Sanctions as a policy tool of Ukraine in countering threats to national security

Autores/as

DOI:

https://doi.org/10.34069/AI/2024.76.04.9

Palabras clave:

sanctions, security, Security Service of Ukraine, state, Ukraine.

Resumen

The article analyzes the effectiveness of sanctions as a tool of Ukrainian policy against Russian aggression. It examines the role of the Security Service of Ukraine in identifying individuals and entities subject to sanctions and presenting them to the National Security and Defense Council of Ukraine. The study employs a polymethodological approach, combining philosophical, general scientific, and legal methods. The findings reveal that sanctions are key preventive measures to respond to threats to national security. It concludes that the Security Service of Ukraine plays a fundamental role in the implementation of sanctions and proposes ways to enhance the effectiveness of these restrictive measures.

Descargas

Los datos de descargas todavía no están disponibles.

Biografía del autor/a

Yuliana Naidon, National Academy of the Security Service of Ukraine, Kyiv, Ukraine.

Doctor of Science in Law, Professor, Vice-rector for scientific work, National Academy of the Security Service of Ukraine, Kyiv, Ukraine.

Serhii Naumiuk, Security Service of Ukraine, Kyiv, Ukraine.

Ph.D (Law), Security Service of Ukraine, Kyiv, Ukraine.

Yevhenii Rybynskyi, Security Service of Ukraine, Kyiv, Ukraine.

Ph.D (Law), Security Service of Ukraine, Kyiv, Ukraine.

Lyudmila Shemayeva, National Academy of the Security Service of Ukraine, Kyiv, Ukraine.

Doctor of Science in Economics, Professor, National Academy of the Security Service of Ukraine, Kyiv, Ukraine.

Oleh Peliukh, Security Service of Ukraine, Kyiv, Ukraine.

Doctor of Science in Law, Security Service of Ukraine, Kyiv, Ukraine.

Citas

Bykova, A. (2018). Continuing effects of Western sanctions on the dynamics of the Russian Federation economy. Effective Economy, 6. URL: http://nbuv.gov.ua/UJRN/efek_2018_6_57

Cherkasets, O. (2022). The world imposed more than 3600 sanctions against Russia. Ukraine Molod. URL: https://umoloda.kyiv.ua/number/0/159/165036/

Chernysh, R., Chekhovska, M., Stoliarenko, O., Lisovska, O., & Lyseiuk, A. (2023). Ensuring information security of critical infrastructure objects as a component to guarantee Ukraine’s national security. Amazonia Investiga, 12(67), 87-95. https://doi.org/10.34069/AI/2023.67.07.8

Drezner, D. (1999). The Sanctions Paradox. Economic Statecraft and International Relations. Cambridge University Press, 342 p.

Erlanger, S. (2022). Russian Demands to Ease Sanctions Halt Nuclear Talks With Iran. The New York Times. URL: https://www.nytimes.com/2022/03/11/world/europe/iran-nuclear-talks-russia.html

European Union (2014). Council Regulation (EU) No 833/2014. Concerning restrictive measures in view of Russia’s actions destabilizing the situation in Ukraine, 31 July 2014. URL: https://acortar.link/GZLe3z

Gall, C. (2023). Ukrainian Accounts of Torture Point to Systematic Russian Policy, Expert Says. The New York Times. URL: https://www.nytimes.com/2023/09/10/world/europe/russian-ukraine-torture.html

Gauthier-Villars, D., & Stolyarov, G. (2023). How Russia keeps its fleet of Western jets in the air. Routers. URL: https://acortar.link/TLk6SO

Gardner, G., & Kimbrough, K. (1990). The Economics of Country Specific Tariffs. International Economic Review, 31, 575-588. URL: https://acortar.link/dbmdNE

Horbulin, V., & Bersheda, E. (2021). Russian external governance: international experience and mission of Ukraine. Voice of Ukraine. URL: http://www.golos.com.ua/article/353375

Hryshchenko, A. (2017). International economic sanctions as a key factor to stop Russian aggression in Ukraine. Ukraine economy, 2, 74-85. URL: http://nbuv.gov.ua/UJRN/EkUk_2017_2_7

Hufbauer, G. Schott, J., & Elliot, K. (1983). Economic Sanctions in Support of Foreign Policy Goals. Washington: Institute for International Economics, Cambridge, 110 p. URL: https://acortar.link/EaGStG

International Security and European Integration of Ukraine. (2022). A blow to the future: what Western sanctions against Russian banks have achieved. URL: https://www.eurointegration.com.ua/articles/2022/11/10/7150384/

