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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.
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OFAC reaches $75k settlement with Haverly Systems
OFAC has announced a $75,375 settlement with Haverly Systems to settle its potential civil liability for two apparent violations of the Ukraine Related Sanctions Regulations. According to OFAC, between May 2016 to January 2017, Haverly transacted or dealt in new debt of greater than 90 days maturity of JSC Rosneft, a Russian energy firm identified […]
Ukraine
Russia
3rd countries align with EU sanctions on Syria, Egypt and Russia
Ukraine In March 2019, the EU adopted Decision (CFSP) 2019/415 and Decision 2019/416, which relate to sanctions imposed on Russian individuals and entities following tensions in the Kerch Strait and Sea of Azov (see press release), and Council Decision (CFSP) 2019/354, which targeted individuals responsible for misappropriation of Ukrainian state funds (see press release). Montenegro, […]
Egypt
Syria
UK Brexit regulations on Russia and guidance on South Sudan and Guinea-Bissau
The UK has published regulations under the Sanctions and Anti-Money Laundering Act 2018 on Russia, which will come into force if the UK leaves the European Union without a deal. Russia (Sanctions) (EU Exit) Regulations 2019, SI 2019/855 and Explanatory Memorandum. The UK has released guidance on regulations on the Republic of Guinea-Bissau and South […]
Guinea-Bissau
South Sudan
WTO panel report on Ukraine’s sanctions challenge
Ukraine challenged Russia’s 2014 sanctions (which prohibited the transit of goods from Ukraine through Belarus to third countries, and via checkpoints in Russia) in the WTO on the grounds that they are inconsistent with Russia’s obligations under the GATT. The WTO panel has published a Panel Report, finding (inter alia) that, as Russia said, these […]
Ukraine expands economic sanctions against Russia
The Ukrainian government has expanded economic sanctions against Russia through prohibiting imports of specific Russian goods, including springs for freight cars, electrical equipment, communication devices and glass containers. These measures are imposed in response to Russian import bans on goods of Ukrainian origin and Russian sanctions affecting transit of goods. See Press Release.
Current 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
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
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
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: