Guidance

Financial sanctions, Russia

The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.

• From: HM Treasury and Office of Financial Sanctions Implementation
• Published: 18 March 2014
• Last updated: 17 October 2024 — See all updates

Documents

Current list of designated persons: Russia

PDF, 2.56 MB, 345 pages

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List of persons named in relation to financial and investment restrictions

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Joint OFAC/OFSI Humanitarian Assistance and Food Security Fact Sheet

PDF, 183 KB, 7 pages

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HM Treasury Notice, Russia, 17/10/2024 (Delisting)

PDF, 197 KB, 3 pages

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HM Treasury Notice, Russia, 17/10/2024 (Correction)

PDF, 256 KB, 4 pages

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HM Treasury Notice, Russia, 17/10/2024

PDF, 180 KB, 4 pages

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HM Treasury Notice, Russia, 11/10/2024

PDF, 200 KB, 5 pages

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HM Treasury Notice, Russia, 26/09/2024

PDF, 184 KB, 4 pages

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HM Treasury Notice, Russia, 10/09/2024

PDF, 123 KB, 5 pages

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HM Treasury Notice, Russia, 26/06/2024

PDF, 191 KB, 5 pages

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HM Treasury Notice, Russia, 25/06/2024

PDF, 132 KB, 3 pages

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HM Treasury Notice, Russia, 14/06/2024

PDF, 139 KB, 4 pages

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HM Treasury Notice, Russia, 13/06/2024

PDF, 261 KB, 16 pages

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HM Treasury Notice, Russia, 31/05/2024

PDF, 172 KB, 5 pages

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HM Treasury Notice, Russia, 30/05/2024

PDF, 135 KB, 5 pages

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HM Treasury Notice, Russia, 17/05/2024

PDF, 184 KB, 4 pages

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HM Treasury Notice, Russia, 08/05/2024

PDF, 143 KB, 4 pages

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HM Treasury Notice, Russia, 03/05/2024

PDF, 288 KB, 4 pages

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HM Treasury Notice, Russia, 27/03/2024

PDF, 140 KB, 4 pages

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HM Treasury Notice, Russia, 05/03/2024

PDF, 132 KB, 3 pages

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HM Treasury Notice, Russia, 01/03/2024

PDF, 157 KB, 4 pages

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HM Treasury Notice, Russia, 23/02/2024

PDF, 131 KB, 6 pages

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HM Treasury Notice, Russia, 22/02/2024

PDF, 384 KB, 19 pages

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HM Treasury Notice, Russia, 12/02/2024

PDF, 248 KB, 4 pages

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HM Treasury Notice, Russia, 06/02/2024

PDF, 143 KB, 4 pages

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HM Treasury Notice, Russia, 31/01/2024

PDF, 169 KB, 4 pages

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HM Treasury Notice, Russia, 15/01/2024

PDF, 221 KB, 4 pages

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HM Treasury Notice, Russia, 21/12/2023

PDF, 162 KB, 4 pages

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HM Treasury Notice, Russia, 18/12/2023

PDF, 247 KB, 4 pages

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HM Treasury Notice, Russia, 15/12/2023

PDF, 353 KB, 13 pages

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HM Treasury Notice, Russia, 11/12/2023

PDF, 222 KB, 4 pages

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HM Treasury Notice, Russia, 06/12/2023

PDF, 231 KB, 21 pages

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HM Treasury Notice, Russia, 30/11/2023

PDF, 153 KB, 4 pages

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HM Treasury Notice, Russia, 15/11/2023

PDF, 138 KB, 4 pages

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HM Treasury Notice, Russia, 09/11/2023

PDF, 129 KB, 3 pages

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HM Treasury Notice, Russia, 08/11/2023

PDF, 210 KB, 12 pages

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HM Treasury Notice, Russia, 31/10/2023

PDF, 121 KB, 5 pages

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HM Treasury Notice, Russia, 26/10/2023

PDF, 128 KB, 6 pages

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HM Treasury Notice, Russia, 29/09/2023

PDF, 158 KB, 8 pages

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HM Treasury Notice, Russia, 27/09/2023

PDF, 137 KB, 4 pages

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HM Treasury Notice, Russia, 19/09/2023

