Change of https://www.gov.uk/government/publications/financial-sanctions-ukraine-sovereignty-and-territorial-integrity

Change description : 2025-08-20 14:01:00: HM Treasury Notice, Russia, 20/08/2025 added [Guidance and regulation]

Showing diff : 2025-08-07 16:23:45.886053585 +00:00..2025-08-20 13:01:41.855974579 +00:00

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.

From:
Office of Financial Sanctions Implementation and HM Treasury
Published
18 March 2014
Last updated
3120 JulyAugust 2025 — See all updates

Documents

Current list of designated persons: Russia

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List of persons named in relation to financial and investment restrictions

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Joint OFAC/OFSI Humanitarian Assistance and Food Security Fact Sheet

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HM Treasury Notice, Russia, 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

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

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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

PDF, 172 KB, 5 pages

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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, 19/05/2023

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HM Treasury Notice, Russia, 21/04/2023

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HM Treasury Notice, Russia, 17/03/2023

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HM Treasury Notice, Russia, 28/02/2023

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HM Treasury Notice, Russia, 09/02/2023

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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, Russia, 30/11/2022

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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 3120 JulyAugust 2025 + show all updates

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

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Update history

2025-08-21 14:43
HM Treasury Notice, Russia, 21/08/2025 added.

2025-08-20 14:01
HM Treasury Notice, Russia, 20/08/2025 added

2025-07-31 14:34
HM Treasury Notice, Russia, 31/07/2025 added.

2025-07-24 12:25
HM Treasury Notice, Russia, 24/07/2025 added

2025-07-21 15:57
HM Treasury Notice, Russia, 21/07/2025 added.

2025-07-18 12:05
HM Treasury Notice, Russia, 18/07/2025 added.

2025-07-01 12:34
HM Treasury Notice, Russia, 01/07/2025 added,

2025-06-26 15:03
HM Treasury Notice, Russia, 26/06/2025 added

2025-06-17 12:04
HM Treasury Notice, Russia, 17/06/2025 added.

2025-06-13 11:03
HM Treasury Notice, Russia, 13/06/2025 added.

2025-05-28 10:06
HM Treasury Notice, Russia, 28/05/2025 added.

2025-05-23 14:31
HM Treasury Notice, Russia, 23/05/2025 added.

2025-05-20 10:33
HM Treasury Notice, Russia, 20/05/2025 added.

2025-05-09 07:06
HM Treasury Notice, Russia, 09/05/2025 added.

2025-05-01 11:05
HM Treasury Notice, Russia, 01/05/2025 added.

2025-04-14 15:10
HM Treasury Notice, Russia, 14/04/2025 added

2025-03-27 10:14
HM Treasury Notice, Russia, 27/03/2025 added.

2025-03-24 14:02
HM Treasury Notice, Russia, 24/03/2025 added.

2025-03-20 12:08
HM Treasury Notice, Russia, 20/03/2025 added.

2025-03-19 12:06
HM Treasury Notice, Russia, 19/03/2025 added.

2025-03-07 14:04
HM Treasury Notice, Russia, 07/03/2025 added.

2025-02-28 14:00
HM Treasury Notice, Russia, 28/02/2025 added

2025-02-27 14:01
HM Treasury Notice, Russia, 27/02/2025 added.

2025-02-26 14:08
HM Treasury Notice, Russia, 26/02/2025 added.

2025-02-24 12:30
HM Treasury Notice, Russia, 24/02/2025 added.

2025-02-14 08:09
HM Treasury Notice, Russia, 14/02/2025 added.

2025-02-10 15:38
HM Treasury Notice, Russia, 10/02/2025 added.

2025-01-30 15:04
HM Treasury Notice, Russia, 30/01/2025 added.

2025-01-15 15:05
HM Treasury Notice, Russia, 15/01/2025 and HM Treasury Notice, Russia, 15/01/2025 (Investment Ban) added.

2025-01-14 16:04
HM Treasury Notice, Russia, 14/01/2025 (Correction) added.

2025-01-10 15:32
HM Treasury Notice, Russia, 10/01/2025 added.

2025-01-09 11:10
HM Treasury Notice, Russia, 09/01/2025 added.

2024-12-18 14:05
HM Treasury Notice, Russia, 18/12/2024 added.

2024-12-17 11:19
HM Treasury Notice, Russia, 17/12/2024 added.

2024-12-09 12:33
HM Treasury Notice, Russia, 9/12/2024 added.

2024-11-25 10:45
HM Treasury Notice, Russia, 25/11/2024 added.

2024-11-19 09:36
HM Treasury Notice, Russia, 19/11/2024 added.

