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
-
717 July 2023 — See all updates
Documents

Current list of designated persons: Russia
PDF,
This file may not be suitable for users of assistive technology.
2.282.3 MB, 310312 pages
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.

List of persons named in relation to financial and investment restrictions
PDF, 40.8 KB, 2 pages
This file may not be suitable for users of assistive technology.
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.

Joint OFAC/OFSI Humanitarian Assistance and Food Security Fact Sheet
PDF, 183 KB, 7 pages
This file may not be suitable for users of assistive technology. PDF, 219 KB, 13 pages This file may not be suitable for users of assistive technology. PDF, 151 KB, 4 pages
This file may not be suitable for users of assistive technology. PDF, 124 KB, 3 pages
This file may not be suitable for users of assistive technology. PDF, 174 KB, 5 pages
This file may not be suitable for users of assistive technology. PDF, 146 KB, 5 pages
This file may not be suitable for users of assistive technology. PDF, 157 KB, 5 pages
This file may not be suitable for users of assistive technology. PDF, 352 KB, 29 pages
This file may not be suitable for users of assistive technology. PDF, 142 KB, 4 pages
This file may not be suitable for users of assistive technology. PDF, 124 KB, 5 pages
This file may not be suitable for users of assistive technology. PDF, 138 KB, 5 pages
This file may not be suitable for users of assistive technology. PDF, 165 KB, 9 pages
This file may not be suitable for users of assistive technology. PDF, 162 KB, 5 pages
This file may not be suitable for users of assistive technology. PDF, 133 KB, 5 pages
This file may not be suitable for users of assistive technology. PDF, 407 KB, 39 pages
This file may not be suitable for users of assistive technology. PDF, 132 KB, 5 pages
This file may not be suitable for users of assistive technology. PDF, 211 KB, 10 pages
This file may not be suitable for users of assistive technology. PDF, 115 KB, 4 pages
This file may not be suitable for users of assistive technology. PDF, 363 KB, 29 pages
This file may not be suitable for users of assistive technology. PDF, 123 KB, 4 pages
This file may not be suitable for users of assistive technology. PDF, 156 KB, 9 pages
This file may not be suitable for users of assistive technology. PDF, 120 KB, 4 pages
This file may not be suitable for users of assistive technology. PDF, 120 KB, 4 pages
This file may not be suitable for users of assistive technology. PDF, 199 KB, 10 pages
This file may not be suitable for users of assistive technology. PDF, 144 KB, 5 pages
This file may not be suitable for users of assistive technology. PDF, 181 KB, 10 pages
This file may not be suitable for users of assistive technology. PDF, 116 KB, 4 pages
This file may not be suitable for users of assistive technology. PDF, 174 KB, 6 pages
This file may not be suitable for users of assistive technology. PDF, 153 KB, 6 pages
This file may not be suitable for users of assistive technology. PDF, 122 KB, 5 pages
