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Financial sanctions, Russia – GOV.UK

Recent Regulations & NewsFinancial sanctions, Russia - GOV.UK

8 August 2023

HM Treasury Notice, Russia, 08/08/2023 added

31 July 2023

HM Treasury Notice, Russia, 31/07/2023 added.

28 July 2023

HM Treasury Notice, Russia, 28/07/2023 added.

21 July 2023

HM Treasury Notice, Russia, 21/07/2023 added

20 July 2023

HM Treasury Notice, Russia, 20/07/2023 added

17 July 2023

HM Treasury Notice, Russia, 17/07/2023 added

7 July 2023

HM Treasury Notice, Russia, 07/07/2023 added

6 July 2023

HM Treasury Notice, Russia, 06/07/2023 added

28 June 2023

Joint OFAC/OFSI Humanitarian Assistance and Food Security Fact Sheet added.

23 June 2023

HM Treasury Notice, Russia, 23/06/2023 added

31 May 2023

HM Treasury Notice, Russia, 31/05/2023 added.

22 May 2023

HM Treasury Notice, Russia, 22/05/2023 added

19 May 2023

HM Treasury Notice, Russia, 19/05/2023 added.

16 May 2023

HM Treasury Notice, Russia, 16/05/2023 added.

21 April 2023

HM Treasury Notice, Russia, 21/04/2023 added

13 April 2023

Updated with HM Treasury Notice, Russia, 13/04/2023

12 April 2023

Updated with HM Treasury Notice, Russia, 12/04/2023

6 April 2023

HM Treasury Notice, Russia, 06/04/2023 added

22 March 2023

HM Treasury Notice, Russia, 22/03/2023 added

21 March 2023

HM Treasury Notice, Russia, 21/03/23 added

17 March 2023

HM Treasury Notice, Russia, 17/03/2023 added

10 March 2023

HM Treasury Notice, Russia, 10/03/2023 added

28 February 2023

HM Treasury Notice, Russia, 28/02/2023 added

24 February 2023

Updated with HM Treasury Notice, Russia, 24/02/2023

9 February 2023

HM Treasury Notice, Russia, 09/02/2023 added

8 February 2023

HM Treasury Notice, Russia, 08/02/2023 added

14 January 2023

An amendment has been made under Financial Sanctions, Russia

28 December 2022

Updated with HM Treasury Notice, Russia, 28/12/22

16 December 2022

HM Treasury Notice, 16/12/2022 Russia added

13 December 2022

HM Treasury Notice Russia 13/12/2022 updated

13 December 2022

HM Treasury Notice Russia 13/12/22 added

9 December 2022

Updated with HM Treasury Notice, 09/12/2022, Russia

30 November 2022

HM Treasury Notice, Russia, 30/11/2022 added

11 November 2022

Updated with HM Treasury Notice, Russia, 11/11/2022

2 November 2022

Updated with HM Treasury Notice, Russia, 02/11/2022

20 October 2022

Updated with HM Treasury Notice, Russia, 20/10/2022

4 October 2022

Updated with ‘HM Treasury notice, Russia, 04/10/2022’

30 September 2022

HM Treasury notice, Russia, 30/09/2022 added

28 September 2022

HM Treasury Notice, Russia, 28/09/2022 added

26 September 2022

HM Treasury Notice, Russia, 26/09/2022 added

16 September 2022

HM Treasury Notice, Russia, 16/09/2022 added

6 September 2022

Updated with HM Treasury Notice, Russia, 06/09/2022

2 September 2022

Added HM Treasury Notice, Russia, 02/09/2022

23 August 2022

Latest HM Treasury Notice, Russia, 23/08/2022

9 August 2022

Updated with ‘HM Treasury Notice, Russia, 09/08/2022’

2 August 2022

Updated with HM Treasury Notice, Russia, 02/08/2022

26 July 2022

Updated with ‘HM Treasury Notice, Russia, 26/07/2022’

20 July 2022

Updated with HM Treasury Notice, Russia, 20/07/2022

15 July 2022

Updated with ‘HM Treasury Notice, Russia, 15/07/2022’

12 July 2022

Updated with ‘HM Treasury Notice, Russia, 12/07/2022’

5 July 2022

Updated with Latest HM Treasury Notice, Russia, 05/07/2022

4 July 2022

Updated with Latest Treasury Notice, 04/07/2022

29 June 2022

Updated with ‘HM Treasury Notice, Russia, 29/06/2022’

24 June 2022

Updated with HM Treasury Notice, Russia, 24/06/2022.

