Russia financial sanctions: list of asset-freeze targets
============================================================================== This page is no longer being updated. ==============================================================================
Updates to this page
- From:
- Office of Financial Sanctions Implementation and HM Treasury
- Published:
- 18 March 2014
- Last updated:
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27 January 2026
Show all updates
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HM Treasury Notice, Russia, 27/01/2026 added.
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HM Treasury Notice, Russia, 16/01/2026 added.
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HM Treasury notice, Russia, 19/12/2025 added.
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HM Treasury notice, Russia, 18/12/2025 added.
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HM Treasury notice, Russia, 09/12/2025 added.
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HM Treasury notice, Russia, 04/12/2025 added.
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HM Treasury Notice, Russia, 28/11/2025 added.
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HM Treasury Notice, Russia, 19/11/2025 added.
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HM Treasury Notice, Russia, 23/10/2025 added.
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HM Treasury Notice, Russia, 16/10/2025 added.
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HM Treasury Notice, Russia, 15/10/2025 added.
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HM Treasury Notice, Russia, 23/09/2025 added.
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HM Treasury Notice, Russia, 22/09/2025 added.
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HM Treasury Notice, Russia, 19/09/2025 added
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HM Treasury Notice, Russia, 18/09/2025 added.
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HM Treasury Notice, Russia, 12/09/2025 added
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HM Treasury Notice, Russia, 11/09/2025 added.
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HM Treasury Notice, Russia, 03/09/2025 added.
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HM Treasury Notice, Russia, 21/08/2025 added.
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HM Treasury Notice, Russia, 20/08/2025 added
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HM Treasury Notice, Russia, 31/07/2025 added.
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HM Treasury Notice, Russia, 24/07/2025 added
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HM Treasury Notice, Russia, 21/07/2025 added.
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HM Treasury Notice, Russia, 18/07/2025 added.
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HM Treasury Notice, Russia, 01/07/2025 added,
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HM Treasury Notice, Russia, 26/06/2025 added
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HM Treasury Notice, Russia, 17/06/2025 added.
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HM Treasury Notice, Russia, 13/06/2025 added.
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HM Treasury Notice, Russia, 28/05/2025 added.
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HM Treasury Notice, Russia, 23/05/2025 added.
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HM Treasury Notice, Russia, 20/05/2025 added.
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HM Treasury Notice, Russia, 09/05/2025 added.
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HM Treasury Notice, Russia, 01/05/2025 added.
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HM Treasury Notice, Russia, 14/04/2025 added
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HM Treasury Notice, Russia, 27/03/2025 added.
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HM Treasury Notice, Russia, 24/03/2025 added.
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HM Treasury Notice, Russia, 20/03/2025 added.
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HM Treasury Notice, Russia, 19/03/2025 added.
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HM Treasury Notice, Russia, 07/03/2025 added.
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HM Treasury Notice, Russia, 28/02/2025 added
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HM Treasury Notice, Russia, 27/02/2025 added.
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HM Treasury Notice, Russia, 26/02/2025 added.
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HM Treasury Notice, Russia, 24/02/2025 added.
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HM Treasury Notice, Russia, 14/02/2025 added.
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HM Treasury Notice, Russia, 10/02/2025 added.
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HM Treasury Notice, Russia, 30/01/2025 added.
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HM Treasury Notice, Russia, 15/01/2025 and HM Treasury Notice, Russia, 15/01/2025 (Investment Ban) added.
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HM Treasury Notice, Russia, 14/01/2025 (Correction) added.
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HM Treasury Notice, Russia, 10/01/2025 added.
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HM Treasury Notice, Russia, 09/01/2025 added.
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HM Treasury Notice, Russia, 18/12/2024 added.
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HM Treasury Notice, Russia, 17/12/2024 added.
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HM Treasury Notice, Russia, 9/12/2024 added.
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HM Treasury Notice, Russia, 25/11/2024 added.
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HM Treasury Notice, Russia, 19/11/2024 added.
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HM Treasury Notice, Russia, 15/11/2024 added.
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HM Treasury Notice, Russia, 07/11/2024 added.
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HM Treasury Notice, Russia, 28/10/2024 added.
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HM Treasury Notice, Russia, 17/10/2024 (Delisting) added.
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HM Treasury Notice, Russia, 17/10/2024 (Correction) added.
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HM Treasury Notice, Russia, 17/10/2024 added.
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HM Treasury Notice, Russia, 11/10/2024 added.
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HM Treasury Notice, Russia, 26/09/2024 added.
