Update to UK Sanctions on Russia-Ukraine-Belarus (up to 7 November 2024)

07 Nov 2024

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

Changes to Consolidated UK sanctions list

14 February 2022: Effected amendments to 17 entries still subject to asset freezing, removed duplicate aliases from 17 entries and amended entry related to Viktor Yanukovych (Group ID: 12891).
16 February 2022: Amendment to three designated persons who remain subject to asset freeze.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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. 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.
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.
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.
12 April 2023: 14 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: Nikolay Ivanovich Bortsov. Further information can be found in the notice, here.
13 April 2023: The following entries has been amended under the Russia financial sanctions regime and remain subject to an asset freeze: Tatiana Vladimirovna Evtushenkova, Felix Vladimirovich, Natalia Nikolayevna Evtushenkova and Nariman Gadzhievich Gadzhiev. OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes. Further details can be found in the Notice here.
21 April 2023: The following entries have been added to the consolidated list under the Russia financial sanctions regimes and are now subject to an asset freeze: Andrey Andreevich Zadachin, Denis Vladmirovich Kolesnikov, Elena Anatolievna Lenskaya. OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes. Further details can be found in the Notice, here.
16 May 2023:The following entry has been amended under the Russia financial sanctions regime: Roman Nikolaevich Lepa. OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes. Further details can be found in the Notice here.
19 May 2023: 86 entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze and trust service sanctions. The following entries have been removed from the Consolidated List and are no longer subject to an asset freeze or trust services sanctions:Nikolay Yurievi Petrunin, Kyrylo Sergiyovich Stremousov, Vladimir Nikolayevich Sungorkin. Further details can be found in the Notice here.
22 May 2023: The following entries have been amended and are still subject to an asset freeze and trust services sanctions: Ilya Iosifovich KLEBANOV, Valery Pavlinovich SHANTSEV, AFK SISTEMA. Further details can be found in the Notice, here.
23 June 2023: The following entries have been amended and are still subject to an asset freeze and trust services sanctions: Demetris Ioannides, Galina Evgenyevna Pumpyanskaya, Dmitry Alexandrovich Pumpyansky. Further details can be found in the Notice, here.
6 July 2023: The following entry has been removed from the OFIS’s Russia financial sanctions regime and is no longer subject to an asset freeze: Lev Aronovich Khasis. OFSI’s consolidated list of asset freeze targets has been updated to reflect this change.
17 July 2023: 14 entries have been added and 10 entries have been amended under the UK Russia financial sanctions regime. These entries are all subject to an asset freeze and trust services sanctions. OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes and can be found here. Further details can be found in the Notice here.
20 July 2023: The following entry has been removed from the Russia financial sanctions regime: Oleg Yurievich Tinkov. Furthermore, the following entry has also been corrected under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions: Sun Ship Management (D) Ltd. Further details can be found in the annex to the Notice, here.
28 July 2023: The following entries have been amended under the Russia regime and remain subject to an asset freeze and trust services sanctions: Andrey Vladimirovich Sharonov and Eugene Tenenbaum. Further details can be found in the annex to the Notice here.
31 July 2023: 6 entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions. Vitaly Alexsandrovich Belitsky, Ekaterina Mikhailovna Dorokhina, Natalia Nikolaevna Dudar, Boris Georgievich Loktionov, Danila Yurievich Mikheev, Anna Evgenievna Potychko, Ella Aleksandrovna Pamfilova. Further details can be found in the annex to the Notice, here.
8 August 2023: 19 entries have been added, and 1 entry has been corrected under the Russia financial sanctions regime. All entries are subject to an asset freeze and trust services sanctions. Further details can be found in the annex to the Notice.
8 August 2023: The following entries have been added to the Belarus financial sanctions regime and are now subject to an asset freeze: Belomo Holding, Joint Stock Company 2566 Radioelectronic Armament Repair Plant, JSC Peleng, Open Joint Stock Company Gomel Radio Plant, Open Joint Stock Company Kidma Tech, Open Joint Stock Company Orsha Aircraft Repair Plant. Further details can be found in the annex to the Notice.
31 August 2023: The following entry has been amended to the Belarus financial sanctions regime and is still subject to an asset freeze: DANA HOLDINGS A.K.A DANA ASTRA. Further details can be found in the annex to the Notice
27 September 2023: The following entry has been amended under the Russia regime and remains subject to an asset freeze and trust services sanctions: Alexei Kozlov.
29 September 2023: 11 entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions. Further details can be found to the Notice, here
8 November 2023: 29 entries have been added to the Russia financial sanctions regimeand are now subject to an asset freeze and trust services sanctions. Further details can be found in the Notice, here
9 November 2023: The following entry has been removed from the Russia financial sanctions regime and is no longer subject to an asset freeze or trust services sanctions: Sergey Stognienko
Further details can be found in the Notice, here.
6 December 2023: The following entry has been added to the Belarus financial sanctions regime and is now subject to an asset freeze: JSC DISPLAY DESIGN BUREAU. Further details can be found in the Notice, here.
6 December 2023: 45 entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions. More information can be found in the notice, here.
8 December 2023: 17 entries have been added to the Belarus financial sanctions regime and are now subject to an asset freeze and trust services sanctions. More information can be found in the notice, here.
11 December 2023: The following entry has been amended and is still subject to an asset freeze and trust services sanctions to the Russia sanctions regime: OOO MVIZION.
11 December 2023: The following entries have been amended and are still subject to an asset freeze to the Belarus sanctions regime:
Mikhail Ivanovich DOLA and Mikhail KAVALIOU.
15 December 2023: 1 entry has been added and is now subject to an asset freeze, prohibitions on correspondent banking relationships and trust services sanctions: Joint-Stock Commercial Bank Novikombank and 27 entries have been amended and are all subject to an asset freeze, prohibitions on correspondent banking relationships and trust services sanctions.
21 December 2023: The following entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions: Yuri Alekseyevich Soloviev.
22 February 2024: 50 entries have been added to and 3 have been amended on the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions. More information can be found in the notice. Further information can be found in the Annex to the Notice here.
22 February 2024: 2 entries has been added to the Belarus financial sanctions regime and are now subject to an asset freeze: JSC PLANAR and PRECISE ELECTRO-MECHANICS PLANT. Further information can be found in the Annex to the Notice here.
23 February 2024: The following entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trusts services sanctions: Ilya Borisovich Brodskiy. Further information can be found in the Annex to the Notice here
1 March 2024: The following entry has been corrected under the Russia financial sanctions regime and remains subject to an asset freeze and trusts services sanctions: Vladimir Vladimirovich Mikheychik
5 March 2024: The following entry has been removed from the Russia financial sanctions regime and is no longer subject to an asset freeze or trust services sanctions: Igor Makarov
3 May 2024: The following entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions: Sarvar Ismailov
8 May 2024: The following entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions: Said Mikhailovich Gutserie
17 May 2024: The following entry has been added to the Russia financial sanctions regime and remains subject to an asset freeze and trusts services sanctions: Vostochnaya Stevedore Limited Liability Company
31 May 2024: The following entry has been amended under the Russia financial sanctions regime and is still subject to an asset freeze: Dmitry Vladimirovich Konov
13 June 2024: 42 entries have been added to the Consolidated List and are now subject to an asset freeze and trust services sanctions
14 June 2024: The following entries have been corrected under the Russia financial sanctions regime and are still subject to an asset freeze and trusts services sanctions: Central Counterparty National Clearing Centre and LLC Kompaniya AMG
25 June 2024: The following entry has been removed from the Consolidated List and is no longer subject to an asset freeze or trust services sanctions: Aleksei Nikolaevich FILIPPOVSKII
26 June 2024: The following entries have been amended under the Russia financial sanctions regime and are still subject to an asset freeze and trust services sanctions: Pavel Sergeevich Barchugov, Konstantin Denisov and Fractal Marine DMCC
9 August 2024: The following 7 entries have been added to the Belarus financial sanctions regime and are now subject to an asset freeze: Aleksey Valerievich Lazarenko, Andrei Sergeevich Palchyk, Filip Vladimirovich Sturchanka, Denis Anatolievich Tolstenkov, JSC NIIEVM, OJSC STANKOGOMEL, RUCHSERVOMOTOR LLC
10 September 2024: The following entries have been added to the Consolidated List and are now subject to an asset freeze: 924th State Centre for Unmanned Aviation, Command of the Military Transport Aviation and Russian Aerospace Forces
26 September 2024: The following entries have been added to the Russian financial sanctions regime and are now subject to an asset freeze and trust services sanctions: OCEAN SPEEDSTAR SOLUTIONS OPC PVT LTD and WHITE FOX SHIP MANAGEMENT FZCO.
