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:
Office of Financial Sanctions Implementation and HM Treasury
Published
18 March 2014
Last updated
27 March 2025 鈥� See all updates

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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鈥檚 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

  • (prior to 31 December 2020)
  • (prior to 31 December 2020)

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

Find out more about UK sanctions on Russia

Updates to this page

Published 18 March 2014
Last updated 27 March 2025 show all updates

  1. HM Treasury Notice, Russia, 27/03/2025 added.

  2. HM Treasury Notice, Russia, 24/03/2025 added.

  3. HM Treasury Notice, Russia, 20/03/2025 added.

  4. HM Treasury Notice, Russia, 19/03/2025 added.

  5. HM Treasury Notice, Russia, 07/03/2025 added.

  6. HM Treasury Notice, Russia, 28/02/2025 added

  7. HM Treasury Notice, Russia, 27/02/2025 added.

  8. HM Treasury Notice, Russia, 26/02/2025 added.

  9. HM Treasury Notice, Russia, 24/02/2025 added.

  10. HM Treasury Notice, Russia, 14/02/2025 added.

  11. HM Treasury Notice, Russia, 10/02/2025 added.

  12. HM Treasury Notice, Russia, 30/01/2025 added.

  13. HM Treasury Notice, Russia, 15/01/2025 and HM Treasury Notice, Russia, 15/01/2025 (Investment Ban) added.

  14. HM Treasury Notice, Russia, 14/01/2025 (Correction) added.

  15. HM Treasury Notice, Russia, 10/01/2025 added.

  16. HM Treasury Notice, Russia, 09/01/2025 added.

  17. HM Treasury Notice, Russia, 18/12/2024 added.

  18. HM Treasury Notice, Russia, 17/12/2024 added.

  19. HM Treasury Notice, Russia, 9/12/2024 added.

  20. HM Treasury Notice, Russia, 25/11/2024 added.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  45. Current list of designated persons: Russia document amended

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  92. An amendment has been made under Financial Sanctions, Russia

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

  94. HM Treasury Notice, 16/12/2022 Russia added

  95. HM Treasury Notice Russia 13/12/2022 updated

  96. HM Treasury Notice Russia 13/12/22 added

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

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

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

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

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

  102. Updated with 'HM Treasury notice, Russia, 04/10/2022鈥�

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  117. Updated with Latest Treasury Notice, 04/07/2022

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  172. Updated to reflect regime coming into force under the Sanctions Act

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  197. Web text revised for clarity

  198. Updated text on the page to improve clarity

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

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

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

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

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

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

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

  206. new notice added

  207. Notice added

  208. Updated list

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

  210. Updated Ukraine Sovereignty list

  211. New sanction added

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

  213. updated to include new link to EU document

  214. Updated with latest notice 'Reg 1290/2014'

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

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

  217. 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)

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

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

  220. added notice: (Reg 810/2014)

  221. updated 'Current EU regulations' section

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

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

  224. Updated list of designated persons

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

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

  227. added Council Implementing Regulation 284/2014 to Current EU regulations

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

  229. First published.

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