Sanctions and export controls

Since 2022, the organisation has been investigating breaches of international sanctions and export control regimes, and has been advocating for increased sanctions pressure on the Russian Federation. The Economic Security Council of Ukraine has investigated supplies to Russia of goods from Haas Automation, DN Solutions, SIR INDUSTRIALE SpA, Farg'onaazot, Michelin, PBS Velká Bíteš, Danieli, Campine NV and I Machine Technology.

In March 2023, PBS published the Ukrainian Economic Security Council’s investigation into alleged violations by Haas Automation of US export control regulations, and the analysed materials were forwarded to the relevant authorities. In January 2025, the Office of Foreign Assets Control (OFAC) and the Bureau of Industry and Security (BIS) announced a total fine of over $2.5 million against Haas Automation for the illegal supply of CNC machine tool parts to entities included on sanctions lists.

The organisation cooperates with executive and legislative authorities, as well as independent institutions. In 2023, the Economic Security Council of Ukraine and the National Agency for Corruption Prevention (NACP) signed a Memorandum of Cooperation to develop and exchange information in the field of state sanctions policy.

In 2023, the Economic Security Council of Ukraine held a series of meetings in the United States, in particular with representatives of the US Congress — the House Foreign Affairs Committee, the House Foreign Affairs Committee’s Subcommittee on Europe, and the US Senate Committee on Foreign Relations.

In 2024, the organisation co-hosted an event at the Danish Parliament alongside PR Army and Rasmussen Global. Ilona Khmelova, Secretary of the Economic Security Council of Ukraine, and senior advisers Denys Hutyk and Olena Yurchenko presented the organisation’s research and proposals on stepping up sanctions pressure on the Russian Federation.

Since 2025, Secretary Ilona Khmelova has been Chair of the Russia Working Group of the International Sanctions and Export Controls Society (ISECS).

In March 2025, the Economic Security Council of Ukraine, in cooperation with the Main Intelligence Directorate of the Ministry of Defence, held an online workshop entitled ‘War and Sanctions: How to Counter Aggressor States’, attracting over 60 participants. Speakers included experts from the Open Source Centre, the Committee for Freedom in Hong Kong Foundation, C4ADS, and United Against Nuclear Iran (UANI).

National Sanctions Coalition

The Ukrainian Economic Security Council is a co-founder of the National Sanctions Coalition — a network of Ukrainian civil society initiatives focused on ensuring compliance with sanctions and countering Russian aggression. As its coordinator, a representative of the organisation sits on the Interdepartmental Working Group on the Implementation of State Sanctions Policy under the Cabinet of Ministers of Ukraine.

In May 2025, in Brussels, the National Sanctions Coalition presented the ‘White Paper: The Future of European Leadership in Economic Deterrence of Aggression’. The document was approved by the Interdepartmental Working Group on the Implementation of State Sanctions Policy under the Cabinet of Ministers of Ukraine. The authors analysed the achievements and vulnerabilities of the EU’s sanctions policy and proposed tools to strengthen the bloc’s economic security and increase economic pressure on the Russian Federation.

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Other Directions

Investment Screening

Development of the defence industry

Cyber Diplomacy and Tech Security

Russian Military-Industrial Complex

All Directions
Conclusions of 2023 and Forecasts for 2024: Digest of the Economic Security Council of Ukraine.

Conclusions of 2023 and Forecasts for 2024: Digest of the Economic Security Council of Ukraine.

18 January 2024
ESCU’S STATEMENT ON THE RESPONSE OF HAAS AUTOMATION TO THE PBS STORY

ESCU’S STATEMENT ON THE RESPONSE OF HAAS AUTOMATION TO THE PBS STORY

20 March 2023
BRIEFING SUMMARY:  “DEALING THE DEADLY BLOW: REVIEWING THE YEAR OF SANCTIONS AGAINST RUSSIA”

BRIEFING SUMMARY: “DEALING THE DEADLY BLOW: REVIEWING THE YEAR OF SANCTIONS AGAINST RUSSIA”

7 March 2023
Review of the activities results of the Economic Security Council of Ukraine for 2022 and recommendations on the implementation of the sanctions policy against the Russian Federation

Review of the activities results of the Economic Security Council of Ukraine for 2022 and recommendations on the implementation of the sanctions policy against the Russian Federation

15 January 2023
RESULTS OF IMPLEMENTATION OF PUNISHMENT MECHANISMS FOR CIRCUMVENTING SANCTIONS AND IMPLICATIONS OF RUSSIAN ASSETS CONFISCATION FOR ECONOMIC PRESSURE ON THE RUSSIAN FEDERATION

RESULTS OF IMPLEMENTATION OF PUNISHMENT MECHANISMS FOR CIRCUMVENTING SANCTIONS AND IMPLICATIONS OF RUSSIAN ASSETS CONFISCATION FOR ECONOMIC PRESSURE ON THE RUSSIAN FEDERATION

4 December 2022
THE RESULTS OF MONITORING THE IMPLEMENTATION OF SANCTIONS AGAINST RUSSIA AND TRENDS OF EFFECTIVE RESISTANCE TO THE KREMLIN'S AGGRESSIVE POLICY

THE RESULTS OF MONITORING THE IMPLEMENTATION OF SANCTIONS AGAINST RUSSIA AND TRENDS OF EFFECTIVE RESISTANCE TO THE KREMLIN'S AGGRESSIVE POLICY

3 October 2022
MONITORING SUMMARY ON THE IMPLEMENTATION OF SANCTIONS AGAINST RUSSIA, AND TRENDS IN EFFECTIVE RESISTANCE TO MOSCOW'S AGGRESSIVE POLICY

MONITORING SUMMARY ON THE IMPLEMENTATION OF SANCTIONS AGAINST RUSSIA, AND TRENDS IN EFFECTIVE RESISTANCE TO MOSCOW'S AGGRESSIVE POLICY

8 September 2022
The Economic Security Council of Ukraine found out how the Kazakh Labnet Group works on the occupied territories of Ukraine and in russia

The Economic Security Council of Ukraine found out how the Kazakh Labnet Group works on the occupied territories of Ukraine and in russia

20 July 2022
ESCU and Economichna Pravda revealed another scheme of the Russian "Kalashnikov"

ESCU and Economichna Pravda revealed another scheme of the Russian "Kalashnikov"

15 July 2022