16 June 2022

Updated with HM Treasury Notice, Russia, 16/06/2022

14 June 2022

Updated with ‘HM Treasury Notice, Russia, 14/06/2022’

27 May 2022

Updated with ‘HM Treasury Notice, Russia, 27/05/2022’

24 May 2022

Updated with ‘HM Treasury Notice, Russia, 24/05/2022’

20 May 2022

Updated with ‘HM Treasury Notice, Russia, 20/05/2022’

19 May 2022

Updated with ‘Latest HM Treasury Notice, Russia, 19/05/2022’

13 May 2022

Updated with ‘Latest HM Treasury Notice, Russia, 13/05/2022’

9 May 2022

Updated with ‘Latest HM Treasury Notice, Russia, 09/05/2022’

5 May 2022

Updated with: Latest HM Treasury Notice, Russia, 05/05/2022

4 May 2022

Updated with: Latest HM Treasury Notice, Russia, 04/05/2022.

26 April 2022

Updated: Latest HM Treasury Notice, Russia, 26/04/2022

21 April 2022

Updated with: Latest HM Treasury Notice, Russia, 21/04/2022

14 April 2022

Updated with: Latest HM Treasury Notice, Russia, 14/04/2022.

13 April 2022

Updated with: Latest HM Treasury Notice, Russia, 13/04/2022

11 April 2022

Updated with: Latest HM Treasury Notice, Russia, 11/04/2022

8 April 2022

Updated with: Latest HM Treasury Notice, Russia, 08/04/2022

6 April 2022

Updated with: Latest HM Treasury Notice, Russia, 06/04/2022.

5 April 2022

Updated with ‘Latest HM Treasury Notice, Russia, 05/04/2022’.

4 April 2022

Updated with ‘Latest HM Treasury Notice, Russia, 04/04/2022’.

31 March 2022

Updated with: Latest HM Treasury, Russia, 31/03/2022

31 March 2022

Updated with: Latest HM Treasury, Russia, 31/03/2022

30 March 2022

Updated with: Latest HM Treasury, Russia, 30/03/2022

25 March 2022

Updated with Latest HM Treasury, Russia, 25/03/2022

24 March 2022

Updated with: Latest HM Treasury Notice, Russia, 24/03/2022

24 March 2022

Updated with Latest HM Treasury Notice, Russia, 24/03/2022

18 March 2022

Updated with ‘Latest HM Treasury Notice, Russia, 18/03/2022’.

15 March 2022

Updated with ‘Latest HM Treasury Notice, Russia, 15/03/2022’.

15 March 2022

Updates with ‘Latest HM Treasury Notice, Russia, 15/03/2022’.

11 March 2022

Updated with Latest HM Treasury Notice, Russia, 11/03/2022.

10 March 2022

Updated with Latest HM Treasury Notice, Russia, 10/03/2022

4 March 2022

Updated with ‘Latest HM Treasury Notice, Russia, 04/03/2022’

3 March 2022

Updated with Latest HM Treasury Notice, Russia, 03/03/2022

1 March 2022

Updated with ‘Latest HM Treasury Notice, Russia, 01/03/2022’.

1 March 2022

Updated with ‘Latest HM Treasury Notice, Russia, 01/03/2022’.