2024-11-15 15:06
HM Treasury Notice, Russia, 15/11/2024 added.

2024-11-07 08:19
HM Treasury Notice, Russia, 07/11/2024 added.

2024-10-28 14:09
HM Treasury Notice, Russia, 28/10/2024 added.

2024-10-17 15:17
HM Treasury Notice, Russia, 17/10/2024 (Delisting) added.

2024-10-17 14:11
HM Treasury Notice, Russia, 17/10/2024 (Correction) added.

2024-10-17 11:29
HM Treasury Notice, Russia, 17/10/2024 added.

2024-10-11 15:49
HM Treasury Notice, Russia, 11/10/2024 added.

2024-09-26 11:29
HM Treasury Notice, Russia, 26/09/2024 added.

2024-09-10 14:38
HM Treasury Notice, Russia, 10/09/2024 added

2024-06-26 15:02
HM Treasury Notice, Russia, 26/06/2024 added

2024-06-25 14:30
HM Treasury Notice, Russia, 25/06/2024 added

2024-06-14 12:00
HM Treasury Notice, Russia, 14/06/2024 added.

2024-06-13 11:54
HM Treasury Notice, Russia, 13/06/2024 added.

2024-05-31 11:33
HM Treasury Notice, Russia, 31/05/2024 added.

2024-05-30 14:31
HM Treasury Notice, Russia, 30/05/2024 added.

2024-05-17 11:05
HM Treasury Notice, Russia, 17/05/2024 added.

2024-05-08 14:59
HM Treasury Notice, Russia, 08/05/2024 added.

2024-05-03 15:32
HM Treasury Notice, Russia, 03/05/2024 added.

2024-03-27 14:31
HM Treasury Notice, Russia, 27/03/2024 added.

2024-03-05 16:00
HM Treasury Notice, Russia, 05/03/2024 added.

2024-03-01 11:32
HM Treasury Notice, Russia, 01/03/2024 added.

2024-02-23 14:02
HM Treasury Notice, Russia, 23/02/2024 added.

2024-02-22 12:26
HM Treasury Notice, Russia, 22/02/2024 added.

2024-02-21 12:16
Current list of designated persons: Russia document amended

2024-02-12 12:11
HM Treasury Notice, Russia, 12/02/2024 added

2024-02-06 16:00
HM Treasury Notice, Russia, 06/02/2024 added.

2024-01-31 15:02
HM Treasury Notice, Russia, 31/01/2024 added

2024-01-15 12:01
HM Treasury Notice, Russia, 15/01/2024 added.

2023-12-21 15:01
HM Treasury Notice, Russia, 21/12/2023 added

2023-12-18 14:34
HM Treasury Notice, Russia, 15/12/2023 amended

2023-12-18 14:31
HM Treasury Notice, Russia, 18/12/2023 added

2023-12-15 10:04
HM Treasury Notice, Russia, 15/12/2023 added

2023-12-11 15:00
HM Treasury Notice, Russia, 11/12/2023 added.

2023-12-06 11:03
HM Treasury Notice, Russia, 06/12/2023 added

2023-11-30 15:02
HM Treasury Notice, Russia, 30/11/2023 added

2023-11-15 14:41
HM Treasury Notice, Russia, 15/11/2023 added.

2023-11-09 10:16
HM Treasury Notice, Russia, 09/11/2023 added

2023-11-08 11:17
HM Treasury Notice, Russia, 08/11/2023 added.

2023-10-31 14:35
HM Treasury Notice, Russia, 31/10/2023 added

2023-10-26 12:18
HM Treasury Notice, Russia, 26/10/2023 added.

2023-09-29 11:02
HM Treasury Notice, Russia, 29/09/2023 added

2023-08-17 16:01
HM Treasury Notice, Russia, 17/08/2023 added

2023-08-08 11:02
HM Treasury Notice, Russia, 08/08/2023 added

2023-07-31 16:52
HM Treasury Notice, Russia, 31/07/2023 added.

2023-07-28 15:32
HM Treasury Notice, Russia, 28/07/2023 added.

2023-07-21 15:07
HM Treasury Notice, Russia, 21/07/2023 added

2023-07-20 13:01
HM Treasury Notice, Russia, 20/07/2023 added

2023-07-17 11:01
HM Treasury Notice, Russia, 17/07/2023 added

2023-07-07 15:01
HM Treasury Notice, Russia, 07/07/2023 added

2023-07-06 12:01
HM Treasury Notice, Russia, 06/07/2023 added

2023-06-28 15:30
Joint OFAC/OFSI Humanitarian Assistance and Food Security Fact Sheet added.

2023-06-23 11:02
HM Treasury Notice, Russia, 23/06/2023 added

2023-05-31 16:02
HM Treasury Notice, Russia, 31/05/2023 added.

2023-05-22 16:00
HM Treasury Notice, Russia, 22/05/2023 added

2023-05-19 07:01
HM Treasury Notice, Russia, 19/05/2023 added.

2023-05-16 11:59
HM Treasury Notice, Russia, 16/05/2023 added.

2023-04-21 11:00
HM Treasury Notice, Russia, 21/04/2023 added

2023-04-13 16:31
Updated with HM Treasury Notice, Russia, 13/04/2023

2023-04-12 08:35
Updated with HM Treasury Notice, Russia, 12/04/2023

2023-04-06 11:04
HM Treasury Notice, Russia, 06/04/2023 added

2023-03-22 15:22
HM Treasury Notice, Russia, 22/03/2023 added

2023-03-21 15:05
HM Treasury Notice, Russia, 21/03/23 added

2023-03-17 15:21
HM Treasury Notice, Russia, 17/03/2023 added

2023-03-10 13:12
HM Treasury Notice, Russia, 10/03/2023 added

2023-02-28 09:24
HM Treasury Notice, Russia, 28/02/2023 added

2023-02-24 07:01
Updated with HM Treasury Notice, Russia, 24/02/2023

2023-02-09 13:03
HM Treasury Notice, Russia, 09/02/2023 added

2023-02-08 11:04
HM Treasury Notice, Russia, 08/02/2023 added

2023-01-14 13:39
An amendment has been made under Financial Sanctions, Russia

2022-12-28 14:15
Updated with HM Treasury Notice, Russia, 28/12/22

2022-12-16 15:35
HM Treasury Notice, 16/12/2022 Russia added

2022-12-13 13:38
HM Treasury Notice Russia 13/12/2022 updated

2022-12-13 11:18
HM Treasury Notice Russia 13/12/22 added

2022-12-09 08:16
Updated with HM Treasury Notice, 09/12/2022, Russia

2022-11-30 14:17
HM Treasury Notice, Russia, 30/11/2022 added

2022-11-11 16:50
Updated with HM Treasury Notice, Russia, 11/11/2022

2022-11-02 11:13
Updated with HM Treasury Notice, Russia, 02/11/2022

2022-10-20 17:02
Updated with HM Treasury Notice, Russia, 20/10/2022

2022-10-04 13:13
Updated with ‘HM Treasury notice, Russia, 04/10/2022’

2022-09-30 16:33
HM Treasury notice, Russia, 30/09/2022 added

2022-09-28 17:23
HM Treasury Notice, Russia, 28/09/2022 added

2022-09-26 15:46
HM Treasury Notice, Russia, 26/09/2022 added

2022-09-16 16:29
HM Treasury Notice, Russia, 16/09/2022 added

2022-09-06 16:05
Updated with HM Treasury Notice, Russia, 06/09/2022

2022-09-02 12:45
Added HM Treasury Notice, Russia, 02/09/2022

2022-08-23 14:34
Latest HM Treasury Notice, Russia, 23/08/2022

2022-08-09 14:37
Updated with ‘HM Treasury Notice, Russia, 09/08/2022’

2022-08-02 14:46
Updated with HM Treasury Notice, Russia, 02/08/2022

2022-07-26 11:30
Updated with ‘HM Treasury Notice, Russia, 26/07/2022’

2022-07-20 14:44
Updated with HM Treasury Notice, Russia, 20/07/2022

2022-07-15 12:36
Updated with ‘HM Treasury Notice, Russia, 15/07/2022’

2022-07-12 15:45
Updated with ‘HM Treasury Notice, Russia, 12/07/2022’

2022-07-05 17:38
Updated with Latest HM Treasury Notice, Russia, 05/07/2022

2022-07-04 17:14
Updated with Latest Treasury Notice, 04/07/2022

2022-06-29 11:05
Updated with ‘HM Treasury Notice, Russia, 29/06/2022’

2022-06-24 12:34
Updated with HM Treasury Notice, Russia, 24/06/2022.

