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Sanctions Profile: Russia
At a glance
EU sanctions on Russia were introduced in 2014 in response to Russia’s involvement in the Ukraine crisis, during which Russia annexed the Crimea region of Ukraine. They were introduced in three phases, each one intending to increase the pressure on Russia until it fully implemented the terms of the Minsk peace agreements. For the EU’s overview, see Infographic here.
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Swiss firm files complaint against Deutsche Bank over blocked funds
A Swiss company, Aluminium Silicon Mill Products (ASMP), has filed a complaint against 2 of Deutsche Bank’s American divisions in the Southern District of New York District Court. Deutsche Bank froze a $212,266 transfer in a US correspondent account, which was due to be transferred from ASMP to Kamensk-Uralsky Metallurgical Plant (KUMZ), a Russian aluminium […]
Russia
EU’s next foreign policy chief on Russia sanctions & QM voting
Josep Borrell, the EU’s next High Representative of the EU for Foreign Affairs, has indicated his view that the EU should maintain sanctions on Russia until it “changes its attitude on Crimea and territorial violations”. In Mr Borrell’s first European Parliament hearing this week, he said the EU should renew sanctions by majority voting instead […]
Cyprus S&E Commission warning on US Russia sanctions
We previously reported on a circular issued by the Cyprus Securities and Exchange Commission, see post. The Commission has now issued a follow up circular to remind regulated entities to consider OFAC’s SDN list and US secondary sanctions under CAATSA when assessing “anti-money laundering and terrorist-financing risks” associated with their clients and business relationships. The […]
US sanctions Russians for interference in 2018 elections
The US has imposed its first set of sanctions under the 2018 Executive Order targeting foreign interference in US elections (see post). The designations target 4 entities, 7 people, 3 aircraft and a yacht, all of which are linked to the Internet Research Agency and its financier Yevgeniy Prigozhin, who was originally designated in December […]
US sanctions Russian front company for transporting jet fuel to Syria
OFAC has designated 1 entity, 3 people and 5 vessels that are said to have facilitated the delivery of jet fuel to Russian forces operating in Syria pursuant to E.O. 13582. Maritime Assistance LLC, a Moscow-based front company, has been listed for supporting US-designated OJSC Sovfracht, whose designation and the indictment of several of its […]
SyriaCurrent Sanctions
Consolidated - Sectoral Sanctions
Council Regulation (EU) 833/2014
Parent Regulation - Sectoral Sanctions
Council Regulation (EU) 833/2014
Amended by:
Council Regulation (EU) 960/2014
Council Regulation (EU) 1290/2014
Council Regulation (EU) 2015/1797
Council Regulation (EU) 2017/2212
Consolidated - Sectoral Sanctions
Council Decision 2014/512/CFSP
Parent Decision - Sectoral Sanctions
Council Decision 2014/512/CFSP
Amended by:
Council Decision 2014/659/CFSP
Council Decision 2014/872/CFSP
Council Decision (CFSP) 2015/971
Council Decision (CFSP) 2015/1764
Council Decision (CFSP) 2015/2431
Council Decision (CFSP) 2016/1071
Council Decision (CFSP) 2016/2315
Council Decision (CFSP) 2017/1148
Council Decision (CFSP) 2017/2214
Council Decision (CFSP) 2017/2426
Council Decision (CFSP) 2018/964
Council Decision (CFSP) 2018/2078
Council Decision (CFSP) 2019/1108
Consolidated - Ukraine Territorial Integrity
Council Regulation (EU) 269/2014
Parent Regulation - Ukraine Territorial Integrity
Council Regulation (EU) 269/2014
Amended by:
Council Implementing Regulation (EU) 284/2014
Council Implementing Regulation (EU) 433/2014
Council Regulation (EU) 476/2014
Council Implementing Regulation (EU) 477/2014
Council Implementing Regulation (EU) 577/2014
Council Implementing Regulation (EU) 753/2014
Council Regulation (EU) 783/2014
Council Implementing Regulation (EU) 810/2014
Council Regulation (EU) 811/2014
Council Implementing Regulation (EU) 826/2014
Council Regulation (EU) 959/2014
Council Implementing Regulation (EU) 961/2014
Council Implementing Regulation (EU) 1225/2014
Council Implementing Regulation (EU) 1270/2014
Council Implementing Regulation (EU) 2015/240
Council Implementing Regulation (EU) 2015/427
Council Implementing Regulation (EU) 2015/1514
Council Implementing Regulation (EU) 2016/353
Council Implementing Regulation (EU) 2016/1661
Council Implementing Regulation (EU) 2016/1955
Council Implementing Regulation (EU) 2017/437
Council Implementing Regulation (EU) 2017/1374
Council Implementing Regulation (EU) 2017/1417
Council Regulation (EU) 2017/1547
Council Implementing Regulation (EU) 2017/1549
Council Implementing Regulation (EU) 2017/2153
Council Implementing Regulation (EU) 2018/388
Council Implementing Regulation (EU) 2018/705
Council Implementing Regulation (EU) 2018/1072
Council Implementing Regulation (EU) 2018/1230
Council Implementing Regulation (EU) 2018/1929
Council Implementing Regulation (EU) 2019/92
Council Implementing Regulation (EU) 2019/352
Council Implementing Regulation (EU) 2019/1403
Consolidated - Ukraine Territorial Integrity
Council Decision 2014/145/CFSP
Parent Decison - Ukraine Territorial Integrity
Council Decision 2014/145/CFSP
Amended by:
Council Implementing Decision 2014/151/CFSP
Council Implementing Decision 2014/238/CFSP
Council Decision 2014/265/CFSP
Council Decision 2014/308/CFSP
Council Decision 2014/455/CFSP
Council Decision 2014/475/CFSP
Council Decision 2014/499/CFSP
Council Decision 2014/508/CFSP
Council Decision 2014/658/CFSP
Council Decision 2014/801/CFSP
Council Decision 2014/855/CFSP
Council Decision (CFSP) 2015/241
Council Decision (CFSP) 2015/432
Council Decision (CFSP) 2015/1524
Council Decision (CFSP) 2016/359
Council Decision (CFSP) 2016/1671
Council Decision (CFSP) 2016/1961
Council Decision (CFSP) 2017/445
Council Decision (CFSP) 2017/1386
Council Decision (CFSP) 2017/1418
Council Decision (CFSP) 2017/1561
Council Decision (CFSP) 2017/2163
Council Decision (CFSP) 2018/392
Council Decision (CFSP) 2018/706
Council Decision (CFSP) 2018/1085
Council Decision (CFSP) 2018/1237
Council Decision (CFSP) 2018/1930
Council Decision (CFSP) 2019/95
Council Decision (CFSP) 2019/354
Council Decision (CFSP) 2019/1405
Consolidated - Crimea & Sevastopol
Council Regulation (EU) 692/2014
Parent Regulation - Crimea & Sevastopol
Council Regulation (EU) 692/2014
Amended by:
Council Regulation (EU) 825/2014
Council Regulation (EU) 1351/2014
Consolidated - Crimea & Sevastopol
Council Decision 2014/386/CFSP
Parent Decision - Crimea & Sevastopol
Council Decision 2014/386/CFSP
Amended by: