Update to UK Sanctions on Russia-Ukraine-Belarus (up to 22 March 2023)

22 Mar 2023

Further to our blog post on UK Russia sanctions, please find below an updated table of sanctions.

18 February 2022: Amending entries relating to the following individuals who are still subject to asset freeze: Oleksandr Viktorovych Yanukovych (Group ID: 12896), Petr Grigorievich Jarosh (Group ID: 12968) and Andrii Shypitsyn (Group ID: 13781)
22 February 2022: Addition of asset freezes on five Russian banks: Bank Rossiya (Group ID: 14177), IS Bank (Group ID: 14178), JSC GenBank (Group ID:14180), PJSC Promsvyazbank (Group ID:14180) and Black Seal Bank for Development and Construction. Addition of asset freezes on three prominent individuals: Gennady Nikolayevich Timchenko (Group ID 14181), Boris Romanovich Rotenberg (Group ID 14182) and Igor Arkadyevich Rotenberg (Group ID 14183)
23 February 2022: Amendments to the following designated persons who remain subject to asset freezing: Bank Rossiya and Black Sea Bank for Development and Construction
24 February 2022: Amendment of the following entries on the consolidated list: United Aircraft Corporation (Group ID: 13121), Uralvagonzavod (Group ID 13122) and VTB Bank (Group ID 13080)
25 February 2022: Addition of Vladimir Putin and Sergei Lavrov as designated persons and imposition of asset freezes on them, see here
28 February 2022: Addition of the following designated persons to the consolidated list and the imposition of asset freezes on them VEB.RF (Group ID 14198), Bank Otkritie Financial Corporation PJSC (Group ID:14199) and PJSC Sovocombank (Group ID 141200)
1 March 2022: PJSC Sberbank is made subject to additional restrictive measures on clearing in Sterling. In addition Andrei Burdyko, Victor Vladimirovich Gulevich, Sergei Simonenko, Andrey Zhuk, JSC 558 Aircraft Repair Plant and JSC Integral are all added to the asset freeze list
3 March 2022: Addition of Alisher Usmanov and Igor Shuvalov to the asset freeze and travel ban list
10 March 2022: Addition of Andrei Leonidovich KOSTIN, Alexei Borisovich MILLER, Oleg Vladimirovich DERIPASKA, Roman Arkadyevich ABRAMOVICH, Nikolai Petrovich TOKAREV, Dmitri Alekseevich LEBEDEV, Igor Ivanovich SECHIN, to the asset freeze and travel ban list
11 March 2022: 386 individuals have been added to the consolidated list and are subject to an asset freeze. See here for the names of the individuals.
15 March 2022: 350 individuals have been added to the consolidated list and are subject to an asset freeze. See here for the names of the individuals.
15 March 2022: Addition of Armen Sumbatovich GASPARYAN, Suleyman Abusaidovich KERIMOV, Tigray Organesovich KHUDAVERDYAN, Dmitry Yevgenevich KULIKOV, Alexey Viktorovich KUZMICHEV, Alexander Alexandrovich MIKHEEV, Vladimir Valerievich RASHEVSKY, Viktor Filippovich RASHNIKOV, Andrey Valerievich RYUMIN, Marina Vladimirovna SECHINA, Artyom Grigoryevich SHEYNIN, Alexander Nikolayevich SHOKHIN, ROSNEFT AERO, JSC ZELENODOLSK SHIPYARD to the asset freeze list.
18 March 2022: Amended entries to the consolidated list and are still subject to an asset freeze are: FRIDMAN Mikhail Maratovic, AVEN Petr Olegovich, KHAN German Borisovich, TATARCHENKO Denis Sergeyevich, NEZHDANOVA Yevgeniya Vitalyevna, IGNATOVA Ekaterina Sergeevna, SHUVALOVA Maria Igorevna, KOLOKOLTSEV Vladimir, PUCHKOV Andrey Sergeevich, SHCHEGOLEV Igor Olegovich,ENBERG Liliya Arkadyevna, ROTENBERG Roman Borisovich, SHUVALOV Evgeny Igorevich, PRIGOZHIN Pavel Evgenyevich, KRANS Maksim Iosifovich, SOLOVYOV Yuri Alekseyevich, ROTENBERG Pavel Arkedyevich, RASHNIKOV Viktor Filippovich, KRAVCHENKO Vladimir Kasimirovich, LOBACH Tatyana, KIRIYENKO Vladimir Sergeevich, ULYUTINA Galina, VOLFOVICH Aleksandr Grigorievich, BOLOTOVA Maiya Nikolaevna
24 March 2022: Belarus - Addition to the asset freeze list of BANK DABRABYT JOINT STOCK COMPANY, CJSC BELBIZNESLIZING, INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE, JSC TRANSVIAEXPORT AIRLINES, LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING, OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM.
24 March 2022: 33 individuals and 26 entities have been added to the consolidated list and are subject to an asset freeze. See here for the names of the individuals.
24 March 2022: Wind down of positions involving the designated Banks, Alfa Bank JSC, GazPromBank, Rosselkhozbank, SMP Bank, Ural Bank for Reconstruction and Development and Subsidiaries of the designated persons
24 March 2022: Wind down of positions involving Bank Dabrabyt Joint Stock Company or its subsidiaries
25 March 2022: The designated entity is Russian Railways. The Joint Venture is GEFCO, a Joint Venture owned by Russian Railways and Stellantis, GEFCO S.A Rue Jean Jaures, 20-22, 92800 Puteaux, France. A Subsidiary is any entity owned or controlled by the designated entity, including GEFCO UK Ltd, GEFCO Forwarding UK, Auto XP Limited and XP Tech Limited. NOTE: This was revoked on 12 April 2022
25 March 2022: SOVCOMFLOT has been amended and is still under the asset freeze list and Oleg Yurievich TINKOV and Eugene Markovich SHVIDLER have also been corrected
29 March 2022: The designated entity is Sovcomflot. This licence allows a person (other than the designated entity or a subsidiary) to wind down any transactions to which it is party involving the designated entity or a subsidiary including the closing out of any positions.
31 March 2022: 14 entries have been added to the consolidated list and are now subject to an asset freeze.
- The 12 designated individuals are: ANISIMOV Anton Sergeevich, ARESHEV Andrey Grigoryevich, BESPALOV Anton Sergeyevich, BRILEV Sergey Borisovich, BUBNOVA Irina Sergeyevna, MAKSIMENKO Vladimir Ilich, MIZINTSEV Mikhail Yevgenyevich, NIKOLOV Alexey Lvovich, SAENKO Sergei Ivanovich, SKOROKHODOVA Natalya Petrovna, ZAMLELOVA Svetlana Georgiyevna, ZHAROV Aleksandr Aleksandrovich.
- The two designated entities are: ROSSIYA SEGODNYA and TV-NOVOSTI
31 March 2022: The following entries have been added to the consolidated list and are now subject to an asset freeze; PHOTON PRO LLP, MAJORY LLP, DJECO GROUP LP
4 April 2022: Amended entry to the consolidated list is Andrey Anatolyevich TURCHAK and is still subject to an asset freeze
5 April 2022: Amended entry to the consolidated list is Wagner Group and is still subject to an asset freeze
6 April 2022: 10 entries have been added to the consolidated list and are now subject to an asset freeze.
- The 8 individuals are: IVANOV Sergei Sergeivich, ROTENBERG Boris Borisovich, AKIMOV Andrey Igorevich, DYUKOV Alexander Valeryevich, KOGOGIN Sergey Anatolyevich, GURYEV Andrey Grigoryevich, MIKHELSON, Leonid Viktorovich, KANTOR, Viatcheslav
- The two designated entities are: CREDIT BANK OF MOSCOW and PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK)
8 April 2022: Three entries have been added to the consolidated list and are now subject to an asset freeze: Katerina Vladimirovna Tikhonova, Maria Vladimirovna Vorontsova, Yekaterina Sergeyevna Vinokurova Further, the following entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze: Evgeny Alekseevich Fedorov
11 April 2022: The following entries have been amended and are still subject to an asset freeze: Evgeny Alekseevich FEDOROV, Tigran Organesovich KHUDAVERDYAN, Katerina Vladimirovna TIKHONOVA
13 April 2022: 206 entries have been added to the Consolidated List and are now subject to an asset freeze. Further details can be found in the annex of the Notice, here
13 April 2022: 9 individuals have been corrected to the consolidated list and are still subject to an asset freeze: AZARENOK Grigoriy Yurievich, EISMONT Natalia Nikolayevna, IPATAU Vadzim Dzmitryevich, HUSTYR Yulia Chaslavauna, KALINOUSKY Siarhei Aliakseevich, KASYANCHYK Alina Sergeevna, LUKASHENKO Viktor Aliaksandravich, SAKALOUSKI Ivan Yurievich, YARMOSHINA Lidzia Mihailauna
14 April 2022: The following individuals have been added to the consolidated list and are now subject to an asset freeze: Eugene Tenenbaum, David Davidovich
21 April 2022: 26 entries have been added to the consolidated list and are now subject to an asset freeze. 30 entries have been amended and are still subject to an asset freeze. Further details can be found in the annex to the Notice, here
26 April 2022: 195 entries have been amended and two entries corrected under the Russia financial sanctions regime and remain subject to an asset freeze. Further details can be found in the annex of the Notice, here
4 May 2022: 63 entries have been added to the consolidated list and are now subject to an asset freeze. Also, Rossiya SEGODNYA and TV-NOVOSTI have been amended and are still subject to an asset freeze. Further details can be found in the annex of the Notice, here
5 May 2022: One entry has been added to the consolidated list and is now subject to an asset freeze and this is: EVRAZ PLC
9 May 2022: 88 entries have been amended on the consolidated list and still subject to an asset freeze. Further details can be found in the annex to the Notice, here
13 May 2022: 12 entries have been added to the consolidated list and are now subject to an asset freeze and 10 entries have been corrected on the consolidated list and are still subject to an asset freeze. Further details can be found in the annex to the Notice, here
19 May 2022: 3 entries have been added to the consolidated list and are now subject to an asset freeze and there are: JSC Rossiya Airlines, JSC Ural Airlines, PJSC Aeroflot
24 May 2022: 63 entries have been amended and are still subject to an asset freeze. Further details can be found in the annex to the Notice, here
27 May 2022: 6 entries have been amended under the Belarusian regime and are still subject to an asset freeze. Further details can be found in the annex to the Notice, here
27 May 2022: 299 entries have been amended under the Russia regime and are still subject to an asset freeze. Further details can be found in the annex to the Notice, here
14 June 2022: 39 entries have been amended and are still subject to an asset freeze. Further information can be found in the annex to the Notice, here
16 June 2022: 12 entries have been added to the consolidated list and are now subject to an asset freeze. Further information can be found in the annex to the Notice, here
24 June 2022: 58 entries have been amended and 1 entry corrected and remain subject to an asset freeze. Further information can be found in the annex to the Notice, here
29 June 2022: 13 entries have been added and are now subject to an asset freeze. 1 entry has also been corrected under and remains subject to an asset freeze. Further information can be found in the annex to the Notice, here
4 July 2022: The following entries have been added to the consolidated list and are now subject to an asset freeze: Aleyona Anatolyevna Chuguleva, Yuriy Sergeyevich Fedin, Darya Aleksandrovna Dugina, Yevgeniy Eduardovich Glotov, Aelita Leonidovna Mamakova, Mikhail Anatolyevich Sinelin, United World International. Furthermore, 45 entries have been amended and 1 entry corrected under the Russia regime. Further information can be found in the annex to the Notice, here
5 July 2022: The following entries have been added to the consolidated list and are now subject to an asset freeze: Denis Yakovlevich GAFNER and Valeriya KALABAYEVA. The following entries have been removed from the consolidated list and are no longer subject to an asset freeze: Yakov Vladimirovich REZANTSEV and Galina ULYUTINA. The following entries have been amended and are still subject to an asset freeze: Aleksandra Aleksandrovna KAMYSHANOVA, Yevgeniya Vitalyevna NEZHDANOVA and Valeriy Ivanovich POGREBENKOV. Further information can be found in the annex to the Notice here
7 July 2022: The following entity has been amended under the Belarus regime and remains subject to an asset freeze: LLC Synesis
12 July 2022: 16 entries have been amended and 2 entries corrected under the Russia financial sanctions regime and remain subject to an asset freeze. Further information can be found in the annex to this Notice, here
12 July 2022: 6 entries have been amended under the Belarus financial sanctions regime and remain subject to an asset freeze. Further information can be found in the annex to this Notice, here
15 July 2022: The following entries have been removed from the consolidated list and are no longer subject to an asset freeze: Didier Casimiro and Zeljko Runje The following entries have been amended under the Russia regime and remain subject to an asset freeze: Sergei Ivanovich Saenko, Vladimir Leonidovich Sivkovich, Oleg Anatolyevich Voloshyn and Alrosa
20 July 2022: The following entries have been amended under the Russia regime and remain subject to an asset freeze: Irina Sergeyevna Bubnova, Sergei Sergeivich Ivanov, Natalya Petrovna Skorokhodova, Djeco Group LP, Majory LLP and Photon Pro LLP
26 July 2022: 42 entries have been added to the consolidated list and are now subject to an asset freeze. Further information can be found in the annex to this Notice, here. Also, Vadim Anatolyevich LUKASHEVICH has been corrected on the consolidated list and remains subject to an asset freeze
2 August 2022: The following entries have been added to the Russia regime and are now subject to an asset freeze: Didier Casimiro and Zeljko Runje. Also the following entry has been removed under the Russia regime and is no longer subject to an asset freeze: Olga Ayziman. 18 entries have been amended and are still subject to an asset freeze. Further information can be found in the annex to this Notice, here
9 August 2022: 27 entries have been amended under the Russia financial sanctions regime and remain subject to an asset freeze. Further information can be found in the annex to this Notice, here
23 August 2022: 42 entries have been amended under the Russia financial sanctions regime and remain subject to an asset freeze. The following entry has been removed from the Russia regime and is no longer subject to an asset freeze: Mikhail Vladimirovic Razvozhayev. Further information can be found in the annex to this Notice, here
16 September 2022: 1 entry has been added to and 3 entries removed from the Russia financial sanctions regime. Further information can be found in the annex to this Notice, here
26 September 2022: 92 entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze. 3 entries have been amended and 1 entry corrected under the Russia financial sanctions regime and remain subject to an asset freeze. Further information can be found in the annex to this Notice, here
30 September 2022: The following entry has been added to the consolidated list and is now subject to an asset freeze: Elvira Sakhipzadovna NABIULLINA. The following entries have been corrected and are still subject to an asset freeze: Alexey Ivanovich ISAYKIN and Alexander Dmitrievich KHARICHEV. Further information can be found in the annex to this Notice, here
4 October 2022: The following entry has been added to the Russia regime and is now subject to an asset freeze: Sergei Vladimirovich Yeliseyev
20 October 2022: The following entries have been added to the consolidated list and are now subject to an asset freeze: Saeed Aghajani, Mohammad Bagheri, Seyed Hojjatollah Qureishi , Shahed Aviation Industries. The following entry has been amended on the consolidated list and remains subject to an asset freeze: Oleksandr Saulenko
2 November 2022: The following entries have been added to the Consolidated List and are now subject to an asset freeze: Alexander Grigoryevich Abramov, Alexander Vladimirovich Frolov, Airat Mintimerovich Shaimiev, Albert Kashafovich Shigabutdinov. 3 entries have also been amended under the Russia regime and remain subject to an asset freeze. Further information can be found in the Notice, here
11 November 2022: One entry has been amended and is still subject to an asset freeze: Eugene Markovich SHVIDLER. Further information can be found in the Notice, here
30 November 2022: 22 entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze. Further information can be found in the annex to this Notice, here
- 9 December 2022: The following entry has been added to the consolidated list and is now subject to an asset freeze: Ramil Rakhmatulovich IBATULLIN. The following entries have been corrected and are still subject to an asset freeze: Maxim Alexandrovich LOKTEV, gor Anatolievich YEGOROV, Denis Valentinovich MANTUROV. Further information can be found in the annex to this Notice, here.
13 December 2022: 16 entries have been added to the consolidated list and are subject to an asset freeze. Further information can be found in the annex to this Notice, here.
8 February 2023: 8 individuals and 7 entities have been added to the Russia financial sanctions regime and are now subject to an asset freeze. Further information can be found in the annex to this Notice, here.
24 February 2023: 92 entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze. Furthermore, the following entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze: Nigina Zairova. Further information can be found in the annex to this Notice, here.
10 March 2023: The following entries have been amended under the Russia financial sanctions regime and remain subject to an asset freeze: Oleg Nikolaevich Evtushenko, Vitaly Anatolyvich Markelov, Yuri Alexandrovich Olenin, Roman Pakhomov, Andrei Yuvenalyevich Petrov, Alexander Sergeevich Prokopiev, Ilya Vasilevich Rebrov. Furthermore, 14 entries have also been corrected under the Russia regime and remain subject to an asset freeze. The relevant notice can be found here.
17 March 2023: The following entry has been amended under the Russia regime and remains subject to an asset freeze: Igor Viktorovich Makarov. The following entry has been removed from the Russia regime and is no longer subject to an asset freeze: Brian McDonald. Furthermore, the following duplicate entry has been removed from the Russia regime and remains subject to an asset freeze under the Belarus regime : Minsk Wheel Tractor Plant. Further information can be found in the annex to this Notice, here.
21 March 2023: All persons currently designated under the Russia regime (1,730 entries) have been amended on the Consolidated List and are now subject to trust services sanctions. 7 entries have also been updated to reflect existing further restrictions. The 'Other Information' field for all entries has been amended to provide details of further financial restrictions, and the date trust services sanctions were imposed. All entries remain subject to an asset freeze and no further changes have been made to the Consolidated List. Further details can be found in the notice, here.
22 March 2023: The following duplicate entry has been removed from the consolidated list: (Sergei Borisovich Korolyov) remains on the consolidated list under the Russia regime and the individual is still subject to an asset freeze: Sergey Borisovich Korolev. Also the following entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze: Alexey Viktorovich Kuzmichev

