Guidance

Financial sanctions, Russia

The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.

• From: HM Treasury and Office of Financial Sanctions Implementation
• Published: 18 March 2014
• Last updated: 19 November 2024 — See all updates

Documents

Current list of designated persons: Russia

PDF, 2.66 MB, 356 pages

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List of persons named in relation to financial and investment restrictions

PDF, 40.8 KB, 2 pages

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Joint OFAC/OFSI Humanitarian Assistance and Food Security Fact Sheet

PDF, 183 KB, 7 pages

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HM Treasury Notice, Russia, 19/11/2024

PDF, 174 KB, 7 pages

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HM Treasury Notice, Russia, 15/11/2024

PDF, 290 KB, 6 pages

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HM Treasury Notice, Russia, 07/11/2024

PDF, 299 KB, 19 pages

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HM Treasury Notice, Russia, 28/10/2024

PDF, 176 KB, 6 pages

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HM Treasury Notice, Russia, 17/10/2024 (Delisting)

PDF, 197 KB, 3 pages

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HM Treasury Notice, Russia, 17/10/2024 (Correction)

PDF, 256 KB, 4 pages

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HM Treasury Notice, Russia, 17/10/2024

PDF, 180 KB, 4 pages

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HM Treasury Notice, Russia, 11/10/2024

PDF, 200 KB, 5 pages

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HM Treasury Notice, Russia, 26/09/2024

PDF, 184 KB, 4 pages

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HM Treasury Notice, Russia, 10/09/2024

PDF, 123 KB, 5 pages

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HM Treasury Notice, Russia, 26/06/2024

PDF, 191 KB, 5 pages

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HM Treasury Notice, Russia, 25/06/2024

PDF, 132 KB, 3 pages

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HM Treasury Notice, Russia, 14/06/2024

PDF, 139 KB, 4 pages

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HM Treasury Notice, Russia, 13/06/2024

PDF, 261 KB, 16 pages

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HM Treasury Notice, Russia, 31/05/2024

PDF, 172 KB, 5 pages

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HM Treasury Notice, Russia, 30/05/2024

PDF, 135 KB, 5 pages

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HM Treasury Notice, Russia, 17/05/2024

PDF, 184 KB, 4 pages

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HM Treasury Notice, Russia, 08/05/2024

PDF, 143 KB, 4 pages

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HM Treasury Notice, Russia, 03/05/2024

PDF, 288 KB, 4 pages

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HM Treasury Notice, Russia, 27/03/2024

PDF, 140 KB, 4 pages

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HM Treasury Notice, Russia, 05/03/2024

PDF, 132 KB, 3 pages

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HM Treasury Notice, Russia, 01/03/2024

PDF, 157 KB, 4 pages

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HM Treasury Notice, Russia, 23/02/2024

PDF, 131 KB, 6 pages

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HM Treasury Notice, Russia, 22/02/2024

PDF, 384 KB, 19 pages

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HM Treasury Notice, Russia, 12/02/2024

PDF, 248 KB, 4 pages

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HM Treasury Notice, Russia, 06/02/2024

PDF, 143 KB, 4 pages

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HM Treasury Notice, Russia, 31/01/2024

PDF, 169 KB, 4 pages

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HM Treasury Notice, Russia, 15/01/2024

PDF, 221 KB, 4 pages

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HM Treasury Notice, Russia, 21/12/2023

PDF, 162 KB, 4 pages

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HM Treasury Notice, Russia, 18/12/2023

PDF, 247 KB, 4 pages

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HM Treasury Notice, Russia, 15/12/2023

PDF, 353 KB, 13 pages

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HM Treasury Notice, Russia, 11/12/2023

PDF, 222 KB, 4 pages

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HM Treasury Notice, Russia, 06/12/2023

PDF, 231 KB, 21 pages

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HM Treasury Notice, Russia, 30/11/2023

PDF, 153 KB, 4 pages

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HM Treasury Notice, Russia, 15/11/2023

PDF, 138 KB, 4 pages

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HM Treasury Notice, Russia, 09/11/2023

PDF, 129 KB, 3 pages

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HM Treasury Notice, Russia, 08/11/2023

PDF, 210 KB, 12 pages

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HM Treasury Notice, Russia, 31/10/2023

PDF, 121 KB, 5 pages

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HM Treasury Notice, Russia, 26/10/2023

