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.

The UK adopted The Russia (Sanctions) (EU Exit) Regulations 2019 in January 2021 (at the end of the Brexit transition period) to encourage Russia to cease actions which destabilise Ukraine, including actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

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News

Georgia company and owner plead guilty to roles in unlawful export scheme

Dali Bagrou and his Georgia-based company World Mining and Oil Supply (WMO) have pleaded guilty in the US District Court for Southern District of Georgia to Conspiracy and Violation of the Export Control Reform Act (ECRA), respectively. DOJ Press Release. In December 2019, Mr. Bagrou and WMO were charged alongside Oleg Vladislavovich Nikitin, Anton Cheremukhin, Gabriele Villone, Bruno Caparini, KS …

RussiaRussia

US & EU renew sanctions regimes & third countries align with EU sanctions

In recent weeks, multiple sanctions regimes have been renewed around the world: The US renewed its regimes in respect of Hong Kong, Lebanon, Mali and transnational criminal organisations for 1 year by continuing the national emergencies as declared; and The EU adopted Council Implementing Regulation (EU) 2021/1188 which renewed the “EU terrorist list” (Press Release), and Council Decision (CFSP) 2021/1144 …

LebanonLebanon MaliMali TerrorismTerrorism RussiaRussia BelarusBelarus Burma / MyanmarBurma / Myanmar

Leading Russian ecommerce site sanctioned by Ukraine

Ukrainian President Volodymyr Zelensky has signed off sanctions against 4 Russian citizens, 2 French citizens and 10 entities. Those listed include the Russian online retailer Wildberries LLC, its founder/CEO Tatyana Bakalchuk and her husband Vladislav Bakalchuk, as well as Wildberries operations in Poland, Armenia, Belarus, Kyrgyzstan, Kazakhstan and Ukraine. Decree 304/2021.

RussiaRussia

OFAC enters into $1.4 million settlement with Payoneer Inc.

The US Treasury’s Office of Foreign Assets Control (OFAC) has announced that Payoneer Inc., a New York-based provider of online money transfer and digital payment services, has agreed to pay $1,400,301.40 to settle potential liability for 2,260 violations of 6 US sanctions regimes. OFAC Notice and Web Notice. Between February 2013 and February 2018, Payoneer processed commercial transactions for parties …

RussiaRussia IranIran SyriaSyria SudanSudan

US & Germany “united” in support of possible Russia sanctions over energy

On 21 July 2021, Germany and the US released a joint statement on ‘Support for Ukraine, European Energy Security, and [their] Climate Goals’ which noted, amongst other things, that the governments are committed to the imposition of sanctions in response to Russia’s “aggression and malign activities” and that Germany will push for EU sanctions against Russia should it “attempt to …

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Current Sanctions

EU UK

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

Council Decision (CFSP) 2020/907

Council Decision (CFSP) 2020/2143

Council Decision (CFSP) 2021/448

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

Council Implementing Regulation (EU) 2020/119

Council Implementing Regulation (EU) 2020/1267

Council Implementing Regulation (EU) 2020/1367

Council Implementing Regulation (EU) 2021/446

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

Council Decision (CFSP) 2020/120

Council Decision (CFSP) 2020/1269

Council Decision (CFSP) 2020/1368

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:

Council Decision 2014/507/CFSP

Council Decision 2014/933/CFSP

Council Decision (CFSP) 2015/959

Council Decision (CFSP) 2016/982

Council Decision (CFSP) 2017/1087

Council Decision (CFSP) 2018/880

Council Decision (CFSP) 2019/1018

Council Decision (CFSP) 2020/850

Council Decision (CFSP) 2021/1010

Russia (Sanctions) (EU Exit) Regulations 2019, SI 2019/855

Export Control (Amendment) (No. 2) Order 2019 (SI 2019/1159)