According to Deep Tide TechFlow, on July 7, as reported by Ukrainska Pravda, Ukrainian President Zelensky signed a decree imposing sanctions on individuals and legal entities that assist Russia in transferring assets through cryptocurrency.
The sanctions target 60 companies, of which 55 are Russian enterprises. According to Vladislav Vasyliuk, the sanctions policy commissioner of Zelensky, the sanctioned entities include 19 major cryptocurrency miners involved in evading sanctions, 17 operators of digital financial asset issuance systems, 19 Russian financial infrastructure companies, and 5 operators of cryptocurrency exchanges involved in evading sanctions.
The list also includes 5 non-Russian residents that are helping Russia evade restrictions, such as TOKENTRUST HOLDINGS LIMITED from Cyprus, EXMO RBC LTD from Kazakhstan, and three companies from the UAE.