Guidance

Preventing Russian export control and sanctions evasion

Updated guidance for industry produced by the G7, on preventing Russian evasion of export controls and sanctions.

From:
HM Revenue & Customs, Export Control Joint Unit and Office of Trade Sanctions Implementation
Published
15 October 2024

Documents

Preventing Russian export control and sanctions evasion: updated guidance for industry

PDF, 898 KB, 7 pages

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Details

This guidance document contains:

  • a list of items which pose a heightened risk of being diverted to Russia
  • updated red flag indicators of potential export control and sanctions evasion
  • best practices for industry to address these red flags
  • screening tools and resources to assist with due diligence

Visit the UK sanctions relating to Russia page for more detailed information on the Russia sanctions regime.

Updates to this page

Published 15 October 2024

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