3 October 2024: The following entry has been added to the Belarus financial sanctions regime and is now subject to an asset freeze: CJSC Alfa Bank Belarus
11 October 2024: The following entries have been amended under the Russia financial sanctions regime and remain subject to an asset freeze and trust services sanctions: Andrey Igorevich Melnichenko and Grigory Vikotorovitsj Berezkin
28 October 2024: The following entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions: Ilya Andreevich Gambashidze, Andrey Naumovich Perla, Nikolai Aleksandrovich Tupikin, Ano Dialog, Social Design Agency, Structura National Technologies
7 November 2024: 47 entries have been added to the consolidated list and are now subject to an asset freeze and trusts services sanctions. Further information can be found in the Annex to the Notice.

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 that aims to exclude all major Russian banks from the UK banking system. This means they will not be able to clear payments through the UK nor will they be able to access GBP New legislation also seeks to freeze the assets of all major Russian banks, including VTB bank Obstructing major Russian companies and the state from the UK markets (financing), also through the introduction of new legislation 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 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 General Licence - 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 General Licence - 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 General Licence - 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 General Licence - 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 General Licence - 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 General Licence - 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 General Licence - 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 General Licence - 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 General Licence - 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 General Licence - 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 General Licence - 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 here.
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 General Licence - 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 General Licence - 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 General Licence - 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 General Licence - 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 General Licence - 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 General Licence - 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 General Licence - 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 General Licence - 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 General Licence - 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 General Licence - 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
158	GENERAL LICENCE – Bond amendments and restructurings for non-Designated Persons General Licence - INT/2023/2824812	28 March 2023	Implemented under Regulation 64 of 2019 UK-Russia Regulations	28 March 2023	On 28 March 2023, OFSI issued General Licence INT/2023/2824812 under regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019 (“the Russia Regulations”) to allow, subject to certain conditions, transactions related to Bond amendments and restructurings for non-Designated Persons. Further details can be found in the General Licence, here.
159	Financial Sanctions Notice	12 April 2023	Amends 2019 UK-Russia Regulations	12 April 2023	14 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: Nikolay Ivanovich Bortsov. OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes. Further details can be found in the Notice here.
160	Financial Sanctions Notice	13 April 2023	Amends 2019 UK-Russia Regulations	13 April 2023	The following entries has been amended under the Russia financial sanctions regime and remain subject to an asset freeze: Tatiana Vladimirovna Evtushenkova Felix Vladimirovich Natalia Nikolayevna Evtushenkova Nariman Gadzhievich Gadzhiev OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes. Further details can be found in the Notice here.
161	Financial Sanctions Notice	21 April 2023	Amends 2019 UK-Russia Regulations	21 April 2023	The following entries have been added to the consolidated list under the Russia financial sanctions regimes and are now subject to an asset freeze. Andrey Andreevich Zadachin Denis Vladmirovich Kolesnikov Elena Anatolievna Lenskaya OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes. Further details can be found in the Notice, here.
162	The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2023 Statutory Instruments 2023 No. 440 - Sanctions	21 April 2023	Amends 2019 UK-Russia Regulations	21 April 2023	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 amend Part 5 (which makes provision in respect of trade) of the 2019 Regulations. Regulation 3 specifically inserts a new Chapter 4CA which makes specific provision prohibiting the importation of iron and steel products, containing iron or steel originating in Russia, that have been processed in a third-country. Regulation 4 amends Chapter 4G which makes provision for revenue generating goods. In doing so, it recasts the former Schedule 3D, and makes consequential amendments to regulations 46R to 46X. Regulation 5 inserts a new Chapter 4GA which also makes provision in respect of revenue generating goods and introduces a new Schedule 3DA which specifies certain revenue generating goods. No good appears in both Schedule 3D and Schedule 3DA. Regulation 6 makes remedial amendments to Chapter 4I which relates to oil and oil products. Regulations 7 and 8 make similar provision in relation to gold (Chapter 4J) and coal and coal products (Chapter 4K) respectively. Regulation 9, 10 and 11 amend Part 7 (which makes provision for exceptions and licences) of the 2019 Regulations. The amendments include provision relating to the acquisition of otherwise prohibited goods for the purpose of the function of a United Kingdom diplomatic mission in Russia, and the acquisition of certain goods by United Kingdom nationals situated in Russia for use in Russia. Regulations 12 and 13 make provision in relation to enforcement of the 2019 Regulations. The remainder of the Regulations amend certain Schedules to the 2019 Regulations, some of which changes are remedial, whilst others, such as the insertion of Schedule 3DA, are entirely new.
163	General Licence - Legal Services General Licence - INT/2023/2954852	28 April 2023	Implemented under Regulation 64 of 2019 UK-Russia Regulations	28 April 2023	On Friday 28 April 2023, General Licence INT/2022/2252300 expired. At 00:01 hours on Saturday 29 April 2023, a new General Licence was issued covering legal services - General Licence INT/2023/2954852 (the General Licence). The General Licence and its reporting forms can be found here on GOV.UK. Those intending to use the General Licence should consult the copy of the licence for full details of the definitions, permissions, and usage requirements as these do not mirror those of General Licence INT/2022/2252300. To accompany this update, OFSI has published a blog detailing the amendments to the General Licence. The blog can be found here on GOV.UK.
164	GENERAL LICENCE – Continuation of Business of Evraz Plc’s North American Subsidiaries General Licence - INT/2022/1710676	4 May 2023	Implemented under Regulation 64 of 2019 UK-Russia Regulations	4 May 2023	General Licence INT/2022/1710676 has been amended. The definition of the “North American Subsidiaries” has been amended to clarify that the subsidiary companies of Evraz North America plc, Evraz Inc. NA and Evraz Inc. NA – Canada are covered by General Licence INT/2022/1710676.
165	OFSI Licensing: Travel Guidance Guidance on travel allowance for licence applications	12 May 2023	Implemented under 2019 UK-Russia Regulations	12 May 2023	OFSI has published a new guidance to applicants of licences to release frozen funds for travel and associated expenses. It provides guidance on OFSI’s expected standard of reasonableness regarding the use of funds and economic resources for travel and expenses. Further details can be found here.
166	Financial Sanctions Notice	16 May 2023	Amends 2019 UK-Russia Regulations	16 May 2023	The following entry has been amended under the Russia financial sanctions regime: Roman Nikolaevich Lepa OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes. Further details can be found in the Notice here.
167	Financial Sanctions Notice	19 May 2023	Amends 2019 UK-Russia Regulations	19 May 2023	86 entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze and trust service sanctions. The following entries have been removed from the Consolidated List and are no longer subject to an asset freeze or trust services sanctions: Nikolay Yurievi Petrunin Kyrylo Sergiyovich Stremousov Vladimir Nikolayevich Sungorkin Further details can be found in the Notice here.
168	Financial Sanctions Notice	22 May 2023	Amends 2019 UK-Russia Regulations	22 May 2023	The following entries have been amended and are still subject to an asset freeze and trust services sanctions: Ilya Iosifovich KLEBANOV Valery Pavlinovich SHANTSEV AFK SISTEMA The Non-Latin Script Language for the following entry has been updated. No material changes have been made to the Consolidated List in HTML/PDF format: Vladimir Nikolaevich LEPIN Further details can be found in the Notice, here.
169	GENERAL LICENCE – Prior obligations General Licence - INT/2023/3024200	22 May 2023	Implemented under Regulation 64 of 2019 UK-Russia Regulations	22 May 2023	OFSI has issued a new General Licence to enable the payment of funds or economic resources from a designated person to a UK person to satisfy contractual obligations that arose pre-designation. The General Licence and its reporting forms can be found here. Anybody intending to use the General Licence should consult the copy of the licence for full details of the definitions, permissions, and usage requirements.