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HM Treasury Notice, Russia, 10/09/2024 added
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HM Treasury Notice, Russia, 26/06/2024 added
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HM Treasury Notice, Russia, 25/06/2024 added
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HM Treasury Notice, Russia, 14/06/2024 added.
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HM Treasury Notice, Russia, 13/06/2024 added.
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HM Treasury Notice, Russia, 31/05/2024 added.
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HM Treasury Notice, Russia, 30/05/2024 added.
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HM Treasury Notice, Russia, 17/05/2024 added.
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HM Treasury Notice, Russia, 08/05/2024 added.
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HM Treasury Notice, Russia, 03/05/2024 added.
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HM Treasury Notice, Russia, 27/03/2024 added.
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HM Treasury Notice, Russia, 05/03/2024 added.
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HM Treasury Notice, Russia, 01/03/2024 added.
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HM Treasury Notice, Russia, 23/02/2024 added.
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HM Treasury Notice, Russia, 22/02/2024 added.
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Current list of designated persons: Russia document amended
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HM Treasury Notice, Russia, 12/02/2024 added
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HM Treasury Notice, Russia, 06/02/2024 added.
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HM Treasury Notice, Russia, 31/01/2024 added
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HM Treasury Notice, Russia, 15/01/2024 added.
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HM Treasury Notice, Russia, 21/12/2023 added
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HM Treasury Notice, Russia, 15/12/2023 amended
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HM Treasury Notice, Russia, 18/12/2023 added
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HM Treasury Notice, Russia, 15/12/2023 added
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HM Treasury Notice, Russia, 11/12/2023 added.
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HM Treasury Notice, Russia, 06/12/2023 added
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HM Treasury Notice, Russia, 30/11/2023 added
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HM Treasury Notice, Russia, 15/11/2023 added.
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HM Treasury Notice, Russia, 09/11/2023 added
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HM Treasury Notice, Russia, 08/11/2023 added.
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HM Treasury Notice, Russia, 31/10/2023 added
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HM Treasury Notice, Russia, 26/10/2023 added.
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HM Treasury Notice, Russia, 29/09/2023 added
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HM Treasury Notice, Russia, 27/09/2023 added
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HM Treasury Notice, Russia, 19/09/2023 added
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HM Treasury Notice, Russia, 17/08/2023 added
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HM Treasury Notice, Russia, 08/08/2023 added
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HM Treasury Notice, Russia, 31/07/2023 added.
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HM Treasury Notice, Russia, 28/07/2023 added.
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HM Treasury Notice, Russia, 21/07/2023 added
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HM Treasury Notice, Russia, 20/07/2023 added
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HM Treasury Notice, Russia, 17/07/2023 added
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HM Treasury Notice, Russia, 07/07/2023 added
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HM Treasury Notice, Russia, 06/07/2023 added
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Joint OFAC/OFSI Humanitarian Assistance and Food Security Fact Sheet added.
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HM Treasury Notice, Russia, 23/06/2023 added
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HM Treasury Notice, Russia, 31/05/2023 added.
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HM Treasury Notice, Russia, 22/05/2023 added
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HM Treasury Notice, Russia, 19/05/2023 added.
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HM Treasury Notice, Russia, 16/05/2023 added.
