Guidance

Financial sanctions guidance for Russia

Guidance for UK financial sanctions in relation to Russia

From:
Office of Financial Sanctions Implementation
Published
13 February 2024
Last updated
20 February 2024 — See all updates

Documents

Financial sanctions guidance for Russia

PDF, 652 KB, 24 pages

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Ownership and control: public officials and control guidance

https://www.gov.uk/government/publications/ownership-and-control-public-officials-and-control-guidance/ownership-and-control-public-officials-and-control-guidance

Details

Guidance for UK financial sanctions in relation to Russia covering:

  • Russia regulations
  • Asset freezes
  • Loan and credit arrangements
  • Correspondent banking relationships
  • Foreign exchange reserve and asset management
  • Investments in relation to Crimea
  • Investments in Russia
  • Licensing
  • Reporting
  • Trust services sanctions
Published 13 February 2024
Last updated 20 February 2024 + show all updates

  1. FAQ number 56 added - When are persons required to report to OFSI under regulation 70A (5)?

  2. First published.