170	GENERAL LICENCE – London Court of International Arbitration (LCIA) Arbitration Costs General Licence - INT/2022/1552576	5 June 2023	Implemented under Regulation 32 of the UK - Belarus Regulations of 2019 and Regulation 64 of the 2019 UK-Russia Regulations	5 June 2023	General Licence INT/2022/1552576 was amended to allow: Designated Person (DP) Representatives to pay funds to the London Court of International Arbitration (LCIA) to cover arbitration costs (DP Representative is a non-DP who is a party to an LCIA arbitral proceedings, and acts in lieu of, or for the benefit of a DP) DPs or DP Representatives to transfer funds to their legal representatives for onward payment to the LCIA to cover arbitration costs Non-DP arbitral parties to pay substitute deposit(s) to the LCIA
171	GENERAL LICENCE – Transactions related to agricultural commodities including the provision of insurance and other services General Licence - INT/2022/2349952	6 June 2023	Implemented under Regulation 64 of 2019 UK-Russia Regulations	6 June 2023	General Licence INT/2022/2349952 was amended to allow the Grain and Feed Trade Association (GAFTA) to receive funds and economic resources from any person, including designated persons, in connection with the direct and indirect provision of services related to contracts for the trade in agricultural commodities, by or on behalf of GAFTA.
172	Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023	9 June 2023	Amending theRepublic of Belarus (Sanctions) (EU Exit) Regulations 2019	9 June 2023	The 2019 Belarus Regulations are being amended in June 2023 to target exports from Belarus that fund Lukashenko’s regime and to target the circumvention of sanctions against Russia. The Belarusian regime continues to openly facilitate Russia’s illegal invasion of Ukraine. Belarus also continues to provide diplomatic support to Russia and their economies are closely integrated. The measures imposed and amended by the Amendment Regulations include the following: Changes to designation criteria. This will allow the FCDO to more effectively target persons that are involved in supporting Russia’s invasion of Ukraine. This includes persons with the ability to nominate, appoint or remove a director or members of management and supervisory bodies of relevant entities and persons that work for, or are affiliated to, Belarusian authorities. Amendments to the dealing with transferable securities or money market instruments measure. New measures relating to internet services and social media. The prohibition of exports of machinery; banknotes; and precursor materials for chemical and biological weapons and technology. The prohibition of imports of cement, rubber, wood and gold. A ban on ancillary services for all prohibited goods, including technical assistance and financial and brokering services. These further sanctions align with HMG’s strategic approach in response to Russia’s illegal invasion of Ukraine by deterring the Belarusian regime from supporting or enabling Russian actions that are destabilising Ukraine and demonstrating that the UK strongly condemns Belarus’ role in facilitating Russia’s invasion of Ukraine. The press release can be accessed here.
173	The Now-revoked General License - INT/2022/2305324	14 June 2023	Revoking the general licence implemented under Regulation 64 of the 2019 UK-Russia Regulations	14 June 2023	On 14 June 2023, the Securing Energy for Europe General Licence (GL) INT/2022/2305324 was revoked. The nationalisation of Gazprom Germania (renamed Securing Energy for Europe) means that Gazprom’s UK subsidiaries are no longer in scope of the credit restrictions originally introduced by The Russia (Sanctions) (EU Exit) (Amendment) (No. 15) Regulations 2022, which this GL was designed to lift. OFSI no longer considers there to be a need for this GL.
174	GENERAL LICENCE – Oil Price Cap: Trading in Derivatives and Futures General Licence - INT/2023/3074680	14 June 2023	Implemented under Regulation 64 of 2019 UK-Russia Regulations	14 June 2023	OFSI issued General Licence INT/2023/3074680. This General Licence permits trading in derivatives and futures related to the supply or delivery by ship of Russian oil and oil products which would otherwise breach the prohibition in regulation 46Z9C of the Russia Regulations.
175	Updated guidance for the Maritime Services Ban and Oil Price Cap	14 June 2023	Implemented under Regulation 64 of 2019 UK-Russia Regulations	14 June 2023	OSFI published updated guidance for the Maritime Services Ban and Oil Price Cap, to provide additional clarity and detail on the following: Wind-down periods: We are confirming that OFSI will introduce a 45-day wind-down period for any future changes to the Oil Price Cap Trading in Derivatives and Futures: Trading in derivatives and futures is now exempt from the Oil Price Cap “As soon as reasonably practicable”: Clarification has been added on OFSI’s view of what is considered to be taking the required steps to withdraw contracted services “as soon as reasonably practicable” in the event of a suspected breach. Bespoke reporting forms for required reporting, reporting suspected breaches, and specific licence applications can be found here. Any reporting or queries should be directed to oilpricecap.OFSI@hmtreasury.gov.uk.
176	THE RUSSIA (SANCTIONS) (EU EXIT) (AMENDMENT) (NO. 2) REGULATIONS 2023 No. 665	19 June 2023	Amendments to the 2019 UK-Russia Regulations	20 June 2023	These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) (the Act) to amend the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (the 2019 Regulations) (as amended). Under section 1 of the Act, the Secretary of State may make sanctions regulations for a purpose within subsection (2). In addition to the current purpose stated in regulation 4 (encouraging Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine), the Secretary of State considers that the 2019 Regulations are also appropriate for promoting the payment of compensation by Russia for losses suffered by Ukraine as a result of Russia’s full-scale invasion of Ukraine on or after 24 February 2022. Regulation 4 of the 2019 Regulations is amended to refer to this additional purpose. Regulation 3 removes the existing definition of non-government controlled areas of the Donetsk and Luhansk oblasts, and substitutes a new definition of non-government controlled Ukrainian territory which includes also the additional territory of non-government controlled areas of the Kherson and Zaporizhzhia oblasts of Ukraine. The expanded definition has the effect of extending existing finance, shipping and trade sanctions relating to the Autonomous Republic of Crimea and city of Sevastopol (Crimea) and non-government controlled areas of the Donetsk and Luhansk oblasts, and relevant exceptions, to non-government controlled areas of the Kherson and Zaporizhzhia oblasts. The Regulations also introduce a defence to the strict liability offence under section 68(1) of the Customs and Excise Management Act 1979 relating to the prohibition on exportation of certain goods to, or for use in, non-government controlled areas of the Donetsk, Kherson, Luhansk and Zaporizhzhia oblasts.
177	GENERAL LICENCE: Humanitarian Activity General Licence - INT/2022/1947936	20 June 2023	Implemented under Regulation 64 of the 2019 UK-Russia Regulations	20 June 2023	General Licence INT/2022/1947936 was amended to update: The definition of non-government controlled Ukrainian territory to capture Kherson and Zaporizhzhia oblasts Update Annex I of Designated Financial Institutions to capture financial institutions designated since 7 July 2022
178	Financial Sanctions Notice	23 June 2023	Amends the 2019 UK-Russia Regulations	23 June 2023	On 23 June 2023 the following entries have been amended and are still subject to an asset freeze and trust services sanctions: Demetris Ioannides Galina Evgenyevna Pumpyanskaya Dmitry Alexandrovich Pumpyansky OFSI’s consolidated list of asset freeze targets has been updated to reflect this change.
179	GENERAL LICENCE – Continuation of Business of Evraz Plc’s North American Subsidiaries General Licence - INT/2022/1710676	5 May 2022 and amended 26 June 2023	Implemented under Regulation 64 of the 2019 UK-Russia Regulations	26 June 2023	On 26 June 2023 General Licence INT/2022/1710676 has been extended further and will expire on 31 March 2024.