PDF, 128 KB, 6 pages

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HM Treasury Notice, Russia, 29/09/2023

PDF, 158 KB, 8 pages

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HM Treasury Notice, Russia, 27/09/2023

PDF, 137 KB, 4 pages

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HM Treasury Notice, Russia, 19/09/2023

PDF, 165 KB, 6 pages

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HM Treasury Notice, Russia, 17/08/2023

PDF, 145 KB, 5 pages

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HM Treasury Notice, Russia, 08/08/2023

PDF, 221 KB, 10 pages

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HM Treasury Notice, Russia, 31/07/2023

PDF, 192 KB, 7 pages

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HM Treasury Notice, Russia, 28/07/2023

PDF, 158 KB, 5 pages

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HM Treasury Notice, Russia, 21/07/2023

PDF, 133 KB, 3 pages

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HM Treasury Notice, Russia, 20/07/2023

PDF, 138 KB, 4 pages

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HM Treasury Notice, Russia, 17/07/2023

PDF, 219 KB, 13 pages

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HM Treasury Notice, Russia, 07/07/2023

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HM Treasury Notice, Russia, 06/07/2023

PDF, 124 KB, 3 pages

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HM Treasury Notice, Russia, 23/06/2023

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HM Treasury Notice, Russia, 31/05/2023

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HM Treasury Notice, Russia, 22/05/2023

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HM Treasury Notice, Russia, 19/05/2023

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HM Treasury Notice, Russia, 16/05/2023

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HM Treasury Notice, Russia, 21/04/2023

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HM Treasury Notice, Russia, 13/04/2023

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HM Treasury Notice, Russia, 12/04/2023

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HM Treasury Notice, Russia, 06/04/2023

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HM Treasury Notice, Russia, 22/03/2023

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HM Treasury Notice, Russia, 21/03/2023

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HM Treasury Notice, Russia, 17/03/2023

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HM Treasury Notice, Russia, 10/03/2023

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HM Treasury Notice, Russia, 28/02/2023

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HM Treasury Notice, Russia, 24/02/2023

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HM Treasury Notice, Russia, 09/02/2023

PDF, 123 KB, 4 pages

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HM Treasury Notice, Russia, 08/02/2023

PDF, 156 KB, 9 pages

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HM Treasury Notice, Russia, 14/01/2023

PDF, 120 KB, 4 pages

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HM Treasury Notice, Russia, 28/12/2022

PDF, 146 KB, 4 pages

HM Treasury Notice, Russia, 16/12/2022

PDF, 120 KB, 4 pages

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HM Treasury Notice, Russia 13/12/22

PDF, 199 KB, 10 pages

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HM Treasury Notice, 09/12/2022, Russia

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HM Treasury Notice, Russia, 30/11/2022

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HM Treasury Notice, Russia, 11/11/2022

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HM Treasury Notice, Russia, 02/11/2022

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HM Treasury Notice, Russia, 20/10/2022

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HM Treasury notice, Russia, 04/10/2022

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Details

The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.

Context

This sanctions regime is aimed at encouraging Russia to cease actions which destabilise Ukraine, including actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

It imposes asset freezes on those identified as being involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. This includes persons responsible for engaging in, providing support for, or promoting any policy or action that destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.

There are also sectoral financial sanctions which prohibit and restrict specified activities. These include restrictions on dealing with transferable securities or money-market instruments and granting or entering into arrangements to grant loans or credit. For more information, please see our guidance on Russia sanctions

General Licences

Under the Sanctions and Anti-Money Laundering Act (2018), HMT may grant general licences under any autonomous UK sanctions regime. More information is available in OFSI’s UK financial sanctions general guidance.

OFSI has issued general licences under the Russia (Sanctions) (EU Exit) Regulations 2019. A list of general licences published by OFSI can be found on the general licences page.

