Guidance

Financial sanctions, Ukraine (Misappropriation and Human Rights)

From 23.00 on 31 December 2020, this regime is no longer in force.

From:
HM Treasury and Office of Financial Sanctions Implementation
Published
21 February 2014
Last updated
6 March 2020 — See all updates

This publication was withdrawn on

This regime has been replaced by the UK’s Misappropriation of state funds sanctions regime.

Documents

UK sanctions regimes under the Sanctions Act

https://www.gov.uk/government/collections/uk-sanctions-regimes-under-the-sanctions-act

Details

This sanctions regime is no longer in force. For a complete list of regimes operating under the Sanctions and Anti-Money Laundering Act (2018), please see the Foreign, Commonwealth and Development Office website

Published 21 February 2014
Last updated 6 March 2020 + show all updates

  1. Updated with 'Latest HM Treasury Notice, 06/03/2020, Ukraine (Misappropriation) (Reg 2020/370)'

  2. Updated with ' Latest HM Treasury notice, 06/03/2019, Ukraine (Misappropriation and Human Rights)'.

  3. Updated with 'Latest HM Treasury notice, 05/03/2019 Ukraine (Misappropriation and Human Rights) (Reg 2019/352)'.

  4. Updated Latest HM Treasury notice, 16/08/2018, Ukraine (Misappropriation and Human Rights), Arbuzov

  5. Updated title for notice 06/03/2018, Ukraine (Misappropiation and Human Rights), (Reg 2018/326)

  6. Updated latest HM Treasury notice, 06/03/2018, Ukraine (Misappropiation and Human Rights), (Reg 2018/326)

  7. Updated with: Latest HM Treasury Notice 06/03/2017, Ukraine (Misappropriation and Human Rights) (Reg 2017/374)

  8. Updated with latest lists

  9. Clarification to page summary, no list changes

  10. Amending Regulation 208/2014

  11. Updated sanctions list added

  12. Added notice Ukraine (Misappropriation and Human Rights) (Reg 381/2014) and updated consolidated list

  13. updated with sanctions notice and current list of designated persons.

  14. First published.