180	GENERAL LICENCE – Continuation of Business and Basic Needs for Telecommunications Services and News Media Services General Licence - INT/2022/1875276	30 May 2022 and amended 26 June 2023	Implemented under Regulation 64 of the 2019 UK-Russia Regulations	26 June 2023	General Licence INT/2022/1875276 has been amended to: remove certain entities, which OFSI does not believe are owned or controlled by designated persons (DP) add Mosdachtrest and Rossiya Segodnya as News Media Services DPs adjust the definition of Civil Telecommunications DPs to include certain subsidiaries of ZAO TransTeleCom Company
181	The Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2023	30 June 2023	Amendments to the 2019 UK-Russia Regulations	30 June 2023	This instrument amends the 2019 UK-Russia Regulations to impose further trade sanctions in relation to Russia. Following its illegal annexation of Crimea in 2014, Russia has continued a pattern of aggressive action towards Ukraine, which culminated in the invasion of Ukraine’s sovereign territory on 24 February 2022. Announced by President Putin as a “special military operation”, this included recognising the “Donetsk People’s Republic” and “Luhansk People’s Republic” as independent states and deploying Russian military across Ukraine. The UK has called on Russia to cease its military activity, withdraw its forces from Ukraine and Crimea, end its support for the separatists, and fulfil its international commitments including under the 1975 Helsinki Final Act, the 2014 and 2015 Minsk Protocols, the 1994 Budapest Memorandum and the UN Charter. UK policy remains focused on ending Russia’s invasion and on assisting Ukraine to secure its borders, ensuring a stable, prosperous and democratic future for all its citizens. The UK is unwavering in its support for the country’s independence, territorial integrity and sovereignty. These sanctions are part of a broader set of measures which includes: diplomatic, military, financial and humanitarian support; trade, financial and transport sanctions; and designations. Change will therefore be sought through diplomatic pressure and other measures, supported by trade sanctions in respect of actions undermining the territorial integrity, sovereignty and independence of Ukraine. The provision of legal services is already partially restricted by the 2019 UK-Russia Regulations, including by regulations 19 and 55 (the “circumvention regulations”) and several regulations that limit the provision of ancillary services related to sanctioned goods and technologies. The circumvention regulations prevent a person intentionally providing legal advisory services where the object or effect of the legal advisory services directly or indirectly circumvents prohibitions imposed by the 2019 UK-Russia Regulations, or enables or facilitates the contravention of those prohibitions. However, as a result of the territorial application of the 2019 UK-Russia Regulations, this generally applies only to legal advisory services provided in relation to prohibited activity undertaken in the UK or by a UK person. This means that without these Regulations, it would potentially be lawful for a UK legal services provider to support commercial activity which advances the interests of Russia, where that activity does not have sufficient connection to the UK to be prohibited under the UK sanctions regime. This is a particular concern given that the law of England and Wales is often chosen as the law governing international commercial activities, and as such, the services of UK lawyers are frequently engaged in relation to those activities, even if the activity is not conducted in the UK or by UK persons. This instrument addresses this issue and supplements other restrictions on providing legal services. It means that no UK person or person in the UK can provide legal advisory services in relation to certain financial or trade activity which would be prohibited under the UK sanctions regime if the activity was done by a UK person or was taking place in the UK. This restriction is limited to legal advisory services and does not cover legal representation services. Access to legal representation is an important element of the core democratic principle of the rule of law, and this sort of legal service has therefore been excluded. In keeping with this principle, the instrument introduces an exception that enables services providers to offer expert evidence in connection with legal proceedings, even where the services activity would otherwise be prohibited to a person connected with Russia. Other exceptions to the restriction are also set out including legal advice related to compliance with the sanctions regime itself. The instrument also introduces a new exception to the prohibition on the provision of professional and business services. The exception, which applies to auditing services, provides companies and auditors with a legal basis under which they can operate where there are statutory or regulatory obligations. This reflects how this measure interacts with the audit requirement in UK Company Law and the auditor’s obligations to shareholders. This instrument also sets out a referral process relevant to the way that His Majesty’s Revenue and Customs will investigate certain offences under the 2019 UK-Russia Regulations.
182	Financial Sanctions Notice	6 July 2023	Amends the 2019 UK-Russia Regulations	6 July 2023	The following entry has been removed from the OFIS’s Russia financial sanctions regime and is no longer subject to an asset freeze: Lev Aronovich Khasis OFSI’s consolidated list of asset freeze targets has been updated to reflect this change.
183	Financial Sanctions Notice	17 July 2023	Amends the 2019 UK-Russia Regulations	17 July 2023	14 entries have been added and 10 entries have been amended under the UK Russia financial sanctions regime. These entries are all subject to an asset freeze and trust services sanctions. The OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes and can be accessed here. Further details can be found in the annex to the Notice here.
184	The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2023	19 July 2023	Amendments to the 2019 UK-Russia Regulations	20 July 2023 and Article 4 on 30 September 2023	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 recently been amended by the Russia (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/440); the Russia (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2023 (S.I. 2023/665) and the Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2023 (S.I. 2023/713) (together “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: to modify offences in relation to export of goods to non-government controlled Ukrainian territory; to modify relevant offences in relation to import of relevant processed iron or steel products and revenue generating goods from Russia; to modify certain provision in relation to prohibitions on the provision of professional and business services.
185	Financial Sanctions Notice	20 July 2023	Amends the 2019 UK-Russia Regulations	20 July 2023	The following entry has been removed from the Russia financial sanctions regime: Oleg Yurievich Tinkov Furthermore, the following entry has also been corrected under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions: Sun Ship Management (D) Ltd Further details can be found in the annex to the Notice.
186	GENERAL LICENCE – Mongolia Energy Payments General Licence - INT/2022/2085212	15 August 2022 and Amended 27 July 2023	Amends the 2019 UK-Russia Regulations	27 July 2023	On 27 July 2023 OFSI amended General Licence INT/2022/2085212. This amendment extends the duration of the General Licence, which will now expire on 14 August 2025.
187	Financial Sanctions Notice	28 July 2023	Amends the 2019 UK-Russia Regulations	28 July 2023	The following entries have been amended under the Russia regime and remain subject to an asset freeze and trust services sanctions: Andrey Vladimirovich Sharonov Eugene Tenenbaum Further details can be found in the annex to the Notice.
188	Financial Sanctions Notice	31 July 2023	Amends the 2019 UK-Russia Regulations	31 July 2023	6 entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions: Vitaly Alexsandrovich Belitsky Ekaterina Mikhailovna Dorokhina Natalia Nikolaevna Dudar Boris Georgievich Loktionov Danila Yurievich Mikheev Anna Evgenievna Potychko Furthermore, the following entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions: Ella Aleksandrovna Pamfilova Further details can be found in the annex to the Notice.
189	GENERAL LICENCE - GTLK Companies and their Subsidiaries – Insolvency related payments and activities General Licence - INT/2023/3263556	1 August 2023	Implemented under Regulation 64 of the 2019 UK-Russia Regulations	1 August 2023	The General Licence INT/2023/3263556 allows payments and other permitted activities to take place in relation to insolvency proceedings associated with GTLK Europe and GTLK Capital and their subsidiaries.
190	Financial Sanctions Notice	8 August 2023	Amends the 2019 UK-Russia Regulations	8 August 2023	19 entries have been added, and 1 entry has been corrected under the Russia financial sanctions regime. All entries are subject to an asset freeze and trust services sanctions. Further details can be found in the annex to the Notice, here.
191	Financial Sanctions Notice	8 August 2023	Amends the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	8 August 2023	The following entries have been added to the Belarus financial sanctions regime and are now subject to an asset freeze: Belomo Holding Joint Stock Company 2566 Radioelectronic Armament Repair Plant JSC Peleng Open Joint Stock Company Gomel Radio Plant Open Joint Stock Company Kidma Tech Open Joint Stock Company Orsha Aircraft Repair Plant Further details can be found to the Notice, here.
192	GENERAL LICENCE – Continuation of Business and Basic Needs for Telecommunications Services and News Media Services General licence - INT/2022/1875276	30 May 2022 Amended 21 October 2022 Amended 26 June 2023 Amended 23 August 2023	Implemented under regulation 64 of the 2019 UK-Russia Regulations	23 August 2023	General Licence INT/2022/1875276 has been amended to clarify that PJSC MegaFon is a designated person operating in the civilian telecommunications and news media service industry.
193	GENERAL LICENCE - GTLK Companies and their Subsidiaries – Insolvency related payments and activities General licence - INT/2023/3263556	01 August 2023 Amended 23 August 2023	Implemented under regulation 64 of the 2019 UK-Russia Regulations	23 August 2023	General Licence INT/2023/3263556 has been amended to make clear that STLC Europe Nine Leasing Limited is covered by the licence.