Further to our blog post on EU Russia sanctions, please find below an updated table of sanctions.

Item	Name of Instrument	Date published	Amends or implements?	Comes into force	Summary of key provisions
1	The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2022	10 February 2022	Amends the Russia (Sanctions) (EU Exit) Regulations 2019 (*2019 UK-Russia Regulations*)	10 February 2022	The amendments broaden the categories of people and entities which are capable of being designated under the sanctions regime in the 2019 Regulations. No new designations have actually occurred and the motivation for the amendments is of course the current threat of invasion by Russia into Ukraine’s sovereign territory. See further our blog post here.
2	Financial Sanctions Notice	22 February 2022	Implemented under the 2019 UK-Russia Regulations	22 February 2022	The following are added to the UK consolidated list and are subject to an asset freeze: Gennadiy Timchenko Boris Romanovich Rotenberg Igor Arkadyevich Rotenberg Bank Rossiya Black Sea Bank for Development and Reconstruction JSC Genbank IS Bank PJSC Promsvyazbank As a result, UK and BOTs individuals and entities are now prohibited from any dealings with, or providing any funds to or for the benefit of, directly or indirectly, any of the Russian banks and 2individuals. Additionally, the designated individuals are banned from entering the UK.
3	Financial Sanctions Notice	24 February 2022	Implemented under the 2019 UK-Russia Regulations	24 February 2022	The following are added to the UK consolidated list and are subject to an asset freeze: Kirill Shamalov Petr Fradkov Denis Bortnikov Yury Slyusar Elena Aleksandrovna Georgieva Rostec Uralvagonzavod Tactile Missile Corporation United Aircraft Corporation United Shipbuilding Corporation As a result, UK and BOT individuals and entities are now prohibited from any dealings with, or providing any funds to or for the benefit of, directly or indirectly, any of the Russian banks and individuals. Additionally, the designated individuals are banned from entering the UK.
4	Financial Sanctions Notice (2)	24 February 2022	Implemented under the 2019 UK-Russia Regulations	24 February 2022	Additionally makes the following entities, which were subject to sectoral sanctions, additionally subject to asset freeze: VTB Bank (but subject to a General Licence (GL) for wind down) Uralvagonzavod United Aircraft Corporation
5	UK Government Announcement	24 February 2022	[To be implemented via amendments to 2019 UK-Russia Regulations]	On-going	The following further sanctions and measures announced by the UK Government include: New legislation will ensure that all major Russian banks will have their assets frozen and will be excluded from the UK financial system. This will stop them from accessing sterling and clearing payments through the UK. This included imposing a full and immediate asset freeze on VTB bank Legislation will be imposed early next week to stop major Russian companies and the state from raising finance or borrowing money on UK markets 100 new individuals or entities will be added to the UK’s Sanctions List Aeroflot will be banned from landing in the UK All dual use export licences to cover components which can be used for military purposes have been suspended with immediate effect The UK will stop exports of high-tech items and oil refinery equipment in the next few days There will be a limit of £50,000 on deposits Russians can make into a UK bank account Removing Russia out of the SWIFT international payment system, which has been supported by the European Union and the US Similar financial sanctions will be extended to Belarus for its role in the assault on Ukraine.
6	Financial Sanctions Notice	25 February 2022	Implemented under 2019 UK-Russia Regulations	25 February 2022	The following are added to the consolidated list and are now subject to an asset freeze: Vladimir Putin Sergei Lavrov As a result, UK and BOT individuals and entities are now prohibited from any dealings with, or providing any funds to or for the benefit of, directly or indirectly, any of the Russian banks and individuals. Additionally, the designated individuals are banned from entering the UK.
7	General Licence INT/2022/1272278 (VTB)	25 February 2022	Issued under Regulation 64 of 2019 UK-Russia Regulations	Takes effect from 25 February 2022 Expires on 27 March 2022	Importantly, on 25 February 2022, the UK’s office of Financial Sanctions Implementation announced the publication of a new Russia-related general licence allowing for a 30 day wind down of positions involving VTB Bank. General licence INT/2022/1272278 provides that any person may wind down any transaction to which it is a party which involve VTB Bank or VTB Capital plc (and any entity owned or controlled by VTB Capital plc incorporated in the UK) , including the closing out of any positions. The GL does not authorise any act which the person carrying out the act knows, or has reasonable grounds for suspecting will result in funds or economic resources being dealt with or made available in breach of the 2019 UK-Russia Regulations, save for the specific permission mentioned above. The GL will expire on 27 March 2022.
8	Russia (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2022	28 February 2022	Amends the 2019 UK-Russia Regulations	1 March 2022	Existing restrictions on dealing with certain financial instruments and providing loans and credit are amended to extend the sanctions prohibitions to a broader range of transferable securities and money market instruments and loans and credit. Further restrictions on correspondence banking relationships and processing of sterling payments are also introduced. Introduction of power for the Secretary of State to designate persons for the purpose of that provision. The regulations provide for exceptions to, and for licensing powers in relation to, those prohibitions. In particular, there is provision to make clear that a licence may authorise acts which would otherwise be prohibited by any of the regulations for a particular period beginning with the coming into force of the prohibition, or the date of any designation made for the purposes of those provisions. This would allow a period for persons affected to arrange their affairs to comply.
9	Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2022	28 February 2022	Amends the 2019 UK-Russia Regulations	1 March 2022	These regulations provide for significantly enhanced trade sanctions measures in relation to Russia: Prohibitions on the export, supply and delivery and making available of military goods are extended to include dual use goods and "critical industry" goods Prohibitions on the making available and transfer of military technology are extended to include dual use technology and critical industry technology Related prohibitions on the provision of technical assistance, financial services, funds and brokering services are also extended in relation to dual use goods and technology and critical industry goods and technology A number of exceptions from the trade prohibitions on critical-industry goods and technology are provided for as well as licensing arrangements.
10	UK Statement on Further Economic Sanctions Targeted at the Central Bank of the Russian Federation	28 February 2022	[To be implemented via amendments to 2019 UK-Russia Regulations]	On-going	Additional measures were announced on 28 February 2022 which will introduce a prohibition on UK persons undertaking financial transactions involving the Central Bank of Russia, the Russian National Wealth Fund and the Ministry of Finance of the Russian Federation and the UK Government announced that it will immediately take all necessary steps to bring into effect restrictions. Other points to note include: Restrictions on Russian financial institutions – VTB Bank was designated by the UK last week, along with five other Russian banks and it is not yet known what additional financial institutions may be subjected to restrictions Restrictions to prevent Russian companies from issuing transferable securities and money market instruments in the UK, in addition to the restrictions on the Russian state raising sovereign debt Powers to prevent designated banks from accessing Sterling and clearing payments through the UK Additional trade restrictions, including a prohibition on the export of certain high-end critical technical equipment and components in sectors including electronics, telecommunications and aerospace. The announcement reiterated that trade restrictions applicable to Crimea will be extended to apply to Donetsk and Luhansk.
11	Financial Sanctions Notice	28 February 2022	Implemented under 2019 UK-Russia Regulations	28 February 2022	The following persons have been added to the UK asset freeze list: VEB.RF Bank Otkritie Financial Corporation PJSC PJSC Sovcombank As a result, UK and BOT individuals and entities are now prohibited from any dealings with, or providing any funds to or for the benefit of, directly or indirectly, any of the Russian banks and individuals.
12	The Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2022	1 March 2022	Amends 2019 UK-Russia Regulations	1 March 2022	The Regulations prohibit Russian ships, and other ships specified by the Secretary of State, from entering ports in the UK There is a notification and publicity requirement where the specification power is used. The Regulations provide the Secretary of State with a power to control the movement of Russian ships or specified ships by requiring them to leave or enter specified ports, proceed to a specified place or remain where they are. The Regulations also confer powers on the Secretary of State and harbour authorities to detain Russian ships or specified ships at ports or anchorages. The registration of ships on the UK Ship Register is prohibited where they are owned, controlled, chartered or operated by a designated person or persons connected with Russia, or where they are a specified ship.
13	Financial Sanctions Notice	1 March 2022	Implemented under 2019 UK-Russia Regulations	1 March 2022	The following entity is subject to enhanced restrictive measures: PJSC Sberbank Whilst not subject to an asset freeze, it is subject to a prohibition on correspondent banking and sterling clearing.
14	Financial Sanctions Notice	1 March 2022	Implemented under 2019 UK-Russia Regulations	1 March 2022	The following persons have been added to the UK asset freeze list: Andrei Burdyko Victor Vladimirovich Gulevich Sergei Simonenko Andrey Zhuk JSC 558 Aircraft Repair Plant JSC Integral As a result, UK and BOT individuals and entities are now prohibited from any dealings with, or providing any funds to or for the benefit of, directly or indirectly, any of the Russian banks and individuals. Additionally, the designated individuals are banned from entering the UK.
15	The Russia (Sanctions) (EU Exit) (Amendment) (No. 5) Regulations 2022	1 March 2022	Amends 2019 UK-Russia Regulations	1 March 2022	Prohibits the provision of financial services for the purpose of foreign exchange reserve and asset management to: The Central Bank of the Russian Federation The National Wealth Fund of the Russian Federation The Ministry of Finance of the Russian Federation An entity owned or controlled by, or acting on behalf/at the direction of, the above 3 entities
16	Russia: Regulatory Authorities – Prudential Supervision or Financial Stability (Notice) General License INT/2022/1280976	1 March 2022	This licence is granted under regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019	1 March 2022	The licence pertains to VTB Capital plc and any entity owned or controlled by VTB Capital plc incorporated in the United Kingdom. The licence relates to prudential supervision or protecting, maintaining or enhancing the stability of the financial system of the United Kingdom. The licence takes effect from 1 March 2022 and expires on 1 March 2023.
17	Russian Banks – UK subsidiaries – Basic needs, routine holding and maintenance and the payment of legal fees" (Notice) General License INT/2022/1280876	1 March 2022	This licence is granted under regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019	1 March 2022	The licence pertains to VTB Capital plc and any entity owned or controlled by VTB Capital plc incorporated in the United Kingdom. The licence allows for the basic needs of UK subsidiaries and routine holding and maintenance o UK subsidiaries frozen funds or economic resources and the payment of legal fees. Notifications requirements will need to be complied with. Record keeping requirements will also need to be complied with. The licence took effect from 1 March 2022 and expires on 1 March 2023.
18	Financial Sanctions Notice	3 March 2022	Implemented under 2019 UK-Russia Regulations	3 March 2022	The following persons have been added to the asset freeze and travel ban list: Alisher Usmanov Igor Shuvalov
19	Wind Down of Positions Involving Various Designated Banks General License INT/2022/1295476	4 March 2022	This licence is granted under regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019	4 March 2022	The designated persons under the licence are: Bank Otkritie Promsvyazbank Bank Rossiya Sovcombank Vnesheconombank (Veb) Subsidiaries (entities owned or controlled) of any of the above are also within scope of the licence. The licence allows persons to wind down any transactions to which the person is a party involving any of the designated persons (including JSCB Novikombank) and their subsidiaries. The licence takes effect from 4 March and expires on 3 April 2022.
20	GENERAL LICENCE – Wind Down of Positions Sberbank General License INT/2022/1298776	4 March 2022	This licence is granted under regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019	4 March 2022	The designated person under the licence is PJSC Sberbank, including any subsidiary (an entity owned or controlled by PJSC Sberbank). The licence allows that a person may provide financial services to Sberbank for the purposes of winding down that activity. The licence takes effect from 4 March and expires on 3 April 2022.
21	Financial Sanctions Notice	4 March 2022	Implemented under 2019 UK-Russia Regulations	4 March 2022	The notice is to issue a correction to an entry on the consolidated list brining the entry into line with the UK sanctions list. Igor Ivanovich Shuvalov (Group ID: 14209) is still subject to an asset freeze.
