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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News

OFAC lists 11 for election interference

OFAC has listed 7 people and 4 entities pursuant to Executive Order 13848 on the grounds that they are part of a “Russia-linked foreign influence network associated with Russian agent Andrii Derkach”, who was designated in September 2020 (see post). According to the press release, Derkach and his network have used the US media, social media and influential US people …

RussiaRussia

German State approves climate foundation to support Nord Stream 2 construction

The German State of Mecklenburg-Vorpommern has approved the establishment of the MV Climate and Environmental Protection Foundation, which will contribute to the completion of the Nord Stream 2 pipeline through its business operations. State Premier Manuela Schwesig said that the foundation will shield companies involved in the construction and operations of the pipeline from US sanctions by acquiring, holding and …

RussiaRussia

US Commerce Dept publishes military end user list & adds 103 companies

The US Commerce Department has published a new “Military End User” (MEU) list to which the first tranche of entities comprising 58 Chinese and 45 Russian companies has been added. See final rule, effective 23 December 2020. The companies have been identified as military end users because “they represent an unacceptable risk of use in or diversion to a military …

ChinaChina RussiaRussia

OFSI advises on Russia sectoral sanctions implementation after transition period

The UK Office of Financial Sanctions Implementation has advised in advance of 31 December 2020 at 11pm (the end of the transition period) that the entities subject to sectoral sanctions in view of Russia’s destabilising actions against Ukraine are listed in Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019. See Section 1.2 of the statutory guidance for more details. …

RussiaRussia

US DOJ charges 3 with violating Russia export controls

A grand jury indictment has been returned in a US federal court in Austin, Texas charging Russian national Ilias Sabirov and Bulgarian nationals Dimitar and Milan Dimitrov with 4 counts of violating the International Emergency Economic Powers Act (IEEPA), Export Control Reform Act (ECRA) and a money laundering statute. They are alleged to have established a scheme to procure sensitive …

RussiaRussia

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

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

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

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

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