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

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

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

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

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Details

EU sanctions will continue to apply in the UK until 11pm on 31 December 2020. This page will be updated if legislation or guidance changes during the transition period

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

Regulations which will come into force on 1 January 2021

The Russia (Sanctions) (EU Exit) Regulations 2019

Published 18 March 2014
Last updated 14 September 2020 + show all updates
  1. Updated with 'Latest HM Treasury notice, 14/09/2020, Ukraine (Sovereignty and Territorial Integrity (Reg 2020/1267)'

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  24. Web text revised for clarity

  25. Updated text on the page to improve clarity

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

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

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

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

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

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

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

  33. new notice added

  34. Notice added

  35. Updated list

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

  37. Updated Ukraine Sovereignty list

  38. New sanction added

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

  40. updated to include new link to EU document

  41. Updated with latest notice 'Reg 1290/2014'

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

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

  44. 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)

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

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

  47. added notice: (Reg 810/2014)

  48. updated 'Current EU regulations' section

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

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

  51. Updated list of designated persons

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

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

  54. added Council Implementing Regulation 284/2014 to Current EU regulations

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

  56. First published.