2022-06-16 11:24
Updated with HM Treasury Notice, Russia, 16/06/2022

2022-06-14 14:56
Updated with ‘HM Treasury Notice, Russia, 14/06/2022’

2022-05-27 16:24
Updated with ‘HM Treasury Notice, Russia, 27/05/2022’

2022-05-24 13:52
Updated with ‘HM Treasury Notice, Russia, 24/05/2022’

2022-05-20 13:04
Updated with ‘HM Treasury Notice, Russia, 20/05/2022’

2022-05-19 10:07
Updated with ‘Latest HM Treasury Notice, Russia, 19/05/2022’

2022-05-13 12:23
Updated with ‘Latest HM Treasury Notice, Russia, 13/05/2022’

2022-05-09 17:38
Updated with ‘Latest HM Treasury Notice, Russia, 09/05/2022’

2022-05-05 17:04
Updated with: Latest HM Treasury Notice, Russia, 05/05/2022

2022-05-04 13:07
Updated with: Latest HM Treasury Notice, Russia, 04/05/2022.

2022-04-26 15:19
Updated: Latest HM Treasury Notice, Russia, 26/04/2022

2022-04-21 11:06
Updated with: Latest HM Treasury Notice, Russia, 21/04/2022

2022-04-14 16:00
Updated with: Latest HM Treasury Notice, Russia, 14/04/2022.

2022-04-13 11:21
Updated with: Latest HM Treasury Notice, Russia, 13/04/2022

2022-04-11 12:30
Updated with: Latest HM Treasury Notice, Russia, 11/04/2022

2022-04-08 10:00
Updated with: Latest HM Treasury Notice, Russia, 08/04/2022

2022-04-06 16:18
Updated with: Latest HM Treasury Notice, Russia, 06/04/2022.

2022-04-05 14:08
Updated with ‘Latest HM Treasury Notice, Russia, 05/04/2022’.

2022-04-04 13:10
Updated with ‘Latest HM Treasury Notice, Russia, 04/04/2022’.

2022-03-31 16:52
Updated with: Latest HM Treasury, Russia, 31/03/2022

2022-03-31 11:39
Updated with: Latest HM Treasury, Russia, 31/03/2022

2022-03-30 17:15
Updated with: Latest HM Treasury, Russia, 30/03/2022

2022-03-25 15:50
Updated with Latest HM Treasury, Russia, 25/03/2022

2022-03-24 20:50
Updated with: Latest HM Treasury Notice, Russia, 24/03/2022

2022-03-24 09:02
Updated with Latest HM Treasury Notice, Russia, 24/03/2022

2022-03-18 12:39
Updated with ‘Latest HM Treasury Notice, Russia, 18/03/2022’.

2022-03-15 18:21
Updated with ‘Latest HM Treasury Notice, Russia, 15/03/2022’.

2022-03-15 11:57
Updates with ‘Latest HM Treasury Notice, Russia, 15/03/2022’.

2022-03-11 11:18
Updated with Latest HM Treasury Notice, Russia, 11/03/2022.

2022-03-10 09:03
Updated with Latest HM Treasury Notice, Russia, 10/03/2022

2022-03-04 17:54
Updated with ‘Latest HM Treasury Notice, Russia, 04/03/2022’

2022-03-03 19:23
Updated with Latest HM Treasury Notice, Russia, 03/03/2022

2022-03-01 16:42
Updated with ‘Latest HM Treasury Notice, Russia, 01/03/2022’.

2022-03-01 12:21
Updated with ‘Latest HM Treasury Notice, Russia, 01/03/2022’.

2022-03-01 08:14
Added Russia: List or persons named in relation to financial and investment restrictions

2022-03-01 08:05
Updated with Latest HM Treasury Notice, Russia, 01/03/2022Edited to add The Russia Sanctions (Sanctions) (EU Exit) (Amendment) (No 2) Regulations 2022

2022-02-28 15:47
Updated with ‘Latest HM Treasury Notice, Russia, 28/02/2022’.

2022-02-25 19:22
Updated with ‘Latest HM Treasury Notice, Russia, 25/02/2022’.

2022-02-24 18:37
Updated with Latest HM Treasury Notice, Russia amendment, 24/02/2022

2022-02-24 17:07
Updated with ‘Latest HM Treasury Notice, Russia, 24/02/2022’.

2022-02-22 20:14
Updated with ‘Latest HM Treasury Notice, Russia, 22/02/2022’

2022-02-22 12:42
Updated with Latest HM Treasury Notice, Russia, 22/02/2022

2022-02-18 15:35
Updated with ‘Latest HM Treasury Notice, Russia, 18/02/2022’.

2022-02-16 16:21
Updated with ‘Latest HM Treasury Notice, Russia, 16/02/2022’.

2022-02-14 17:36
Updated ‘Latest HM Treasury Notice, Russia, 14/02/2022’.

2022-02-11 09:43
Added ‘The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2022’

2021-12-02 15:22
Updated with ‘Latest HM Treasury Notice, Russia, 02/12/2021’

2021-02-01 11:02
Updated with latest HM Treasury Notice, 01/02/2021, Russia