Guidance

Russia financial sanctions: list of asset-freeze targets

The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.

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, 28/11/2025

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HM Treasury Notice, Russia, 19/11/2025

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HM Treasury Notice, Russia, 23/10/2025

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HM Treasury Notice, Russia, 16/10/2025

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HM Treasury Notice, Russia, 15/10/2025

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HM Treasury Notice, Russia, 23/09/2025

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HM Treasury Notice, Russia, 22/09/2025

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HM Treasury Notice, Russia, 19/09/2025

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HM Treasury Notice, Russia, 18/09/2025

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HM Treasury Notice, Russia, 12/09/2025

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HM Treasury Notice, Russia, 11/09/2025

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HM Treasury Notice, Russia, 03/09/2025

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HM Treasury Notice, Russia, 21/08/2025

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HM Treasury Notice, Russia, 20/08/2025

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HM Treasury Notice, Russia, 31/07/2025

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HM Treasury Notice, Russia, 24/07/2025

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HM Treasury Notice, Russia, 21/07/2025

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HM Treasury Notice, Russia, 18/07/2025

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HM Treasury Notice, Russia, 01/07/2025

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HM Treasury Notice, Russia, 26/06/2025

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HM Treasury Notice, Russia, 17/06/2025

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HM Treasury Notice, Russia, 13/06/2025

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HM Treasury Notice, Russia, 28/05/2025

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HM Treasury Notice, Russia, 23/05/2025

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HM Treasury Notice, Russia, 20/05/2025

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HM Treasury Notice, Russia, 09/05/2025

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HM Treasury Notice, Russia, 01/05/2025

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HM Treasury Notice, Russia, 14/04/2025

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HM Treasury Notice, Russia, 27/03/2025

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HM Treasury Notice, Russia, 24/03/2025

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HM Treasury Notice, Russia, 20/03/2025

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HM Treasury Notice, Russia, 19/03/2025

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HM Treasury Notice, Russia, 07/03/2025

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HM Treasury Notice, Russia, 28/02/2025

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HM Treasury Notice, Russia, 27/02/2025

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HM Treasury Notice, Russia, 24/02/2025

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HM Treasury Notice, Russia, 14/02/2025

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HM Treasury Notice, Russia, 10/02/2025

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HM Treasury Notice, Russia, 30/01/2025

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HM Treasury Notice, Russia, 15/01/2025

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HM Treasury Notice, Russia, 15/01/2025 (Investment ban)

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HM Treasury Notice, Russia, 14/01/2025 (Correction)

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HM Treasury Notice, Russia, 10/01/2025

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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, 9/12/2024

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HM Treasury Notice, Russia, 25/11/2024

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HM Treasury Notice, Russia, 19/11/2024

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HM Treasury Notice, Russia, 15/11/2024

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HM Treasury Notice, Russia, 07/11/2024

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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, 17/10/2024 (Correction)

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HM Treasury Notice, Russia, 17/10/2024

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HM Treasury Notice, Russia, 11/10/2024

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HM Treasury Notice, Russia, 26/09/2024

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HM Treasury Notice, Russia, 10/09/2024

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HM Treasury Notice, Russia, 26/06/2024

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HM Treasury Notice, Russia, 25/06/2024

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HM Treasury Notice, Russia, 14/06/2024

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HM Treasury Notice, Russia, 13/06/2024

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HM Treasury Notice, Russia, 31/05/2024

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HM Treasury Notice, Russia, 30/05/2024

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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, 11/12/2023

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HM Treasury Notice, Russia, 06/12/2023

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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, 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

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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, 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 1928 November 2025 + show all updates
  1. HM Treasury Notice, Russia, 28/11/2025 added.