PDF, 165 KB, 6 pages

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HM Treasury Notice, Russia, 17/08/2023

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HM Treasury Notice, Russia, 08/08/2023

PDF, 221 KB, 10 pages

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HM Treasury Notice, Russia, 31/07/2023

PDF, 192 KB, 7 pages

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HM Treasury Notice, Russia, 28/07/2023

PDF, 158 KB, 5 pages

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HM Treasury Notice, Russia, 21/07/2023

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HM Treasury Notice, Russia, 20/07/2023

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HM Treasury Notice, Russia, 17/07/2023

PDF, 219 KB, 13 pages

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HM Treasury Notice, Russia, 07/07/2023

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HM Treasury Notice, Russia, 06/07/2023

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HM Treasury Notice, Russia, 23/06/2023

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HM Treasury Notice, Russia, 31/05/2023

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HM Treasury Notice, Russia, 22/05/2023

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HM Treasury Notice, Russia, 19/05/2023

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HM Treasury Notice, Russia, 16/05/2023

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HM Treasury Notice, Russia, 21/04/2023

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HM Treasury Notice, Russia, 13/04/2023

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HM Treasury Notice, Russia, 12/04/2023

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HM Treasury Notice, Russia, 06/04/2023

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HM Treasury Notice, Russia, 22/03/2023

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HM Treasury Notice, Russia, 21/03/2023

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HM Treasury Notice, Russia, 17/03/2023

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HM Treasury Notice, Russia, 10/03/2023

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HM Treasury Notice, Russia, 28/02/2023

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HM Treasury Notice, Russia, 24/02/2023

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HM Treasury Notice, Russia, 09/02/2023

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HM Treasury Notice, Russia, 08/02/2023

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HM Treasury Notice, Russia, 14/01/2023

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HM Treasury Notice, Russia, 28/12/2022

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HM Treasury Notice, Russia, 16/12/2022

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HM Treasury Notice, Russia 13/12/22

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HM Treasury Notice, 09/12/2022, Russia

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HM Treasury Notice, Russia, 30/11/2022

PDF, 181 KB, 10 pages

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HM Treasury Notice, Russia, 11/11/2022

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HM Treasury Notice, Russia, 02/11/2022

PDF, 174 KB, 6 pages

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HM Treasury Notice, Russia, 20/10/2022

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HM Treasury notice, Russia, 04/10/2022

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Details

The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.

Context

This sanctions regime is aimed at encouraging Russia to cease actions which destabilise Ukraine, including actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

It imposes asset freezes on those identified as being involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. This includes persons responsible for engaging in, providing support for, or promoting any policy or action that destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.

There are also sectoral financial sanctions which prohibit and restrict specified activities. These include restrictions on dealing with transferable securities or money-market instruments and granting or entering into arrangements to grant loans or credit. For more information, please see our guidance on Russia sanctions

General Licences

Under the Sanctions and Anti-Money Laundering Act (2018), HMT may grant general licences under any autonomous UK sanctions regime. More information is available in OFSI’s UK financial sanctions general guidance.

OFSI has issued general licences under the Russia (Sanctions) (EU Exit) Regulations 2019. A list of general licences published by OFSI can be found on the general licences page.

UK regulations

• The Russia (Sanctions) (EU Exit) (Amendment) (No. 7) Regulations 2022
• The Russia (Sanctions) (EU Exit) (Amendment) (No. 6) Regulations 2022
• The Russia (Sanctions) (EU Exit) (Amendment) (No.5) Regulations 2022
• The Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2022
• The Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2022
• The Russia Sanctions (Sanctions) (EU Exit) (Amendment) (No 2) Regulations 2022
• The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2022
• The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 4) Regulations 2020
• The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020
• The Russia (Sanctions) (EU Exit) Regulations 2019
• The Ukraine (European Union Financial Sanctions) (No.3) Regulations 2014 (prior to 31 December 2020)
• The Ukraine (European Union Financial Sanctions) (No.2) Regulations 2014 (prior to 31 December 2020)

EU regulations (applicable prior to 23.00 on 31st December 2020)

• Council Regulation (EU) No 269/2014
• Council Regulation (EU) No 833/2014

Find out more about UK sanctions on Russia

Published 18 March 2014
Last updated 17 October 2024 + show all updates

1. 17 October 2024

   HM Treasury Notice, Russia, 17/10/2024 (Delisting) added.

2. 17 October 2024

   HM Treasury Notice, Russia, 17/10/2024 (Correction) added.

3. 17 October 2024

   HM Treasury Notice, Russia, 17/10/2024 added.

4. 11 October 2024

   HM Treasury Notice, Russia, 11/10/2024 added.

5. 26 September 2024

   HM Treasury Notice, Russia, 26/09/2024 added.

6. 10 September 2024

   HM Treasury Notice, Russia, 10/09/2024 added

7. 26 June 2024

   HM Treasury Notice, Russia, 26/06/2024 added

8. 25 June 2024

   HM Treasury Notice, Russia, 25/06/2024 added

9. 14 June 2024

   HM Treasury Notice, Russia, 14/06/2024 added.

10. 13 June 2024

    HM Treasury Notice, Russia, 13/06/2024 added.

11. 31 May 2024

    HM Treasury Notice, Russia, 31/05/2024 added.

12. 30 May 2024

    HM Treasury Notice, Russia, 30/05/2024 added.

13. 17 May 2024

    HM Treasury Notice, Russia, 17/05/2024 added.

14. 8 May 2024

    HM Treasury Notice, Russia, 08/05/2024 added.

15. 3 May 2024

    HM Treasury Notice, Russia, 03/05/2024 added.

16. 27 March 2024

    HM Treasury Notice, Russia, 27/03/2024 added.

17. 5 March 2024

    HM Treasury Notice, Russia, 05/03/2024 added.

18. 1 March 2024

    HM Treasury Notice, Russia, 01/03/2024 added.

19. 23 February 2024

    HM Treasury Notice, Russia, 23/02/2024 added.

20. 22 February 2024

    HM Treasury Notice, Russia, 22/02/2024 added.

21. 21 February 2024

    Current list of designated persons: Russia document amended

22. 12 February 2024

    HM Treasury Notice, Russia, 12/02/2024 added

23. 6 February 2024

    HM Treasury Notice, Russia, 06/02/2024 added.

24. 31 January 2024

    HM Treasury Notice, Russia, 31/01/2024 added

25. 15 January 2024

    HM Treasury Notice, Russia, 15/01/2024 added.

26. 21 December 2023

    HM Treasury Notice, Russia, 21/12/2023 added

27. 18 December 2023

    HM Treasury Notice, Russia, 15/12/2023 amended

28. 18 December 2023

    HM Treasury Notice, Russia, 18/12/2023 added

29. 15 December 2023

    HM Treasury Notice, Russia, 15/12/2023 added

30. 11 December 2023

    HM Treasury Notice, Russia, 11/12/2023 added.

31. 6 December 2023

    HM Treasury Notice, Russia, 06/12/2023 added

32. 30 November 2023

    HM Treasury Notice, Russia, 30/11/2023 added

33. 15 November 2023

    HM Treasury Notice, Russia, 15/11/2023 added.

34. 9 November 2023

    HM Treasury Notice, Russia, 09/11/2023 added

35. 8 November 2023

    HM Treasury Notice, Russia, 08/11/2023 added.

36. 31 October 2023

    HM Treasury Notice, Russia, 31/10/2023 added

37. 26 October 2023

    HM Treasury Notice, Russia, 26/10/2023 added.

38. 29 September 2023

    HM Treasury Notice, Russia, 29/09/2023 added

39. 27 September 2023

    HM Treasury Notice, Russia, 27/09/2023 added

40. 19 September 2023

    HM Treasury Notice, Russia, 19/09/2023 added

41. 17 August 2023

    HM Treasury Notice, Russia, 17/08/2023 added

42. 8 August 2023

    HM Treasury Notice, Russia, 08/08/2023 added

43. 31 July 2023

    HM Treasury Notice, Russia, 31/07/2023 added.

44. 28 July 2023

    HM Treasury Notice, Russia, 28/07/2023 added.

