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.

Documents

HM Treasury notice 09/03/2016, Ukraine (Misappropriation and Human Rights) (Reg 2016/311)

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