This file may not be suitable for users of assistive technology. The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU. 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 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. HM Treasury Notice, Russia, 17/07/2023 added HM Treasury Notice, Russia, 07/07/2023 added HM Treasury Notice, Russia, 06/07/2023 added Joint OFAC/OFSI Humanitarian Assistance and Food Security Fact Sheet added. HM Treasury Notice, Russia, 23/06/2023 added HM Treasury Notice, Russia, 31/05/2023 added. HM Treasury Notice, Russia, 22/05/2023 added HM Treasury Notice, Russia, 19/05/2023 added. HM Treasury Notice, Russia, 16/05/2023 added. HM Treasury Notice, Russia, 21/04/2023 added Updated with HM Treasury Notice, Russia, 13/04/2023 Updated with HM Treasury Notice, Russia, 12/04/2023 HM Treasury Notice, Russia, 06/04/2023 added HM Treasury Notice, Russia, 22/03/2023 added HM Treasury Notice, Russia, 21/03/23 added HM Treasury Notice, Russia, 17/03/2023 added HM Treasury Notice, Russia, 10/03/2023 added HM Treasury Notice, Russia, 28/02/2023 added Updated with HM Treasury Notice, Russia, 24/02/2023 HM Treasury Notice, Russia, 09/02/2023 added HM Treasury Notice, Russia, 08/02/2023 added An amendment has been made under Financial Sanctions, Russia Updated with HM Treasury Notice, Russia, 28/12/22 HM Treasury Notice, 16/12/2022 Russia added HM Treasury Notice Russia 13/12/2022 updated HM Treasury Notice Russia 13/12/22 added Updated with HM Treasury Notice, 09/12/2022, Russia HM Treasury Notice, Russia, 30/11/2022 added Updated with HM Treasury Notice, Russia, 11/11/2022 Updated with HM Treasury Notice, Russia, 02/11/2022 Updated with HM Treasury Notice, Russia, 20/10/2022 Updated with 'HM Treasury notice, Russia, 04/10/2022’ HM Treasury notice, Russia, 30/09/2022 added HM Treasury Notice, Russia, 28/09/2022 added HM Treasury Notice, Russia, 26/09/2022 added HM Treasury Notice, Russia, 16/09/2022 added Updated with HM Treasury Notice, Russia, 06/09/2022 Added HM Treasury Notice, Russia, 02/09/2022 Latest HM Treasury Notice, Russia, 23/08/2022 Updated with 'HM Treasury Notice, Russia, 09/08/2022' Updated with HM Treasury Notice, Russia, 02/08/2022 Updated with 'HM Treasury Notice, Russia, 26/07/2022' Updated with HM Treasury Notice, Russia, 20/07/2022 Updated with 'HM Treasury Notice, Russia, 15/07/2022' Updated with 'HM Treasury Notice, Russia, 12/07/2022' Updated with Latest HM Treasury Notice, Russia, 05/07/2022 Updated with Latest Treasury Notice, 04/07/2022 Updated with 'HM Treasury Notice, Russia, 29/06/2022' Updated with HM Treasury Notice, Russia, 24/06/2022. Updated with HM Treasury Notice, Russia, 16/06/2022 Updated with 'HM Treasury Notice, Russia, 14/06/2022' Updated with 'HM Treasury Notice, Russia, 27/05/2022' Updated with 'HM Treasury Notice, Russia, 24/05/2022' Updated with 'HM Treasury Notice, Russia, 20/05/2022' Updated with 'Latest HM Treasury Notice, Russia, 19/05/2022' Updated with 'Latest HM Treasury Notice, Russia, 13/05/2022' Updated with 'Latest HM Treasury Notice, Russia, 09/05/2022' Updated with: Latest HM Treasury Notice, Russia, 05/05/2022 Updated with: Latest HM Treasury Notice, Russia, 04/05/2022. Updated: Latest HM Treasury Notice, Russia, 26/04/2022 Updated with: Latest HM Treasury Notice, Russia, 21/04/2022 Updated with: Latest HM Treasury Notice, Russia, 14/04/2022. Updated with: Latest HM Treasury Notice, Russia, 13/04/2022 Updated with: Latest HM Treasury Notice, Russia, 11/04/2022 Updated with: Latest HM Treasury Notice, Russia, 08/04/2022 Updated with: Latest HM Treasury Notice, Russia, 06/04/2022. Updated with 'Latest HM Treasury Notice, Russia, 05/04/2022'. Updated with 'Latest HM Treasury Notice, Russia, 04/04/2022'. Updated with: Latest HM Treasury, Russia, 31/03/2022 Updated with: Latest HM Treasury, Russia, 31/03/2022 Updated with: Latest HM Treasury, Russia, 30/03/2022 Updated with Latest HM Treasury, Russia, 25/03/2022 Updated with: Latest HM Treasury Notice, Russia, 24/03/2022 Updated with Latest HM Treasury Notice, Russia, 24/03/2022 Updated with 'Latest HM Treasury Notice, Russia, 18/03/2022'. Updated with 'Latest HM Treasury Notice, Russia, 15/03/2022'. Updates with 'Latest HM Treasury Notice, Russia, 15/03/2022'. Updated with Latest HM Treasury Notice, Russia, 11/03/2022. Updated with Latest HM Treasury Notice, Russia, 10/03/2022 Updated with 'Latest HM Treasury Notice, Russia, 04/03/2022' Updated with Latest HM Treasury Notice, Russia, 03/03/2022 Updated with 'Latest HM Treasury Notice, Russia, 01/03/2022'. Updated with 'Latest HM Treasury Notice, Russia, 01/03/2022'. Added Russia: List or persons named in relation to financial and investment restrictions Updated with Latest HM Treasury Notice, Russia, 01/03/2022
Edited to add The Russia Sanctions (Sanctions) (EU Exit) (Amendment) (No 2) Regulations 2022 Updated with 'Latest HM Treasury Notice, Russia, 28/02/2022'. Updated with 'Latest HM Treasury Notice, Russia, 25/02/2022'. Updated with Latest HM Treasury Notice, Russia amendment, 24/02/2022 Updated with 'Latest HM Treasury Notice, Russia, 24/02/2022'. Updated with 'Latest HM Treasury Notice, Russia, 22/02/2022' Updated with Latest HM Treasury Notice, Russia, 22/02/2022 Updated with 'Latest HM Treasury Notice, Russia, 18/02/2022'. Updated with 'Latest HM Treasury Notice, Russia, 16/02/2022'. Updated 'Latest HM Treasury Notice, Russia, 14/02/2022'. Added 'The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2022' Updated with 'Latest HM Treasury Notice, Russia, 02/12/2021' Updated with 'HM Treasury, 21/06/2021, Russia'. Updated with 'Latest HM Treasury, 21/06/2021, Russia' Updated with latest HM Treasury Notice, 01/02/2021, Russia Updated with 'Latest HM Treasury notice, Russia, 19/01/2021' Updated with 'Latest HM Treasury notice, 08/01/2021, Russia' Updated to reflect regime coming into force under the Sanctions Act Updated with 'Latest HM Treasury notice, 02/10/2020, Ukraine (Sovereignty and Territorial Integrity (Reg 2020/1367)' Updated with 'Latest HM Treasury notice, 14/09/2020, Ukraine (Sovereignty and Territorial Integrity (Reg 2020/1267)' Updated with 'Latest HM Treasury notice, 18/03/2020, Ukraine (Sovereignty and Territorial Integrity) (Reg 2020/398)' Updated with 'Latest HM Treasury Notice, 29/01/2020, Ukraine (Sovereignty and Territorial Integrity) (Correction)'. Updated with 'Latest HM Treasury Notice, 28/01/2020, Ukraine (Sovereignty and Territorial Integrity) (Reg 2020/119)' Updated with 'Latest HM Treasury Notice, 18/09/2019, Ukraine (Sovereignty and Territorial Integrity) Correction' Updated with 'Latest HM Treasury Notice, 17/09/2019, Ukraine (Sovereignty and Territorial Integrity) (Reg 2019/1403)' Updated with 'Latest HM Treasury notice, 18/03/2019, Ukraine (Sovereignty and Territorial Integrity) Reg 2019/408)'. Updated with 'Latest HM Treasury Notice, 15/03/2019, Ukraine (Sovereignty and