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Statutory guidance: Russia sanctions: guidance

Export Control Organisation

December 20
16:32 2022

Details

This guidance assists people in implementing and complying with the Russia (Sanctions) (EU Exit) Regulations 2019. It covers the prohibitions and requirements imposed by the regulations. It also provides guidance on best practice for:

  • complying with the prohibitions and requirements
  • enforcing them
  • circumstances where they do not apply

This guidance should be read alongside more detailed sanctions guidance published by departments including the Department for International Trade (DIT), Department for Transport (DfT), Home Office and HM Treasury, through the Office of Financial Sanctions Implementation (OFSI).

Published 9 May 2019
Last updated 20 December 2022 +show all updates
  1. A new licensing ground related to medical goods has been added to the licensing grounds for the export of Russia's vulnerable goods.

  2. Guidance updated to reflect the provisions in the Russia (Sanctions) (EU Exit) (Amendment) (No. 17) Regulations 2022

  3. Guidance updated to clarify the application of the prohibition on provision of technical assistance, financial services or funds related to G7 dependency and further goods.

  4. Guidance updated to clarify the application of the prohibition on providing financial services and funds relating to restricted goods and G7 dependency and further goods.

  5. Guidance updated to reflect the provisions in the Russia (Sanctions) (EU Exit) (Amendment) (No. 16) Regulations 2022

  6. Guidance updated to reflect the provisions in the Russia (Sanctions) (EU Exit) (Amendment) (No. 15) Regulations 2022

  7. Guidance updated to reflect the provisions in the Russia (Sanctions) (EU Exit) (Amendment) (No. 14) Regulations 2022.

  8. Guidance updated to reflect the provisions in the Russia (Sanctions) (EU Exit) (Amendment) (No. 12) Regulations 2022 and the Russia (Sanctions) (EU Exit) (Amendment) (No. 13) Regulations 2022.

  9. Guidance updated to reflect the provisions in the Russia (Sanctions) (EU Exit) (Amendment) (No. 11) Regulations 2022.

  10. Guidance updated to clarify the application of the prohibition on providing insurance and reinsurance services in relation to aviation and space goods and technology.

  11. Guidance updated to reflect the provisions in the Russia (Sanctions) (EU Exit) (Amendment) (No. 10) Regulations 2022.

  12. Guidance updated to clarify the application of the

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