Published April 4, 2026 | Version v1
Conference paper Open

Правовий режим активів підсанкційних суб'єктів у проєктах публічно-приватного партнерства / Legal regime of assets of sanctioned entities in public-private partnership projects

Authors/Creators

  • 1. ROR icon Academician F. H. Burchak Scientific-Research Institute of Private Law and Entrepreneurship

Description

Abstract: The paper examines the legal challenges and normative conflicts arising from the application of asset freezing regimes to participants in public-private partnership (PPP) contracts. It analyzes the tension between restrictive measures and the pacta sunt servanda principle, particularly in the context of Ukraine’s infrastructure recovery projects. The study explores the distinction between asset freezing and confiscation under Council Regulation (EU) No 269/2014 and the implications of the OFAC "50 Percent Rule" for corporate structures. Special attention is given to the mechanism of derogations under Regulation (EU) No 833/2014 and the necessity of establishing temporary trust management for frozen assets within PPP frameworks to ensure the continuity of critical infrastructure projects.

Keywords: public-private partnership, PPP, sanctions, asset freezing, Ukraine, European Union, OFAC, 50 Percent Rule, infrastructure projects, legal regime, derogation.

Source citation: Kyryliuk, D. V. (2026). Legal regime of assets of sanctioned entities in public-private partnership projects. Innovative Development of Society: Science, Law and Technologies in the Era of Digital Transformation: Proceedings of the International Scientific and Practical Conference (Kyiv, March 20–21, 2026) / NGO “Institute of Innovative Education”; Scientific and Educational Center of Applied Informatics of the National Academy of Sciences of Ukraine. – 2nd ed., rev. and enl. – Kyiv–Zaporizhzhia: AA Tandem, 2026. pp. 70–72.

ISBN: 978-966-488-352-5

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Kyryliuk_InnDevSoc-Kyiv-Mar2026_pp70-72.pdf

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References

  • Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine [2014] OJ L 78/6.
  • Council Regulation (EU) No 833/2014 of 31 July 2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine [2014] OJ L 229/1, as amended.
  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701–1708.
  • OFAC, Foreign Assets Control Regulations for the Financial Community, 31 C.F.R. Parts 500–599.
  • Charter of Fundamental Rights of the European Union, OJ C 326, 26.10.2012.