Territorial Integrity) (Reg 2019/409)'. Updated with 'Latest HM Treasury notice, 23/01/2019, Ukraine (Sovereignty and Territorial Integrity) (Reg 2019/92)'. Updated with 'Latest HM Treasury notice, 12/12/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1929)'. Updated with 'Latest HM Treasury notice, 20/09/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1230)'. Updated with latest HM Treasury notice –31/07/2018 Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1072). Updated with latest HM Treasury notice –15/06/2018 Ukraine (Sovereignty and Territorial Integrity) (Corrigenda). Updated with latest HM Treasury notice, 14/05/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/705) Updated to include link to The Ukraine (European Union Financial Sanctions) (No.3) Regulations 2014 Latest HM Treasury Notice, 15/03/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/388) added Updated link to Council Regulation (EU) No 833/2014 Updated link to Council Regulation 269/2014 as part of routine site maintenance. Updated link to Council Regulation (EU) No 833/2014 Updated with latest HM Treasury Notice, 21/11/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/2153) Updated version of "Commission Guidance note on the implementation of certain provisions of Regulation (EU) No 833/2014" added Updated with latest HM Treasury Notice, 21/09/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1549) Updated with latest HM Treasury Notice, 18/09/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1549) Web text revised for clarity Updated text on the page to improve clarity Updated with latest HM Treasury notice, 04/08/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1417) Updated with latest HM Treasury notice, 27/07/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1374) Updated with Latest Treasury notice, 11/04/2017, Ukraine (Sovereignty and Territorial Integrity) (Regulation 2017/437) Updated the commission guidance for the Ukraine regime so that it is in line with the EU's recently published updated guidance. Updated: Latest Treasury notice, 09/11/2016, Ukraine (Sovereignty and Territorial Integrity) (Reg 2016/1955). Updated with HM Treasury notice, 23/09/2016, Ukraine (Sovereignty and Territorial Integrity) (Reg 2016/1661) Updated list due to new notice - Ukraine (Sovereignty) Regulation 2016/353 (amendments to identifying information) new notice added Notice added Updated list Under current EU regulations, 'amended Annex I to Regulation 267/2014' corrected to 'Regulation 269/2014' Updated Ukraine Sovereignty list New sanction added Updated due to notice Ukraine (Sovereignty and Territorial Integrity) (Reg 2015/240) updated to include new link to EU document Updated with latest notice 'Reg 1290/2014' Updated to include Ukraine (Sovereignty and Territorial Integrity) (Reg 1270/2014) Updated with latest notice Ukraine (Sovereignty and Territorial Integrity) (Reg 1225/2014) 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) Added Current list of persons subject to restrictive measures under Council Regulation (EU) No 833/2014 and latest Treasury notice. Added notice for Ukraine (Sovereignty and Territorial Integrity) (Reg 826/2014) added notice: (Reg 810/2014) updated 'Current EU regulations' section Updated to include new notice, Ukraine (Sovereignty and Territorial Integrity) (Reg 753/2014) added notice Ukraine (Sovereignty and Territorial Integrity) (Reg 577/2014) Updated list of designated persons Added notice 13/05/14 Ukraine (Sovereignty and Territorial Integrity) (Reg 477/2014) Added notice 29/04/14 Ukraine (Sovereignty and Territorial Integrity) (Reg 433/2014) added Council Implementing Regulation 284/2014 to Current EU regulations Added notice 21/03/14 Ukraine (Sovereignty and Territorial Integrity) (Reg 284/2014) First published. 