Ivanskyi, A. (2019). Financial sanctions and legal aspects: monograph. National University ‘Odesa Law Academy’. Odesa: Helvetica, 499 p. URL: https://oldiplus.ua/files/contents/586.pdf

Kostenko, S. O., Strilchuk, V. A., Chernysh, R. F., Buchynska, A. J., & Fedoronchuk, A. V. (2021). Legal aspects of the cryptoassets market and its possible threats to the national security of Ukraine and Poland. Amazonia Investiga, 10(41), 53-64. https://doi.org/10.34069/AI/2021.41.05.5

Kukartsev, O. (2023). EU sanctions policy as a tool of countering Russian imperialism. Chronicle of Volyn, 28, 256-260. https://doi.org/10.32782/2305-9389/2023.28.37

Law of Ukraine No. 5191. On the Principles of Sanctions Policy of Ukraine’. Verkhovna Rada of Ukraine, 02.03.2021 (2021). URL: https://www.kmu.gov.ua/bills/proekt-zakonu-pro-zasadi-sanktsiynoi-politiki-ukraini

Miyagawa, M. (1992). Do Economic Sanctions Work? New York: St. Martin’s Press, 1992. 240 p. URL: https://econpapers.repec.org/bookchap/palpalbok/978-1-349-22400-5.htm

Motsyk, O. (2020). International sanctions against the Russian Federation as an instrument of pressure and punishment for its aggression against Ukraine and other international crimes. Ukraine Diplomatic, 21, 744-754. URL: http://nbuv.gov.ua/UJRN/ukrdip_2020_21_66

National Security and Defense Council of Ukraine. (2024). The State Registry of Sanctions. In Ukraine, the State Register of Sanctions has been launched. https://www.rnbo.gov.ua/ua/Diialnist/6769.html

Newnham, R. (2010). North Korea, Lybia, and Iran: Economic Sanctions and Nuclear Proliferation. KEI Academic Paper Series. 5(7), 9 URL: https://keia.org/wp-content/uploads/2020/05/APS-Newnham-2010.pdf

Osypchuk, I. (2022). Smuggling in echelons: more than 100 wagons with Belarusian fertilisers and steel were confiscated. Facts, 28. URL: https://fakty.ua/399035-vezut-kontrabandu-eshelonami-konfiskovany-bolee-100-vagonov-s-belorusskimi-udobreniyami-i-stalyu

Rashevska, K. (2020). Economic sanctions as a means of influencing the Russian Federation to ensure human rights in the occupied Autonomous Republic of Crimea. International scientific journal ‘Internauka’. Series: Legal Sciences, 6, 52-58. URL: http://nbuv.gov.ua/UJRN/mnjiu_2020_6_10

Sedliar, Yu. (2013). International sanctions in world politics: theory and practice: a monograph. Taras Shevchenko National University of Kyiv, Institute of International Relations. Mykolaiv: Petro Mohyla Black Sea State University Publishing House, 410 p. URL: https://dspace.chmnu.edu.ua/jspui/handle/123456789/159

Statute Organization of the United Nations (s.f) Charter of the United Nations. URL: https://acortar.link/QU6CpX

Sharov, O. (2016). International sanctions policy affecting the Russian Federation. Strategic panorama, 2, 27-37. URL: http://nbuv.gov.ua/UJRN/Stpa_2016_2_6

United Nations. (2023). Principles of the United Nations Charter supporting a comprehensive, just and lasting peace in Ukraine: resolution / adopted by the General Assembly. (11th special session: 2022). URL: https://digitallibrary.un.org/record/4004933?ln=ru

Verkhovna Rada of Ukraine (2024). On the Decision of the National Security and Defence Council of Ukraine dated 29 January 2024 ‘On Approval of the Regulation on the State Register of Sanctions’: Decree of the President of Ukraine of 29.01.2024 No. 36/2024. URL: https://zakon.rada.gov.ua/laws/show/n0002525-24#Text

Vlasenko, T., Chernysh, R., Dergach, A., Lobunets, T., & Kurylо, O. (2020). Investment Security Management in Transition Economies: Legal and Organizational Aspects. International Journal of Economics and Business Administration, VIII(2), 200-209.

Publicado

2024-04-30

Cómo citar

Naidon, Y., Naumiuk, S., Rybynskyi, Y., Shemayeva, L., & Peliukh, O. (2024). Sanctions as a policy tool of Ukraine in countering threats to national security. Amazonia Investiga, 13(76), 103–112. https://doi.org/10.34069/AI/2024.76.04.9

Número

Sección

Articles