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: HM Treasury and Office of Financial Sanctions Implementation
• Published: 18 March 2014
• Last updated: 18 December 2024 — See all updates

Documents

Current list of designated persons: Russia

PDF, 2.73 MB, 365 pages

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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

PDF, 183 KB, 7 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

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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

PDF, 158 KB, 8 pages

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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

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HM Treasury Notice, Russia, 08/08/2023

PDF, 221 KB, 10 pages

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HM Treasury Notice, Russia, 31/07/2023

PDF, 192 KB, 7 pages

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HM Treasury Notice, Russia, 28/07/2023

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HM Treasury Notice, Russia, 21/07/2023

PDF, 133 KB, 3 pages

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HM Treasury Notice, Russia, 20/07/2023

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HM Treasury Notice, Russia, 17/07/2023

PDF, 219 KB, 13 pages

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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

PDF, 123 KB, 4 pages

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HM Treasury Notice, Russia, 08/02/2023

PDF, 156 KB, 9 pages

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HM Treasury Notice, Russia, 14/01/2023

PDF, 120 KB, 4 pages

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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

PDF, 144 KB, 5 pages

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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

• The Russia (Sanctions) (EU Exit) (Amendment) (No. 7) Regulations 2022
• The Russia (Sanctions) (EU Exit) (Amendment) (No. 6) Regulations 2022
• The Russia (Sanctions) (EU Exit) (Amendment) (No.5) Regulations 2022
• The Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2022
• The Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2022
• The Russia Sanctions (Sanctions) (EU Exit) (Amendment) (No 2) Regulations 2022
• The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2022
• The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 4) Regulations 2020
• The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020
• The Russia (Sanctions) (EU Exit) Regulations 2019
• The Ukraine (European Union Financial Sanctions) (No.3) Regulations 2014 (prior to 31 December 2020)
• The Ukraine (European Union Financial Sanctions) (No.2) Regulations 2014 (prior to 31 December 2020)

EU regulations (applicable prior to 23.00 on 31st December 2020)