45. 21 July 2023

    HM Treasury Notice, Russia, 21/07/2023 added

46. 20 July 2023

    HM Treasury Notice, Russia, 20/07/2023 added

47. 17 July 2023

    HM Treasury Notice, Russia, 17/07/2023 added

48. 7 July 2023

    HM Treasury Notice, Russia, 07/07/2023 added

49. 6 July 2023

    HM Treasury Notice, Russia, 06/07/2023 added

50. 28 June 2023

    Joint OFAC/OFSI Humanitarian Assistance and Food Security Fact Sheet added.

51. 23 June 2023

    HM Treasury Notice, Russia, 23/06/2023 added

52. 31 May 2023

    HM Treasury Notice, Russia, 31/05/2023 added.

53. 22 May 2023

    HM Treasury Notice, Russia, 22/05/2023 added

54. 19 May 2023

    HM Treasury Notice, Russia, 19/05/2023 added.

55. 16 May 2023

    HM Treasury Notice, Russia, 16/05/2023 added.

56. 21 April 2023

    HM Treasury Notice, Russia, 21/04/2023 added

57. 13 April 2023

    Updated with HM Treasury Notice, Russia, 13/04/2023

58. 12 April 2023

    Updated with HM Treasury Notice, Russia, 12/04/2023

59. 6 April 2023

    HM Treasury Notice, Russia, 06/04/2023 added

60. 22 March 2023

    HM Treasury Notice, Russia, 22/03/2023 added

61. 21 March 2023

    HM Treasury Notice, Russia, 21/03/23 added

62. 17 March 2023

    HM Treasury Notice, Russia, 17/03/2023 added

63. 10 March 2023

    HM Treasury Notice, Russia, 10/03/2023 added

64. 28 February 2023

    HM Treasury Notice, Russia, 28/02/2023 added

65. 24 February 2023

    Updated with HM Treasury Notice, Russia, 24/02/2023

66. 9 February 2023

    HM Treasury Notice, Russia, 09/02/2023 added

67. 8 February 2023

    HM Treasury Notice, Russia, 08/02/2023 added

68. 14 January 2023

    An amendment has been made under Financial Sanctions, Russia

69. 28 December 2022

    Updated with HM Treasury Notice, Russia, 28/12/22

70. 16 December 2022

    HM Treasury Notice, 16/12/2022 Russia added

71. 13 December 2022

    HM Treasury Notice Russia 13/12/2022 updated

72. 13 December 2022

    HM Treasury Notice Russia 13/12/22 added

73. 9 December 2022

    Updated with HM Treasury Notice, 09/12/2022, Russia

74. 30 November 2022

    HM Treasury Notice, Russia, 30/11/2022 added

75. 11 November 2022

    Updated with HM Treasury Notice, Russia, 11/11/2022

76. 2 November 2022

    Updated with HM Treasury Notice, Russia, 02/11/2022

77. 20 October 2022

    Updated with HM Treasury Notice, Russia, 20/10/2022

78. 4 October 2022

    Updated with 'HM Treasury notice, Russia, 04/10/2022’

79. 30 September 2022

    HM Treasury notice, Russia, 30/09/2022 added

80. 28 September 2022

    HM Treasury Notice, Russia, 28/09/2022 added

81. 26 September 2022

    HM Treasury Notice, Russia, 26/09/2022 added

82. 16 September 2022

    HM Treasury Notice, Russia, 16/09/2022 added

83. 6 September 2022

    Updated with HM Treasury Notice, Russia, 06/09/2022

84. 2 September 2022

    Added HM Treasury Notice, Russia, 02/09/2022

85. 23 August 2022

    Latest HM Treasury Notice, Russia, 23/08/2022

86. 9 August 2022

    Updated with 'HM Treasury Notice, Russia, 09/08/2022'

87. 2 August 2022

    Updated with HM Treasury Notice, Russia, 02/08/2022

88. 26 July 2022

    Updated with 'HM Treasury Notice, Russia, 26/07/2022'

89. 20 July 2022

    Updated with HM Treasury Notice, Russia, 20/07/2022

90. 15 July 2022

    Updated with 'HM Treasury Notice, Russia, 15/07/2022'

91. 12 July 2022

    Updated with 'HM Treasury Notice, Russia, 12/07/2022'

92. 5 July 2022

    Updated with Latest HM Treasury Notice, Russia, 05/07/2022

93. 4 July 2022

    Updated with Latest Treasury Notice, 04/07/2022

94. 29 June 2022

    Updated with 'HM Treasury Notice, Russia, 29/06/2022'

95. 24 June 2022

    Updated with HM Treasury Notice, Russia, 24/06/2022.