1 March 2022

Added Russia: List or persons named in relation to financial and investment restrictions

1 March 2022

Updated with Latest HM Treasury Notice, Russia, 01/03/2022
Edited to add The Russia Sanctions (Sanctions) (EU Exit) (Amendment) (No 2) Regulations 2022

28 February 2022

Updated with ‘Latest HM Treasury Notice, Russia, 28/02/2022’.

25 February 2022

Updated with ‘Latest HM Treasury Notice, Russia, 25/02/2022’.

24 February 2022

Updated with Latest HM Treasury Notice, Russia amendment, 24/02/2022

24 February 2022

Updated with ‘Latest HM Treasury Notice, Russia, 24/02/2022’.

22 February 2022

Updated with ‘Latest HM Treasury Notice, Russia, 22/02/2022’

22 February 2022

Updated with Latest HM Treasury Notice, Russia, 22/02/2022

18 February 2022

Updated with ‘Latest HM Treasury Notice, Russia, 18/02/2022’.

16 February 2022

Updated with ‘Latest HM Treasury Notice, Russia, 16/02/2022’.

14 February 2022

Updated ‘Latest HM Treasury Notice, Russia, 14/02/2022’.

11 February 2022

Added ‘The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2022’

2 December 2021

Updated with ‘Latest HM Treasury Notice, Russia, 02/12/2021’

1 July 2021

Updated with ‘HM Treasury, 21/06/2021, Russia’.

21 June 2021

Updated with ‘Latest HM Treasury, 21/06/2021, Russia’

1 February 2021

Updated with latest HM Treasury Notice, 01/02/2021, Russia

19 January 2021

Updated with ‘Latest HM Treasury notice, Russia, 19/01/2021’

8 January 2021

Updated with ‘Latest HM Treasury notice, 08/01/2021, Russia’

31 December 2020

Updated to reflect regime coming into force under the Sanctions Act

2 October 2020

Updated with ‘Latest HM Treasury notice, 02/10/2020, Ukraine (Sovereignty and Territorial Integrity (Reg 2020/1367)’

14 September 2020

Updated with ‘Latest HM Treasury notice, 14/09/2020, Ukraine (Sovereignty and Territorial Integrity (Reg 2020/1267)’

18 March 2020

Updated with ‘Latest HM Treasury notice, 18/03/2020, Ukraine (Sovereignty and Territorial Integrity) (Reg 2020/398)’

29 January 2020

Updated with ‘Latest HM Treasury Notice, 29/01/2020, Ukraine (Sovereignty and Territorial Integrity) (Correction)’.

28 January 2020

Updated with ‘Latest HM Treasury Notice, 28/01/2020, Ukraine (Sovereignty and Territorial Integrity) (Reg 2020/119)’

18 September 2019

Updated with ‘Latest HM Treasury Notice, 18/09/2019, Ukraine (Sovereignty and Territorial Integrity) Correction’

17 September 2019

Updated with ‘Latest HM Treasury Notice, 17/09/2019, Ukraine (Sovereignty and Territorial Integrity) (Reg 2019/1403)’

18 March 2019

Updated with ‘Latest HM Treasury notice, 18/03/2019, Ukraine (Sovereignty and Territorial Integrity) Reg 2019/408)’.

15 March 2019

Updated with ‘Latest HM Treasury Notice, 15/03/2019, Ukraine (Sovereignty and Territorial Integrity) (Reg 2019/409)’.

23 January 2019

Updated with ‘Latest HM Treasury notice, 23/01/2019, Ukraine (Sovereignty and Territorial Integrity) (Reg 2019/92)’.

12 December 2018

Updated with ‘Latest HM Treasury notice, 12/12/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1929)’.

20 September 2018

Updated with ‘Latest HM Treasury notice, 20/09/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1230)’.

31 July 2018

Updated with latest HM Treasury notice –31/07/2018 Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1072).

15 June 2018

Updated with latest HM Treasury notice –15/06/2018 Ukraine (Sovereignty and Territorial Integrity) (Corrigenda).