UK regulations

• The Russia (Sanctions) (EU Exit) (Amendment) (No. 7) Regulations 2022
• The Russia (Sanctions) (EU Exit) (Amendment) (No. 6) Regulations 2022
• The Russia (Sanctions) (EU Exit) (Amendment) (No.5) Regulations 2022
• The Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2022
• The Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2022
• The Russia Sanctions (Sanctions) (EU Exit) (Amendment) (No 2) Regulations 2022
• The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2022
• The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 4) Regulations 2020
• The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020
• The Russia (Sanctions) (EU Exit) Regulations 2019
• The Ukraine (European Union Financial Sanctions) (No.3) Regulations 2014 (prior to 31 December 2020)
• The Ukraine (European Union Financial Sanctions) (No.2) Regulations 2014 (prior to 31 December 2020)

EU regulations (applicable prior to 23.00 on 31st December 2020)

• Council Regulation (EU) No 269/2014
• Council Regulation (EU) No 833/2014

Find out more about UK sanctions on Russia

Published 18 March 2014
Last updated 19 November 2024 + show all updates

1. 19 November 2024

   HM Treasury Notice, Russia, 19/11/2024 added.

2. 15 November 2024

   HM Treasury Notice, Russia, 15/11/2024 added.

3. 7 November 2024

   HM Treasury Notice, Russia, 07/11/2024 added.

4. 28 October 2024

   HM Treasury Notice, Russia, 28/10/2024 added.

5. 17 October 2024

   HM Treasury Notice, Russia, 17/10/2024 (Delisting) added.

6. 17 October 2024

   HM Treasury Notice, Russia, 17/10/2024 (Correction) added.

7. 17 October 2024

   HM Treasury Notice, Russia, 17/10/2024 added.

8. 11 October 2024

   HM Treasury Notice, Russia, 11/10/2024 added.

9. 26 September 2024

   HM Treasury Notice, Russia, 26/09/2024 added.

10. 10 September 2024

    HM Treasury Notice, Russia, 10/09/2024 added

11. 26 June 2024

    HM Treasury Notice, Russia, 26/06/2024 added

12. 25 June 2024

    HM Treasury Notice, Russia, 25/06/2024 added

13. 14 June 2024

    HM Treasury Notice, Russia, 14/06/2024 added.

14. 13 June 2024

    HM Treasury Notice, Russia, 13/06/2024 added.

15. 31 May 2024

    HM Treasury Notice, Russia, 31/05/2024 added.

16. 30 May 2024

    HM Treasury Notice, Russia, 30/05/2024 added.

17. 17 May 2024

    HM Treasury Notice, Russia, 17/05/2024 added.

18. 8 May 2024

    HM Treasury Notice, Russia, 08/05/2024 added.

19. 3 May 2024

    HM Treasury Notice, Russia, 03/05/2024 added.

20. 27 March 2024

    HM Treasury Notice, Russia, 27/03/2024 added.

21. 5 March 2024

    HM Treasury Notice, Russia, 05/03/2024 added.

22. 1 March 2024

    HM Treasury Notice, Russia, 01/03/2024 added.

23. 23 February 2024

    HM Treasury Notice, Russia, 23/02/2024 added.

24. 22 February 2024

    HM Treasury Notice, Russia, 22/02/2024 added.

25. 21 February 2024

    Current list of designated persons: Russia document amended

26. 12 February 2024

    HM Treasury Notice, Russia, 12/02/2024 added

27. 6 February 2024

    HM Treasury Notice, Russia, 06/02/2024 added.

28. 31 January 2024

    HM Treasury Notice, Russia, 31/01/2024 added

29. 15 January 2024

    HM Treasury Notice, Russia, 15/01/2024 added.

30. 21 December 2023

    HM Treasury Notice, Russia, 21/12/2023 added

31. 18 December 2023

    HM Treasury Notice, Russia, 15/12/2023 amended

32. 18 December 2023

    HM Treasury Notice, Russia, 18/12/2023 added

33. 15 December 2023

    HM Treasury Notice, Russia, 15/12/2023 added

34. 11 December 2023

    HM Treasury Notice, Russia, 11/12/2023 added.

35. 6 December 2023

    HM Treasury Notice, Russia, 06/12/2023 added

36. 30 November 2023

    HM Treasury Notice, Russia, 30/11/2023 added

37. 15 November 2023

    HM Treasury Notice, Russia, 15/11/2023 added.

38. 9 November 2023

    HM Treasury Notice, Russia, 09/11/2023 added

39. 8 November 2023

    HM Treasury Notice, Russia, 08/11/2023 added.

40. 31 October 2023

    HM Treasury Notice, Russia, 31/10/2023 added

41. 26 October 2023

    HM Treasury Notice, Russia, 26/10/2023 added.