194	Financial Sanctions Notice	31 August 2023	Amends the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	31 August 2023	The following entry has been amended under the Belarus financial sanctions regime and remains subject to an asset freeze: DANA HOLDINGS A.K.A DANA ASTRA
195	GENERAL LICENCE: Payment to Water Companies for Water & Sewage General licence - INT/2023/3179120	21 September 2023	Implemented under regulation 64 of the 2019 UK-Russia Regulations	21 September 2023	General Licence INT/2023/3179120 was issued covering payments to water companies for water and sewage. Under this licence, subject to the conditions; UK DPs may make the Permitted Payments to Water Companies from a frozen UK bank account; Any person may make a Permitted Payment to a Water Company (directly or indirectly), for or on behalf of a DP or for the benefit of a DP; and Water Companies may receive Permitted Payments made under paragraphs 1 or 2. Under this licence, subject to the conditions the Water Companies may make Return Payments to frozen UK bank accounts due as a result of overpayment; and UK DPs may receive Return Payments from Water Companies into a frozen UK bank account. A Relevant UK Institution may process payments made in accordance with paragraphs above. Reporting Requirements On a quarterly basis, the UK DP must report to HM Treasury, with details and supporting evidence of: The name of the Water Company; The amount(s) paid; The payment route used; and The date on which the funds were paid. Within 14 days of making a Return Payment under this licence, the Water Companies must report to HM Treasury, with details of: The name of the UK DP; The amount(s) transferred; The payment route used; OFFICIAL - SENSITIVE OFFICIAL - SENSITIVE OFFICIAL - SENSITIVE OFFICIAL - SENSITIVE iv) The date on which the funds were transferred; and v) The reason for the Return Payment. Record-keeping Requirements The Water Companies and UK DPs 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.
196	Financial Sanctions Notice	27 September 2023	Amends the 2019 UK-Russia Regulations	27 September 2023	The following entry has been amended under the Russia regime and remains subject to an asset freeze and trust services sanctions: Alexei Kozlov
197	Financial Sanctions Notice	29 September 2023	Amends the 2019 UK-Russia Regulations	29 September 2023	11 entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions. Further details can be found in the Notice, here
198	GENERAL LICENCE – Correspondent Banking Payments General licence - INT/2023/3566356	29 September 2023	Implemented under regulation 64 of the 2019 UK-Russia Regulations	29 September 2023	General Licence INT/2023/3566356 was issued covering correspondent banking payments - The General Licence and its publication notice can be found here on GOV.UK Anyone who intends to rely on the General Licence should consult a copy of the licence for full details of the definitions, permissions, and usage requirements.
199	GENERAL LICENCE – Prior obligations General licence - INT/2023/3024200	10 October 2023	Implemented under regulation 64 of the 2019 UK-Russia Regulations	10 October 2023	General Licence INT/2023/3024200 has been extended, with additional amendments made to its conditions, definitions and annexes. The General Licence and its publication notice can be found here.
200	GENERAL LICENCE: Payment to Energy Companies for Gas and/or Electricity General licence - INT/2022/2300292	17 November 2022 and amended 24 February 2023 13 October 2023	All UK Autonomous Sanctions Regulations listed in Annex I of this licence	13 October 2023	OFSI amended General Licence INT/2022/2300292 - Payment to Energy Companies for Gas and/or Electricity. The amendments include the extension of the term of the General Licence - which no longer has an expiry date - and the permission for any person to make permitted payments to energy companies for or on behalf of a designated person. The General Licence can be found here.
201	GENERAL LICENCE: Payments to Companies House General licence - INT/2023/3626884	19 October 2023	All UK Autonomous Sanctions Regulations listed in Annex I of this licence	6 October 2023	OFSI amended General Licence INT/2023/3626884 - Payments to Companies House. The amendment provides clarity on terms used within the General Licence, specifically Permitted Payments and UK Designated Persons. The General Licence can be found here.
202	General licence – Legal Services General licence - INT/2023/3744968	25 October 2023	Implemented under regulation 64 of the 2019 UK-Russia Regulations	25 October 2023	New OFSI General Licence INT/2023/3744968 for Legal services to replace current licence INT/2023/2954852 from 29 October 2023. The main changes are: The professional legal fees caps have been reset. Users will be able to make use of the legal fees caps (£500,000 inc. VAT) under Parts A and B of the General Licence. The expenses caps have been reset and increased from 5% of the legal fees (up to £25,000) to 10% of the legal fees (up to £50,000) under Parts A and B. This means if expenses are required for work carried out in satisfaction of a prior obligation (£50,000 limit) and for work undertaken post-designation (£50,000 limit), up to £100,000 (inc. VAT) in expenses could be paid. Reporting is now due within 14 days of the Law Firm, Legal Adviser, Counsel, or a provider of Expenses receiving payment. The reporting requirement makes clear that the relevant letter of engagement sent to OFSI must be unredacted. The reporting form makes clear that the Group ID of the DP must be provided to OFSI. General Licence INT/2023/3744968 takes effect on 29 October 2023 and expires on 28 April 2024 and may be varied, revoked, or suspended by HM Treasury at any time. General Licence – Publication Notice can be found here.
203	GENERAL LICENCE – Continuation of Business and Basic Needs for Telecommunications Services and News Media Services General licence - INT/2022/1875276	30 May 2022 and amended 21 October 2022 26 June 2023 23 August 2023 27 October 2023	Implemented under regulation 64 of the 2019 UK-Russia Regulations	27 October 2023	On 27 October 2023, General Licence INT/2022/1875276 was updated to clarify that: PJSC MegaFon and its subsidiaries are Civilian Telecommunication DPs. Digital Invest Limited Liability Company (Digital Invest) is a Civilian Telecommunication DP. General Licence INT/2022/1875276 has been extended to 30 May 2026. The General Licence and the Publication Notice can be found here.
204	Financial Sanctions Notice	8 November 2023	Amends the 2019 UK-Russia Regulations	8 November 2023	29 entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions. Further details can be found in the Notice, here.
205	Financial Sanctions Notice	9 November 2023	Amends the 2019 UK-Russia Regulations	9 November 2023	The following entry has been removed from the Russia financial sanctions regime and is no longer subject to an asset freeze or trust services sanctions: Sergey Stognienko Further details can be found in the Notice, here.
206	GENERAL LICENCE – Russian Travel General licence - INT/2022/1839676	23 May 2022 Amended 14 February 2023 10 November 2023	Implemented under regulation 64 of the 2019 UK-Russia Regulations	10 November 2023	OFSI amended General Licence INT/2022/1839676 - Russian Travel. The amendment makes clear that Paragraph 4.1 only permits the purchase of tickets from a Designated Person or any subsidiary for passenger rail or passenger air journeys originating in, or within, Russia.
207	GENERAL LICENCE – London Court of International Arbitration (LCIA) Arbitration Costs General licence - INT/2022/1552576	17 October 2022 and amended 05 June 2023 13 November 2023	Implemented under regulation 64 of the 2019 UK-Russia Regulations And also under regulation 32 of the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	13 November 2023	OFSI amended General Licence INT/2022/1552576 - London Court of International Arbitration (“LCIA”) Arbitration Costs. The amendment removes the Annex 1 that sets out the schedule of arbitration costs, and updates the definition of arbitration costs by referring to the relevant Schedule of Costs for LCIA arbitration.
208	Financial Sanctions Notice	6 December 2023	Amends the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	6 December 2023	The following entry has been added to the Belarus financial sanctions regime and is now subject to an asset freeze: JSC DISPLAY DESIGN BUREAU Further details can be found in the Notice, here.
209	Financial Sanctions Notice	6 December 2023	Amends the 2019 UK-Russia Regulations	6 December 2023	45 entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions. More information can be found in the notice, here.
210	Financial Sanctions Notice	8 December 2023	Amends the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	8 December 2023	17 entries have been added to the Belarus financial sanctions regime and are now subject to an asset freeze. More information can be found in the notice, here.
211	General Licence: Payments to Local Authorities General licence - INT/2023/3781228	8 December 2023	Under all UK Autonomous Sanctions Regulations	8 December 2023	A new General Licence was issued covering payments to local authorities - General Licence INT/2023/3781228 (the General Licence). The General Licence and its publication notice can be found on GOV.UK. Anybody intending to use the General Licence should consult the copy of the licence for full details of the definitions, permissions, and usage requirements. More information can be found here.
212	Financial Sanctions Notice	11 December 2023	Amends the 2019 UK-Russia Regulations	11 December 2023	The following entry has been amended and is still subject to an asset freeze and trust services sanctions: OOO MVIZION More information can be found in the notice, here.