14 May 2018

Updated with latest HM Treasury notice, 14/05/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/705)

3 April 2018

Updated to include link to The Ukraine (European Union Financial Sanctions) (No.3) Regulations 2014

15 March 2018

Latest HM Treasury Notice, 15/03/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/388) added

12 February 2018

Updated link to Council Regulation (EU) No 833/2014

13 December 2017

Updated link to Council Regulation 269/2014 as part of routine site maintenance.

6 December 2017

Updated link to Council Regulation (EU) No 833/2014

21 November 2017

Updated with latest HM Treasury Notice, 21/11/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/2153)

9 November 2017

Updated version of “Commission Guidance note on the implementation of certain provisions of Regulation (EU) No 833/2014” added

21 September 2017

Updated with latest HM Treasury Notice, 21/09/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1549)

18 September 2017

Updated with latest HM Treasury Notice, 18/09/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1549)

9 August 2017

Web text revised for clarity

8 August 2017

Updated text on the page to improve clarity

4 August 2017

Updated with latest HM Treasury notice, 04/08/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1417)

27 July 2017

Updated with latest HM Treasury notice, 27/07/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1374)

11 April 2017

Updated with Latest Treasury notice, 11/04/2017, Ukraine (Sovereignty and Territorial Integrity) (Regulation 2017/437)

30 January 2017

Updated the commission guidance for the Ukraine regime so that it is in line with the EU’s recently published updated guidance.

9 November 2016

Updated: Latest Treasury notice, 09/11/2016, Ukraine (Sovereignty and Territorial Integrity) (Reg 2016/1955).

23 September 2016

Updated with HM Treasury notice, 23/09/2016, Ukraine (Sovereignty and Territorial Integrity) (Reg 2016/1661)

24 March 2016

Updated list due to new notice – Ukraine (Sovereignty) Regulation 2016/353 (amendments to identifying information)

17 March 2016

new notice added

22 September 2015

Notice added

29 July 2015

Updated list

29 June 2015

Under current EU regulations, ‘amended Annex I to Regulation 267/2014’ corrected to ‘Regulation 269/2014’

31 March 2015

Updated Ukraine Sovereignty list

20 March 2015

New sanction added

16 February 2015

Updated due to notice Ukraine (Sovereignty and Territorial Integrity) (Reg 2015/240)

18 December 2014

updated to include new link to EU document

5 December 2014

Updated with latest notice ‘Reg 1290/2014’

3 December 2014

Updated to include Ukraine (Sovereignty and Territorial Integrity) (Reg 1270/2014)

18 November 2014

Updated with latest notice Ukraine (Sovereignty and Territorial Integrity) (Reg 1225/2014)

12 September 2014

New conslidated list of disignated persons, Ukraine (Sovereignty and Territorial Integrity) and subject to restrictive measures under Council Regulation (EU) No 833/2014. New notice (Reg 961_2014)

1 August 2014

Added Current list of persons subject to restrictive measures under Council Regulation (EU) No 833/2014 and latest Treasury notice.

31 July 2014

Added notice for Ukraine (Sovereignty and Territorial Integrity) (Reg 826/2014)

28 July 2014

added notice: (Reg 810/2014)

23 July 2014

updated ‘Current EU regulations’ section

14 July 2014

Updated to include new notice, Ukraine (Sovereignty and Territorial Integrity) (Reg 753/2014)

29 May 2014

added notice Ukraine (Sovereignty and Territorial Integrity) (Reg 577/2014)

15 May 2014

Updated list of designated persons

13 May 2014

Added notice 13/05/14 Ukraine (Sovereignty and Territorial Integrity) (Reg 477/2014)

29 April 2014

Added notice 29/04/14 Ukraine (Sovereignty and Territorial Integrity) (Reg 433/2014)

8 April 2014

added Council Implementing Regulation 284/2014 to Current EU regulations

21 March 2014

Added notice 21/03/14 Ukraine (Sovereignty and Territorial Integrity) (Reg 284/2014)

18 March 2014

First published.

Story from gov.uk

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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