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:
Office of Financial Sanctions Implementation and HM Treasury
Published
18 March 2014
Last updated
719 March 2025 — See all updates

Documents

Current list of designated persons: Russia

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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

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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, 26/02/2025

PDF, 185 KB, 3 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

PDF, 229 KB, 4 pages

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HM Treasury Notice, Russia, 17/12/2024

PDF, 169 KB, 4 pages

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HM Treasury Notice, Russia, 9/12/2024

PDF, 166 KB, 4 pages

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HM Treasury Notice, Russia, 25/11/2024

PDF, 168 KB, 4 pages

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HM Treasury Notice, Russia, 19/11/2024

PDF, 174 KB, 7 pages

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HM Treasury Notice, Russia, 15/11/2024

PDF, 290 KB, 6 pages

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HM Treasury Notice, Russia, 07/11/2024

PDF, 299 KB, 19 pages

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HM Treasury Notice, Russia, 28/10/2024

PDF, 176 KB, 6 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

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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

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

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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, 29/09/2023

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HM Treasury Notice, Russia, 27/09/2023

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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, 20/07/2023

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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, 31/05/2023

PDF, 146 KB, 5 pages

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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

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HM Treasury Notice, Russia, 11/11/2022

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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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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

Updates to this page

Published 18 March 2014
Last updated 719 March 2025 + show all updates

    3. HM Treasury Notice, Russia, 07/03/2025 added.

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