213	Financial Sanctions Notice	11 December 2023	Amends the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	11 December 2023	The following entries have been amended and are still subject to an asset freeze: Mikhail Ivanovich DOLA Mikhail KAVALIOU More information can be found in the notice, here.
214	The Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023	14 December 2023	Amends the 2019 UK-Russia Regulations	Regulations 17, 18, 20 and 21 come into force on 26 December 2023. The remainder of these Regulations come into force on 15 December 2023.	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). Regulation 3 amends the prohibitions relating to processing payments to provide that these apply to processing a payment in any currency which is received by a UK credit or financial institution but do not apply to the initial crediting of a payment to an account which is in the name of the credit or financial institution but not in the name of a customer of that credit or financial institution. Regulation 4 amends existing definitions of certain products, both to add exclusions in relation to certain products where they fall within Schedule 2 to the Export Control Order 2008 (“the 2008 Order”) (S.I. 2008/3231) or Annex 1 of the Dual-Use Regulation(a) and to remove exclusions relating to certain products where they fall within Schedule 3 to the 2008 Order. Regulation 5 extends the prohibitions relating to trade in luxury goods and regulation 9 amends the exceptions to those prohibitions consequentially. Regulation 6 makes minor amendments to the prohibitions relating to relevant processed iron and steel products. Certain iron and steel products to which the prohibitions in Chapter 4C of Part 5 to the 2019 Regulations are to apply are added by regulation 22(10) and Schedule 1. New prohibitions relating to trade in certain metals are created by regulations 7 and 22(11) and Schedule 2. Regulation 8 amends the exceptions relating to the prohibition on processing payments in regulation 17A(2) of the 2019 Regulations. Regulation 10 creates new exceptions to the prohibitions on G7 dependency and further goods and expands those for luxury goods where these relate to consumer communication devices and software updates. Regulations 11 to 13 create exceptions for iron and steel products, relevant processed iron and steel products and metals where they were exported from Russia before the prohibition come into force or where they are already in free circulation in the United Kingdom. Regulation 14 expands the exceptions from the prohibitions on G7 dependency and further goods in the case of emergencies. Regulations 15 and 22(22) allow the Treasury to grant licences for certain activities carried out by a UK entity in order to divest itself of assets where those assets are subject to a sanction under the 2019 Regulations. Regulation 16 creates new reporting obligations to be imposed on relevant firms in relation to funds and economic resources held by them for prohibited persons (as defined by the amendment contained in that regulation). Regulation 17 creates new reporting obligations on designated persons themselves, regulation 18 prescribes the criminal penalty for breach of those obligations, regulation 20 provides that those obligations are to be regarded as not being financial sanctions legislation for the purposes of Part 8 of the Policing and Crime Act 2017 (c. 3) and regulation 21 allows the Treasury to impose civil monetary penalties for breaches of those obligations. Regulation 19 prescribes offences created by these Regulations, the suspected commission of which may be referred to His Majesty’s Revenue and Customs for investigation. Regulation 22— - makes changes to the products covered by the prohibitions on trade in critical-industry goods and critical industry technology (paragraphs (2) to (8)), luxury goods (paragraph (9)), defence and security goods and defence and security technology (paragraphs (12) to (16) and Schedule 3) and G7 dependency and further goods (paragraphs (17) to (20)) and Schedules 4, 5 and 6). - creates an additional ground on which the Treasury may licence the processing of payments which would otherwise be prohibited by regulation 17A(2) of the 2019 Regulations (paragraph (23)); - omits certain commodity codes and the associated descriptions (paragraph (24) and Schedule 7). Minor consequential amendments on that made in regulation 3(2) are made by regulation 23.
215	The Russia (Sanctions) (EU Exit) (Amendment) (No. 5) Regulations 2023	14 December 2023	Amends the 2019 UK-Russia Regulations	1 January 2024	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). In particular, these Regulations create prohibitions on the import, acquisition and supply and delivery of diamonds and diamond jewellery (as defined in the Schedule inserted by regulation 7(2)) which are located, originate in or are consigned from Russia and on the provision of ancillary services relating to those prohibitions (regulation 3). Regulations 4 and 5 create certain exceptions to those prohibitions. Regulation 6 prescribes which of the offences created by the amendments at regulation 3 of these Regulations, may be referred to His Majesty’s Revenue and Customs for investigation. Regulation 7(1) makes consequential amendments to the list of Schedule 3DA revenue generating goods.
216	Financial Sanctions Notice	15 December 2023	Amends the 2019 UK-Russia Regulations	15 December 2023	1 entry has been added and is now subject to an asset freeze, prohibitions on correspondent banking relationships and trust services sanctions: Joint-Stock Commercial Bank Novikombank and 26 entries have been amended and are all subject to an asset freeze, prohibitions on correspondent banking relationships and trust services sanctions.
217	Maritime Services Ban and Oil Price Cap Exception - HMT Industry Guidance	20 December 2023	The Russia (Sanctions) (EU Exit) (Amendment) (No. 16) Regulations 2022.	20 December 2023	OFSI published updated guidance for the Maritime Services Ban and Oil Price Cap, to provide additional clarity and detail on the following: Attestations: Upcoming changes to the existing model will require 1) attestation forms to be provided on a per-voyage basis and 2) itemised ancillary costs to be recorded by Tier 1 entities and provided to Tier 2 and Tier 3A contractual counterparties upon request. The tier system has also been amended. UK Nationals: clarification on reporting requirements for UK nationals in third countries Reporting timelines: clarification on deadlines and requirements for record keeping and reporting activity under the general licences. More information can be found here.
218	General Licence – Publication Notice	20 December 2023	Implemented under regulation 64 of the 2019 UK-Russia Regulations	20 December 2023	Amendments to General licences - INT/2022/2469656, INT/2022/2470256, INT/2022/2470056, INT/2022/2470156, INT/2023/2660772 and INT/2023/3074680 More information can be found here.
219	Financial Sanctions Notice	21 December 2023	Amends the 2019 UK-Russia Regulations	21 December 2023	The following entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions: Yuri Alekseyevich Soloviev
220	GENERAL LICENCE: Permitted Payments to UK Insurance Companies INT/2022/2009156	22 July 2022 and amended 17 August 2022 15 December 2023 06 February 2024 15 February 2024	Under all UK Autonomous Sanctions Regulations	15 February 2024	OFSI amended General licence - INT/2022/2009156 to remove reference to frozen UK bank accounts from Permissions 4.1, 4.3.1, and 6.1 to make clear that payments by DPs are not restricted to those made from frozen funds; and the language in permission 5.1 and 6.6 has been clarified.
221	Financial Sanctions Notice	22 February 2024	Amends the 2019 UK-Russia Regulations	22 February 2024	50 entries have been added to and 3 have been amended on the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions. More information can be found in the notice. Further information can be found in the Annex to the Notice here.
222	Financial Sanctions Notice	22 February 2024	Amends the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	22 February 2024	2 entries has been added to the Belarus financial sanctions regime and are now subject to an asset freeze: JSC PLANAR PRECISE ELECTRO-MECHANICS PLANT Further information can be found in the Annex to the Notice here.
223	Financial Sanctions Notice	23 February 2024	Amends the 2019 UK-Russia Regulations	23 February 2024	The following entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trusts services sanctions: Ilya Borisovich Brodskiy
224	The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2024	28 February 2024	Amends the 2019 UK-Russia Regulations	1 March 2024	On 1 March 2024, the UK Government issued a detailed guidance on the measures concerning Russian diamonds processed in third countries and the key components of this guidance are: Regulations Overview: Prohibits import of diamonds meeting specific criteria, including Russian origin and processing in third countries. Applies to diamonds equal to or larger than 1 carat from 1 March 2024, and 0.5 carats from 1 September 2024. Guidance on Compliance: Traders must provide evidence of supply chain history consistent with regulations. Required documentation includes weight, country of origin, processing details, and compliance attestation. Licensing Provisions: Traders can apply for individual licences for prohibited imports, subject to specific criteria. General Trade Licence allows import of certain diamonds processed outside Russia before 1 March 2024, with record-keeping requirements. Enforcement and Due Diligence: Traders may need to provide evidence of compliance at the border. HM Revenue and Customs is responsible for enforcement and investigating offenses. Non-compliance may result in criminal penalties. For detailed information, refer to the statutory guidance on Russia sanctions here The General Trade Licence for sanctioned Russian diamonds processed in third countries can be found here. The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2024 can be accessed here and the Explanatory Memorandum here.