42. 29 September 2023

    HM Treasury Notice, Russia, 29/09/2023 added

43. 27 September 2023

    HM Treasury Notice, Russia, 27/09/2023 added

44. 19 September 2023

    HM Treasury Notice, Russia, 19/09/2023 added

45. 17 August 2023

    HM Treasury Notice, Russia, 17/08/2023 added

46. 8 August 2023

    HM Treasury Notice, Russia, 08/08/2023 added

47. 31 July 2023

    HM Treasury Notice, Russia, 31/07/2023 added.

48. 28 July 2023

    HM Treasury Notice, Russia, 28/07/2023 added.

49. 21 July 2023

    HM Treasury Notice, Russia, 21/07/2023 added

50. 20 July 2023

    HM Treasury Notice, Russia, 20/07/2023 added

51. 17 July 2023

    HM Treasury Notice, Russia, 17/07/2023 added

52. 7 July 2023

    HM Treasury Notice, Russia, 07/07/2023 added

53. 6 July 2023

    HM Treasury Notice, Russia, 06/07/2023 added

54. 28 June 2023

    Joint OFAC/OFSI Humanitarian Assistance and Food Security Fact Sheet added.

55. 23 June 2023

    HM Treasury Notice, Russia, 23/06/2023 added

56. 31 May 2023

    HM Treasury Notice, Russia, 31/05/2023 added.

57. 22 May 2023

    HM Treasury Notice, Russia, 22/05/2023 added

58. 19 May 2023

    HM Treasury Notice, Russia, 19/05/2023 added.

59. 16 May 2023

    HM Treasury Notice, Russia, 16/05/2023 added.

60. 21 April 2023

    HM Treasury Notice, Russia, 21/04/2023 added

61. 13 April 2023

    Updated with HM Treasury Notice, Russia, 13/04/2023

62. 12 April 2023

    Updated with HM Treasury Notice, Russia, 12/04/2023

63. 6 April 2023

    HM Treasury Notice, Russia, 06/04/2023 added

64. 22 March 2023

    HM Treasury Notice, Russia, 22/03/2023 added

65. 21 March 2023

    HM Treasury Notice, Russia, 21/03/23 added

66. 17 March 2023

    HM Treasury Notice, Russia, 17/03/2023 added

67. 10 March 2023

    HM Treasury Notice, Russia, 10/03/2023 added

68. 28 February 2023

    HM Treasury Notice, Russia, 28/02/2023 added

69. 24 February 2023

    Updated with HM Treasury Notice, Russia, 24/02/2023

70. 9 February 2023

    HM Treasury Notice, Russia, 09/02/2023 added

71. 8 February 2023

    HM Treasury Notice, Russia, 08/02/2023 added

72. 14 January 2023

    An amendment has been made under Financial Sanctions, Russia

73. 28 December 2022

    Updated with HM Treasury Notice, Russia, 28/12/22

74. 16 December 2022

    HM Treasury Notice, 16/12/2022 Russia added

75. 13 December 2022

    HM Treasury Notice Russia 13/12/2022 updated

76. 13 December 2022

    HM Treasury Notice Russia 13/12/22 added

77. 9 December 2022

    Updated with HM Treasury Notice, 09/12/2022, Russia

78. 30 November 2022

    HM Treasury Notice, Russia, 30/11/2022 added

79. 11 November 2022

    Updated with HM Treasury Notice, Russia, 11/11/2022

80. 2 November 2022

    Updated with HM Treasury Notice, Russia, 02/11/2022

81. 20 October 2022

    Updated with HM Treasury Notice, Russia, 20/10/2022

82. 4 October 2022

    Updated with 'HM Treasury notice, Russia, 04/10/2022’

83. 30 September 2022

    HM Treasury notice, Russia, 30/09/2022 added

84. 28 September 2022

    HM Treasury Notice, Russia, 28/09/2022 added

85. 26 September 2022

    HM Treasury Notice, Russia, 26/09/2022 added

86. 16 September 2022

    HM Treasury Notice, Russia, 16/09/2022 added

87. 6 September 2022

    Updated with HM Treasury Notice, Russia, 06/09/2022

88. 2 September 2022

    Added HM Treasury Notice, Russia, 02/09/2022

89. 23 August 2022

    Latest HM Treasury Notice, Russia, 23/08/2022

90. 9 August 2022

    Updated with 'HM Treasury Notice, Russia, 09/08/2022'

