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
2426 February 2025 — See all updates

Documents

Current list of designated persons: Russia

PDF, 2.78 MB, 370 pages

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List of persons named in relation to financial and investment restrictions

PDF, 41.3 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, 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

PDF, 211 KB, 4 pages

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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

PDF, 248 KB, 4 pages

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HM Treasury Notice, Russia, 06/02/2024

PDF, 143 KB, 4 pages

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HM Treasury Notice, Russia, 31/01/2024

PDF, 169 KB, 4 pages

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HM Treasury Notice, Russia, 15/01/2024

PDF, 221 KB, 4 pages

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HM Treasury Notice, Russia, 21/12/2023

PDF, 162 KB, 4 pages

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HM Treasury Notice, Russia, 18/12/2023

PDF, 247 KB, 4 pages

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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

PDF, 153 KB, 4 pages

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HM Treasury Notice, Russia, 15/11/2023

PDF, 138 KB, 4 pages

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HM Treasury Notice, Russia, 09/11/2023

PDF, 129 KB, 3 pages

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HM Treasury Notice, Russia, 08/11/2023

PDF, 210 KB, 12 pages

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HM Treasury Notice, Russia, 31/10/2023

PDF, 121 KB, 5 pages

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HM Treasury Notice, Russia, 26/10/2023

PDF, 128 KB, 6 pages

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HM Treasury Notice, Russia, 29/09/2023

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HM Treasury Notice, Russia, 27/09/2023

PDF, 137 KB, 4 pages

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HM Treasury Notice, Russia, 19/09/2023

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HM Treasury Notice, Russia, 17/08/2023

PDF, 145 KB, 5 pages

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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

PDF, 158 KB, 5 pages

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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

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

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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 2426 February 2025 + show all updates

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  38. Current list of designated persons: Russia document amended

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  190. Web text revised for clarity

  191. Updated text on the page to improve clarity

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

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

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

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

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

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

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

  199. new notice added

  200. Notice added

  201. Updated list

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

  203. Updated Ukraine Sovereignty list

  204. New sanction added

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

  206. updated to include new link to EU document

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

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

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

  210. 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)

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

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

  213. added notice: (Reg 810/2014)

  214. updated 'Current EU regulations' section

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

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

  217. Updated list of designated persons

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

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

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

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

  222. First published.

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