Guidance

Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)

Financial sanctions imposed by the European Union are currently in place against those undermining or threatening the sovereignty and territorial integrity of Ukraine. This page contains a current list of designated persons and information on relevant regulations.

Documents

Commission Guidance note on the implementation of certain provisions of Regulation (EU) No 833/2014

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Current list of persons subject to restrictive measures under Council Regulation (EU) No 833/2014

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Details

In March 2014, the European Union imposed restrictive measures against those responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Please read the European Commission guidance note on the implementation of certain provisions of Regulation 833/2014 for more information.

EU regulations

You can find the most recent amendments to the Regulation by searching on EUR-Lex – an online database that provides free access to EU law, international agreements and other public documents. Just:

  • enter the Regulation number into the search bar
  • open the relevant page and
  • click ‘document information’

UK regulations

Published 18 March 2014
Last updated 31 July 2018 + show all updates
  1. Updated with latest HM Treasury notice –31/07/2018 Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1072).
  2. Updated with latest HM Treasury notice –15/06/2018 Ukraine (Sovereignty and Territorial Integrity) (Corrigenda).
  3. Updated with latest HM Treasury notice, 14/05/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/705)
  4. Updated to include link to The Ukraine (European Union Financial Sanctions) (No.3) Regulations 2014
  5. Latest HM Treasury Notice, 15/03/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/388) added
  6. Updated link to Council Regulation (EU) No 833/2014
  7. Updated link to Council Regulation 269/2014 as part of routine site maintenance.
  8. Updated link to Council Regulation (EU) No 833/2014
  9. Updated with latest HM Treasury Notice, 21/11/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/2153)
  10. Updated version of "Commission Guidance note on the implementation of certain provisions of Regulation (EU) No 833/2014" added
  11. Updated with latest HM Treasury Notice, 21/09/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1549)
  12. Updated with latest HM Treasury Notice, 18/09/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1549)
  13. Web text revised for clarity
  14. Updated text on the page to improve clarity
  15. Updated with latest HM Treasury notice, 04/08/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1417)
  16. Updated with latest HM Treasury notice, 27/07/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1374)
  17. Updated with Latest Treasury notice, 11/04/2017, Ukraine (Sovereignty and Territorial Integrity) (Regulation 2017/437)
  18. Updated the commission guidance for the Ukraine regime so that it is in line with the EU's recently published updated guidance.
  19. Updated: Latest Treasury notice, 09/11/2016, Ukraine (Sovereignty and Territorial Integrity) (Reg 2016/1955).
  20. Updated with HM Treasury notice, 23/09/2016, Ukraine (Sovereignty and Territorial Integrity) (Reg 2016/1661)
  21. Updated list due to new notice - Ukraine (Sovereignty) Regulation 2016/353 (amendments to identifying information)
  22. new notice added
  23. Notice added
  24. Updated list
  25. Under current EU regulations, 'amended Annex I to Regulation 267/2014' corrected to 'Regulation 269/2014'
  26. Updated Ukraine Sovereignty list
  27. New sanction added
  28. Updated due to notice Ukraine (Sovereignty and Territorial Integrity) (Reg 2015/240)
  29. updated to include new link to EU document
  30. Updated with latest notice 'Reg 1290/2014'
  31. Updated to include Ukraine (Sovereignty and Territorial Integrity) (Reg 1270/2014)
  32. Updated with latest notice Ukraine (Sovereignty and Territorial Integrity) (Reg 1225/2014)
  33. New conslidated list of disignated persons, Ukraine (Sovereignty and Territorial Integrity) and subject to restrictive measures under Council Regulation (EU) No 833/2014. New notice (Reg 961_2014)
  34. Added Current list of persons subject to restrictive measures under Council Regulation (EU) No 833/2014 and latest Treasury notice.
  35. Added notice for Ukraine (Sovereignty and Territorial Integrity) (Reg 826/2014)
  36. added notice: (Reg 810/2014)
  37. updated 'Current EU regulations' section
  38. Updated to include new notice, Ukraine (Sovereignty and Territorial Integrity) (Reg 753/2014)
  39. added notice Ukraine (Sovereignty and Territorial Integrity) (Reg 577/2014)
  40. Updated list of designated persons
  41. Added notice 13/05/14 Ukraine (Sovereignty and Territorial Integrity) (Reg 477/2014)
  42. Added notice 29/04/14 Ukraine (Sovereignty and Territorial Integrity) (Reg 433/2014)
  43. added Council Implementing Regulation 284/2014 to Current EU regulations
  44. Added notice 21/03/14 Ukraine (Sovereignty and Territorial Integrity) (Reg 284/2014)
  45. First published.