225	GENERAL LICENCE – Court Funds Office Payments INT/2024/4398024	29 February 2024	Implemented under regulation 64 of the 2019 UK-Russia Regulations	29 February 2024	Under this licence, subject to the conditions below: A Person may make Permitted Payments, being the payment of monies owed to Designated Persons into Civil Court pursuant to a Court Order, into a bank account held by the Court Funds Office, following confirmation by the Court Funds Office of the relevant bank details. The Court Funds Office may receive Permitted Payments from a Person. A Relevant UK Institution may carry out any activity necessary to effect the permissions listed in paragraph above. Reporting Requirements - A Person making a payment in the manner described above (see paragraph 4 of this general licence) must, within 14 days of completing such a transaction, provide HM Treasury with details of the payments and supporting evidence of the name of the Designated Person; the amount(s) paid; a copy of the Court Order; and the date on which the funds were paid. Record-keeping Requirements - A Person 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.
226	Financial Sanctions Notice	1 March 2024	Amends the 2019 UK-Russia Regulations	1 March 2024	The following entry has been corrected under the Russia financial sanctions regime and remains subject to an asset freeze and trusts services sanctions: Vladimir Vladimirovich Mikheychik
227	Financial Sanctions Notice	5 March 2024	Amends the 2019 UK-Russia Regulations	5 March 2024	The following entry has been removed from the Russia financial sanctions regime and is no longer subject to an asset freeze or trust services sanctions: Igor Viktorovich Makarov
228	The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2024	13 March 2024	Amends the Russia (Sanctions) (Overseas Territories) Order 2020	14 March 2024	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 recently been amended by the Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023 (S.I. 2023/1364) (“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.
229	GENERAL LICENCE – Active Denizcilik and Beks Ships Transit to Port and Wind Down INT/2024/4576632	28 March 2024	Implemented under regulation 64 of the 2019 UK-Russia Regulations	28 March 2024	This General Licence permits insurance and other services to be paid for in respect of vessels currently at sea managed by Active Denizcilik to facilitate their entry to port, and to permit persons to wind down their relationships involving both Active Denizcilik and Beks Gemi for the duration of this licence.
230	GENERAL LICENCE UNDER THE RUSSIA REGULATIONS AND THE BELARUS REGULATIONS Legal Services General Licence INT/2024/4671884	26 April 2024	Implemented under regulation 64 of the 2019 UK-Russia Regulations	29 April 2024	Legal Services General Licence expired and replaced - On 28 April 2024, General Licence INT/2023/3744968 expired. On Monday 29 April 2024, a new General Licence has come into effect covering legal services - General Licence INT/2024/4671884
231	Financial Sanctions Notice	3 May 2024	Amends the 2019 UK-Russia Regulations	3 May 2024	The following entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions: Sarvar Ismailov
232	Financial Sanctions Notice	8 May 2024	Amends the 2019 UK-Russia Regulations	8 May 2024	The following entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions: Said Mikhailovich Gutseriev
233	Financial sanctions general guidance - Updated	13 May 2024	Section 6 - Licensing	13 May 2024	Section 6 Licensing: OFSI has amended its guidance on our approach to licensing grounds for UK regimes, including updating the definitions for Extraordinary Expenses and Extraordinary Situations.
234	Financial Sanctions Notice	17 May 2024	Amends the 2019 UK-Russia Regulations	17 May 2024	The following entry has been added to the Russia financial sanctions regime and remains subject to an asset freeze and trusts services sanctions: Vostochnaya Stevedore Limited Liability Company
235	Russia (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2024	24 May 2024	Amends the 2019 UK-Russia Regulations	28 May 2024	These amendments modify the existing Russia (Sanctions) (EU Exit) Regulations 2019 under the Sanctions and Anti-Money Laundering Act 2018. These updates aim to enhance the effectiveness of existing sanctions against Russia and come into force from 28 May 2024 Key changes include: Expanded Designation Criteria: New activities that can lead to a person being designated under sanctions have been added. Updated Ship Specification Criteria: Additional activities that can result in a ship being specified under the sanctions are now included. Read the full Russia (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2024, here.
236	GENERAL LICENCE – Funds of non-designated third parties involving designated credit or financial institutions (Personal Remittances) INT/2024/4761108	28 May 2024	Implemented under regulation 64 of the 2019 UK-Russia Regulations	28 May 2024	Funds of non-designated third parties involving designated credit or financial institutions (Personal Remittances) General Licence issued. General Licence INT/2024/4761108 allows a Person to 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. The General Licence and its publication notice can be found here.
237	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 01 April 2022 22 April 2022 22 August 2022 06 October 2022 24 February 2023 02 January 2024 31 May 2024	Implemented under regulation 64 of the 2019 UK-Russia Regulations	31 May 2024	General Licence INT/2022/1280876 was amended to permit a scheme of arrangement prepared by the Joint Administrators of VTB Capital plc. For full details of the new definitions and permissions that are associated with this amendment OFSI recommends consulting the copy of the Licence, in particular paragraphs 5.3(a) – 5.7.
238	Financial Sanctions Notice	31 May 2024	Amends the 2019 UK-Russia Regulations	31 May 2024	The following entry has been amended under the Russia financial sanctions regime and is still subject to an asset freeze: Dmitry Vladimirovich Konov.
239	Financial Sanctions Notice	13 June 2024	Amends the 2019 UK-Russia Regulations	13 June 2024	42 entries have been added to the Consolidated List and are now subject to an asset freeze and trust services sanctions. Further information can be found in the Annex to this Notice.
240	Financial Sanctions Notice	14 June 2024	Amends the 2019 UK-Russia Regulations	14 June 2024	The following entries have been corrected under the Russia financial sanctions regime and are still subject to an asset freeze and trusts services sanctions: Central Counterparty National Clearing Centre and LLC Kompaniya AMG.
241	GENERAL LICENCE: Payments to the FCA INT/2024/4836676	20 June 2024	UK Autonomous Sanctions Regulations	20 June 2024	This General Licence allows for payments to the Financial Conduct Authority (FCA) from a Designated Person (DP), or on behalf of a DP.
242	Financial Sanctions Notice	25 June 2024	Amends the 2019 UK-Russia Regulations	25 June 2024	The following entry has been removed from the Consolidated List and is no longer subject to an asset freeze or trust services sanctions: Aleksei Nikolaevich FILIPPOVSKII
243	Financial Sanctions Notice	26 June 2024	Amends the 2019 UK-Russia Regulations	26 June 2024	The following entries have been amended under the Russia financial sanctions regime and are still subject to an asset freeze and trust services sanctions: The following entries have been amended and are still subject to an asset freeze: Pavel Sergeevich Barchugov Konstantin Denisov Fractal Marine DMCC
244	GENERAL LICENCE: Payments for Statutory Audits INT/2024/4888228	27 June 2024	UK Autonomous Sanctions Regulations	27 June 2024	This General Licence allows for payments to Statutory Auditors for a Statutory Audit from a Designated Person (DP), or on behalf of a DP.
245	GENERAL LICENCE – Oil Price Cap: Exempt Projects and Countries INT/2022/2470156	04 December 2022 Amended 05 January 2023 14 September 2023 28 June 2024	Implemented under regulation 64 of the 2019 UK-Russia Regulations	28 June 2024	On 28 June, the Office of Financial Sanctions Implementation (OSFI) updated the Oil Price Cap General Licence: Exempt Projects and Countries – INT/2022/2470156– to extend the Sakhalin-2 Project expiration date to the 28 June 2025. OFSI has also updated the associated publication notice
246	GENERAL LICENCE: Payments to Revenue Authorities INT/2024/4881897	1 July 2024	UK Autonomous Sanctions Regulations	1 July 2024	On 1 July 2024, General Licence INT/2024/4881897 (the General Licence) was issued. This General Licence allows for payments to be made to the Revenue Authorities by a UK Designated Person (DP), or on behalf of a DP.
