| Ukraine |
| Constitution |
| Criminal Code |
| Criminal Procedure Code |
| Law on Authorizing Activity in Nuclear Energy |
|
|
|
|
|
|
|
|
| Law of Ukraine on Environmental Protection |
| Law on the Fight against Terrorism adopted by the Ukrainian Parliament on 20 March 2003 (No. 638-IV) |
| Decree on the Implementation of United Nations Security Council Resolution 1373 (2001) of 28 September 2001 |
| Law of Ukraine on the prevention and counteraction to legalization (to washing) of the profits got a criminal way |
| Cabinet of Ministers Decision No.830 approving the Status of the State service of export control of Ukraine, of 13 June 2007 |
| Act No. 549-IV, of 20 February 2003, on State control over international transfers of military and dual-use goods |
| Cabinet of Ministers Decision No. 1807 of 20 November 2003 approving the procedure for State control of international transfers of military goods |
| Cabinet of Ministers Decision No. 86 of 28 January 2004 approving the implementation of State control of international transfers of military goods |
| Cabinet of Ministers Decision No. 920 of 27 May 1999 approving regulations governing the procedure for the provision of safeguards and State monitoring of obligations regarding the use, for declared purposes, of goods subject to State export control |
|
|
| Regulations No. 125/98 on the Procedures of State Control on Conducting the Negotiations aimed in Conclusion External Economic Agreements (Contracts) on Conducting International Transit of Goods for Military Purposes and Double Use |
| Law on the State border of Ukraine, of 4 November 1991 |
| Law on the intelligence agencies of Ukraine |
| Resolution No. 48 of the Cabinet of Ministers, of 18 January 1999. Guidelines for the coordination of action of the organs of executive authority and the organs of local self-government on matters concerning compliance with State border regulations |
|
Presidential Decree No. 342 of 17 April 2002 approving Regulations governing the State Export Control Service of Ukraine
|
|
Code of Administrative Offences (article 188-17)
|
|
Ordinance on the organization of criminal investigation (23/2004/PL‐UBTVQH11)
|
| Cabinet of Ministers Decree No. 1005 on Procedures for Controlling the Export, Import and Transit of Certain Items, Equipment, Materials, Software and Technologies that Can be Used to Create Weapons, Military or Special Equipment 1996 |
| Cabinet of Ministers Decree No. 1358 on the Statute on the Procedure for State Monitoring of International Transfer of Dual-Use Goods Contained in Control Lists 1997 |
| Decree No. 1279/1996 on Further Improvements of State Export Control |
| Regulations No. 117/98 on State Export Control |
| Presidential Decree 21/02/75 |
| Cabinet of Ministers Decree No. 159 on creation of a List of Raw Materials, Materials, Equipment and Technologies Which Require Special Permission for Export 1993 |
| Cabinet of Ministers Decree No. 1217 on the Government Commission for Export Control Policy 1997 |
| Cabinet of Ministers Decree No. 651 on the Statute of the State Service for Export Control 2000 |
|