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HM Treasury Notice, Russia, 21/04/2023 added
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Updated with HM Treasury Notice, Russia, 13/04/2023
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Updated with HM Treasury Notice, Russia, 12/04/2023
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HM Treasury Notice, Russia, 06/04/2023 added
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HM Treasury Notice, Russia, 22/03/2023 added
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HM Treasury Notice, Russia, 21/03/23 added
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HM Treasury Notice, Russia, 17/03/2023 added
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HM Treasury Notice, Russia, 10/03/2023 added
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HM Treasury Notice, Russia, 28/02/2023 added
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Updated with HM Treasury Notice, Russia, 24/02/2023
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HM Treasury Notice, Russia, 09/02/2023 added
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HM Treasury Notice, Russia, 08/02/2023 added
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An amendment has been made under Financial Sanctions, Russia
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Updated with HM Treasury Notice, Russia, 28/12/22
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HM Treasury Notice, 16/12/2022 Russia added
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HM Treasury Notice Russia 13/12/2022 updated
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HM Treasury Notice Russia 13/12/22 added
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Updated with HM Treasury Notice, 09/12/2022, Russia
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HM Treasury Notice, Russia, 30/11/2022 added
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Updated with HM Treasury Notice, Russia, 11/11/2022
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Updated with HM Treasury Notice, Russia, 02/11/2022
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Updated with HM Treasury Notice, Russia, 20/10/2022
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Updated with 'HM Treasury notice, Russia, 04/10/2022’
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HM Treasury notice, Russia, 30/09/2022 added
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HM Treasury Notice, Russia, 28/09/2022 added
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HM Treasury Notice, Russia, 26/09/2022 added
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HM Treasury Notice, Russia, 16/09/2022 added
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Updated with HM Treasury Notice, Russia, 06/09/2022
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Added HM Treasury Notice, Russia, 02/09/2022
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Latest HM Treasury Notice, Russia, 23/08/2022
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Updated with 'HM Treasury Notice, Russia, 09/08/2022'
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Updated with HM Treasury Notice, Russia, 02/08/2022
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Updated with 'HM Treasury Notice, Russia, 26/07/2022'
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Updated with HM Treasury Notice, Russia, 20/07/2022
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Updated with 'HM Treasury Notice, Russia, 15/07/2022'
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Updated with 'HM Treasury Notice, Russia, 12/07/2022'
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Updated with Latest HM Treasury Notice, Russia, 05/07/2022
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Updated with Latest Treasury Notice, 04/07/2022
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Updated with 'HM Treasury Notice, Russia, 29/06/2022'
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Updated with HM Treasury Notice, Russia, 24/06/2022.
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Updated with HM Treasury Notice, Russia, 16/06/2022
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Updated with 'HM Treasury Notice, Russia, 14/06/2022'
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Updated with 'HM Treasury Notice, Russia, 27/05/2022'
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Updated with 'HM Treasury Notice, Russia, 24/05/2022'
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Updated with 'HM Treasury Notice, Russia, 20/05/2022'
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Updated with 'Latest HM Treasury Notice, Russia, 19/05/2022'
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Updated with 'Latest HM Treasury Notice, Russia, 13/05/2022'
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Updated with 'Latest HM Treasury Notice, Russia, 09/05/2022'
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Updated with: Latest HM Treasury Notice, Russia, 05/05/2022
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Updated with: Latest HM Treasury Notice, Russia, 04/05/2022.
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Updated: Latest HM Treasury Notice, Russia, 26/04/2022
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Updated with: Latest HM Treasury Notice, Russia, 21/04/2022
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Updated with: Latest HM Treasury Notice, Russia, 14/04/2022.
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Updated with: Latest HM Treasury Notice, Russia, 13/04/2022
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Updated with: Latest HM Treasury Notice, Russia, 11/04/2022
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Updated with: Latest HM Treasury Notice, Russia, 08/04/2022
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Updated with: Latest HM Treasury Notice, Russia, 06/04/2022.
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Updated with 'Latest HM Treasury Notice, Russia, 05/04/2022'.
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Updated with 'Latest HM Treasury Notice, Russia, 04/04/2022'.
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Updated with: Latest HM Treasury, Russia, 31/03/2022
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Updated with: Latest HM Treasury, Russia, 31/03/2022
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Updated with: Latest HM Treasury, Russia, 30/03/2022
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Updated with Latest HM Treasury, Russia, 25/03/2022
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Updated with: Latest HM Treasury Notice, Russia, 24/03/2022
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Updated with Latest HM Treasury Notice, Russia, 24/03/2022
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Updated with 'Latest HM Treasury Notice, Russia, 18/03/2022'.
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Updated with 'Latest HM Treasury Notice, Russia, 15/03/2022'.
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Updates with 'Latest HM Treasury Notice, Russia, 15/03/2022'.
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Updated with Latest HM Treasury Notice, Russia, 11/03/2022.
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Updated with Latest HM Treasury Notice, Russia, 10/03/2022
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Updated with 'Latest HM Treasury Notice, Russia, 04/03/2022'
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Updated with Latest HM Treasury Notice, Russia, 03/03/2022
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Updated with 'Latest HM Treasury Notice, Russia, 01/03/2022'.
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Updated with 'Latest HM Treasury Notice, Russia, 01/03/2022'.
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Added Russia: List or persons named in relation to financial and investment restrictions
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Updated with Latest HM Treasury Notice, Russia, 01/03/2022 Edited to add The Russia Sanctions (Sanctions) (EU Exit) (Amendment) (No 2) Regulations 2022
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Updated with 'Latest HM Treasury Notice, Russia, 28/02/2022'.
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Updated with 'Latest HM Treasury Notice, Russia, 25/02/2022'.