  2. HM Treasury Notice, Russia, 19/11/2025 added.

  3. HM Treasury Notice, Russia, 23/10/2025 added.

  4. HM Treasury Notice, Russia, 16/10/2025 added.

  5. HM Treasury Notice, Russia, 15/10/2025 added.

  6. HM Treasury Notice, Russia, 23/09/2025 added.

  7. HM Treasury Notice, Russia, 22/09/2025 added.

  8. HM Treasury Notice, Russia, 19/09/2025 added

  9. HM Treasury Notice, Russia, 18/09/2025 added.

  10. HM Treasury Notice, Russia, 12/09/2025 added

  11. HM Treasury Notice, Russia, 11/09/2025 added.

  12. HM Treasury Notice, Russia, 03/09/2025 added.

  13. HM Treasury Notice, Russia, 21/08/2025 added.

  14. HM Treasury Notice, Russia, 20/08/2025 added

  15. HM Treasury Notice, Russia, 31/07/2025 added.

  16. HM Treasury Notice, Russia, 24/07/2025 added

  17. HM Treasury Notice, Russia, 21/07/2025 added.

  18. HM Treasury Notice, Russia, 18/07/2025 added.

  19. HM Treasury Notice, Russia, 01/07/2025 added,

  20. HM Treasury Notice, Russia, 26/06/2025 added

  21. HM Treasury Notice, Russia, 17/06/2025 added.

  22. HM Treasury Notice, Russia, 13/06/2025 added.

  23. HM Treasury Notice, Russia, 28/05/2025 added.

  24. HM Treasury Notice, Russia, 23/05/2025 added.

  25. HM Treasury Notice, Russia, 20/05/2025 added.

  26. HM Treasury Notice, Russia, 09/05/2025 added.

  27. HM Treasury Notice, Russia, 01/05/2025 added.

  28. HM Treasury Notice, Russia, 14/04/2025 added

  29. HM Treasury Notice, Russia, 27/03/2025 added.

  30. HM Treasury Notice, Russia, 24/03/2025 added.

  31. HM Treasury Notice, Russia, 20/03/2025 added.

  32. HM Treasury Notice, Russia, 19/03/2025 added.

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

  34. HM Treasury Notice, Russia, 28/02/2025 added

  35. HM Treasury Notice, Russia, 27/02/2025 added.

  36. HM Treasury Notice, Russia, 26/02/2025 added.

  37. HM Treasury Notice, Russia, 24/02/2025 added.

  38. HM Treasury Notice, Russia, 14/02/2025 added.

  39. HM Treasury Notice, Russia, 10/02/2025 added.

  40. HM Treasury Notice, Russia, 30/01/2025 added.

  41. HM Treasury Notice, Russia, 15/01/2025 and HM Treasury Notice, Russia, 15/01/2025 (Investment Ban) added.

  42. HM Treasury Notice, Russia, 14/01/2025 (Correction) added.

  43. HM Treasury Notice, Russia, 10/01/2025 added.

  44. HM Treasury Notice, Russia, 09/01/2025 added.

  45. HM Treasury Notice, Russia, 18/12/2024 added.

  46. HM Treasury Notice, Russia, 17/12/2024 added.

  47. HM Treasury Notice, Russia, 9/12/2024 added.

  48. HM Treasury Notice, Russia, 25/11/2024 added.

  49. HM Treasury Notice, Russia, 19/11/2024 added.

  50. HM Treasury Notice, Russia, 15/11/2024 added.

  51. HM Treasury Notice, Russia, 07/11/2024 added.

  52. HM Treasury Notice, Russia, 28/10/2024 added.

  53. HM Treasury Notice, Russia, 17/10/2024 (Delisting) added.

  54. HM Treasury Notice, Russia, 17/10/2024 (Correction) added.

  55. HM Treasury Notice, Russia, 17/10/2024 added.

  56. HM Treasury Notice, Russia, 11/10/2024 added.

  57. HM Treasury Notice, Russia, 26/09/2024 added.

  58. HM Treasury Notice, Russia, 10/09/2024 added

  59. HM Treasury Notice, Russia, 26/06/2024 added

  60. HM Treasury Notice, Russia, 25/06/2024 added

  61. HM Treasury Notice, Russia, 14/06/2024 added.

  62. HM Treasury Notice, Russia, 13/06/2024 added.

  63. HM Treasury Notice, Russia, 31/05/2024 added.

  64. HM Treasury Notice, Russia, 30/05/2024 added.

  65. HM Treasury Notice, Russia, 17/05/2024 added.

  66. HM Treasury Notice, Russia, 08/05/2024 added.

  67. HM Treasury Notice, Russia, 03/05/2024 added.

  68. HM Treasury Notice, Russia, 27/03/2024 added.

  69. HM Treasury Notice, Russia, 05/03/2024 added.

  70. HM Treasury Notice, Russia, 01/03/2024 added.

  71. HM Treasury Notice, Russia, 23/02/2024 added.

  72. HM Treasury Notice, Russia, 22/02/2024 added.

  73. Current list of designated persons: Russia document amended

  74. HM Treasury Notice, Russia, 12/02/2024 added

  75. HM Treasury Notice, Russia, 06/02/2024 added.

  76. HM Treasury Notice, Russia, 31/01/2024 added

  77. HM Treasury Notice, Russia, 15/01/2024 added.

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

  79. HM Treasury Notice, Russia, 15/12/2023 amended

  80. HM Treasury Notice, Russia, 18/12/2023 added

  81. HM Treasury Notice, Russia, 15/12/2023 added

  82. HM Treasury Notice, Russia, 11/12/2023 added.

  83. HM Treasury Notice, Russia, 06/12/2023 added

  84. HM Treasury Notice, Russia, 30/11/2023 added

  85. HM Treasury Notice, Russia, 15/11/2023 added.

  86. HM Treasury Notice, Russia, 09/11/2023 added

  87. HM Treasury Notice, Russia, 08/11/2023 added.

  88. HM Treasury Notice, Russia, 31/10/2023 added

  89. HM Treasury Notice, Russia, 26/10/2023 added.

  90. HM Treasury Notice, Russia, 29/09/2023 added

  91. HM Treasury Notice, Russia, 27/09/2023 added

  92. HM Treasury Notice, Russia, 19/09/2023 added

  93. HM Treasury Notice, Russia, 17/08/2023 added

  94. HM Treasury Notice, Russia, 08/08/2023 added

  95. HM Treasury Notice, Russia, 31/07/2023 added.

  96. HM Treasury Notice, Russia, 28/07/2023 added.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  225. Web text revised for clarity

  226. Updated text on the page to improve clarity

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

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

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

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

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

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

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

  234. new notice added

  235. Notice added

  236. Updated list

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

  238. Updated Ukraine Sovereignty list

  239. New sanction added

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

  241. updated to include new link to EU document

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

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

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

  245. 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)

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

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

  248. added notice: (Reg 810/2014)

  249. updated 'Current EU regulations' section

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

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

  252. Updated list of designated persons

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

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

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

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

  257. First published.

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