Russia - EU Sanctions

News

Sanctions debates in the House of Commons

On Thursday (22 September 2022), 2 sanctions-related debates were held in the House of Commons: ‘Sanctions’ and ‘Ukraine’. The key points are summarised below. Sanctions Stephen Doughty MP: requested further information about the resourcing of the FCDO sanctions taskforce and OFSI, noting that he was informed by the current Foreign Secretary in May that 150 people were working full time …

Russia

September 27th, 2022 | Michael O'Kane

UK fine wine fine

OFSI today published details of a £30,000 monetary penalty imposed on Hong Kong International Wine and Spirits Competition Ltd (HKIWSC) for violating regulations 3(1) and 6(1) of the Ukraine (European Union Financial Sanctions) (No.2) Regulations 2014 and articles 2(1) and 2(2) of the Council Regulation (EU) No 269/2014. Notice. Between September 2017 and August 2020, HKIWSC are said to have …

Russia

September 27th, 2022 | Michael O'Kane

UK adds 89 people & 3 entities to Russia sanctions list

The UK today added 89 people and 3 entities to its Russia sanctions list in response to the “sham referendums” that have taken place in 4 non-government-controlled regions of Ukraine. Press Release & Notice. Those listed include: Russian “officials and collaborators” involved in the organisation of the referendums, including: Sergei Yeliseyev (Head of the Government in Kherson), Ivan Kusov (Luhansk …

Russia

September 26th, 2022 | Michael O'Kane

EU to adopt further Russia sanctions & discusses switch to QMV

In response to the latest escalation in the Russia’s aggression against Ukraine and the organisation of “illegal referenda” in non-government-controlled areas of Ukraine, the EU has declared that further EU sanctions will be brought forward as soon as possible in coordination with its partners. High Representative Josep Borrell has said that although the EU has “already done almost everything possible”, …

Russia

September 22nd, 2022 | Maya Lester KC

OFAC imposes restrictions on Russia quantum computing sector & issues 2 GLs

Alongside the additional Russia designations and export controls imposed by the US last week (previous post), OFAC issued a Determination Pursuant to Section 1(a)(i) of Executive Order (E.O.) 14024 and a Determination Pursuant to Section 1(a)(ii) of E.O. 14071, as well as 2 Russia-related General Licences (GLs). These are summarised below. OFAC Press Release, Notice, Notice & Notice. Determination Pursuant …

Russia

September 22nd, 2022 | Michael O'Kane

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Sanctions Profile: Russia

At a glance

News

Sanctions debates in the House of Commons

UK fine wine fine

UK adds 89 people & 3 entities to Russia sanctions list

EU to adopt further Russia sanctions & discusses switch to QMV

OFAC imposes restrictions on Russia quantum computing sector & issues 2 GLs

Current Sanctions

Consolidated - Sectoral Sanctions

Council Regulation (EU) 833/2014

Parent Regulation - Sectoral Sanctions

Council Regulation (EU) 833/2014

Council Regulation (EU) 960/2014

Council Regulation (EU) 1290/2014

Council Regulation (EU) 2015/1797

Council Regulation (EU) 2017/2212

Council Regulation (EU) 2022/262

Council Regulation (EU) 2022/328

Council Regulation (EU) 2022/334

Council Regulation (EU) 2022/345

Council Regulation (EU) 2022/350

Council Regulation (EU) 2022/428

Council Regulation (EU) 2022/576

Council Regulation (EU) 2022/879

Council Implementing Regulation (EU) 2022/994

Council Regulation (EU) 2022/1269

Consolidated - Sectoral Sanctions

Council Decision 2014/512/CFSP

Parent Decision - Sectoral Sanctions

Council Decision 2014/512/CFSP

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

Council Decision (CFSP) 2021/1144

Council Decision (CFSP) 2022/52

Council Decision (CFSP) 2022/264

Council Decision (CFSP) 2022/327

Council Decision (CFSP) 2022/335

Council Decision (CFSP) 2022/346

Council Decision (CFSP) 2022/351

Council Decision (CFSP) 2022/430

Council Decision (CFSP) 2022/578

Council Decision (CFSP) 2022/884

Council Decision (CFSP) 2022/995

Council Decision (CFSP) 2022/1271

Council Decision (CFSP) 2022/1313

Consolidated - Ukraine Territorial Integrity

Council Regulation (EU) 269/2014

Parent Regulation - Ukraine Territorial Integrity

Council Regulation (EU) 269/2014

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