Secondary sanctions: purpose, consequences and challenges

Ageev V.V. (2023). Konkurentosposobnost rossiyskikh eksporterov na mezhdunarodnom rynke stalnoy produktsii v usloviyakh sanktsionnoy politiki [Competitiveness of russian exporters in the international market of steel products under the sanctions policy]. Leasing. (3). 4-10. (in Russian). doi: 10.33920/VNE-03-2303-01.

Arapova E.Ya. (2023). Novye modalnosti globalnoy sanktsionnoy politiki [New modalities of the global sanctions policy]. Mezhdunarodnaya analitika. 14 (1). 37-51. (in Russian). doi: 10.46272/2587-8476-2023-14-1-37-51.

Belchenko M.A. (2023). Nekotorye aspekty primeneniya skhemy parallelnogo importa: neobkhodimost, rezultativnost, ugrozy [Some aspects of the parallel import scheme application: necessity, effectiveness, threats]. Uchenye zapiski Sankt-Peterburgskogo imeni V.B. Bobkova filiala Rossiyskoy tamozhennoy akademii. (2(86)). 62-69. (in Russian).

CISADA. The New U.S. Sanctions on IranOfac.treasury.gov. Retrieved March 09, 2024, from https://ofac.treasury.gov/media/7871/download?inline

Council Regulation (EU) 2024/576 of 12 February 2024 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in UkraineEuropa.eu. Retrieved March 09, 2024, from https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32024R0576

Council Regulation (EU) 2024/745 of 23 February 2024 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in UkraineEuropa.eu. Retrieved March 09, 2024, from https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32024R0745

FinCEN and the U.S. Department of Commerce’s Bureau of Industry and Security Urge Increased Vigilance for Potential Russian and Belarusian Export Control Evasion AttemptsFincen.gov. Retrieved March 09, 2024, from https://www.fincen.gov/sites/default/files/2022-06/FinCEN%20and%20Bis%20Joint%20Alert%20FINAL.pdf

Hufbauer G. C., Jung E. (2021). Economic sanctions in the twenty-first century Research Handbook on Economic Sanctions. 26-43.

Implementation of Additional Sanctions Against Russia and Belarus Under the Export Administration Regulations (EAR) and Refinements to Existing ControlsFederalregister.gov. Retrieved March 09, 2024, from https://www.federalregister.gov/documents/2023/02/27/2023-03927/implementation-of-additional-sanctions-against-russia-and-belarus-under-the-export-administration

Moldashev K.B., Makhmedzhanov G.N. (2023). Pereosmyslenie roli evraziyskogo ekonomicheskogo soyuza v usloviyakh sanktsiy [Rethinking the role of the Eurasian Economic Union in the conditions of sanctions]. Central Asian Economic Review. (2(149)). 93-105. (in Russian). doi: 10.52821/2789-4401-2023-2-93-105.

Newman A. L., Zhang Q. (2023). Secondary effects of financial sanctions: Bank compliance and economic isolation of non-target states Review of International Political Economy. (1-27). 1-27. doi: 10.1080/09692290.2023.2267051.

Peksen D. (2019). When Do Imposed Economic Sanctions Work? A Critical Review of the Sanctions Effectiveness Literature Defence and Peace Economics. 30 (6). 635-647. doi: 10.1080/10242694.2019.1625250.

Rule Implementation of Additional Sanctions Against Russia and Belarus Under the Export Administration Regulations (EAR) and Refinements to Existing ControlsFederalregister.gov. Retrieved March 09, 2024, from https://www.federalregister.gov/documents/2024/01/25/2024-01408/implementation-of-additional-sanctions-against-russia-and-belarus-under-the-export-administration

Ruys T., Ryngaert C. (2020). Secondary sanctions: a weapon out of control? The international legality of, and european responses to, US secondary sanctions British Yearbook of International Law. doi: 10.1093/bybil/braa007.

Statement from Secretary Yellen on President Biden’s Executive Order Taking Additional Steps With Respect to Russia’s Harmful ActivitiesTreasury.gov. Retrieved March 09, 2024, from https://home.treasury.gov/news/press-releases/jy2011

Terri P. (2022). Provedenie v zhizn vneshney politiki SShA putem nalozheniya odnostoronnikh vtorichnyh sanktsiy: rabotaet li pravo silnogo v mezhdunarodnom publichnom prave? [Enforcing U.S. foreign policy by imposing unilateral secondary sanctions: is might right in public international law?]. International Organisations Research Journal: education, science, new economy. 17 (1). 25-55. (in Russian). doi: 10.17323/19967845-2022-01-02.

Timofeev I.N. (2019). Pochemu vtorichnye sanktsii effektivny? Opyt prinuditelnyh mer vlastey SShA protiv amerikanskogo i zarubezhnogo biznesa [Why do secondary sanctions work? united states government versus american and international business]. International trends. 17 (3(58)). 21-35. (in Russian). doi: 10.17994/IT.2019.17.3.58.2.

Timofeev I.N. (2020). Evropeyskiy paradoks: politika sanktsiy SShA v otnoshenii biznesa stran ES [European paradox: U.S. sanctions against European business]. Modern Europe. (2(95)). 45-55. (in Russian). doi: 10.15211/soveurope220204555.

Zimovets A.V., Klimachev T.D. (2023). Analiz i otsenka stsenariev sotsialno-ekonomicheskogo razvitiya Rossii v usloviyakh sanktsionnoy blokady i nepredskazuemosti globalnyh trendov mirovoy ekonomiki [Analysis and assessment of scenarios for Russia's socio-economic development under the sanctions embargo and unpredictable global economic trends]. Journal of international economic affairs. 13 (1). 181-202. (in Russian). doi: 10.18334/eo.13.1.117207.