96. 16 June 2022

    Updated with HM Treasury Notice, Russia, 16/06/2022

97. 14 June 2022

    Updated with 'HM Treasury Notice, Russia, 14/06/2022'

98. 27 May 2022

    Updated with 'HM Treasury Notice, Russia, 27/05/2022'

99. 24 May 2022

    Updated with 'HM Treasury Notice, Russia, 24/05/2022'

100. 20 May 2022

     Updated with 'HM Treasury Notice, Russia, 20/05/2022'

101. 19 May 2022

     Updated with 'Latest HM Treasury Notice, Russia, 19/05/2022'

102. 13 May 2022

     Updated with 'Latest HM Treasury Notice, Russia, 13/05/2022'

103. 9 May 2022

     Updated with 'Latest HM Treasury Notice, Russia, 09/05/2022'

104. 5 May 2022

     Updated with: Latest HM Treasury Notice, Russia, 05/05/2022

105. 4 May 2022

     Updated with: Latest HM Treasury Notice, Russia, 04/05/2022.

106. 26 April 2022

     Updated: Latest HM Treasury Notice, Russia, 26/04/2022

107. 21 April 2022

     Updated with: Latest HM Treasury Notice, Russia, 21/04/2022

108. 14 April 2022

     Updated with: Latest HM Treasury Notice, Russia, 14/04/2022.

109. 13 April 2022

     Updated with: Latest HM Treasury Notice, Russia, 13/04/2022

110. 11 April 2022

     Updated with: Latest HM Treasury Notice, Russia, 11/04/2022

111. 8 April 2022

     Updated with: Latest HM Treasury Notice, Russia, 08/04/2022

112. 6 April 2022

     Updated with: Latest HM Treasury Notice, Russia, 06/04/2022.

113. 5 April 2022

     Updated with 'Latest HM Treasury Notice, Russia, 05/04/2022'.

114. 4 April 2022

     Updated with 'Latest HM Treasury Notice, Russia, 04/04/2022'.

115. 31 March 2022

     Updated with: Latest HM Treasury, Russia, 31/03/2022

116. 31 March 2022

     Updated with: Latest HM Treasury, Russia, 31/03/2022

117. 30 March 2022

     Updated with: Latest HM Treasury, Russia, 30/03/2022

118. 25 March 2022

     Updated with Latest HM Treasury, Russia, 25/03/2022

119. 24 March 2022

     Updated with: Latest HM Treasury Notice, Russia, 24/03/2022

120. 24 March 2022

     Updated with Latest HM Treasury Notice, Russia, 24/03/2022

121. 18 March 2022

     Updated with 'Latest HM Treasury Notice, Russia, 18/03/2022'.

122. 15 March 2022

     Updated with 'Latest HM Treasury Notice, Russia, 15/03/2022'.

123. 15 March 2022

     Updates with 'Latest HM Treasury Notice, Russia, 15/03/2022'.

124. 11 March 2022

     Updated with Latest HM Treasury Notice, Russia, 11/03/2022.

125. 10 March 2022

     Updated with Latest HM Treasury Notice, Russia, 10/03/2022

126. 4 March 2022

     Updated with 'Latest HM Treasury Notice, Russia, 04/03/2022'

127. 3 March 2022

     Updated with Latest HM Treasury Notice, Russia, 03/03/2022

128. 1 March 2022

     Updated with 'Latest HM Treasury Notice, Russia, 01/03/2022'.

129. 1 March 2022

     Updated with 'Latest HM Treasury Notice, Russia, 01/03/2022'.

