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
2021 July 2023 — See all updates

Documents

Current list of designated persons: Russia

PDF, 2.32.29 MB, 312 pages

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List of persons named in relation to financial and investment restrictions

PDF, 40.8 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, 21/07/2023

PDF, 133 KB, 3 pages

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HM Treasury Notice, Russia, 20/07/2023

PDF, 138 KB, 4 pages

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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

PDF, 151 KB, 4 pages

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HM Treasury Notice, Russia, 06/07/2023

PDF, 124 KB, 3 pages

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HM Treasury Notice, Russia, 23/06/2023

PDF, 174 KB, 5 pages

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HM Treasury Notice, Russia, 31/05/2023

PDF, 146 KB, 5 pages

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HM Treasury Notice, Russia, 22/05/2023

PDF, 157 KB, 5 pages

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HM Treasury Notice, Russia, 19/05/2023

PDF, 352 KB, 29 pages

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HM Treasury Notice, Russia, 16/05/2023

PDF, 142 KB, 4 pages

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HM Treasury Notice, Russia, 21/04/2023

PDF, 124 KB, 5 pages

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HM Treasury Notice, Russia, 13/04/2023

PDF, 138 KB, 5 pages

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HM Treasury Notice, Russia, 12/04/2023

PDF, 165 KB, 9 pages

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HM Treasury Notice, Russia, 06/04/2023

PDF, 162 KB, 5 pages

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HM Treasury Notice, Russia, 22/03/2023

PDF, 133 KB, 5 pages

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HM Treasury Notice, Russia, 21/03/2023

PDF, 407 KB, 39 pages

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HM Treasury Notice, Russia, 17/03/2023

PDF, 132 KB, 5 pages

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HM Treasury Notice, Russia, 10/03/2023

PDF, 211 KB, 10 pages

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HM Treasury Notice, Russia, 28/02/2023

PDF, 115 KB, 4 pages

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HM Treasury Notice, Russia, 24/02/2023

PDF, 363 KB, 29 pages

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HM Treasury Notice, Russia, 09/02/2023

PDF, 123 KB, 4 pages

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HM Treasury Notice, Russia, 08/02/2023

PDF, 156 KB, 9 pages

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HM Treasury Notice, Russia, 14/01/2023

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HM Treasury Notice, Russia, 28/12/2022

PDF, 146 KB, 4 pages

HM Treasury Notice, Russia, 16/12/2022

PDF, 120 KB, 4 pages

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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, 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

PDF, 153 KB, 6 pages

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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

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

Find out more about UK sanctions on Russia

Published 18 March 2014
Last updated 2021 July 2023 + show all updates

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  24. An amendment has been made under Financial Sanctions, Russia

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

  26. HM Treasury Notice, 16/12/2022 Russia added

  27. HM Treasury Notice Russia 13/12/2022 updated

  28. HM Treasury Notice Russia 13/12/22 added

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  49. Updated with Latest Treasury Notice, 04/07/2022

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  104. Updated to reflect regime coming into force under the Sanctions Act

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  129. Web text revised for clarity

  130. Updated text on the page to improve clarity

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

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

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

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

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

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

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

  138. new notice added

  139. Notice added

  140. Updated list

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

  142. Updated Ukraine Sovereignty list

  143. New sanction added

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

  145. updated to include new link to EU document

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

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

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

  149. 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)

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

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

  152. added notice: (Reg 810/2014)

  153. updated 'Current EU regulations' section

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

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

  156. Updated list of designated persons

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

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

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

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

  161. First published.