Sanctions Profile: Ukraine

At a glance

EU sanctions relating to Ukraine were first introduced in 2014, following Russia’s annexation of Crimea. The EU divides its sanctions imposed in relation to the Ukraine crisis into four separate regimes, three of which target Russia and its supporters and one of which chiefly targets ex-Ukrainian government officials, imposing asset freezes on people deemed responsible for the misappropriation of Ukrainian state funds or human rights violations (Council Regulation (EU) 208/2014 & Council Decision 2014/119/CFSP).

Subscribe for full access

News

Third countries align with EU restrictive measures concerning the Maldives, Ukraine and Crimea

In June 2019, the EU adopted the following measures: Council Decision (CFSP) 2019/993, repealing Decision 2018/1006/CFSP, which revoked the EU’s sanctions regime in the Maldives; Council Decision 2019/1108, which prolonged sectoral sanctions against Russia for 6 months; and Council Decision 2019/1018, which extended existing sanctions against Russia for 1 year in response to the annexation […]

UkraineUkraine RussiaRussia

EU General Court annuls listings of 7 Ukrainians

The EU General Court has annulled the acts designating: Viktor Fedorovych Yanukovych, former President; and his son, Oleksandr Viktorovych Yanukovych (T-244/16 & T-285/17) from March 2016 – March 2018; and, from March 2018 – March 2019: Oleksandr Klymenko, former Minister of Revenue and Duties (T-274/18); Sergej Arbuzov, former Prime Minister (T-284/18); Viktor Pshonka, former Prosecutor […]

UkraineUkraine

OFAC issues amended Venezuela & Ukraine general licences

Venezuela General Licence 13B “authorising certain activities involving Nynas AB” has been issued to replace and supersede General Licence 13A. General Licence 13B extends the expiry of the licence to 25 October 2019. Ukraine OFAC has extended the expiry date to of 2 general licences relating to the GAZ Group to 8 November 2019: General […]

UkraineUkraine VenezuelaVenezuela

Russia extends food embargo against EU, US & allies

President Putin has extended an embargo on food imports from several states from 1 January 2020 to 31 December 2020 pursuant to Federal Law No. 281-03 in response to the EU’s recently renewed economic sanctions targeting Russia’s finance, energy and defence sectors (see post). The embargo is already in place until the end of 2019. […]

European UnionEuropean Union United StatesUnited States MontenegroMontenegro UkraineUkraine

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 […]

UkraineUkraine RussiaRussia

Current Sanctions

EU

Consolidated

Council Regulation (EU) 208/2014

Parent Regulation

Council Regulation (EU) 208/2014

Amended by:

Council Implementing Regulation (EU) 381/2014

Council Regulation (EU) 2015/138

Council Implementing Regulation (EU) 2015/357

Council Implementing Regulation (EU) 2015/869

Council Implementing Regulation (EU) 2015/1777

Council Implementing Regulation (EU) 2016/311

Council Implementing Regulation (EU) 2017/374

Council Implementing Regulation (EU) 2018/326

Council Implementing Regulation (EU) 2019/352

Consolidated

Council Decision 2014/119/CFSP

Parent Decision

Council Decision 2014/119/CFSP

Amended by:

Council Implementing Decision 2014/216/CFSP

Council Decision (CFSP) 2015/143

Council Decision (CFSP) 2015/364

Council Decision (CFSP) 2015/876

Council Decision (CFSP) 2015/1781

Council Decision (CFSP) 2016/318

Council Decision (CFSP) 2017/381

Council Decision (CFSP) 2018/333

Council Decision (CFSP) 2019/354