Financial sanctions, Belarus
Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Documents
Details
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to the Republic of Belarus are implemented effectively after the UK leaves the EU.
Context
This sanctions regime is aimed at encouraging the Government of Belarus to:
- respect democratic principles and institutions and the separation of powers and the rule of law in Belarus
- refrain from actions, policies or activities which repress civil society in Belarus
- investigate properly and institute criminal proceedings against the persons responsible for the disappearances of Yury Zakharanka, Viktar Hanchar, Anatol Krasouski, and Dzmitry Zavadski
- comply with international human rights law and respect human rights
The regulations impose asset freezes on persons reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
UK regulations
- The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
- The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020
- The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 4) Regulations 2020
- 13.04.2016 The Belarus (Asset-Freezing) (Amendment) Regulations (SI 2016/504 (applicable prior to 11:00pm, 31 December 2020)
- 21.02.2013 The Belarus (Asset-Freezing) Regulations 2013 (SI 2013/164) (applicable prior to 11:00pm, 31 December 2020)
EU regulations (applicable prior to 11:00pm, 31 December 2020)
Last updated 18 February 2021 + show all updates
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Updated with 'Latest HM Treasury Notice, 18/02/2021, Belarus'
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Updated with 'Latest HM Treasury notice, Belarus, 19/01/2021'
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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, 18/12/2020, Belarus (Reg 2020/2129)'
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Updated with 'Latest HM Treasury notice, 06/11/2020, Belarus (Reg 2020/1648)'
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Updated with 'Latest HM Treasury notice, 05/10/2020, Belarus (Reg 2020/1387)'
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Updated links to regulations as part of routine site maintenance.
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Updated with the link: 13.04.2016 The Belarus (Asset-Freezing) (Amendment) Regulations (SI 2016/504)
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Updated EU regulations: 29 October 2015 and 25 February 2016
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New notice added.
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minor change to web text
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New notice 2015/1326 added
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New notice added
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Updated due to new notice Belarus (Belteck Export Update).
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New Judgement of the General Court notice
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Belarus (Reg 1159/2014) notice and updated consolidated list published
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Updated to reflect latest HM Treasury notice, Belarus (Reg 740/2014)
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added notice 22/01/14 Belarus (Reg 46/2014); updated consolidated list
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added Latest HM Treasury notice, Belarus (Reg 1054/2013)
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Latest notice, 04/06/13 Belarus (Reg 494/2013) added
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Updated to reflect latest sanctions
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First published.