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

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

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HM Treasury notice, 15.04.14 Ukraine (Misappropriation and Human Rights) (Reg 381/2014)

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Detail

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