2025-03-07 14:04 2025-02-28 14:00 2025-02-27 14:01 2025-02-26 14:08 2025-02-24 12:30 2025-02-14 08:09 2025-02-10 15:38 2025-01-30 15:04 2025-01-15 15:05 2025-01-14 16:04 2025-01-10 15:32 2025-01-09 11:10 2024-12-18 14:05 2024-12-17 11:19 2024-12-09 12:33 2024-11-25 10:45 2024-11-19 09:36 2024-11-15 15:06 2024-11-07 08:19 2024-10-28 14:09 2024-10-17 15:17 2024-10-17 14:11 2024-10-17 11:29 2024-10-11 15:49 2024-09-26 11:29 2024-09-10 14:38 2024-06-26 15:02 2024-06-25 14:30 2024-06-14 12:00 2024-06-13 11:54 2024-05-31 11:33 2024-05-30 14:31 2024-05-17 11:05 2024-05-08 14:59 2024-05-03 15:32 2024-03-27 14:31 2024-03-05 16:00 2024-03-01 11:32 2024-02-23 14:02 2024-02-22 12:26 2024-02-21 12:16 2024-02-12 12:11 2024-02-06 16:00 2024-01-31 15:02 2024-01-15 12:01 2023-12-21 15:01 2023-12-18 14:34 2023-12-18 14:31 2023-12-15 10:04 2023-12-11 15:00 2023-12-06 11:03 2023-11-30 15:02 2023-11-15 14:41 2023-11-09 10:16 2023-11-08 11:17 2023-10-31 14:35 2023-10-26 12:18 2023-09-29 11:02 2023-08-17 16:01 2023-08-08 11:02 2023-07-31 16:52 2023-07-28 15:32 2023-07-21 15:07 2023-07-20 13:01 2023-07-17 11:01 2023-07-07 15:01 2023-07-06 12:01 2023-06-28 15:30 2023-06-23 11:02 2023-05-31 16:02 2023-05-22 16:00 2023-05-19 07:01 2023-05-16 11:59 2023-04-21 11:00 2023-04-13 16:31 2023-04-12 08:35 2023-04-06 11:04 2023-03-22 15:22 2023-03-21 15:05 2023-03-17 15:21 2023-03-10 13:12 2023-02-28 09:24 2023-02-24 07:01 2023-02-09 13:03 2023-02-08 11:04 2023-01-14 13:39 2022-12-28 14:15 2022-12-16 15:35 2022-12-13 13:38 2022-12-13 11:18 2022-12-09 08:16 2022-11-30 14:17 2022-11-11 16:50 2022-11-02 11:13 2022-10-20 17:02 2022-10-04 13:13 2022-09-30 16:33 2022-09-28 17:23 2022-09-26 15:46 2022-09-16 16:29 2022-09-06 16:05 2022-09-02 12:45 2022-08-23 14:34 2022-08-09 14:37 2022-08-02 14:46 2022-07-26 11:30 2022-07-20 14:44 2022-07-15 12:36 2022-07-12 15:45 2022-07-05 17:38 2022-07-04 17:14 2022-06-29 11:05 2022-06-24 12:34 2022-06-16 11:24 2022-06-14 14:56 2022-05-27 16:24 2022-05-24 13:52 2022-05-20 13:04 2022-05-19 10:07 2022-05-13 12:23 2022-05-09 17:38 2022-05-05 17:04 2022-05-04 13:07 2022-04-26 15:19 2022-04-21 11:06 2022-04-14 16:00 2022-04-13 11:21 2022-04-11 12:30 2022-04-08 10:00 2022-04-06 16:18 2022-04-05 14:08 2022-04-04 13:10 2022-03-31 16:52 2022-03-31 11:39 2022-03-30 17:15 2022-03-25 15:50 2022-03-24 20:50 2022-03-24 09:02 2022-03-18 12:39 2022-03-15 18:21 2022-03-15 11:57 2022-03-11 11:18 2022-03-10 09:03 2022-03-04 17:54 2022-03-03 19:23 2022-03-01 16:42 2022-03-01 12:21 2022-03-01 08:14 2022-03-01 08:05 2022-02-28 15:47 2022-02-25 19:22 2022-02-24 18:37 2022-02-24 17:07 2022-02-22 20:14 2022-02-22 12:42 2022-02-18 15:35 2022-02-16 16:21 2022-02-14 17:36 2022-02-11 09:43 2021-12-02 15:22 2021-02-01 11:02
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury Notice, Russia, 17/07/2023
Request an accessible format.
