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Market News

Ukraine Sanctions 60 Crypto Firms Allegedly Aiding Russia

Written By:
Kenrodgers Fabian

Reviewed By:
Gopal Solanky

Last updated: July 7, 2025 1:41 PM
Published July 7, 2025 1:04 PM
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Last updated: July 7, 2025 1:41 PM
Published July 7, 2025 1:04 PM
Ukraine Sanctions 60 Crypto Firms Allegedly Aiding Russia

The Ukrainian President Volodymyr Zelenskyy has given the green light for new penalties aimed at 60 firms and 73 individuals from Russia, stepping up its efforts against crypto companies that are trying to avoid sanctions.

The National Bank of Ukraine led the sanctions initiative, focusing sharply on digital asset schemes. Zelenskyy said some of the sanctioned firms moved billions of dollars in 2025 alone. He noted that these funds were directly supporting Russia’s military-industrial operations.

In addition, Ukraine has also targeted individuals involved in crypto transactions, who took advantage of loopholes in cross-border finance and sidestepped traditional restrictions. Given that this could be a serious threat, Ukraine’s strategy is focused on cutting off these alternative financial channels.

Coordination with International Allies

The new sanctions were crafted in collaboration with the European Union and other allied nations. Zelenskyy emphasized aligning these sanctions on a global scale. Additionally, Ukraine will keep reviewing each sanctioned entity alongside its partners to ensure everything is legally sound.

Despite regulatory differences, Ukraine insists on matching EU measures and embedding them in its national law. Notably, this approach ensures no gaps in enforcement, even across different legal systems. 

This crackdown follows earlier sanctions issued on June 27. At the time, Kyiv targeted 87 entities linked to drone tech and chip production. That list included one Chinese firm and several Russian defense suppliers.

Additionally, Ukraine has imposed penalties on firms tied to the Alabuga economic zone and Shahed drone systems. Crypto miners, wallets, and exchanges under Russian control now face stricter scrutiny. Zelenskyy warned of more sanctions next week, supporting Kyiv’s resolve.

Also Read: Ukrainian Lawmakers Introduce Bitcoin and Crypto Reserve Bill

Disclaimer: The information researched and reported by The Crypto Times is for informational purposes only and is not a substitute for professional financial advice. Investing in crypto assets involves significant risk due to market volatility. Always Do Your Own Research (DYOR) and consult with a qualified Financial Advisor before making any investment decisions.

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Fabian is Crypto Journalist at The Crypto Times
By Kenrodgers Fabian
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Kenrodgers Fabian is a Content Writer with over 3 years of experience in crypto news, data analysis, and IT. With a degree in Health Records and Information Technology, he brings a structured and analytical approach to digital reporting. Kenrodgers focuses on delivering accurate, informative content that helps readers stay updated on the latest trends in crypto and emerging technologies.
Gopal Solanky - Crypto Research Analyst at The Crypto Times
By Gopal Solanky Sr. Crypto Journalist
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Gopal Solanky is a Research Analyst and Reporter with over 5 years of experience in DeFi, blockchain, crypto, IT, and financial markets. With a Bachelor's in Computer Applications, he brings a strong technical foundation to his analysis and reporting. Gopal focuses on breaking down complex topics for both seasoned investors and curious readers. His work has been referenced by publications like Business Insider and Vulture.com, highlighting his contributions to industry stories around topics like Huwak Tuah Memecoin and the FTX collapse.

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