247	GENERAL LICENCE: Payments for Visa Application Services INT/2024/4907888	3 July 2024	UK Autonomous Sanctions Regulations	3 July 2024	This General Licence allows for payments to Visa Application Services Providers from a Designated Person (DP), or on behalf of a DP.
248	GENERAL LICENCE – Sale, divestment and transfer of financial instruments held by the National Settlement Depository and payment of safe keeping fees to the National Settlement Depository INT/2024/4919848	3 July 2024	Implemented under regulation 64 of the Russia (Sanctions) (EU Exit) (Regulations) 2019	3 July 2024	This General Licence allows for the sale, divestment or transfer of financial instruments held at the National Settlement Depository of Russia (NSD), and the payment of safe keeping fees to the NSD for the holding of such financial instruments.
249	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 01 April 2022 22 April 2022 22 August 2022 06 October 2022 24 February 2023 02 January 2024 31 May 2024 23 July 2024	Implemented under regulation 64 of the Russia (Sanctions) (EU Exit) (Regulations) 2019	23 July 2024	General licence INT/2022/1280876 on Russian Banks. This General Licence was amended to change Permission 5.2, specifically the Insolvency Proceedings that apply to OWH SE (previously known as VTB Bank (Europe) SE), the EU subsidiary.
250	The Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2024	30 July 2024	Made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) (SAMLA), and amend the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (the 2019 Regulations)	31 July 2024	These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) (SAMLA) and amend the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (the *2019 Regulations). They revoke and replace the Russia (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2024 (S.I. 2024/695) (the 2024 Regulations)* Regulation 3 makes amendments to the designation criteria in regulation 6 of the 2019 Regulations to specify additional activities for which a person may be designated. Regulation 4 makes amendments to the ship specification criteria in regulation 57F of the 2019 Regulations to specify additional activities for which a ship may be specified. Regulation 5 revokes the 2024 Regulations for the reason explained above.
251	GENERAL LICENCE – Sale, divestment and transfer of financial instruments held by the National Settlement Depository and payment of safe keeping fees to the National Settlement Depository INT/2024/4919848	2 August 2024	Implemented under regulation 64 of the Russia (Sanctions) (EU Exit) (Regulations) 2019	2 August 2024	The General Licence INT/2024/4919848 allows the sale, divestment, and transfer of financial instruments held by the National Settlement Depository (NSD) and the payment of safekeeping fees to NSD. This licence exempts certain actions from prohibitions under the Russia (Sanctions) (EU Exit) Regulations 2019. It defines key terms, outlines permissions for relevant institutions, and mandates record-keeping for six years. The licence is effective from 3 July 2024, to 12 October 2024, and may be altered by HM Treasury.
252	Financial Sanctions Notice	9 August 2024	Amends the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	9 August 2024	The following 7 entries have been added to the Belarus financial sanctions regime and are now subject to an asset freeze: Aleksey Valerievich Lazarenko Andrei Sergeevich Palchyk Filip Vladimirovich Sturchanka Denis Anatolievich Tolstenkov JSC NIIEVM OJSC STANKOGOMEL RUCHSERVOMOTOR LLC OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes.
253	Financial Sanctions Notice	26 September 2024	Amends the 2019 UK-Russia Regulations	26 September 2024	The following entries have been added to the Russian financial sanctions regime and are now subject to an asset freeze and trust services sanctions: OCEAN SPEEDSTAR SOLUTIONS OPC PVT LTD WHITE FOX SHIP MANAGEMENT FZCO
254	GENERAL LICENCE: Payment to Water Companies for Water & Sewage INT/2023/3179120	21 September 2023 Updated 1 October 2024	UK Autonomous Sanctions Regulation	21 September 2023	General Licence INT/2023/3179120 was updated as follows: The definition of UK Designated Persons(DPs) was amended to: Those individuals or entities designated (or owned or controlled by an individual or an entity designated) for the purposes of an asset freeze by the UK under the UK Autonomous Sanctions Regulations, excluding those designated for the purpose of compliance with United Nations obligations. The definition of Return Payments was amended to: A payment payable by a Water Company to a UK DP in connection with water and/or sewerage services to a UK property owned or rented by the DP and arising from: - an overpayment by the DP, - a credit on the account of the DP, - a billing adjustment (whether or not as a result of error) by the Water Company, - termination of the services. The validity of the General Licence is now indefinite.
255	Financial Sanctions Notice	3 October 2024	Amends the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	3 October 2024	The following entry has been added to the Belarus financial sanctions regime and is now subject to an asset freeze: CJSC Alfa Bank Belarus
256	The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2024	2 October 2024	Amendment of the Russia (Sanctions) (Overseas Territories) Order 2020	3 October 2024	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 recently been amended by the Russia (Sanctions) (EU Exit) (Amendment) (No. 5) Regulations 2023 (S.I. 2023/1367), the Russia (Sanctions) (EU Exit) (Amendment) Regulations 2024 (S.I. 2024/218), the Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2024 (S.I. 2024/834) and the Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2024 (S.I. 2024/900) (together, “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.
257	Financial Sanctions Notice	11 October 2024	Amends the 2019 UK-Russia Regulations	11 October 2024	The following entries have been amended under the Russia financial sanctions regime and remain subject to an asset freeze and trust services sanctions: Andrey Igorevich Melnichenko Grigory Vikotorovitsj Berezkin
258	GENERAL LICENCE: Government Debt Payments INT/2024/5294388	14 October 2024	UK Autonomous Sanctions Regulations	14 October 2024	The General Licence allows Persons to make and facilitate payments in respect of UK Government Debt where either the legal holder or the direct or indirect recipient or beneficiary of that payment is a UK DP or UK Prohibited Person provided the payments are held in Frozen Accounts or UK Prohibited Persons Accounts. The General Licence and its publication notice can be found here.
259	Financial Sanctions Notice	17 October 2024	Amends the 2019 UK-Russia Regulations	17 October 2024	The following entry has been removed from the Russia financial sanctions regime and is no longer subject to an asset freeze or trust services sanctions: Semyon Mkrtychovich Simonyan
260	OFSI GENERAL LICENCE UNDER THE RUSSIA REGULATIONS AND THE BELARUS REGULATIONS INT/2024/5334756	25 October 2024	Under regulation 64 of the Russia Regulations and regulation 32 of the Belarus Regulations	29 October 2024	On 28 October 2024, General Licence INT/2024/4671884 will expire. On 29 October 2024, a new General Licence will come into effect covering legal services - General Licence INT/2024/5334756 (the General Licence). The General Licence and its reporting forms can be found on the Legal Services General Licence page on GOV.UK. Anybody intending to use the General Licence should consult the copy for full details of the definitions, permissions and usage requirements. The publication notice lists the main changes to support users of this licence.
261	Financial Sanctions Notice	28 October 2024	Amends the 2019 UK-Russia Regulations	28 October 2024	The following entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions: Ilya Andreevich Gambashidze Andrey Naumovich Perla Nikolai Aleksandrovich Tupikin Ano Dialog Social Design Agency Structura National Technologies OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes.
262	GENERAL LICENCE: Payment to Energy Companies for Gas and/or Electricity INT/2022/2300292	17 November 2022 Amended 24 February 2023 13 October 2023 15 December 2023 29 February 2024 29 October 2024	UK Autonomous Sanctions Regulations	29 October 2024	General Licence INT/2022/2300292 was amended to: Make clear that the definition of UK DPs includes entities owned or controlled by a designated individual or entity; and excludes those designated for the purpose of compliance with United Nations obligations. Add heating and/or hot water powered by gas or electricity from an external source such as through a district heating network; and meters related to district heating networks to the “Permitted Payments” definitions section. Update the reference to the Energy Bills Discount Support Scheme (EBDS) in the “Return Payments” definitions section. Update the list of the UK Autonomous Sanctions Regulations Schedules contained within Annex 1 so that all the relevant Regulations are included.
263	Financial Sanctions Notice	7 November 2024	Amends the 2019 UK-Russia Regulations	7 November 2024	47 entries have been added to the consolidated list and are now subject to an asset freeze and trusts services sanctions. Further information can be found in the Annex to this Notice.

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Update to UK Sanctions on Russia-Ukraine-Belarus (up to 7 November 2024)

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

Changes to Consolidated UK sanctions list

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Summary of key provisions

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