91. 2 August 2022

    Updated with HM Treasury Notice, Russia, 02/08/2022

92. 26 July 2022

    Updated with 'HM Treasury Notice, Russia, 26/07/2022'

93. 20 July 2022

    Updated with HM Treasury Notice, Russia, 20/07/2022

94. 15 July 2022

    Updated with 'HM Treasury Notice, Russia, 15/07/2022'

95. 12 July 2022

    Updated with 'HM Treasury Notice, Russia, 12/07/2022'

96. 5 July 2022

    Updated with Latest HM Treasury Notice, Russia, 05/07/2022

97. 4 July 2022

    Updated with Latest Treasury Notice, 04/07/2022

98. 29 June 2022

    Updated with 'HM Treasury Notice, Russia, 29/06/2022'

99. 24 June 2022

    Updated with HM Treasury Notice, Russia, 24/06/2022.

100. 16 June 2022

     Updated with HM Treasury Notice, Russia, 16/06/2022

101. 14 June 2022

     Updated with 'HM Treasury Notice, Russia, 14/06/2022'

102. 27 May 2022

     Updated with 'HM Treasury Notice, Russia, 27/05/2022'

103. 24 May 2022

     Updated with 'HM Treasury Notice, Russia, 24/05/2022'

104. 20 May 2022

     Updated with 'HM Treasury Notice, Russia, 20/05/2022'

105. 19 May 2022

     Updated with 'Latest HM Treasury Notice, Russia, 19/05/2022'

106. 13 May 2022

     Updated with 'Latest HM Treasury Notice, Russia, 13/05/2022'

107. 9 May 2022

     Updated with 'Latest HM Treasury Notice, Russia, 09/05/2022'

108. 5 May 2022

     Updated with: Latest HM Treasury Notice, Russia, 05/05/2022

109. 4 May 2022

     Updated with: Latest HM Treasury Notice, Russia, 04/05/2022.

110. 26 April 2022

     Updated: Latest HM Treasury Notice, Russia, 26/04/2022

111. 21 April 2022

     Updated with: Latest HM Treasury Notice, Russia, 21/04/2022

112. 14 April 2022

     Updated with: Latest HM Treasury Notice, Russia, 14/04/2022.

113. 13 April 2022

     Updated with: Latest HM Treasury Notice, Russia, 13/04/2022

114. 11 April 2022

     Updated with: Latest HM Treasury Notice, Russia, 11/04/2022

115. 8 April 2022

     Updated with: Latest HM Treasury Notice, Russia, 08/04/2022

116. 6 April 2022

     Updated with: Latest HM Treasury Notice, Russia, 06/04/2022.

117. 5 April 2022

     Updated with 'Latest HM Treasury Notice, Russia, 05/04/2022'.

118. 4 April 2022

     Updated with 'Latest HM Treasury Notice, Russia, 04/04/2022'.

119. 31 March 2022

     Updated with: Latest HM Treasury, Russia, 31/03/2022

120. 31 March 2022

     Updated with: Latest HM Treasury, Russia, 31/03/2022

121. 30 March 2022

     Updated with: Latest HM Treasury, Russia, 30/03/2022

122. 25 March 2022

     Updated with Latest HM Treasury, Russia, 25/03/2022

123. 24 March 2022

     Updated with: Latest HM Treasury Notice, Russia, 24/03/2022

124. 24 March 2022

     Updated with Latest HM Treasury Notice, Russia, 24/03/2022

125. 18 March 2022

     Updated with 'Latest HM Treasury Notice, Russia, 18/03/2022'.

126. 15 March 2022

     Updated with 'Latest HM Treasury Notice, Russia, 15/03/2022'.

127. 15 March 2022

     Updates with 'Latest HM Treasury Notice, Russia, 15/03/2022'.

128. 11 March 2022

     Updated with Latest HM Treasury Notice, Russia, 11/03/2022.

129. 10 March 2022

     Updated with Latest HM Treasury Notice, Russia, 10/03/2022

130. 4 March 2022

     Updated with 'Latest HM Treasury Notice, Russia, 04/03/2022'

131. 3 March 2022

     Updated with Latest HM Treasury Notice, Russia, 03/03/2022

132. 1 March 2022

     Updated with 'Latest HM Treasury Notice, Russia, 01/03/2022'.

133. 1 March 2022

     Updated with 'Latest HM Treasury Notice, Russia, 01/03/2022'.

134. 1 March 2022

     Added Russia: List or persons named in relation to financial and investment restrictions

135. 1 March 2022

     Updated with Latest HM Treasury Notice, Russia, 01/03/2022 Edited to add The Russia Sanctions (Sanctions) (EU Exit) (Amendment) (No 2) Regulations 2022

136. 28 February 2022

     Updated with 'Latest HM Treasury Notice, Russia, 28/02/2022'.

137. 25 February 2022

     Updated with 'Latest HM Treasury Notice, Russia, 25/02/2022'.

138. 24 February 2022

     Updated with Latest HM Treasury Notice, Russia amendment, 24/02/2022

139. 24 February 2022

     Updated with 'Latest HM Treasury Notice, Russia, 24/02/2022'.

140. 22 February 2022

     Updated with 'Latest HM Treasury Notice, Russia, 22/02/2022'

141. 22 February 2022

     Updated with Latest HM Treasury Notice, Russia, 22/02/2022

142. 18 February 2022

     Updated with 'Latest HM Treasury Notice, Russia, 18/02/2022'.

143. 16 February 2022

     Updated with 'Latest HM Treasury Notice, Russia, 16/02/2022'.

144. 14 February 2022

     Updated 'Latest HM Treasury Notice, Russia, 14/02/2022'.

145. 11 February 2022

     Added 'The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2022'

146. 2 December 2021

     Updated with 'Latest HM Treasury Notice, Russia, 02/12/2021'

147. 1 July 2021

     Updated with 'HM Treasury, 21/06/2021, Russia'.

148. 21 June 2021

     Updated with 'Latest HM Treasury, 21/06/2021, Russia'

149. 1 February 2021

     Updated with latest HM Treasury Notice, 01/02/2021, Russia

150. 19 January 2021

     Updated with 'Latest HM Treasury notice, Russia, 19/01/2021'

151. 8 January 2021

     Updated with 'Latest HM Treasury notice, 08/01/2021, Russia'

152. 31 December 2020

     Updated to reflect regime coming into force under the Sanctions Act

153. 2 October 2020

     Updated with 'Latest HM Treasury notice, 02/10/2020, Ukraine (Sovereignty and Territorial Integrity (Reg 2020/1367)'

154. 14 September 2020

     Updated with 'Latest HM Treasury notice, 14/09/2020, Ukraine (Sovereignty and Territorial Integrity (Reg 2020/1267)'

155. 18 March 2020

     Updated with 'Latest HM Treasury notice, 18/03/2020, Ukraine (Sovereignty and Territorial Integrity) (Reg 2020/398)'

156. 29 January 2020

     Updated with 'Latest HM Treasury Notice, 29/01/2020, Ukraine (Sovereignty and Territorial Integrity) (Correction)'.

157. 28 January 2020

     Updated with 'Latest HM Treasury Notice, 28/01/2020, Ukraine (Sovereignty and Territorial Integrity) (Reg 2020/119)'

158. 18 September 2019

     Updated with 'Latest HM Treasury Notice, 18/09/2019, Ukraine (Sovereignty and Territorial Integrity) Correction'

159. 17 September 2019

     Updated with 'Latest HM Treasury Notice, 17/09/2019, Ukraine (Sovereignty and Territorial Integrity) (Reg 2019/1403)'

160. 18 March 2019

     Updated with 'Latest HM Treasury notice, 18/03/2019, Ukraine (Sovereignty and Territorial Integrity) Reg 2019/408)'.

161. 15 March 2019

     Updated with 'Latest HM Treasury Notice, 15/03/2019, Ukraine (Sovereignty and Territorial Integrity) (Reg 2019/409)'.

162. 23 January 2019

     Updated with 'Latest HM Treasury notice, 23/01/2019, Ukraine (Sovereignty and Territorial Integrity) (Reg 2019/92)'.

163. 12 December 2018

     Updated with 'Latest HM Treasury notice, 12/12/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1929)'.

164. 20 September 2018

     Updated with 'Latest HM Treasury notice, 20/09/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1230)'.

165. 31 July 2018

     Updated with latest HM Treasury notice –31/07/2018 Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1072).

166. 15 June 2018

     Updated with latest HM Treasury notice –15/06/2018 Ukraine (Sovereignty and Territorial Integrity) (Corrigenda).