130. 1 March 2022

     Added Russia: List or persons named in relation to financial and investment restrictions

131. 1 March 2022

     Updated with Latest HM Treasury Notice, Russia, 01/03/2022 Edited to add The Russia Sanctions (Sanctions) (EU Exit) (Amendment) (No 2) Regulations 2022

132. 28 February 2022

     Updated with 'Latest HM Treasury Notice, Russia, 28/02/2022'.

133. 25 February 2022

     Updated with 'Latest HM Treasury Notice, Russia, 25/02/2022'.

134. 24 February 2022

     Updated with Latest HM Treasury Notice, Russia amendment, 24/02/2022

135. 24 February 2022

     Updated with 'Latest HM Treasury Notice, Russia, 24/02/2022'.

136. 22 February 2022

     Updated with 'Latest HM Treasury Notice, Russia, 22/02/2022'

137. 22 February 2022

     Updated with Latest HM Treasury Notice, Russia, 22/02/2022

138. 18 February 2022

     Updated with 'Latest HM Treasury Notice, Russia, 18/02/2022'.

139. 16 February 2022

     Updated with 'Latest HM Treasury Notice, Russia, 16/02/2022'.

140. 14 February 2022

     Updated 'Latest HM Treasury Notice, Russia, 14/02/2022'.

141. 11 February 2022

     Added 'The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2022'

142. 2 December 2021

     Updated with 'Latest HM Treasury Notice, Russia, 02/12/2021'

143. 1 July 2021

     Updated with 'HM Treasury, 21/06/2021, Russia'.

144. 21 June 2021

     Updated with 'Latest HM Treasury, 21/06/2021, Russia'

145. 1 February 2021

     Updated with latest HM Treasury Notice, 01/02/2021, Russia

146. 19 January 2021

     Updated with 'Latest HM Treasury notice, Russia, 19/01/2021'

147. 8 January 2021

     Updated with 'Latest HM Treasury notice, 08/01/2021, Russia'

148. 31 December 2020

     Updated to reflect regime coming into force under the Sanctions Act

149. 2 October 2020

     Updated with 'Latest HM Treasury notice, 02/10/2020, Ukraine (Sovereignty and Territorial Integrity (Reg 2020/1367)'

150. 14 September 2020

     Updated with 'Latest HM Treasury notice, 14/09/2020, Ukraine (Sovereignty and Territorial Integrity (Reg 2020/1267)'

151. 18 March 2020

     Updated with 'Latest HM Treasury notice, 18/03/2020, Ukraine (Sovereignty and Territorial Integrity) (Reg 2020/398)'

152. 29 January 2020

     Updated with 'Latest HM Treasury Notice, 29/01/2020, Ukraine (Sovereignty and Territorial Integrity) (Correction)'.

153. 28 January 2020

     Updated with 'Latest HM Treasury Notice, 28/01/2020, Ukraine (Sovereignty and Territorial Integrity) (Reg 2020/119)'

154. 18 September 2019

     Updated with 'Latest HM Treasury Notice, 18/09/2019, Ukraine (Sovereignty and Territorial Integrity) Correction'

155. 17 September 2019

     Updated with 'Latest HM Treasury Notice, 17/09/2019, Ukraine (Sovereignty and Territorial Integrity) (Reg 2019/1403)'

156. 18 March 2019

     Updated with 'Latest HM Treasury notice, 18/03/2019, Ukraine (Sovereignty and Territorial Integrity) Reg 2019/408)'.

157. 15 March 2019

     Updated with 'Latest HM Treasury Notice, 15/03/2019, Ukraine (Sovereignty and Territorial Integrity) (Reg 2019/409)'.

158. 23 January 2019

     Updated with 'Latest HM Treasury notice, 23/01/2019, Ukraine (Sovereignty and Territorial Integrity) (Reg 2019/92)'.

159. 12 December 2018

     Updated with 'Latest HM Treasury notice, 12/12/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1929)'.

160. 20 September 2018

     Updated with 'Latest HM Treasury notice, 20/09/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1230)'.

161. 31 July 2018

     Updated with latest HM Treasury notice –31/07/2018 Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1072).

162. 15 June 2018

     Updated with latest HM Treasury notice –15/06/2018 Ukraine (Sovereignty and Territorial Integrity) (Corrigenda).

