the Provision of Guarantees and on State Control over the Fulfillment of Commitments on the Use for Declared Purposes..." dated May 27, 1999

Resolution No. 838 of the Cabinet of Ministers of Ukraine "On Approving the Regulation on the Procedure for Authorizing Business Entities to Export and Import Military Goods and Goods Containing State Secrets" dated June 8, 1998

Resolution No. 86 of the Cabinet of Ministers of Ukraine "On Approving the Procedure for State Control over the International Transfers of Dual-Use Goods" dated January 28, 2004 (eng)

Order No. 690 of the Cabinet of Ministers of Ukraine "On Improving the Mechanism of Control over International Air Carriages of Military and Dual-Use Goods" dated November 20, 2003 (as amended by Resolution No. 464 of the Cabinet of Ministers of Ukraine dated May 14, 2008)

Order No. 5 of the State Service for Export Control "On Approving the Guideline for Filling Out Applications for Approval Documents, Guarantee Documents etc." dated January 9, 2004 

Order No. 355 of the State Service for Export Control dated November 29, 2004 "On Approving the Guideline for the Execution and Use of Approval Documents in the Sphere of State Export Control" dated November 29, 2004

Order No. 371/334 of the State Service for Export Control and the National Space Agency of Ukraine "On Approving the Regulation on the Procedure for Involving Representatives of the General Customer, the National Space Agency of Ukraine, in the Works..." dated December 16, 2004

Order No. 69 of the Ministry of Economic Development "On Approving the Guideline for Filling Out Applications for Granting Powers to Export, Import Military Goods and Goods Containing State Secrets" dated January 23, 2019, registered with the Ministry of Justice of Ukraine on February 20, 2019 under No. 174/33145

Order No. 82 of the State Service for Export Control of Ukraine "On Approving the Guideline for Granting Powers for Legal Entities to Conduct Non-Government Expert Review of Goods in the Sphere of State Export Control" dated March 15, 2006

Order No. 412 of the State Service for Export Control of Ukraine "On Approving the Methodical Recommendations for the Creation of ICPs by Participants of International Transfers of Goods" dated November 17, 2006

Order No. 31 of the State Service for Export Control "On Approving the Guideline for Registering Business Entities of Ukraine as Subjects of International Transfers of Goods in the State Service for Export Control of Ukraine" dated April 27, 2009

Order No. 86 of the State Service for Export Control "On Approving a Form of the Conclusion on the Possibility to Carry On Negotiations, Report Forms, and Reporting Deadlines" dated October 5, 2009, registered with the Ministry of Justice of Ukraine on October 28, 2009 under No. 994/17010

Order No. 1490 of the Ministry of Economic Development and Trade "On Approving the Procedure for Hearing Cases in the Breach of Legislative Requirements in the Sphere of State Export Control by Legal Entities" dated December 16, 2013

Order No. 74 of the Ministry of Economic Development and Trade "On Approving the Guideline for the Execution of Materials on Administrative Offenses in the Sphere of State Export Control" dated January 27, 2014 

The Comprehensive Nuclear-Test-Ban Treaty (ratified by the Law of Ukraine No. 2107-III dated November 16, 2000)

The Treaty between the State Service for Export Control of Ukraine and the Ministry of Commerce of the People's Republic of China on the Application of Import Certificates, dated October 14, 2003

The Memorandum of Understanding between the State Service for Export Control of Ukraine and the Ministry of Commerce of the People's Republic of China on the Establishment of Cooperation in the Field of Export Control, dated October 14, 2003