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Updated with Latest HM Treasury Notice, Russia amendment, 24/02/2022
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Updated with 'Latest HM Treasury Notice, Russia, 24/02/2022'.
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Updated with 'Latest HM Treasury Notice, Russia, 22/02/2022'
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Updated with Latest HM Treasury Notice, Russia, 22/02/2022
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Updated with 'Latest HM Treasury Notice, Russia, 18/02/2022'.
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Updated with 'Latest HM Treasury Notice, Russia, 16/02/2022'.
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Updated 'Latest HM Treasury Notice, Russia, 14/02/2022'.
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Added 'The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2022'
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Updated with 'Latest HM Treasury Notice, Russia, 02/12/2021'
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Updated with 'HM Treasury, 21/06/2021, Russia'.
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Updated with 'Latest HM Treasury, 21/06/2021, Russia'
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Updated with latest HM Treasury Notice, 01/02/2021, Russia
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Updated with 'Latest HM Treasury notice, Russia, 19/01/2021'
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Updated with 'Latest HM Treasury notice, 08/01/2021, Russia'
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Updated to reflect regime coming into force under the Sanctions Act
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Updated with 'Latest HM Treasury notice, 02/10/2020, Ukraine (Sovereignty and Territorial Integrity (Reg 2020/1367)'
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Updated with 'Latest HM Treasury notice, 14/09/2020, Ukraine (Sovereignty and Territorial Integrity (Reg 2020/1267)'
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Updated with 'Latest HM Treasury notice, 18/03/2020, Ukraine (Sovereignty and Territorial Integrity) (Reg 2020/398)'
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Updated with 'Latest HM Treasury Notice, 29/01/2020, Ukraine (Sovereignty and Territorial Integrity) (Correction)'.
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Updated with 'Latest HM Treasury Notice, 28/01/2020, Ukraine (Sovereignty and Territorial Integrity) (Reg 2020/119)'
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Updated with 'Latest HM Treasury Notice, 18/09/2019, Ukraine (Sovereignty and Territorial Integrity) Correction'
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Updated with 'Latest HM Treasury Notice, 17/09/2019, Ukraine (Sovereignty and Territorial Integrity) (Reg 2019/1403)'
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Updated with 'Latest HM Treasury notice, 18/03/2019, Ukraine (Sovereignty and Territorial Integrity) Reg 2019/408)'.
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Updated with 'Latest HM Treasury Notice, 15/03/2019, Ukraine (Sovereignty and Territorial Integrity) (Reg 2019/409)'.
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Updated with 'Latest HM Treasury notice, 23/01/2019, Ukraine (Sovereignty and Territorial Integrity) (Reg 2019/92)'.
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Updated with 'Latest HM Treasury notice, 12/12/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1929)'.
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Updated with 'Latest HM Treasury notice, 20/09/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1230)'.
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Updated with latest HM Treasury notice –31/07/2018 Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1072).
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Updated with latest HM Treasury notice –15/06/2018 Ukraine (Sovereignty and Territorial Integrity) (Corrigenda).
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Updated with latest HM Treasury notice, 14/05/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/705)
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Updated to include link to The Ukraine (European Union Financial Sanctions) (No.3) Regulations 2014
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Latest HM Treasury Notice, 15/03/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/388) added
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Updated link to Council Regulation (EU) No 833/2014
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Updated link to Council Regulation 269/2014 as part of routine site maintenance.
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Updated link to Council Regulation (EU) No 833/2014
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Updated with latest HM Treasury Notice, 21/11/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/2153)
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Updated version of "Commission Guidance note on the implementation of certain provisions of Regulation (EU) No 833/2014" added
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Updated with latest HM Treasury Notice, 21/09/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1549)
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Updated with latest HM Treasury Notice, 18/09/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1549)
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Web text revised for clarity
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Updated text on the page to improve clarity
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Updated with latest HM Treasury notice, 04/08/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1417)
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Updated with latest HM Treasury notice, 27/07/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1374)
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Updated with Latest Treasury notice, 11/04/2017, Ukraine (Sovereignty and Territorial Integrity) (Regulation 2017/437)
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Updated the commission guidance for the Ukraine regime so that it is in line with the EU's recently published updated guidance.
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Updated: Latest Treasury notice, 09/11/2016, Ukraine (Sovereignty and Territorial Integrity) (Reg 2016/1955).