22	Updated Russia Guidance	4 March 2022	Guidance for the financial and investment restrictions in Russia(Sanctions) (EU Exit) Regulations 2019	4 March 2022	The Office of Financial Sanctions is the competent authority responsible for improving the understanding, implementation and enforcement of financial sanctions in the UK. This guidance sets out an overview of the sanctions regime on Russia to date.
23	GENERAL LICENCE – Wind Down of Positions Involving VTB General License INT/2022/1272278	7 March 2022	This licence is granted under regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019	7 March 2022	The designated person under the licence is VTB Bank and subsidiary entity owned or controlled by VTB Bank. The licence allows that a person may provide financial services to VTB Bank for the purposes of winding down that activity. The licence took effect from 25 February and expires on 27 March 2022.
24	The Russia (Sanctions) (EU Exit) (Amendment) (No. 6) Regulations 2022	8 March 2022	Amends 2019 UK-Russia Regulations	8 March 2022	These regulations provide for new aviation and trade sanctions measures in relation to Russia. The Regulations confer powers on the Secretary of State, air traffic control and airport operators to prevent Russian aircraft from entering the airspace, landing in or requiring aircraft to leave the airspace of the United Kingdom. An exception from the prohibitions is when the lives of persons and the safety of the aircraft are in danger.
25	GENERAL LICENCE: Provision of navigational data to civilian aircrafts for flight safety General Licence INT/2022/1322576	9 March 2022	This licence is granted under *regulation 32 of The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (The Belarus Regulations).*	9 March 2022	This licence pertains to provision of navigational data to civilian aircrafts for flight safety. Records must be kept by flight data providers for up to 6 years. The licence takes effect on 9 March 2022 and is of indefinite duration.
26	Financial Sanctions Notice	10 March 2022	Implemented under 2019 UK-Russia Regulations	10 March 2022	The following entries have been added to the consolidated list and are now subject to an asset freeze: Roman Arkadyevich ABRAMOVICH Igor Ivanovich SECHIN Oleg Vladimirovich DERIPASKA Dmitri Alekseevich LEBEDEV Alexei Borisovich MILLER Andrei Leonidovich KOSTIN Nikolai Petrovich TOKAREV
27	GENERAL LICENCE – Football Matches General Licence INT/2022/1327076	10 March 2022	This licence is granted under regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019	10 March 2022	This licence pertains to football matches and covers, who can be paid by the clubs and for what purposes. Persons will be required under this licence to keep accurate, complete and readable records of any activity purporting to have been permitted under the licence with a value exceeding £5,000 for a minimum of 6 years. The licence takes effect from 10 March 2022 and expires on 31 May 2022.
28	Financial Sanctions Notice	11 March 2022	Implemented under 2019 UK-Russia Regulations	11 March 2022	386 individuals have been designated on the UK sanctions list and are now subject to an asset freeze.
29	Financial Sanctions Notice	15 March 2022	Implemented under 2019 UK-Russia Regulations	15 March 2022	350 individuals have been designated on the UK sanctions list and are now subject to an asset freeze. The following entries have been amended and are still subject to an asset freeze: Anatoly Borisovich VYBORNY Aleksei Mikhailovich CHALIY
30	Financial Sanctions Notice	15 March 2022	Implemented under 2019 UK-Russia Regulations	15 March 2022	The following entries have been designated on the UK sanctions list and are now subject to an asset freeze. Armen Sumbatovich GASPARYAN Suleyman Abusaidovich KERIMOV Tigray Organesovich KHUDAVERDYAN Dmitry Yevgenevich KULIKOV Alexey Viktorovich KUZMICHEV Alexander Alexandrovich MIKHEEV Vladimir Valerievich RASHEVSKY Viktor Filippovich RASHNIKOV Andrey Valerievich RYUMIN Marina Vladimirovna SECHINA Artyom Grigoryevich SHEYNIN Alexander Nikolayevich SHOKHIN ROSNEFT AERO JSC ZELENODOLSK SHIPYARD The following entries have been amended and are still subject to an asset freeze: Yulia Vasilievna OGLOBLINA Anatoly Vladimirovich VORONOVSKY Mikhail Nikolaevich BERULAVA Oleg Dmitrievich DIMOV Sergei Mikhailovich SOKOL Tatyana Ivanovna DYAKONOVA Dmitri Alekseevich LEBEDEV Anatoly Alexandrovich WASSERMAN
31	Financial Sanctions Notice	18 March 2021	Implemented under 2019 UK-Russia Regulations	18 March 2021	The following entries have been corrected and are still subject to an asset freeze: FRIDMAN Mikhail Maratovic AVEN Petr Olegovich KHAN German Borisovich TATARCHENKO Denis Sergeyevich NEZHDANOVA Yevgeniya Vitalyevna IGNATOVA Ekaterina Sergeevna SHUVALOVA Maria Igorevna KOLOKOLTSEV Vladimir PUCHKOV Andrey Sergeevich SHCHEGOLEV Igor Olegovich ENBERG Liliya Arkadyevna ROTENBERG Roman Borisovich SHUVALOV Evgeny Igorevich PRIGOZHIN Pavel Evgenyevich KRANS Maksim Iosifovich SOLOVYOV Yuri Alekseyevich ROTENBERG Pavel Arkedyevich RASHNIKOV Viktor Filippovich KRAVCHENKO Vladimir Kasimirovich LOBACH Tatyana KIRIYENKO Vladimir Sergeevich ULYUTINA Galina VOLFOVICH Aleksandr Grigorievich BOLOTOVA Maiya Nikolaevna
32	GENERAL LICENCE – Wind down of derivatives, repurchase, and reverse repurchase transactions General Licence INT/2022/1381276	22 March 2022	Implemented under 2019 UK-Russia Regulations	22 March 2021	For the purposes of this General Licence the entities referred to consist of the: Central Bank of the Russian Federation (CBR) National Wealth Fund of the Russian Federation (NWF) Ministry of Finance of the Russian Federation (MF) Under General Licence INT/2022/1381276 a Person may provide financial services for the purposes of winding down any derivatives, repurchase, and reverse repurchase transactions entered into prior to 1st March 2022 with the CBR, the NWF or the MF. A Person or Relevant Institution, can carry out any activity reasonably necessary to effect this.
33	Updated Financial Sanctions General Guidance	22 March 2022		22 March 2022	New paragraph (4.14) added to the Ownership and Control subject and clarifies OFSI's position on aggregation and reads as follows: "When making an assessment on ownership and control, OFSI would not simply aggregate different designated persons’ holdings in a company, unless, for example, the shares or rights are subject to a joint arrangement between the designated parties or one party controls the rights of another. Consequently, if each of the designated person's holdings falls below the 50% threshold in respect of share ownership and there is no evidence of a joint arrangement or that the shares are held jointly, the company would not be directly or indirectly owned by a designated person. It should be noted that ownership and control also relates to holding more than 50% of voting rights, the right to appoint or remove a majority of the board of directors and it being reasonable to expect that a designated person would be able in significant respects to ensure that the affairs of a company are conducted in accordance with their wishes. If any of these apply, the company could be controlled by a designated person."
34	Financial Sanctions Notice Belarus	24 March 2021	Implemented under 2019 Belarus (Sanctions) (EU Exit) Regulations	24 March 2022	The following entries have been added to the consolidated list and are subject to an asset freeze: BANK DABRABYT JOINT STOCK COMPANY CJSC BELBIZNESLIZING ( INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE JSC TRANSVIAEXPORT AIRLINES LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM
35	Financial Sanctions Notice Russia	24 March 2022	Implemented under 2019 UK-Russia Regulations	24 March 2022	33 individuals and 26 entities have been designated on the UK sanctions list and are now subject to an asset freeze.
36	GENERAL LICENCE – Wind Down of Positions Involving Various Designated Banks General License INT/2022/1424276	24 March 2022	Implemented under 2019 UK-Russia Regulations	24 March 2022	Under this license, the designated persons (DPs) are Alfa Bank JSC GazPromBank Rosselkhozbank SMP Bank Ural Bank for Reconstruction and Development Subsidiaries of the DPs The GL permits a person (other than the DPs or a subsidiary) to wind down any transactions to which it is party including the closing out of positions. A person, relevant institution, or the DPs or a subsidiary, can carry out any activity reasonably necessary to effect this.
37	GENERAL LICENCE – Wind Down of Positions Involving Bank Dabrabyt General License INT/2022/1424277	24 March 2022	Implemented under 2019 Belarus (Sanctions) (EU Exit) Regulations	24 March 2022	This license allows a person to wind down any transactions to which it is party including the closing out of positions with Bank Dabrabyt Joint Stock Company or its subsidiaries.
38	AmendedGENERAL LICENCE - Wind down of derivatives, repurchase, and reverse repurchase transactions with the Central Bank of the Russian Federation, National Wealth Fund of the Russian Federation and Ministry of Finance of the Russian Federation General License INT/2022/1381276	24 March 2022	Implemented under 2019 UK-Russia Regulations	24 March 2022	The amendment clarifies that: "Under General Licence INT/2022/1381276 a Person may provide financial services for the purposes of winding down any derivatives, repurchase, and reverse repurchase transactions entered into prior to 1 March 2022 with the CBR, the NWF or the MF or those persons set out in regulation 18A d to e of the Russia Regulations. A Person or Relevant Institution can carry out any activity reasonably necessary to effect this."
39	Financial Sanctions Notice	25 March 2022	Implemented under 2019 UK-Russia Regulations	25 March 2022	The following entry has been amended and is still subject to an asset freeze: SOVCOMFLOT Also the following entries have been corrected: Oleg Yurievich TINKOV Eugene Markovich SHVIDLER
40	GENERAL LICENCE – Continuation of Business and Basic Needs of GEFCO UK Subsidiaries General License INT/2022/1438977 NOTE: This has since been revoked, see row 54 below for more details.	25 March 2022	Implemented under 2019 UK-Russia Regulations	25 March 2022	Under this license the designated entity is Russian Railways. The Joint Venture is GEFCO, a Joint Venture owned by Russian Railways and Stellantis, GEFCO S.A Rue Jean Jaures, 20-22, 92800 Puteaux, France. A Subsidiary is any entity owned or controlled by the designated entity, including: GEFCO UK Ltd GEFCO Forwarding UK Auto XP Limited XP Tech Limited Under this licence a Person may continue business operations involving the Joint Venture or its Subsidiaries including, but not limited to: Payments to or from the Joint Venture or its Subsidiaries under any obligations or contracts; Payments to or from any third party necessary to the continuation of any obligations or contracts.
41	GENERAL LICENCE – Wind Down of Positions Involving Sovcomflot General License INT/2022/1469378	29 March 2022	Implemented under 2019 UK-Russia Regulations	29 March 2022	Under this license the designated entity is Sovcomflot. A subsidiary is any entity owned or controlled by the designated entity. This licence allows a person (other than the designated entity or a subsidiary) to wind down any transactions to which it is party involving the designated entity or a subsidiary including the closing out of any positions.
42	The Russia (Sanctions) (EU Exit) (Amendment) (No. 7) Regulations 2022	30 March 2022	Amends 2019 UK-Russia Regulations	30 March 2022	These amendments introduce a power to designate persons by description, extend existing finance, trade and shipping sanctions measures in relation to Crimea and Sevastopol to the non-government controlled areas of the Donetsk and Luhansk oblasts of Ukraine. The amendments introduce prohibitions on technical assistance relating to aircraft and ships, for the purposes set out in regulation 4 of the 2019 Regulations.
43	Updated Russia Guidance	31 March 2022	Amends 2019 UK-Russia Regulations	31 March 2022	This guidance has been updated to reflect extending the financial restrictions in place to all non-government controlled Ukrainian Territory.
44	Financial Sanctions Notice	31 March 2022	Implemented under 2019 UK-Russia Regulations	31 March 2022	14 entries (12 individuals and 2 entities) have been added to the consolidated list and are now subject to an asset freeze.
45	Financial Sanctions Notice	31 March 2022	Implemented under 2019 UK-Russia Regulations	31 March 2022	Under this license, the following entities have been added to the consolidated list and are now subject to an asset freeze. PHOTON PRO LLP MAJORY LLP DJECO GROUP LP
46	GENERAL LICENCE – Payments by the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation related to debt issued by them before 1 March 2022. General License INT/2022/1495176	1 April 2022	Implemented under 2019 UK-Russia Regulations	1 April 2022	Under this licence, a Person may provide financial services for the purposes of the receipt and onward transfer of non-rouble denominated interest/coupon or maturity/principal payments from the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation (or those persons set out in regulation 18A (2) (d) - (e) of the Russia Regulations) in connection with debt issued by them before 1 March 2022. A Person or Relevant Institution can carry out any activity reasonably necessary to effect this.
47	Financial Sanctions Notice	4 April 2022	Implemented under 2019 UK-Russia Regulations	4 April 2022	This entry has been amended and is still subject to an asset freeze: Andrey Anatolyevich TURCHAK
48	Financial Sanctions Notice	5 April 2022	Implemented under 2019 UK-Russia Regulations	5 April 2022	This entry has been amended and is still subject to an asset freeze: WAGNER GROUP
49	Financial Sanctions Notice	6 April 2022	Implemented under 2019 UK-Russia Regulations	6 April 2022	10 entries have been added to the consolidated list and are now subject to an asset freeze: Individuals listed: IVANOV Sergei Sergeivich ROTENBERG, Boris Borisovich AKIMOV, Andrey Igorevich DYUKOV, Alexander Valeryevich KOGOGIN, Sergey Anatolyevich GURYEV, Andrey Grigoryevich MIKHELSON, Leonid Viktorovich KANTOR, Viatcheslav Entities listed: CREDIT BANK OF MOSCOW PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK) The following entries have been amended and are still subject to an asset freeze: GAZPROMBANK RUSSIAN AGRICULTURAL BANK PUBLIC JOINT STOCK COMPANY "UNITED AIRCRAFT CORPORATION JSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD VEB.RF VTB BANK (PUBLIC JOINT-STOCK COMPANY)
50	GENERAL LICENCE –Wind Down of Positions Involving Credit Bank of Moscow General License INT/2022/1544176	6 April 2022	Implemented under 2019 UK-Russia Regulations	6 April 2022	Under this General Licence a Person (other than the Designated Person (DP) or a Subsidiary) may wind down any transactions to which it is a party, involving the DPs or a Subsidiary including the closing out of any positions, and a Person, Relevant Institution, or the DPs or a Subsidiary can carry out any activity reasonably necessary to effect this.
51	GENERAL LICENCE: Asset Freeze, Correspondent Banking Relationships & Processing Amended General License INT/2022/1277877	6 April 2022	Implemented under 2019 UK-Russia Regulations	6 April 2022	This General Licence has been amended. Now that Sberbank is subject to an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019, this amendment ensures that the General Licence in respect of energy related payments may continue to be used.
52	Financial Sanctions Notice	8 April 2022	Implemented under 2019 UK-Russia Regulations	8 April 2022	The following entries have been added to the consolidated list and are now subject to an asset freeze: Katerina Vladimirovna Tikhonova Maria Vladimirovna Vorontsova Yekaterina Sergeyevna Vinokurova Further, the following entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze: Evgeny Alekseevich Fedorov
53	Financial Sanctions Notice	11 April 2022	Implemented under 2019 UK-Russia Regulations	11 April 2022	The following entries have been amended and are still subject to an asset freeze: Evgeny Alekseevich FEDOROV Tigran Organesovich KHUDAVERDYAN Katerina Vladimirovna TIKHONOVA
54	GENERAL LICENCE – Continuation of Business and Basic Needs of GEFCO UK Subsidiaries RevokedGeneral License INT/2022/1438977	12 April 2022	Implemented under 2019 UK-Russia Regulations	12 April 2022	This General License has been revoked. This is following the sale of Russian Railways' stake in GEFCO to non-designated persons, meaning GEFCO is no longer impacted by UK sanctions. The sale was completed on 8 April 2022.
55	Financial Sanctions Notice - Russia	13 April 2022	Implemented under 2019 UK-Russia Regulations	13 April 2022	206 entries have been added to the consolidated list and are now subject to an asset freeze.
56	Financial Sanctions Notice - Belarus	13 April 2022	Implemented under 2019 Belarus (Sanctions) (EU Exit) Regulations	13 April 2022	9 individuals have been corrected to the consolidated list and are still subject to an asset freeze AZARENOK Grigoriy Yurievich EISMONT Natalia Nikolayevna IPATAU Vadzim Dzmitryevich HUSTYR Yulia Chaslavauna KALINOUSKY Siarhei Aliakseevich KASYANCHYK Alina Sergeevna LUKASHENKO Viktor Aliaksandravich SAKALOUSKI Ivan Yurievich YARMOSHINA Lidzia Mihailauna
57	Financial Sanctions Notice	14 April 2022	Implemented under 2019 UK-Russia Regulations	14 April 2022	The following individuals have been added to the consolidated list and are now subject to an asset freeze: Eugene Tenenbaum David Davidovich
58	The Russia (Sanctions) (EU Exit) (Amendment) (No. 8) Regulations 2022	14 April 2022	Amends 2019 UK-Russia Regulations	14 April 2022	This instrument provides for a number of trade restrictions. These include: to prohibit the export, supply and delivery, making available and transfer of Quantum computing and advanced materials-related goods and technology to, or for the use in, Russia, or to a person connected with Russia (as well as related technical assistance, financial services, funds and brokering services); to prohibit the export, supply and delivery, making available and transfer of oil refining goods and technology (including oil catalysts) to, or for use in, Russia, or to a person connected with Russia (as well as, where appropriate, related technical assistance, financial services, funds and brokering services). to prohibit the export of export, supply, delivery, making available and transfer of certain luxury goods, to, or for use in, Russia, or to a person connected with Russia. 3 7.7 This instrument also amends the 2019 Regulations to introduce a new prohibition on the import, acquisition, supply and delivery of certain iron and steel products originating in or consigned from Russia. The purpose of this measure is to limit Russia’s exporting capability in a major market. 7.8 The instrument also makes amendments to the 2019 Regulations to provide for exceptions from these measures, licensing and enforcement, including the expansion of criminal offences.
59	Notice NTE 2022/14: Introduction of additional sanctions against Russia	14 April 2022	Implemented under 2019 UK-Russia Regulations	14 April 2022	This Notice is giving guidance on the new trade sanctions on Russia by the newly issued Russia (Sanctions) (EU Exit) (Amendment) (No. 8) Regulations 2022. See line 58.
60	Notice 2953: Russia import sanctions	14 April 2022	Implemented under 2019 UK-Russia Regulations	14 April 2022	Updated Notice to provide an overview of the import prohibitions on certain goods imported into the UK and sets out the licensing process for traders looking to import goods subject to prohibitions
61	Financial Sanctions Notice - Russia	21 April 2022	Implemented under 2019 UK-Russia Regulations	21 April 2022	26 entries have been added to the consolidated list and are now subject to an asset freeze and 30 entries have been amended and are still subject to an asset freeze.
62	GENERAL LICENCE: Gazprombank Energy Payments General License INT/2022/1630477	21 April 2022	Implemented under 2019 UK-Russia Regulations	21 April 2022	Under this General Licence a Person may continue to make payments to Gazprombank or a Subsidiary under a contract entered into prior to the date of this licence for the purpose of making Gas available for use in the European Union and a Person, Relevant Institution, or Gazprombank, or a Subsidiary can carry out any activity reasonably necessary to effect this including the opening and closing of bank accounts. A Person making payments under this licence must keep accurate, complete and readable records,on paper or electronically, of any activity purporting to have been permitted under this licence for a minimum of 6 years.
63	GENERAL LICENCE - Russian Banks – UK subsidiaries - Basic needs, routine holding and maintenance, the payment of legal fees and insolvency related payments Amended General License INT/2022/1280876	22 April 2022	Implemented under 2019 UK-Russia Regulations	22 April 2022	This General Licence has been amended to also include Sberbank CIB (UK) Ltd.
64	Financial Sanctions Notice	26 April 2022	Implemented under 2019 UK-Russia Regulations	22 April 2022	195 entries have been amended and 2 entries corrected under the Russia financial sanctions regime and remain subject to an asset freeze.
65	GENERAL LICENCE: Law Enforcement and Regulatory Authorities Asset Recovery General licence - INT/2022/1679676	27 April 2022	Implemented under 2019 UK-Russia Regulations	27 April 2022	Under General Licence INT/2022/1679676, subject to the conditions set out in that licence, an officer of a Non-Crown Relevant Organisation is permitted to carry out their duties including through making use of powers available to them under UK legislation or common law for Asset Recovery Purposes.
66	The Russia (Sanctions) (EU Exit) (Amendment) (No. 9) Regulations 2022	29 April 2022	Amends 2019 UK-Russia Regulations	29 April 2022	This instrument is made under the Sanctions and Anti-Money Laundering Act 2018 (‘the Sanctions Act’) to make amendments to the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (‘the 2019 Regulations’). These amendments will introduce new trade sanctions measures relating to internet services and online media services, for the purposes set out in regulation 4 of the 2019 Regulations. This instrument amends Part 5 (Trade) of the 2019 Regulations, which contains trade sanctions measures, and makes related consequential amendments. This instrument provides for a number of restrictions in the form of trade in services sanctions. It introduces requirements that: Social media services, including video sharing platforms, must take reasonable steps to prevent content that is generated directly on the service, or uploaded to or shared on the service, by a designated person being encountered by a user of the service in the United Kingdom. Internet access services, including fixed and wireless broadband providers, must take reasonable steps to prevent users of the service in the United Kingdom from accessing websites provided by a designated person. This will likely take the form of URL blocking. Application stores, including those on smartphones, must take reasonable steps to prevent users of the application store in the United Kingdom from downloading or otherwise accessing an application provided by a designated person. The instrument confers powers on the Secretary of State to designate persons to whom these online restrictions will apply. The instrument also confers on the Office of Communications (Ofcom) the power to impose civil monetary penalties on a person who fails to comply with the new trade sanctions. Failing to comply with the new sanctions is also a criminal offence.
67	Financial Sanctions Notice	04 May 2022	Implemented under 2019 UK-Russia Regulations	04 May 2022	63 entries have been added to the consolidated list and are now subject to an asset freeze. The following 2 entries have been amended and are still subject to an asset freeze: Rossiya SEGODNYA and TV-NOVOSTI
68	GENERAL LICENCE – Continuation of Business of Evraz Plc’s North American Subsidiaries General licence - INT/2022/1710676	05 May 2022	Implemented under regulation 64 of 2019 UK-Russia Regulations	05 May 2022	Under General Licence INT/2022/1710676, a person may continue business operations involving the North American Subsidiaries of Evraz including but not limited to payments to or from the North American Subsidiaries under any obligations or contracts; payments to or from any third party under any obligations or contracts; and receipt of payments made by the North American Subsidiaries for audit services. Evraz North America plc is also permitted to pay for the audit services referred to in the previous sentence.
69	Financial Sanctions Notice	05 May 2022	Implemented under 2019 UK-Russia Regulations	05 May 2022	The following entry has been added to the consolidated list and is now subject to an asset freeze: EVRAZ PLC
70	Financial Sanctions Notice	09 May 2022	Implemented under 2019 UK-Russia Regulations	09 May 2022	88 entries have been amended on the consolidated list and still subject to an asset freeze.
71	GENERAL LICENCE – Amsterdam Trade Bank N.V – winding down, basic needs and insolvency related payments General licence - INT/2022/1678476	12 May 2022	Implemented under regulation 64 of 2019 UK-Russia Regulations	12 May 2022	Under General Licence INT/2022/1678476, there are provisions relating to winding down, basic needs and insolvency related payments in connection with Amsterdam Trade Bank N.V
72	Financial Sanctions Notice	13 May 2022	Implemented under 2019 UK-Russia Regulations	13 May 2022	12 entries have been added to the consolidated list and are now subject to an asset freeze. Furthermore, 10 entries have been amended and remain subject to an asset freeze.
73	Financial Sanctions Notice	19 May 2022	Implemented under 2019 UK-Russia Regulations	19 May 2022	The following entries have been added to the consolidated list and are now subject to an asset freeze: JSC Rossiya Airlines JSC Ural Airlines PJSC Aeroflot
74	GENERAL LICENCE – Russian Travel	23 May 2022	Implemented under regulation 64 of 2019 UK-Russia Regulations	23 May 2022	Under this licence, subject to the conditions below; A United Kingdom Person may purchase tickets from a Designated Person or any Subsidiary for flights or rail journeys originating in, or within, Russia. A United Kingdom Person, Relevant Institution or Designated Person may carry out any activity reasonably necessary to effect the purchase of tickets for flights or rail journeys in accordance with paragraph above
75	Financial Sanctions Notice	24 May 2022	Implemented under 2019 UK-Russia Regulations	24 May 2022	63 entries have been amended and are still subject to an asset freeze.
76	Financial Sanctions Notice Belarus	27 May 2022	Implemented under 2019 Belarus (Sanctions) (EU Exit) Regulations	27 May 2022	6 entries have been amended under the Belarus regime and are still subject to an asset freeze.
77	Financial Sanctions Notice Russia	27 May 2022	Implemented under 2019 UK-Russia Regulations	27 May 2022	299 entries have been amended under the Russia regime and are still subject to an asset freeze.
78	GENERAL LICENCE – Continuation of Business and Basic Needs for Telecommunications Services and News Media Services General licence - INT/2022/1875276	30 May 2022	Implemented under regulation 64 of 2019 UK-Russia Regulations	30 May 2022	Under General licence INT/2022/1875276, business operations involving the provision of Civilian Telecommunication Services that include ZAO TransTeleCom Company, can continue subject to the conditions contained in the licence. The licence also permits business operations related to News Media Services to continue subject to certain conditions.
79	GENERAL LICENCE – Russia Designated Persons – Charities and Interim Managers and trustees General licence - INT/2022/1834876	30 May 2022	Implemented under regulation 64 of 2019 UK-Russia Regulations	30 May 2022	General licence – INT/2022/1834876, allows for Interim Managers and trustees to act as receiver(s) and manager(s) in respect of the property and affairs of a charity, as specified in this General Licence. The full details of the permissions and usage requirements can be found within the General licence, here and the Publication Notice here
80	Guidance Trading under sanctions with Russia	08 June 2022	Implemented under 2019 UK-Russia Regulations	08 June 2022	This Guidance is issued to advise what import and export restrictions apply due to sanctions for UK companies when trading with Russia.