167. 14 May 2018

     Updated with latest HM Treasury notice, 14/05/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/705)

168. 3 April 2018

     Updated to include link to The Ukraine (European Union Financial Sanctions) (No.3) Regulations 2014

169. 15 March 2018

     Latest HM Treasury Notice, 15/03/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/388) added

170. 12 February 2018

     Updated link to Council Regulation (EU) No 833/2014

171. 13 December 2017

     Updated link to Council Regulation 269/2014 as part of routine site maintenance.

172. 6 December 2017

     Updated link to Council Regulation (EU) No 833/2014

173. 21 November 2017

     Updated with latest HM Treasury Notice, 21/11/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/2153)

174. 9 November 2017

     Updated version of "Commission Guidance note on the implementation of certain provisions of Regulation (EU) No 833/2014" added

175. 21 September 2017

     Updated with latest HM Treasury Notice, 21/09/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1549)

176. 18 September 2017

     Updated with latest HM Treasury Notice, 18/09/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1549)

177. 9 August 2017

     Web text revised for clarity

178. 8 August 2017

     Updated text on the page to improve clarity

179. 4 August 2017

     Updated with latest HM Treasury notice, 04/08/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1417)

180. 27 July 2017

     Updated with latest HM Treasury notice, 27/07/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1374)

181. 11 April 2017

     Updated with Latest Treasury notice, 11/04/2017, Ukraine (Sovereignty and Territorial Integrity) (Regulation 2017/437)

182. 30 January 2017

     Updated the commission guidance for the Ukraine regime so that it is in line with the EU's recently published updated guidance.

183. 9 November 2016

     Updated: Latest Treasury notice, 09/11/2016, Ukraine (Sovereignty and Territorial Integrity) (Reg 2016/1955).

184. 23 September 2016

     Updated with HM Treasury notice, 23/09/2016, Ukraine (Sovereignty and Territorial Integrity) (Reg 2016/1661)

185. 24 March 2016

     Updated list due to new notice - Ukraine (Sovereignty) Regulation 2016/353 (amendments to identifying information)

186. 17 March 2016

     new notice added

187. 22 September 2015

     Notice added

188. 29 July 2015

     Updated list

189. 29 June 2015

     Under current EU regulations, 'amended Annex I to Regulation 267/2014' corrected to 'Regulation 269/2014'

190. 31 March 2015

     Updated Ukraine Sovereignty list

191. 20 March 2015

     New sanction added

192. 16 February 2015

     Updated due to notice Ukraine (Sovereignty and Territorial Integrity) (Reg 2015/240)

193. 18 December 2014

     updated to include new link to EU document

194. 5 December 2014

     Updated with latest notice 'Reg 1290/2014'

195. 3 December 2014

     Updated to include Ukraine (Sovereignty and Territorial Integrity) (Reg 1270/2014)

196. 18 November 2014

     Updated with latest notice Ukraine (Sovereignty and Territorial Integrity) (Reg 1225/2014)

197. 12 September 2014

     New conslidated list of disignated persons, Ukraine (Sovereignty and Territorial Integrity) and subject to restrictive measures under Council Regulation (EU) No 833/2014. New notice (Reg 961_2014)

198. 1 August 2014

     Added Current list of persons subject to restrictive measures under Council Regulation (EU) No 833/2014 and latest Treasury notice.

199. 31 July 2014

     Added notice for Ukraine (Sovereignty and Territorial Integrity) (Reg 826/2014)

200. 28 July 2014

     added notice: (Reg 810/2014)

201. 23 July 2014

     updated 'Current EU regulations' section

202. 14 July 2014

     Updated to include new notice, Ukraine (Sovereignty and Territorial Integrity) (Reg 753/2014)

203. 29 May 2014

     added notice Ukraine (Sovereignty and Territorial Integrity) (Reg 577/2014)

204. 15 May 2014

     Updated list of designated persons

205. 13 May 2014

     Added notice 13/05/14 Ukraine (Sovereignty and Territorial Integrity) (Reg 477/2014)

206. 29 April 2014

     Added notice 29/04/14 Ukraine (Sovereignty and Territorial Integrity) (Reg 433/2014)

207. 8 April 2014

     added Council Implementing Regulation 284/2014 to Current EU regulations

208. 21 March 2014

     Added notice 21/03/14 Ukraine (Sovereignty and Territorial Integrity) (Reg 284/2014)

209. 18 March 2014

     First published.