GovWire

Statutory guidance: Russia sanctions: guidance

Export Control Organisation

June 21
15:14 2023

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 Business and Trade (DBT), Department for Transport (DfT), Home Office and HM Treasury, through the Office of Financial Sanctions Implementation (OFSI).

Published 9 May 2019
Last updated 21 June 2023 +show all updates
  1. Guidance updated to reflect the provisions in the Russia (Sanctions) (EU Exit) (Amendment) (No.2) Regulations 2023.

  2. Minor changes to lines on provision of food services.

  3. Guidance updated to reflect the provisions in the Russia (Sanctions) (EU Exit) (Amendment) Regulations 2023.

  4. Guidance updated to add a licencing ground for professional and business services for critical energy supply.

  5. Guidance updated to clarify the application of prohibitions on the provision of technical assistance relating to, and making available or transferral of, aviation and space goods and technology or critical-industry goods and technology.

  6. A new licensing ground related to medical goods has been added to the licensing grounds for the export of Russia's vulnerable goods.

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

  8. 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.

  9. 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.

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

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

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

  13. 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.

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

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

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

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

Related Articles

Comments

  1. We don't have any comments for this article yet. Why not join in and start a discussion.

Write a Comment

Your name:
Your email:
Comments:

Post my comment

Recent Comments

Follow Us on Twitter

Share This


Enjoyed this? Why not share it with others if you've found it useful by using one of the tools below: