Ukrainian Export Control Guidebook

This project is funded by the European Union
Delegation of the European Union to Ukraine
Address:
101 Volodymyrska Street
01033 Kyiv, Ukraine
Tel:  +38 044 39 08 010
Fax: +38 044 39 08 015
The European Union is made up of 28 countries and the people of those countries. It is a unique political and economic partnership founded on the values of respect for human dignity, freedom, equality, the rule of law and human rights. Over more than fifty years we have created a zone of peace, democracy, stability and prosperity on our continent while maintaining cultural diversity, tolerance and individual freedoms. The EU looks to share its values and achievements with neighbouring countries and peoples and those farther afield.

This project is implemented by the Science and Technology Center in Ukraine
7a Metalistiv Street, Kyiv 03057, Ukraine

The STCU is an intergovernmental organisation that is funded by the European Union and the US Government and aims to advance global peace and prosperity through cooperative Chemical, Biological, Radiological, and Nuclear (CBRN) risk mitigation by supporting civilian science and technology partnerships and collaboration that address global security threats and advance non-proliferation in Ukraine, Georgia, Moldova and Azerbaijan.

Content

Chapter 1. Core ideas and key provisions of multilateral export control regimes, international treaties, initiatives and embargoes    
Chapter 2. Why and how Ukraine exercises state control of export, import, temporary export, temporary import and transit of certain categories of goods.    
Chapter 3. Licensing system and procedures in the field of export control    
Chapter 4. Сustoms control and customs clearance of the goods that are subject to state export control    
Chapter 5. Specifics of exporting high-end technologies of dual purpose.    
Chapter 6. Public awareness activities targeted at industrial and scientific organizations in the field of export control    
Chapter 7. Enforcement in export control

Click here to download Ukrainian Export Control Guidebook

Ukrainian Export Control Guidebook has been created to provide Ukrainian trade actors with practical references, recommendations and advices on export control issues. The Guidebook contains a detailed elucidations of the current normative legal acts with a link to the latest legislative changes, clear instructions as to how to fill the required documents and a step-by-step methodology for carrying out international transfers of goods, that in its turn will contribute to raising awareness about recent developments, trends and processes occurring in this field. The Guidebook serves as a practical tool for the entities of foreign trade while fulfilling international transfers of controlled goods. Materials of the Guidebook will facilitate the work of domestic enterprises, businesses and intermediaries (brokers) in the field of export control. Practical recommendations, blank forms, documents and illustrative examples from the work of SSECU and customs bodies of Ukraine will assist business entities and speed up licensing procedures in the field of export control.

The project was carried out by the Scientific and Technical Center on the Export and Import of Special Technologies, Hardware and Materials (STC)