HM Treasury Notice, Russia, 07/07/2023
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury Notice, Russia, 06/07/2023
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury Notice, Russia, 23/06/2023
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury Notice, Russia, 31/05/2023
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury Notice, Russia, 22/05/2023
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury Notice, Russia, 19/05/2023
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury Notice, Russia, 16/05/2023
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury Notice, Russia, 21/04/2023
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury Notice, Russia, 13/04/2023
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury Notice, Russia, 12/04/2023
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury Notice, Russia, 06/04/2023
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury Notice, Russia, 22/03/2023
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury Notice, Russia, 21/03/2023
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury Notice, Russia, 17/03/2023
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury Notice, Russia, 10/03/2023
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury Notice, Russia, 28/02/2023
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury Notice, Russia, 24/02/2023
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury Notice, Russia, 09/02/2023
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury Notice, Russia, 08/02/2023
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury Notice, Russia, 14/01/2023
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury Notice, Russia, 16/12/2022
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury Notice, Russia 13/12/22
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury Notice, 09/12/2022, Russia
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury Notice, Russia, 30/11/2022
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury Notice, Russia, 11/11/2022
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury Notice, Russia, 02/11/2022
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury Notice, Russia, 20/10/2022
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
HM Treasury notice, Russia, 04/10/2022
Request an accessible format.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
Details
Context
General Licences
UK regulations
EU regulations (applicable prior to 23.00 on 31st December 2020)
Last updated 717 July 2023
+ show all updates
Update history
HM Treasury Notice, Russia, 07/03/2025 added.
HM Treasury Notice, Russia, 28/02/2025 added
HM Treasury Notice, Russia, 27/02/2025 added.
HM Treasury Notice, Russia, 26/02/2025 added.
HM Treasury Notice, Russia, 24/02/2025 added.
HM Treasury Notice, Russia, 14/02/2025 added.
HM Treasury Notice, Russia, 10/02/2025 added.
HM Treasury Notice, Russia, 30/01/2025 added.
HM Treasury Notice, Russia, 15/01/2025 and HM Treasury Notice, Russia, 15/01/2025 (Investment Ban) added.
HM Treasury Notice, Russia, 14/01/2025 (Correction) added.
HM Treasury Notice, Russia, 10/01/2025 added.
HM Treasury Notice, Russia, 09/01/2025 added.
HM Treasury Notice, Russia, 18/12/2024 added.
HM Treasury Notice, Russia, 17/12/2024 added.
HM Treasury Notice, Russia, 9/12/2024 added.
HM Treasury Notice, Russia, 25/11/2024 added.
HM Treasury Notice, Russia, 19/11/2024 added.
HM Treasury Notice, Russia, 15/11/2024 added.
HM Treasury Notice, Russia, 07/11/2024 added.
HM Treasury Notice, Russia, 28/10/2024 added.
HM Treasury Notice, Russia, 17/10/2024 (Delisting) added.
HM Treasury Notice, Russia, 17/10/2024 (Correction) added.
HM Treasury Notice, Russia, 17/10/2024 added.
HM Treasury Notice, Russia, 11/10/2024 added.
HM Treasury Notice, Russia, 26/09/2024 added.
HM Treasury Notice, Russia, 10/09/2024 added
HM Treasury Notice, Russia, 26/06/2024 added
HM Treasury Notice, Russia, 25/06/2024 added
HM Treasury Notice, Russia, 14/06/2024 added.
HM Treasury Notice, Russia, 13/06/2024 added.
HM Treasury Notice, Russia, 31/05/2024 added.
HM Treasury Notice, Russia, 30/05/2024 added.
HM Treasury Notice, Russia, 17/05/2024 added.
HM Treasury Notice, Russia, 08/05/2024 added.
HM Treasury Notice, Russia, 03/05/2024 added.
HM Treasury Notice, Russia, 27/03/2024 added.
HM Treasury Notice, Russia, 05/03/2024 added.
HM Treasury Notice, Russia, 01/03/2024 added.
HM Treasury Notice, Russia, 23/02/2024 added.
HM Treasury Notice, Russia, 22/02/2024 added.
Current list of designated persons: Russia document amended
HM Treasury Notice, Russia, 12/02/2024 added
HM Treasury Notice, Russia, 06/02/2024 added.
HM Treasury Notice, Russia, 31/01/2024 added
HM Treasury Notice, Russia, 15/01/2024 added.