• Council Regulation (EU) No 269/2014
• Council Regulation (EU) No 833/2014

Find out more about UK sanctions on Russia

Published 18 March 2014
Last updated 18 December 2024 + show all updates

1. 18 December 2024

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

2. 17 December 2024

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

3. 9 December 2024

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

4. 25 November 2024

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

5. 19 November 2024

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

6. 15 November 2024

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

7. 7 November 2024

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

8. 28 October 2024

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

9. 17 October 2024

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

10. 17 October 2024

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

11. 17 October 2024

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

12. 11 October 2024

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

13. 26 September 2024

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

14. 10 September 2024

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

15. 26 June 2024

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

16. 25 June 2024

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

17. 14 June 2024

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

18. 13 June 2024

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

19. 31 May 2024

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

20. 30 May 2024

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

21. 17 May 2024

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

22. 8 May 2024

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

23. 3 May 2024

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

24. 27 March 2024

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

25. 5 March 2024

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

26. 1 March 2024

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

27. 23 February 2024

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

28. 22 February 2024

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

29. 21 February 2024

    Current list of designated persons: Russia document amended

30. 12 February 2024

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

31. 6 February 2024

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

32. 31 January 2024

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

33. 15 January 2024

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

34. 21 December 2023

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

35. 18 December 2023

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

36. 18 December 2023

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

37. 15 December 2023

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

38. 11 December 2023

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

39. 6 December 2023

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

40. 30 November 2023

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

41. 15 November 2023

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

42. 9 November 2023

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

43. 8 November 2023

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

44. 31 October 2023

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

45. 26 October 2023

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

46. 29 September 2023

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

47. 27 September 2023

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

48. 19 September 2023

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

49. 17 August 2023

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

50. 8 August 2023

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

51. 31 July 2023

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

52. 28 July 2023

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

53. 21 July 2023

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

54. 20 July 2023

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

55. 17 July 2023

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

56. 7 July 2023

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

57. 6 July 2023

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

58. 28 June 2023

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

59. 23 June 2023

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

60. 31 May 2023

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

61. 22 May 2023

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

62. 19 May 2023

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

63. 16 May 2023

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

64. 21 April 2023

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

65. 13 April 2023

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

66. 12 April 2023

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

67. 6 April 2023

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

68. 22 March 2023

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

69. 21 March 2023

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

70. 17 March 2023

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

71. 10 March 2023

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

72. 28 February 2023

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

73. 24 February 2023

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

74. 9 February 2023

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

75. 8 February 2023

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

76. 14 January 2023

    An amendment has been made under Financial Sanctions, Russia

77. 28 December 2022

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

78. 16 December 2022

    HM Treasury Notice, 16/12/2022 Russia added

79. 13 December 2022

    HM Treasury Notice Russia 13/12/2022 updated

80. 13 December 2022

    HM Treasury Notice Russia 13/12/22 added

81. 9 December 2022

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

82. 30 November 2022

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

83. 11 November 2022

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

84. 2 November 2022

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

85. 20 October 2022

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

86. 4 October 2022

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

87. 30 September 2022

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

88. 28 September 2022

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

89. 26 September 2022

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

90. 16 September 2022

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

91. 6 September 2022

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

92. 2 September 2022

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

93. 23 August 2022

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

94. 9 August 2022

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

95. 2 August 2022

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

96. 26 July 2022

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

97. 20 July 2022

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

98. 15 July 2022

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

99. 12 July 2022

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

100. 5 July 2022

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

101. 4 July 2022

     Updated with Latest Treasury Notice, 04/07/2022

102. 29 June 2022

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

103. 24 June 2022

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

104. 16 June 2022

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

105. 14 June 2022

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

106. 27 May 2022

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

107. 24 May 2022

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

108. 20 May 2022

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

109. 19 May 2022

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

110. 13 May 2022

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

111. 9 May 2022

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

112. 5 May 2022

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

113. 4 May 2022

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

114. 26 April 2022

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

115. 21 April 2022

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

116. 14 April 2022

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

117. 13 April 2022

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

118. 11 April 2022

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

119. 8 April 2022

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

120. 6 April 2022

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

121. 5 April 2022

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

122. 4 April 2022

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

123. 31 March 2022

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

124. 31 March 2022

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

125. 30 March 2022

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

126. 25 March 2022

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

127. 24 March 2022

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

128. 24 March 2022

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

129. 18 March 2022

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

130. 15 March 2022

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

131. 15 March 2022

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

132. 11 March 2022

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

133. 10 March 2022

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

134. 4 March 2022

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

135. 3 March 2022

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

136. 1 March 2022

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

137. 1 March 2022

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

138. 1 March 2022

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

139. 1 March 2022

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

140. 28 February 2022

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

141. 25 February 2022

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

142. 24 February 2022

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

143. 24 February 2022

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

144. 22 February 2022

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

145. 22 February 2022

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

146. 18 February 2022

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

147. 16 February 2022

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

148. 14 February 2022

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

149. 11 February 2022

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

150. 2 December 2021

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

151. 1 July 2021

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

152. 21 June 2021

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

153. 1 February 2021

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

154. 19 January 2021

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

155. 8 January 2021

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

156. 31 December 2020

     Updated to reflect regime coming into force under the Sanctions Act

157. 2 October 2020

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

158. 14 September 2020

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

159. 18 March 2020

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

160. 29 January 2020

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

161. 28 January 2020

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

162. 18 September 2019

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

163. 17 September 2019

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

164. 18 March 2019

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

165. 15 March 2019

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

166. 23 January 2019

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

167. 12 December 2018

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

168. 20 September 2018

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

169. 31 July 2018

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

170. 15 June 2018

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

171. 14 May 2018

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

172. 3 April 2018

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

173. 15 March 2018

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

174. 12 February 2018

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

175. 13 December 2017

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

176. 6 December 2017

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

177. 21 November 2017

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

178. 9 November 2017

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

179. 21 September 2017

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

180. 18 September 2017

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

181. 9 August 2017

     Web text revised for clarity

182. 8 August 2017

     Updated text on the page to improve clarity

183. 4 August 2017

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

184. 27 July 2017

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

185. 11 April 2017

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

186. 30 January 2017

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

187. 9 November 2016

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

188. 23 September 2016

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

189. 24 March 2016

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

190. 17 March 2016

     new notice added

191. 22 September 2015

     Notice added

192. 29 July 2015

     Updated list

193. 29 June 2015

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

194. 31 March 2015

     Updated Ukraine Sovereignty list

195. 20 March 2015

     New sanction added

196. 16 February 2015

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

197. 18 December 2014

     updated to include new link to EU document

198. 5 December 2014

     Updated with latest notice 'Reg 1290/2014'

199. 3 December 2014

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

200. 18 November 2014

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

201. 12 September 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)

202. 1 August 2014

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

203. 31 July 2014

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

204. 28 July 2014

     added notice: (Reg 810/2014)

205. 23 July 2014

     updated 'Current EU regulations' section

206. 14 July 2014

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

207. 29 May 2014

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

208. 15 May 2014

     Updated list of designated persons

209. 13 May 2014

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

210. 29 April 2014

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

211. 8 April 2014

     added Council Implementing Regulation 284/2014 to Current EU regulations

212. 21 March 2014

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

213. 18 March 2014

     First published.