81	GENERAL LICENCE – Funds of non-designated third parties involving designated credit or financial Institutions General licence - INT/2022/1919908	10 June 2022	Implemented under regulation 64 of 2019 UK-Russia Regulations	10 June 2022	Under General Licence INT/2022/1919908: Subject to the conditions set out in the licence a Person may make use of the retail banking services of a designated Credit or Financial Institution provided that the payments made or received are intended for the personal use of a Person; During the period from the Date of Issue to the Date of Expiry (inclusive), a Person may only make payments in accordance with paragraph 4.1 of the licence provided that the total value of such payments made by the Person does not exceed £50,000; and A Relevant Institution may process payments made in accordance with the permissions above provided that the total value of such payments processed by that Relevant Institution during the period from the Date of Issue to the Date of Expiry (inclusive) in respect of a Person does not exceed £50,000. Reporting Requirement - General Licence INT/2022/1919908 includes a reporting requirement that within 14 days of processing a payment in accordance with paragraphs 4.1 and 4.3 of the licence, a Relevant Institution must report to HM Treasury, with details and supporting evidence of: The amount(s) processed; The payment route used; and The date on which the funds were processed.
82	Guidance Russia sanctions: notes on designations data	10 June 2022	Implemented under 2019 UK-Russia Regulations	10 June 2022	This guidance note is published to explain how the UK Government collates this data on designations and what it means.
83	Financial Sanctions Notice	14 June 2022	Implemented under 2019 UK-Russia Regulations	14 June 2022	39 entries have been amended to the consolidated list and are still subject to an asset freeze. Further information can be found in the annex of the Notice.
84	Financial Sanctions Notice	16 June 2022	Implemented under 2019 UK-Russia Regulations	16 June 2022	12 entries have been added to the consolidated list and are now subject to an asset freeze. Further information can be found in the annex of the Notice.
85	The Russia (Sanctions) (EU Exit) (Amendment) (No.10) Regulations 2022	22 June 2022	Amends 2019 UK-Russia Regulations	23 June 2022	The Regulations and the Notice 2022/18 adopted further trade sanctions, that include; Prohibitions on the export, supply and delivery, making available and transfer (as well as related technical assistance, financial services, funds and brokering services) of: internal repression goods and technology goods and technology relating to chemical and biological weapons maritime goods and technology additional oil refining goods and technology additional critical industry goods and technology Prohibitions on the export to, or for use in Russia of jet fuel and fuel additives, as well as prohibitions on the making available, export, and supply, directly or indirectly, of such products to Russia or for use in Russia (as well as related technical assistance, financial services, funds, and brokering services). Prohibitions on the export to, or for use in, Russia, of Sterling or EU denominated banknotes; as well as prohibitions on the making available, supply, or delivery of such banknotes to a person connected with Russia; and on the making available of such banknotes for use in Russia. Some of the above prohibitions will relate to Russia, and the non-government controlled Ukraine territories. Prohibitions on the import, acquisition or supply and delivery of revenue generating goods that originate in or are consigned from Russia (as well as related technical assistance, financial services, funds, and brokering services. Prohibitions on the provision of technical assistance, and financial services, funds, and brokering services relating to iron and steel imports.
86	Financial Sanctions Notice	24 June 2022	Implemented under 2019 UK-Russia Regulations	24 June 2022	58 entries have been amended and 1 entry corrected and remain subject to an asset freeze. Further information can be found in the annex of the Notice.
87	Financial Sanctions Notice	29 June 2022	Implemented under 2019 UK-Russia Regulations	29 June 2022	13 entries have been added and are now subject to an asset freeze. 1 entry has also been corrected under and remains subject to an asset freeze.
88	GENERAL LICENCE – Wind Down of Positions Involving Rosbank General licence - INT/2022/1968500	30 June 2022	Implemented under regulation 64 of 2019 UK-Russia Regulations	30 June 2022	General Licence INT/2022/1968500 allows for a 30 day wind down period of positions involving Rosbank PJSC (Rosbank) or any entity owned or controlled by Rosbank.
89	Financial Sanctions Notice	4 July 2022	Implemented under 2019 UK-Russia Regulations	4 July 2022	The following entries have been added to the consolidated list and are now subject to an asset freeze: Aleyona Anatolyevna Chuguleva Yuriy Sergeyevich Fedin Darya Aleksandrovna Dugina Yevgeniy Eduardovich Glotov Aelita Leonidovna Mamakova Mikhail Anatolyevich Sinelin United World International Furthermore, 45 entries have been amended and 1 entry corrected under the Russia regime. Further information can be found in the annex to this Notice.
90	GENERAL LICENCE – Financial services regarding wind down of derivatives, repurchase, and reverse repurchase transactions with the National Bank of Belarus, and Ministry of Finance of Belarus. General Licence INT/2022/1976232	5 July 2022	Regulation 32 of the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 ("the Belarus Regulations")	5 July 2022	This General Licence allows a period of until 04 August 2022 for a Person to provide financial services for the purpose of winding down any derivatives, repurchase, and reverse repurchase transactions entered into prior to 05 July 2022 involving: National Bank of Belarus (NBB); Ministry of Finance of Belarus (MF); and Those persons set out in regulation 15CA c to d of the Belarus Regulations.
91	GENERAL LICENCE: Transferable securities, money-market instruments, loans and credit arrangements General Licence INT/2022/1976332	5 July 2022	Regulation 32 of the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (the Belarus Regulations)	5 July 2022	This General Licence allows for a 7-day wind down period in respect of, category C loans (as defined by Regulation 15B (5)) as well as transferable securities and money market instruments (as defined by Regulation 15A (2C)).
92	Financial Sanctions Notice	5 July 2022	Implemented under 2019 UK-Russia Regulations	5 July 2022	The following entries have been added to the consolidated list and are now subject to an asset freeze: Denis Yakovlevich GAFNER Valeriya KALABAYEVA The following entries have been removed from the consolidated list and are no longer subject to an asset freeze: Yakov Vladimirovich REZANTSEV Galina ULYUTINA The following entries have been amended and are still subject to an asset freeze: Aleksandra Aleksandrovna KAMYSHANOVA Yevgeniya Vitalyevna NEZHDANOVA Valeriy Ivanovich POGREBENKOV
93	Financial Sanctions Notice - Belarus	7 July 2022	Implemented under 2019 UK-Belarus Regulations	7 July 2022	The following entity has been amended under the Belarus regime and remains subject to an asset freeze: LLC Synesis
94	GENERAL LICENCE: Humanitarian Activity General Licence INT/2022/1947936	7 July 2022	Implemented under regulation 64 of 2019 UK-Russia Regulations	7 July 2022	Under General Licence INT/2022/1947936 relevant persons seeking to undertake humanitarian activity in relation to the conflict in Ukraine do not need to apply for individual licences from OFSI, but instead can rely on the permissions within this General Licence.
95	Financial Sanctions Notice	12 July 2022	Implemented under 2019 UK-Russia Regulations	12 July 2022	16 entries have been amended and 2 entries corrected under the Russia financial sanctions regime and remain subject to an asset freeze.
96	Financial Sanctions Notice - Belarus	12 July 2022	Implemented under 2019 UK-Belarus Regulations	12 July 2022	6 entries have been amended under the Belarus financial sanctions regime and remain subject to an asset freeze.
97	Financial Sanctions Notice	15 July 2022	Implemented under 2019 UK-Russia Regulations	15 July 2022	The following entries have been removed from the consolidated list and are no longer subject to an asset freeze: Didier Casimiro Zeljko Runje The following entries have been amended under the Russia regime and remain subject to an asset freeze: Sergei Ivanovich Saenko Vladimir Leonidovich Sivkovich Oleg Anatolyevich Voloshyn Alrosa
98	Russia (Sanctions) (EU Exit) (Amendment) (No. 11) Regulations 2022	15 July 2022	Amends 2019 UK-Russia Regulations	15 July 2022	These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) to amend the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) ("the 2019 Regulations"). Regulations 3 to 8 and 12(2) to (5) and (8) amend Part 5 of the 2019 Regulations relating to trade, and both amend existing Schedules and insert new ones. New restrictions are imposed in relation to trade in: maritime goods and maritime technology in certain circumstances (regulation 5); military goods and technology with non-government controlled Ukrainian territory (as specified in new Chapter 2A of Part 5); defence and security goods and technology (as specified in Parts 2 to 4 of new Schedule 3C); interception and monitoring services; banknotes; jet fuel and fuel additives (as specified in an addition to Part 8 of Schedule 2A); and goods which generate significant revenues for Russia (as specified in new Schedule 3D). As a result of those amendments: regulation 3 amends the definitions of "critical-industry goods", "critical-industry technology", "restricted goods" and "restricted technology" for the purposes of Part 5 of the 2019 Regulations; regulation 7 inserts additional prohibitions in Chapter 4C of Part 5 of the 2019 Regulations relating to trade in ancillary services relating to iron and steel goods and makes consequential amendments; regulation 9 extends prohibitions in Part 5 of the 2019 Regulations in relation to trade in certain items with non-government controlled Ukrainian territory; regulation 12(6) adds further things to the list of oil and refining goods and technology in Schedule 2D and regulation 12(7) adds further things to the list of energy-related goods in Schedule 3 in respect of which trade is prohibited. Regulation 10 amends Part 7 of the 2019 Regulations to create exceptions to some of the new prohibitions. Regulation 11 makes consequential amendments in relation to offences. Regulation 13 revokes the Russia (Sanctions) (EU Exit) (Amendment) (No. 10) Regulations 2022 (S.I. 2022/689).
99	The Russia (Sanctions) (EU Exit) (Amendment) (No. 12) Regulations 2022	19 July 2022	Amends 2019 UK-Russia Regulations	19 July 2022	These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) to amend the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) ("the 2019 Regulations"). These Regulations add new financial sanctions to Part 3 (Finance) of the 2019 Regulations. The amendments insert restrictions regarding investments (and services directly related to those investments) in respect of land located in Russia, persons connected with Russia, relevant entities, joint ventures, opening a representative office or establishing a branch or subsidiary located in Russia. These Regulations provide for exceptions to, and licensing powers in relation to, these new provisions.
100	GENERAL LICENCE – Investments in relation to Russia INT/2022/2002560	19 July 2022	Implemented under regulation 64 of 2019 UK-Russia Regulations	19 July 2022	This General Licence INT/2022/2002560 allows for a 7-day wind down period in respect of the outward investment ban outlined in the Amendment 12 Regulations. This licence takes effect from 19 July 2022 and expires on 26 July 2022.
101	The Russia (Sanctions) (EU Exit) (Amendment) (No. 13) Regulations 2022	18 July 2022	Amends 2019 UK-Russia Regulations	18 July 2022	These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to amend the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) ("the 2019 Regulations"). Part 2 makes amendments to the designation criteria in regulation 6 of the 2019 Regulations: first, to specify additional activities for which a person may be designated; second, to make minor amendments to the definition of "being involved in obtaining a benefit from or supporting the Government of Russia"; and third, to broaden the interpretation of being "associated with" a designated person. Part 3 provides for a new exception from trade sanctions measures for humanitarian assistance activity in non-government controlled areas of the Donetsk and Luhansk oblasts. Part 4 makes provision to correct or resolve a number of issues arising from the 2019 Regulations or amendments made to them: first, to expand upon the definition of ownership in relation to ships and aircraft; and second, to correct drafting errors or omissions in regulations 76, 78 and 94.
102	Russia Guidance - Updated	19 July 2022	Implements under 2019 UK-Russia Regulations	19 July 2022	The guidance has a new section on investments in Russia on page 5 to 6. It also updates the FAQs section on page 8 to 11 to reflect the Russia financial sanctions that have come into force since the Russian invasion of Ukraine.
103	The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 and The Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2022	19 July 2022		30 August 2022	These regulations extend the definition of ‘relevant firms’ that have financial sanctions reporting obligations to include cryptoasset exchange providers and custodian wallet providers. There is a requirement for 'relevant firms', as defined in sanctions regulations, to notify OFSI of certain information as soon as practicable when encountering a designated person in the course of their business. This requirement applies to relevant firms in the UK or under UK jurisdiction including people working for them. Chapter 5 of OFSI's general guidance covers reporting obligations. For further information on reporting obligations, including how to report to OFSI can be found here
104	Financial Sanctions Notice	20 July 2022	Implemented under 2019 UK-Russia Regulations	20 July 2022	The following entries have been amended under the Russia regime and remain subject to an asset freeze: Irina Sergeyevna Bubnova Sergei Sergeivich Ivanov Natalya Petrovna Skorokhodova Djeco Group LP Majory LLP Photon Pro LLP
105	The Russia (Sanctions) (EU Exit) (Amendment) (No. 14) Regulations 2022	21 July 2022	Amends 2019 UK-Russia Regulations	21 July 2022	hese Regulations amend Part 5 of the 2019 Regulations, on trade, and insert related Schedules. New restrictions are imposed in relation to trade in: professional and business services (as specified in new regulation 54B); miscellaneous essential goods required for the functioning of the Russian economy (as specified in new Schedule 3E); oil and oil products means (as specified in new Schedule 3F); gold (as specified in new Schedule 3G); coal and coal products (as specified in new Schedule 3H). The goods specified in new Schedules 3E, 3F, 3G and 3H are specified by reference to commodity codes which are set out in the Tariff of the United Kingdom. Provision in also made in relation to energy related goods, supplementing existing provision in Chapter 4 of Part 5. Provision is also made in relation to the giving of technical assistance to certain aircraft situated at UK airports. The remainder of the provisions in these Regulations relate to trade exceptions and enforcement.
106	GENERAL LICENCE: Payment to UK Insurance Companies for Building and Engineering Insurance	22 July 2022	Russia (Sanctions) (EU Exit) Regulations 2019 Regulations 11 to 15	22 July 2022	Under the General Licence, individuals or entities designated under the UK Sanctions Regimes are permitted to make payments to UK insurers for insurance premiums and broker commissions relating to the provision of building and engineering insurance cover provided to UK properties. The licence also permits UK insurers to make payments to UK Designated Persons due as a result of a successful claim made against an insurance policy provided by the UK Insurer or refunds due as a result of any over payments made pursuant to this licence. The General Licence is applicable across multiple regimes. These are detailed in Annex 1.
107	Financial Sanctions Notice	26 July 2022	Implemented under 2019 UK-Russia Regulations	26 July 2022	42 entries have been added to the consolidated list and are now subject to an asset freeze. Further information can be found in the annex to this Notice. The following entry has been corrected on the consolidated list and remains subject to an asset freeze: Vadim Anatolyevich LUKASHEVICH
108	GENERAL LICENCE – Wind Down of Positions Involving Rosbank INT/2022/1968500	30 July 2022	Implemented under regulation 64 of 2019 UK-Russia Regulations	30 July 2022	General licence INT/2022/1968500 extended for a period of 2 months to the 30 September, allowing for the winding down of positions involving Rosbank.
109	Financial Sanctions Notice	2 August 2022	Implemented under 2019 UK-Russia Regulations	2 August 2022	The following entries have been added to the Russia regime and are now subject to an asset freeze: Didier Casimiro Zeljko Runje The following entry has been removed under the Russia regime and is no longer subject to an asset freeze: Olga Ayziman 18 entries have been amended and are still subject to an asset freeze. Further information can be found in the annex to this Notice.
110	Financial Sanctions Notice	9 August 2022	Implemented under 2019 UK-Russia Regulations	9 August 2022	27 entries have been amended under the Russia financial sanctions regime and remain subject to an asset freeze. Further information can be found in the annex to this Notice
111	GENERAL LICENCE – Mongolia Energy Payments INT/2022/2085212	15 August 2022	Implemented under regulation 64 of 2019 UK-Russia Regulations	15 August 2022	General Licence INT/2022/2085212 issued under the Russia sanctions regulations allowing payments to sanctioned Russia banks for the purpose of making energy available for use in Mongolia. Under this General Licence a Person may continue to make payments to certain Sanctioned Banks and Subsidiaries for the purpose of making energy available for use in Mongolia, and a Person, Relevant Institution, Sanctioned Bank or Subsidiary can carry out any activity reasonably necessary to effect this.
112	GENERAL LICENCE: Permitted Payments to UK Insurance Companies INT/2022/2009156	22 July 2022 Amended 17 August 2022	UK Autonomous Sanctions Regulations	22 July 2022	This licence allows UK designated persons to make certain permitted payments to UK insurers from a frozen bank account, and allows UK insurers to receive these payments. The licence applies to all UK autonomous sanctions regimes. General Licence INT 2022/2009156 has been amended to include within permitted payments: Terrorism Insurance Property Owners' Liability Insurance Claims Preparation Insurance This licence took effect on 22 July 2022, has been amended 17 August 2022 and is of indefinite duration.
113	GENERAL LICENCE – Continuation of Business of Evraz Plc’s North American Subsidiaries	5 May 2022 Amended 18 August 2022.	Implemented under regulation 64 of 2019 UK-Russia Regulations	5 May 2022	This General License allows the continued business operations of Evraz' North American subsidiaries.
114	GENERAL LICENCE: Crown servants, contractors, & their family members INT/2022/1845976	19 August 2022	Implemented under regulation 64 of 2019 UK-Russia Regulations	19 August 2022	Under General Licence INT/2022/1845976, Crown Servants, Contractors, Family Members or Visiting Family Members may carry out activities in their personal capacity in Russia which would otherwise be prohibited by regulations 11-15 and 17A of the Russia Regulations.
115	GENERAL LICENCE – Bank Fees INT/2022/2104808	22 August 2022	Implemented under regulation 64 of 2019 UK-Russia Regulations	22 August 2022	Under General Licence INT/2022/2104808, a bank is allowed to take payment of bank fees from frozen accounts. This licence takes effect from 22 August 2022 and is of indefinite duration.
116	GENERAL LICENCE - Russian Banks – UK subsidiaries – Guernsey subsidiary – EU subsidiaries - Basic needs, routine holding and maintenance, the payment of legal fees and insolvency related payments INT/2022/1280876	01 March 2022 Amended on 22 August 2022.	Implemented under regulation 64 of 2019 UK-Russia Regulations	01 March 2022	OFSI has amended General Licence INT/2022/1280876. This licence allows basic needs and other payments related to subsidiaries of designated Russian banks. It has been amended to include Guernsey subsidiary VTBC Asset Management International Limited and EU subsidiary VTB Bank (Europe) SE (VTBE) and any entity owned or controlled by VTBE incorporated in Germany.
117	Financial Sanctions Notice	23 August 2022	Implemented under 2019 UK-Russia Regulations	23 August 2022	42 entries have been amended under the Russia financial sanctions regime and remain subject to an asset freeze. . Further information can be found in the annex to this Notice. The following entry has been removed from the Russia regime and is no longer subject to an asset freeze: Mikhail Vladimirovic Razvozhayev
118	Financial Sanctions Notice	16 September 2022	Implemented under 2019 UK-Russia Regulations	16 September 2022	1 entry has been added to and 3 entries removed from the Russia financial sanctions regime. Further information can be found in the annex to this Notice
119	Russia Guidance	21 September 2022	Russia (Sanctions) (EU Exit) regulations 2019	21 September 2022	OFSI has updated its Russia guidance adding 3 new questions. Questions 24 to 26 further clarify how to use the food security licensing provision in the Russia (Sanctions) (EU Exit) Regulations 2019, particularly with regard to providing insurance.
120	Financial Sanctions Notice	26 September 2022	Implemented under 2019 UK-Russia Regulations	26 September 2022	92 entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze. 3 entries have been amended and 1 entry corrected under the Russia financial sanctions regime and remain subject to an asset freeze. Further information can be found in the annex to this Notice
121	Financial Sanctions Notice	30 September 2022	Implemented under 2019 UK-Russia Regulations	30 September 2022	The following entry has been added to the consolidated list and is now subject to an asset freeze: Elvira Sakhipzadovna NABIULLINA The following entries have been corrected and are still subject to an asset freeze: Alexey Ivanovich ISAYKIN Alexander Dmitrievich KHARICHEV
122	Financial Sanctions Notice	4 October 2022	Implemented under 2019 UK-Russia Regulations	4 October 2022	The following entry has been added to the Russia regime and is now subject to an asset freeze: Sergei Vladimirovich Yeliseyev
123	GENERAL LICENCE - Russian Banks – UK subsidiaries – Guernsey subsidiary – EU subsidiaries - Basic needs, routine holding and maintenance, the payment of legal fees and insolvency related payments INT/2022/1280876	6 October 2022	Implemented under regulation 64 of 2019 UK-Russia Regulations	6 October 2022	General Licence INT/2022/1280876 was further amended to include payments related to Insolvency Proceedings under the German Banking Act.
124	GENERAL LICENCE – London Court of International Arbitration (LCIA) Arbitration Costs INT/2022/1552576	17 October 2022	Implemented under regulation 32 of the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 and under regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019.	17 October 2022	Under General Licence INT/2022/1552576, Designated Persons (DPs), companies controlled by DPs or their legal representatives are allowed to make payments to the London Court of International Arbitration (LCIA) to cover their arbitration costs. General Licence INT/2022/1552576 also permits the LCIA to direct and receive such payments to use them to pay for arbitration costs and Relevant Institutions to process those payments. This licence takes effect from 17 October 2022 and is of indefinite duration.
125	Financial Sanctions Notice	20 October 2022	Implemented under 2019 UK-Russia Regulations	20 October 2022	The following entries have been added to the consolidated list and are now subject to an asset freeze: Saeed Aghajani Mohammad Bagheri Seyed Hojjatollah Qureishi Shahed Aviation Industries The following entry has been amended on the consolidated list and remains subject to an asset freeze: Oleksandr Saulenko
126	GENERAL LICENCE: Loans and Securities amendment INT/2022/2307324	28 October 2022	Implemented under regulation 64 of 2019 UK-Russia Regulations	28 October 2022	General Licence INT/2022/2307324 is a 7-day wind down licence, which will allow the granting of category 5 loans until 23:59 on 5 November.
127	GENERAL LICENCE: Securing Energy for Europe INT/2022/ 2305324	28 October 2022	Implemented under regulation 64 of 2019 UK-Russia Regulations	28 October 2022	Under General Licence INT/2022/2305324, Persons may grant category 5 loans to Saving Energy For Europe GmbH, otherwise known as Gazprom Germania, and its subsidiaries, including SEFE Marketing & Trading Limited and SEFE Energy Limited. This Licence takes effect from 23:59 on 28 October 2022 and expires on 29 October 2023. When assessing the potential for renewal of General Licence INT/2022/2305324 OFSI will consider the potential implications of this decision for the UK’s energy security.
128	OFSI issues a Legal Fees General Licence General licence - INT/2022/2252300	28 October 2022	Implemented under regulation 32 of the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 and under regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019	28 October 2022	Under General Licence INT/2022/2252300, provided that one of the sets of conditions in one of parts A or B of the General Licence are complied with in full, any Person or Relevant Institution may receive payments from a DP; make payments (directly or indirectly) for or on behalf of a DP; make payments for the benefit of a DP; process payments which relate to a DP; and any Person or Relevant Institution may carry out any other act which is reasonably necessary to give effect to this. Any activity conducted under General Licence INT/2022/2252300 must be reported to HM Treasury within 7 days, with the details and supporting evidence requested in Part A or Part B. The reporting forms referenced at 9.4 of Part A and 11.5 of Part B of General Licence INT/2022/2252300 may be downloaded from the OFSI website.
129	The Russia (Sanctions) (EU Exit) (Amendment) (No. 15) Regulations 2022 Russia sanctions - guidance	28 October 2022	Amends 2019 UK-Russia Regulations	28 October 2022	These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) to amend the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Regulation 3 prohibits the making of a new category of loan to certain persons and regulation 7 makes a consequential amendment enabling an exception from that prohibition. Regulation 4 inserts and amends definitions relating to the new and revised trade prohibitions. Regulation 5 creates new trade prohibitions in the 2019 Regulations relating to gold jewellery and to certain processed gold. Regulation 8(2) and (3) creates exceptions to those prohibitions. Regulations 9 and 10 make consequential amendments and regulation 11(9) amends the list of gold and gold products in order to define the items for which trade in gold jewellery is prohibited. Regulation 6 makes provision concerning the prohibition of imports of liquefied natural gas and the export of Russia’s vulnerable goods (set out in regulation 11(10) and Schedule 2) to Russia. Regulation 8(4) prescribes an exception to the Russia’s vulnerable goods prohibition. Regulation 11(2) to (4) makes minor clarificatory amendments to the lists of critical-industry goods and critical-industry technology. Regulation 11(5) adds items to the list of oil refining goods and technology and regulation 12(7) adds items to the list of revenue generating goods. Regulation 11(6) makes a minor clarificatory amendment to the list of quantum computing and advanced materials goods and technology. Regulation 11(8) and Schedule 1 insert additional goods as G7 dependency and further goods. Regulation 12 and Schedule 3 correct errors made in previous regulations amending the 2019 Regulations.
130	Financial Sanctions Notice	2 November 2022	Amends 2019 UK-Russia Regulations	2 November 2022	The following entries have been added to the Consolidated List and are now subject to an asset freeze: Alexander Grigoryevich Abramov Alexander Vladimirovich Frolov Airat Mintimerovich Shaimiev Albert Kashafovich Shigabutdinov 3 entries have also been amended under the Russia regime and remain subject to an asset freeze. Further information can be found in the Notice, here.
131	GENERAL LICENCE – Truphone INT/2022/2339452	2 November 2022	Implemented under regulation 64 of 2019 UK-Russia Regulations	2 November 2022	General Licence INT/2022/2339452. This allows Truphone Limited to continue to make or receive payments for the purposes of continuing to provide telecommunication services. Further information can be found in the Notice, here.
132	GENERAL LICENCE – Transactions related to agricultural commodities including the provision of insurance and other services INT/2022/2349952	4 November 2022	Implemented under regulation 64 of 2019 UK-Russia Regulations	4 November 2022	General Licence INT/2022/2349952 issued to allow, subject to certain conditions, transactions related to agricultural commodities including the provision of insurance and other services.
133	The Russia (Sanctions) (EU Exit) (Amendment) (No. 16) Regulations 2022 Explanatory Memorandum	4 November 2022	Amends 2019 UK-Russia Regulations	5 December 2022	These amendments will apply to a UK person anywhere in the world or any person in the UK and UK territorial waters (henceforth “affected persons”). The amendments will ban the supply or delivery by ship of 2709 and 2710 oil and oil products from a place in Russia to a third country, or from one third country to another third country, as well as the provision of related ancillary services (including brokering services and financial assistance).1 2 The purpose of the amendments will be to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as stated in regulation 4 of the 2019 Regulations.
134	The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2022	10 November 2022	Russia (Sanctions) (Overseas Territories) Order 2020	10 November 2022	This Order makes amendments to the Russia (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1571) (the Principal Order). The Principal Order extends with modifications the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (the Russia sanctions regulations) as amended from time to time to all British overseas territories except Bermuda and Gibraltar (which implement sanctions under their own legislative arrangements). The Russia sanctions regulations established a sanctions regime in relation to Russia for the purpose of encouraging Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Russia sanctions regulations have been recently amended by the Russia (Sanctions) (EU Exit) (Amendment) (No. 11) Regulations 2022 (S.I. 2022/792), the Russia (Sanctions) (EU Exit) (Amendment) (No. 12) Regulations 2022 (S.I. 2022/801), the Russia (Sanctions) (EU Exit) (Amendment) (No. 13) Regulations 2022 (S.I. 2022/814) and the Russia (Sanctions) (EU Exit) (Amendment) (No. 14) Regulations 2022 (S.I. 2022/850) (the amending regulations). This Order makes the necessary amendments to the Principal Order to give effect in the relevant British overseas territories to the changes made to the Russia sanctions regime by the amending regulations.
135	Financial Sanctions Notice	11 November 2022	Amends 2019 UK-Russia Regulations	11 November 2022	One entry has been amended and is still subject to an asset freeze: Eugene Markovich SHVIDLER. Further information can be found in the Notice, here.
136	GENERAL LICENCE – Truphone INT/2022/2339452	2 November 2022 Amended 17 November 2022	Implemented under regulation 64 of 2019 UK-Russia Regulations	17 November 2022	OFSI has also amended General Licence INT/2022/2339452 for Truphone telecommunications services. Details of the amendments can be found in the publication notice.
137	GENERAL LICENCE: Payment to Energy Companies for Gas and/or Electricity INT/2022/2300292	17 November 2022	This licence is granted under all UK Autonomous Sanctions Regulations listed in Annex I of this licence	17 November 2022	OFSI issued General Licence INT/2022/2300292 under all UK Autonomous Sanctions Regulations (see Annex 1 of the General Licence for the list of relevant Regulations) which allows for payment to utility companies for gas and electricity by UK designated persons who own or rent properties in the UK.
138	Financial Sanctions Notice	30 November 2022	Amends 2019 UK-Russia Regulations	30 November 2022	22 entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze. Further information can be found in the annex to this Notice, here.
139	GENERAL LICENCE – Oil Price Cap INT/2022/2469656	4 December 2022	Implemented under regulation 64 of 2019 UK-Russia Regulations	4 December 2022	Oil Services Ban and Price Cap information. Further information can be found here.
140	GENERAL LICENCE – Winddown INT/2022/2470256	4 December 2022	Implemented under regulation 64 of 2019 UK-Russia Regulations	4 December 2022	Oil Services Ban and Price Cap information. Further information can be found here.
141	GENERAL LICENCE – Correspondent banking and payment processing INT/2022/2470056	5 December 2022	Implemented under regulation 64 of 2019 UK-Russia Regulations	5 December 2022	Oil Services Ban and Price Cap information. Further information can be found here.
142	GENERAL LICENCE – Oil Price Cap: Exempt Projects and Countries	5 December 2022	Implemented under regulation 64 of 2019 UK-Russia Regulations	5 December 2022	Oil Services Ban and Price Cap information. Further information can be found here.
143	UK Maritime Services Prohibition and Oil Price Cap Guidance	5 December 2022	Implemented under regulation 64 of 2019 UK-Russia Regulations	5 December 2022	Guidance for the UK ban on the provision of maritime transportation of, and associated services for the maritime transportation of, certain Russian oil and oil products. Further information and reporting forms issued can be found here.
144	Financial Sanctions Notice	9 December 2022	Amends 2019 UK-Russia Regulations	9 December 2022	The following entry has been added to the consolidated list and is now subject to an asset freeze: Ramil Rakhmatulovich IBATULLIN The following entries have been corrected and are still subject to an asset freeze: Maxim Alexandrovich LOKTEV Igor Anatolievich YEGOROV Denis Valentinovich MANTUROV
145	Financial Sanctions Notice	13 December 2022	Amends 2019 UK-Russia Regulations	13 December 2022	16 entries have been added and 1 entry amended to the consolidated list and are subject to an asset freeze. Further information can be found in the annex to this Notice, here.
146	GENERAL LICENCE: Trade 5 - Financial Prohibitions - 7 Day Winddown General Licence INT/2022/2448692	15 December 2022	Implemented under regulation 64 of 2019 UK-Russia Regulations	15 December 2022	General Licence INT/2022/2448692 allows for a 7 day wind down period in respect to financial prohibitions in Regulations 16, 17 and 18B of the Russia Regulations. The General Licence takes effect from 00:01 on 16 December 2022 and expires at 23:59 on 22 December 2022.
147	Russia (Sanctions) (EU Exit) (Amendment) (No. 17) Regulations 2022	16 December 2022	Amends 2019 UK-Russia Regulations	16 December 2022	The Russia (Sanctions) (EU Exit) (Amendment) (No. 17) Regulations 2022 prohibit the provision of trust services: to or for the benefit of a person connected with Russia unless pursuant to an ongoing arrangement pursuant to which that person provided those services to or for the benefit of the person connected with Russia immediately prior to 16 December 2022 to or for the benefit of a person designated for the purposes of regulation 18C (trust services) Amendments have also been made to restrictions on transferable securities and money-market instruments, loan and credit arrangements, and investments in Russia. These amendments have been designed to prohibit new investments in Russia via third countries. OFSI has updated its Russia guidance to reflect these measures.
148	GENERAL LICENCE – Oil Price Cap INT/2022/2469656	4 December 2022 Amended on 3 February 2023	Implemented under regulation 64 of 2019 UK-Russia Regulations	3 February 2023	The UK, in partnership with the G7 countries, Australia and the European Union, has already implemented a price cap on Russian crude oil trade by firms shipping oil to third countries. This cap was set at USD$60 per barrel, and came into effect on 5 December 2022. It was also agreed that a price cap would come into effect for Russian refined oil products from 5 February 2023, and the UK and its price cap Coalition partners have agreed that this cap will be determined by categorisation of refined oil products as follows: Products categorised as ‘premium to crude’ will be subject to the Premium to Crude price cap. All other products are categorised as ‘discount to crude’ and will be subject to the Discount to Crude price cap review. As with the 5 December oil price cap, OFSI has issued a General Licence to implement the caps for oil products. As with the existing price cap for oil, the level of both caps will be kept under review.
149	GENERAL LICENCE – Refined Oil Products Winddown INT/2023/2660772	3 February 2023	Implemented under regulation 64 of 2019 UK-Russia Regulations	3 February 2023	OFSI has issued a further wind-down General Licence for oil products. This will permit contracts to ship Russian oil products traded at a price above the relevant cap where the products were loaded before 5 February 2023, and are unloaded at the destination port by 1 April 2023.
150	UK Maritime Services Prohibition and Oil Price Cap Industry Guidance	5 February 2023	Amends 2019 UK-Russia Regulations	5 February 2023	OFSI has released updated guidance on the Maritime Services Prohibition and the Oil Price Cap, which provides full detail of the implementation of the price caps, OFSI’s approach to enforcement, and the requirements on involved persons. This has been reviewed and updated to reflect requests for clarification and additional details for refined oil products. Bespoke forms for required reporting, reporting suspected breaches, and specific license applications are available here. HM Treasury will organise teach-ins for interested stakeholders over the next few weeks.
151	Financial Sanctions Notice	8 February 2023	Amends 2019 UK-Russia Regulations	8 February 2023	8 individuals and 7 entities have been added to the Russia financial sanctions regime and are now subject to an asset freeze. Further information can be found in the annex to this Notice.
152	Financial Sanctions Notice	24 February 2023	Amends 2019 UK-Russia Regulations	24 February 2023	92 entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze. Furthermore, the following entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze. Nigina Zairova Further information can be found in the annex to this Notice.
153	Financial Sanctions Notice	10 March 2023	Amends 2019 UK-Russia Regulations	10 March 2023	The following entries have been amended under the Russia financial sanctions regime and remain subject to an asset freeze: Oleg Nikolaevich Evtushenko Vitaly Anatolyvich Markelov Yuri Alexandrovich Olenin Roman Pakhomov Andrei Yuvenalyevich Petrov Alexander Sergeevich Prokopiev Ilya Vasilevich Rebrov Furthermore, 14 entries have also been corrected under the Russia regime and remain subject to an asset freeze. The relevant notice can be found here.
154	Financial Sanctions Notice	17 March 2023	Amends 2019 UK-Russia Regulations	17 March 2023	The following entry has been amended under the Russia regime and remains subject to an asset freeze: Igor Viktorovich Makarov The following entry has been removed from the Russia regime and is no longer subject to an asset freeze: Brian McDonald Furthermore, the following duplicate entry has been removed from the Russia regime and remains subject to an asset freeze under the Belarus regime: Minsk Wheel Tractor Plant Further information can be found in the annex to this Notice, here
155	General Licence – Publication Notice – Trust Services Sanctions INT/2023/2589788	21 March 2023	Amends 2019 UK-Russia Regulations	21 March 2023	OFSI has issued General Licence INT/2023/2589788 under Regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019. Under this General Licence, persons may wind down the provision of trust services to a designated person. The permissions under this General Licence apply to persons from the date of designation and will expire at 23:59 on the 90th calendar day from taking effect for the purposes of Regulation 18C. Note that the expiry date will differ depending on the date for each designation. It may be varied, revoked, or suspended by HM Treasury at any time. Any persons intending to use the General Licence should first consult the copy of the Licence and refer to OFSI’s general guidance. Persons using the General Licence must report to OFSI within 30 calendar days of undertaking any activity. The relevant reporting form can be found here. OFSI has also published a blog and updated its Russia guidance to include further information on prohibitions on trust services. The latest guidance can be found here.
156	Financial Sanctions Notice	22 March 2023	Amends 2019 UK-Russia Regulations	22 March 2023	All persons currently designated under the Russia regime (1,730 entries) have been amended on the Consolidated List and are now subject to trust services sanctions. 7 entries have also been updated to reflect existing further restrictions. The 'Other Information' field for all entries has been amended to provide details of further financial restrictions, and the date trust services sanctions were imposed. All entries remain subject to an asset freeze and no further changes have been made to the Consolidated List. Further details can be found in the notice.
157	Financial Sanctions Notice	22 March 2023	Amends 2019 UK-Russia Regulations	22 March 2023	The following duplicate entry has been removed from the consolidated list. The original entry (Sergei Borisovich Korolyov) remains on the consolidated list under the Russia regime and the individual is still subject to an asset freeze: Sergey Borisovich KOROLEV The following entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze: Alexey Viktorovich Kuzmichev

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Update to UK Sanctions on Russia-Ukraine-Belarus (up to 22 March 2023)

Further to our blog post on UK Russia sanctions, please find below an updated table of sanctions.

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Summary of key provisions

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Update to UK Sanctions on Russia-Ukraine-Belarus (up to 22 March 2023)

Further to our blog post on UK Russia sanctions, please find below an updated table of sanctions.

Item

Name of Instrument

Date published

Amends or implements?

Comes into force

Summary of key provisions

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Authors

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