HM Treasury Notice, Russia, 21/12/2023 added
HM Treasury Notice, Russia, 15/12/2023 amended
HM Treasury Notice, Russia, 18/12/2023 added
HM Treasury Notice, Russia, 15/12/2023 added
HM Treasury Notice, Russia, 11/12/2023 added.
HM Treasury Notice, Russia, 06/12/2023 added
HM Treasury Notice, Russia, 30/11/2023 added
HM Treasury Notice, Russia, 15/11/2023 added.
HM Treasury Notice, Russia, 09/11/2023 added
HM Treasury Notice, Russia, 08/11/2023 added.
HM Treasury Notice, Russia, 31/10/2023 added
HM Treasury Notice, Russia, 26/10/2023 added.
HM Treasury Notice, Russia, 29/09/2023 added
HM Treasury Notice, Russia, 17/08/2023 added
HM Treasury Notice, Russia, 08/08/2023 added
HM Treasury Notice, Russia, 31/07/2023 added.
HM Treasury Notice, Russia, 28/07/2023 added.
HM Treasury Notice, Russia, 21/07/2023 added
HM Treasury Notice, Russia, 20/07/2023 added
HM Treasury Notice, Russia, 17/07/2023 added
HM Treasury Notice, Russia, 07/07/2023 added
HM Treasury Notice, Russia, 06/07/2023 added
Joint OFAC/OFSI Humanitarian Assistance and Food Security Fact Sheet added.
HM Treasury Notice, Russia, 23/06/2023 added
HM Treasury Notice, Russia, 31/05/2023 added.
HM Treasury Notice, Russia, 22/05/2023 added
HM Treasury Notice, Russia, 19/05/2023 added.
HM Treasury Notice, Russia, 16/05/2023 added.
HM Treasury Notice, Russia, 21/04/2023 added
Updated with HM Treasury Notice, Russia, 13/04/2023
Updated with HM Treasury Notice, Russia, 12/04/2023
HM Treasury Notice, Russia, 06/04/2023 added
HM Treasury Notice, Russia, 22/03/2023 added
HM Treasury Notice, Russia, 21/03/23 added
HM Treasury Notice, Russia, 17/03/2023 added
HM Treasury Notice, Russia, 10/03/2023 added
HM Treasury Notice, Russia, 28/02/2023 added
Updated with HM Treasury Notice, Russia, 24/02/2023
HM Treasury Notice, Russia, 09/02/2023 added
HM Treasury Notice, Russia, 08/02/2023 added
An amendment has been made under Financial Sanctions, Russia
Updated with HM Treasury Notice, Russia, 28/12/22
HM Treasury Notice, 16/12/2022 Russia added
HM Treasury Notice Russia 13/12/2022 updated
HM Treasury Notice Russia 13/12/22 added
Updated with HM Treasury Notice, 09/12/2022, Russia
HM Treasury Notice, Russia, 30/11/2022 added
Updated with HM Treasury Notice, Russia, 11/11/2022
Updated with HM Treasury Notice, Russia, 02/11/2022
Updated with HM Treasury Notice, Russia, 20/10/2022
Updated with ‘HM Treasury notice, Russia, 04/10/2022’
HM Treasury notice, Russia, 30/09/2022 added
HM Treasury Notice, Russia, 28/09/2022 added
HM Treasury Notice, Russia, 26/09/2022 added
HM Treasury Notice, Russia, 16/09/2022 added
Updated with HM Treasury Notice, Russia, 06/09/2022
Added HM Treasury Notice, Russia, 02/09/2022
Latest HM Treasury Notice, Russia, 23/08/2022
Updated with ‘HM Treasury Notice, Russia, 09/08/2022’
Updated with HM Treasury Notice, Russia, 02/08/2022
Updated with ‘HM Treasury Notice, Russia, 26/07/2022’
Updated with HM Treasury Notice, Russia, 20/07/2022
Updated with ‘HM Treasury Notice, Russia, 15/07/2022’
Updated with ‘HM Treasury Notice, Russia, 12/07/2022’
Updated with Latest HM Treasury Notice, Russia, 05/07/2022
Updated with Latest Treasury Notice, 04/07/2022
Updated with ‘HM Treasury Notice, Russia, 29/06/2022’
Updated with HM Treasury Notice, Russia, 24/06/2022.