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Updated with HM Treasury notice, 23/09/2016, Ukraine (Sovereignty and Territorial Integrity) (Reg 2016/1661)
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Updated list due to new notice - Ukraine (Sovereignty) Regulation 2016/353 (amendments to identifying information)
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new notice added
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Notice added
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Updated list
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Under current EU regulations, 'amended Annex I to Regulation 267/2014' corrected to 'Regulation 269/2014'
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Updated Ukraine Sovereignty list
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New sanction added
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Updated due to notice Ukraine (Sovereignty and Territorial Integrity) (Reg 2015/240)
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updated to include new link to EU document
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Updated with latest notice 'Reg 1290/2014'
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Updated to include Ukraine (Sovereignty and Territorial Integrity) (Reg 1270/2014)
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Updated with latest notice Ukraine (Sovereignty and Territorial Integrity) (Reg 1225/2014)
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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)
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Added Current list of persons subject to restrictive measures under Council Regulation (EU) No 833/2014 and latest Treasury notice.
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Added notice for Ukraine (Sovereignty and Territorial Integrity) (Reg 826/2014)
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added notice: (Reg 810/2014)
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updated 'Current EU regulations' section
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Updated to include new notice, Ukraine (Sovereignty and Territorial Integrity) (Reg 753/2014)
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added notice Ukraine (Sovereignty and Territorial Integrity) (Reg 577/2014)
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Updated list of designated persons
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Added notice 13/05/14 Ukraine (Sovereignty and Territorial Integrity) (Reg 477/2014)
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Added notice 29/04/14 Ukraine (Sovereignty and Territorial Integrity) (Reg 433/2014)
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added Council Implementing Regulation 284/2014 to Current EU regulations
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Added notice 21/03/14 Ukraine (Sovereignty and Territorial Integrity) (Reg 284/2014)
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First published.
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This publication was withdrawn on
This page is no longer being updated and is being kept for reference only. The current list and updates for the Russia regime are available on Russia: list of designations and sanctions notices.
Documents
Current list of designated persons: Russia
PDF, 3.04 MB, 405 pages
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List of persons named in relation to financial and investment restrictions
PDF, 41.3 KB, 2 pages
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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, 27/01/2026
PDF, 168 KB, 4 pages
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HM Treasury Notice, Russia, 16/01/2026
PDF, 154 KB, 4 pages
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HM Treasury notice, Russia, 19/12/2025
PDF, 156 KB, 4 pages
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HM Treasury notice, Russia, 18/12/2025
PDF, 213 KB, 11 pages
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HM Treasury notice, Russia, 09/12/2025
PDF, 172 KB, 6 pages
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HM Treasury notice, Russia, 04/12/2025
PDF, 170 KB, 5 pages
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HM Treasury notice, Russia, 28/11/2025
PDF, 184 KB, 4 pages
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HM Treasury Notice, Russia, 19/11/2025
PDF, 300 KB, 4 pages
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HM Treasury Notice, Russia, 23/10/2025
PDF, 209 KB, 6 pages
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HM Treasury Notice, Russia, 16/10/2025
PDF, 164 KB, 4 pages
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HM Treasury Notice, Russia, 15/10/2025
PDF, 288 KB, 16 pages
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HM Treasury Notice, Russia, 23/09/2025
PDF, 162 KB, 4 pages
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HM Treasury Notice, Russia, 22/09/2025
PDF, 146 KB, 4 pages
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HM Treasury Notice, Russia, 19/09/2025
PDF, 163 KB, 5 pages
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HM Treasury Notice, Russia, 18/09/2025
PDF, 157 KB, 4 pages
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HM Treasury Notice, Russia, 12/09/2025
PDF, 264 KB, 13 pages
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HM Treasury Notice, Russia, 11/09/2025
PDF, 153 KB, 3 pages
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HM Treasury Notice, Russia, 03/09/2025
PDF, 218 KB, 7 pages
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HM Treasury Notice, Russia, 21/08/2025
PDF, 160 KB, 4 pages
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HM Treasury Notice, Russia, 20/08/2025
PDF, 176 KB, 6 pages
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HM Treasury Notice, Russia, 31/07/2025
PDF, 184 KB, 5 pages
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HM Treasury Notice, Russia, 24/07/2025
PDF, 150 KB, 4 pages
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HM Treasury Notice, Russia, 21/07/2025
PDF, 172 KB, 5 pages
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HM Treasury Notice, Russia, 18/07/2025
PDF, 169 KB, 5 pages
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HM Treasury Notice, Russia, 01/07/2025
PDF, 202 KB, 5 pages
