Guidance

Financial sanctions, Ukraine (Misappropriation and Human Rights)

Financial sanctions are in place in respect of certain individuals identified as responsible for the misappropriation of Ukrainian state funds, as well as certain individuals responsible for human rights violations in Ukraine. This document contains a current list of designated persons.

Published 21 February 2014
Last updated 6 March 2019 — see all updates
From:
HM Treasury and Office of Financial Sanctions Implementation

Documents

Details

On 6 March 2014 the European Union imposed restrictive measures against certain individuals identified as responsible for the misappropriation of Ukrainian state funds and certain individuals responsible for the human rights violations in Ukraine.

Current EU Regulations

Current UK regulations

Published 21 February 2014
Last updated 6 March 2019 + show all updates
  1. Updated with ' Latest HM Treasury notice, 06/03/2019, Ukraine (Misappropriation and Human Rights)'.
  2. Updated with 'Latest HM Treasury notice, 05/03/2019 Ukraine (Misappropriation and Human Rights) (Reg 2019/352)'.
  3. Updated Latest HM Treasury notice, 16/08/2018, Ukraine (Misappropriation and Human Rights), Arbuzov
  4. Updated title for notice 06/03/2018, Ukraine (Misappropiation and Human Rights), (Reg 2018/326)
  5. Updated latest HM Treasury notice, 06/03/2018, Ukraine (Misappropiation and Human Rights), (Reg 2018/326)
  6. Updated with: Latest HM Treasury Notice 06/03/2017, Ukraine (Misappropriation and Human Rights) (Reg 2017/374)
  7. Updated with latest lists
  8. Clarification to page summary, no list changes
  9. Amending Regulation 208/2014
  10. Updated sanctions list added
  11. Added notice Ukraine (Misappropriation and Human Rights) (Reg 381/2014) and updated consolidated list
  12. updated with sanctions notice and current list of designated persons.
  13. First published.

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