Updated with HM Treasury Notice, Russia, 16/06/2022
Updated with ‘HM Treasury Notice, Russia, 14/06/2022’
Updated with ‘HM Treasury Notice, Russia, 27/05/2022’
Updated with ‘HM Treasury Notice, Russia, 24/05/2022’
Updated with ‘HM Treasury Notice, Russia, 20/05/2022’
Updated with ‘Latest HM Treasury Notice, Russia, 19/05/2022’
Updated with ‘Latest HM Treasury Notice, Russia, 13/05/2022’
Updated with ‘Latest HM Treasury Notice, Russia, 09/05/2022’
Updated with: Latest HM Treasury Notice, Russia, 05/05/2022
Updated with: Latest HM Treasury Notice, Russia, 04/05/2022.
Updated: Latest HM Treasury Notice, Russia, 26/04/2022
Updated with: Latest HM Treasury Notice, Russia, 21/04/2022
Updated with: Latest HM Treasury Notice, Russia, 14/04/2022.
Updated with: Latest HM Treasury Notice, Russia, 13/04/2022
Updated with: Latest HM Treasury Notice, Russia, 11/04/2022
Updated with: Latest HM Treasury Notice, Russia, 08/04/2022
Updated with: Latest HM Treasury Notice, Russia, 06/04/2022.
Updated with ‘Latest HM Treasury Notice, Russia, 05/04/2022’.
Updated with ‘Latest HM Treasury Notice, Russia, 04/04/2022’.
Updated with: Latest HM Treasury, Russia, 31/03/2022
Updated with: Latest HM Treasury, Russia, 31/03/2022
Updated with: Latest HM Treasury, Russia, 30/03/2022
Updated with Latest HM Treasury, Russia, 25/03/2022
Updated with: Latest HM Treasury Notice, Russia, 24/03/2022
Updated with Latest HM Treasury Notice, Russia, 24/03/2022
Updated with ‘Latest HM Treasury Notice, Russia, 18/03/2022’.
Updated with ‘Latest HM Treasury Notice, Russia, 15/03/2022’.
Updates with ‘Latest HM Treasury Notice, Russia, 15/03/2022’.
Updated with Latest HM Treasury Notice, Russia, 11/03/2022.
Updated with Latest HM Treasury Notice, Russia, 10/03/2022
Updated with ‘Latest HM Treasury Notice, Russia, 04/03/2022’
Updated with Latest HM Treasury Notice, Russia, 03/03/2022
Updated with ‘Latest HM Treasury Notice, Russia, 01/03/2022’.
Updated with ‘Latest HM Treasury Notice, Russia, 01/03/2022’.
Added Russia: List or persons named in relation to financial and investment restrictions
Updated with Latest HM Treasury Notice, Russia, 01/03/2022Edited to add The Russia Sanctions (Sanctions) (EU Exit) (Amendment) (No 2) Regulations 2022
Updated with ‘Latest HM Treasury Notice, Russia, 28/02/2022’.
Updated with ‘Latest HM Treasury Notice, Russia, 25/02/2022’.
Updated with Latest HM Treasury Notice, Russia amendment, 24/02/2022
Updated with ‘Latest HM Treasury Notice, Russia, 24/02/2022’.
Updated with ‘Latest HM Treasury Notice, Russia, 22/02/2022’
Updated with Latest HM Treasury Notice, Russia, 22/02/2022
Updated with ‘Latest HM Treasury Notice, Russia, 18/02/2022’.
Updated with ‘Latest HM Treasury Notice, Russia, 16/02/2022’.
Updated ‘Latest HM Treasury Notice, Russia, 14/02/2022’.
Added ‘The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2022’
Updated with ‘Latest HM Treasury Notice, Russia, 02/12/2021’
Updated with latest HM Treasury Notice, 01/02/2021, Russia