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HM Treasury Notice, Russia, 26/06/2025
PDF, 172 KB, 8 pages
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HM Treasury Notice, Russia, 17/06/2025
PDF, 161 KB, 7 pages
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HM Treasury Notice, Russia, 13/06/2025
PDF, 118 KB, 4 pages
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HM Treasury Notice, Russia, 28/05/2025
PDF, 212 KB, 7 pages
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HM Treasury Notice, Russia, 23/05/2025
PDF, 130 KB, 4 pages
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HM Treasury Notice, Russia, 20/05/2025
PDF, 302 KB, 25 pages
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HM Treasury Notice, Russia, 09/05/2025
PDF, 138 KB, 6 pages
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HM Treasury Notice, Russia, 01/05/2025
PDF, 123 KB, 4 pages
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HM Treasury Notice, Russia, 14/04/2025
PDF, 120 KB, 5 pages
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HM Treasury Notice, Russia, 27/03/2025
PDF, 119 KB, 5 pages
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HM Treasury Notice, Russia, 24/03/2025
PDF, 140 KB, 4 pages
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HM Treasury Notice, Russia, 20/03/2025
PDF, 117 KB, 4 pages
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HM Treasury Notice, Russia, 19/03/2025
PDF, 147 KB, 6 pages
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HM Treasury Notice, Russia, 07/03/2025
PDF, 268 KB, 5 pages
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HM Treasury Notice, Russia, 28/02/2025
PDF, 200 KB, 4 pages
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HM Treasury Notice, Russia, 27/02/2025
PDF, 278 KB, 6 pages
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HM Treasury Notice, Russia, 24/02/2025
PDF, 406 KB, 27 pages
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HM Treasury Notice, Russia, 14/02/2025
PDF, 170 KB, 7 pages
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HM Treasury Notice, Russia, 10/02/2025
PDF, 189 KB, 3 pages
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HM Treasury Notice, Russia, 30/01/2025
PDF, 115 KB, 3 pages
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HM Treasury Notice, Russia, 15/01/2025
PDF, 118 KB, 4 pages
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HM Treasury Notice, Russia, 15/01/2025 (Investment ban)
PDF, 105 KB, 3 pages
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HM Treasury Notice, Russia, 14/01/2025 (Correction)
PDF, 196 KB, 4 pages
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HM Treasury Notice, Russia, 10/01/2025
PDF, 177 KB, 5 pages
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HM Treasury Notice, Russia, 09/01/2025
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HM Treasury Notice, Russia, 18/12/2024
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HM Treasury Notice, Russia, 17/12/2024
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HM Treasury Notice, Russia, 28/10/2024
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HM Treasury Notice, Russia, 17/10/2024 (Delisting)
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HM Treasury Notice, Russia, 31/05/2024
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HM Treasury Notice, Russia, 17/05/2024
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HM Treasury Notice, Russia, 08/05/2024
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HM Treasury Notice, Russia, 03/05/2024
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HM Treasury Notice, Russia, 27/03/2024
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HM Treasury Notice, Russia, 05/03/2024
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HM Treasury Notice, Russia, 01/03/2024
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HM Treasury Notice, Russia, 23/02/2024
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HM Treasury Notice, Russia, 22/02/2024
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HM Treasury Notice, Russia, 12/02/2024
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HM Treasury Notice, Russia, 06/02/2024
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HM Treasury Notice, Russia, 31/01/2024
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HM Treasury Notice, Russia, 15/01/2024
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HM Treasury Notice, Russia, 21/12/2023
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HM Treasury Notice, Russia, 18/12/2023
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HM Treasury Notice, Russia, 15/12/2023
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HM Treasury Notice, Russia, 30/11/2023
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HM Treasury Notice, Russia, 15/11/2023
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HM Treasury Notice, Russia, 09/11/2023
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HM Treasury Notice, Russia, 08/11/2023
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HM Treasury Notice, Russia, 31/10/2023
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HM Treasury Notice, Russia, 26/10/2023
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HM Treasury Notice, Russia, 19/09/2023
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HM Treasury Notice, Russia, 17/08/2023
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HM Treasury Notice, Russia, 08/08/2023
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HM Treasury Notice, Russia, 31/07/2023
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HM Treasury Notice, Russia, 28/07/2023
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HM Treasury Notice, Russia, 21/07/2023
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HM Treasury Notice, Russia, 17/07/2023
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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, 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, 28/12/2022
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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
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HM Treasury Notice, Russia, 02/11/2022
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HM Treasury Notice, Russia, 20/10/2022
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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)