163. 14 May 2018

     Updated with latest HM Treasury notice, 14/05/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/705)

164. 3 April 2018

     Updated to include link to The Ukraine (European Union Financial Sanctions) (No.3) Regulations 2014

165. 15 March 2018

     Latest HM Treasury Notice, 15/03/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/388) added

166. 12 February 2018

     Updated link to Council Regulation (EU) No 833/2014

167. 13 December 2017

     Updated link to Council Regulation 269/2014 as part of routine site maintenance.

168. 6 December 2017

     Updated link to Council Regulation (EU) No 833/2014

169. 21 November 2017

     Updated with latest HM Treasury Notice, 21/11/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/2153)

170. 9 November 2017

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

171. 21 September 2017

     Updated with latest HM Treasury Notice, 21/09/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1549)

172. 18 September 2017

     Updated with latest HM Treasury Notice, 18/09/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1549)

173. 9 August 2017

     Web text revised for clarity

174. 8 August 2017

     Updated text on the page to improve clarity

175. 4 August 2017

     Updated with latest HM Treasury notice, 04/08/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1417)

176. 27 July 2017

     Updated with latest HM Treasury notice, 27/07/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1374)

177. 11 April 2017

     Updated with Latest Treasury notice, 11/04/2017, Ukraine (Sovereignty and Territorial Integrity) (Regulation 2017/437)

178. 30 January 2017

     Updated the commission guidance for the Ukraine regime so that it is in line with the EU's recently published updated guidance.

179. 9 November 2016

     Updated: Latest Treasury notice, 09/11/2016, Ukraine (Sovereignty and Territorial Integrity) (Reg 2016/1955).

180. 23 September 2016

     Updated with HM Treasury notice, 23/09/2016, Ukraine (Sovereignty and Territorial Integrity) (Reg 2016/1661)

181. 24 March 2016

     Updated list due to new notice - Ukraine (Sovereignty) Regulation 2016/353 (amendments to identifying information)

182. 17 March 2016

     new notice added

183. 22 September 2015

     Notice added

184. 29 July 2015

     Updated list

185. 29 June 2015

     Under current EU regulations, 'amended Annex I to Regulation 267/2014' corrected to 'Regulation 269/2014'

186. 31 March 2015

     Updated Ukraine Sovereignty list

187. 20 March 2015

     New sanction added

188. 16 February 2015

     Updated due to notice Ukraine (Sovereignty and Territorial Integrity) (Reg 2015/240)

189. 18 December 2014

     updated to include new link to EU document

190. 5 December 2014

     Updated with latest notice 'Reg 1290/2014'

191. 3 December 2014

     Updated to include Ukraine (Sovereignty and Territorial Integrity) (Reg 1270/2014)

192. 18 November 2014

     Updated with latest notice Ukraine (Sovereignty and Territorial Integrity) (Reg 1225/2014)

193. 12 September 2014

     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)

194. 1 August 2014

     Added Current list of persons subject to restrictive measures under Council Regulation (EU) No 833/2014 and latest Treasury notice.

195. 31 July 2014

     Added notice for Ukraine (Sovereignty and Territorial Integrity) (Reg 826/2014)

196. 28 July 2014

     added notice: (Reg 810/2014)

197. 23 July 2014

     updated 'Current EU regulations' section

198. 14 July 2014

     Updated to include new notice, Ukraine (Sovereignty and Territorial Integrity) (Reg 753/2014)

199. 29 May 2014

     added notice Ukraine (Sovereignty and Territorial Integrity) (Reg 577/2014)

200. 15 May 2014

     Updated list of designated persons

201. 13 May 2014

     Added notice 13/05/14 Ukraine (Sovereignty and Territorial Integrity) (Reg 477/2014)

202. 29 April 2014

     Added notice 29/04/14 Ukraine (Sovereignty and Territorial Integrity) (Reg 433/2014)

203. 8 April 2014

     added Council Implementing Regulation 284/2014 to Current EU regulations

204. 21 March 2014

     Added notice 21/03/14 Ukraine (Sovereignty and Territorial Integrity) (Reg 284/2014)

205. 18 March 2014

     First published.