{"id":10486,"date":"2022-03-07T14:14:14","date_gmt":"2022-03-07T13:14:14","guid":{"rendered":"https:\/\/p-i7kp07.project.space\/?p=10462"},"modified":"2022-07-11T09:43:26","modified_gmt":"2022-07-11T08:43:26","slug":"ukraine-crisis-current-status-of-sanctions-against-russia","status":"publish","type":"post","link":"https:\/\/trustrc.com\/en\/ukraine-crisis-current-status-of-sanctions-against-russia\/","title":{"rendered":"Ukraine crisis &#8211; Current status of sanctions against Russia"},"content":{"rendered":"<h4>This is an overview of the current status of EU measures, with more focus on sanctions relevant to the financial sector\/insurance (mediation) services. The summary includes the sanctions imposed in 2014 against Russia and Crimea, which are still in effect, and the sanctions most recently imposed in February of 2022 which are again in addition to the sanctions in place and targeted towards Russia and the occupied Donetsk and Luhansk regions.<\/h4>\n<h4><\/h4>\n<h4><span style=\"color: #000000;\"><strong>1. Sanctions against private individuals<\/strong>EU sanctions prohibit <strong>any direct or indirect economic interactions<\/strong> (prohibition of payment and provision of services) with listed persons, as well as with all companies in which a listed legal entity or natural person has an ownership interest of 50% or more.<\/span><\/h4>\n<h4><span style=\"color: #000000;\">In addition, this applies to companies controlled directly or indirectly by sanctioned persons or to those where these persons may exercise a dominant influence.<\/span><\/h4>\n<h4><span style=\"color: #000000;\">The list of persons against whom financial actions apply was extended several times by Executive Order 2022\/260 (listing 21 natural persons, two banks and one company) and Executive Order 2022\/261 (listing 335 Duma deputies) of 23. February 2022, as well as on February 25 with Decree 2022\/332, against 99 additional natural persons, including No. 670 Russian Foreign Minister Sergey Lavrov as well as No. 699 Russian President Vladimir Putin.<\/span><\/h4>\n<h4><span style=\"color: #000000;\">The following activities are examples of EU&#8217;s prohibition on payment and provision of services:<\/span><\/h4>\n<ul>\n<li>\n<h4><span style=\"color: #000000;\">Transfers of funds<\/span><\/h4>\n<\/li>\n<li>\n<h4><span style=\"color: #000000;\">Sale of goods<\/span><\/h4>\n<\/li>\n<li>\n<h4><span style=\"color: #000000;\">Provision of services<\/span><\/h4>\n<\/li>\n<li>\n<h4><span style=\"color: #000000;\">Management of assets<\/span><\/h4>\n<\/li>\n<li>\n<h4><span style=\"color: #000000;\">Provision of other economic resources, e.g.:<\/span><\/h4>\n<ul>\n<li>\n<h4><span style=\"color: #000000;\">Cash, checks, monetary claims<\/span><\/h4>\n<\/li>\n<li>\n<h4><span style=\"color: #000000;\">Deposits with financial institutions<\/span><\/h4>\n<\/li>\n<li>\n<h4><span style=\"color: #000000;\">Publicly and privately traded securities and debt instruments including.<\/span><\/h4>\n<\/li>\n<li>\n<h4><span style=\"color: #000000;\">Stocks and shares<\/span><\/h4>\n<\/li>\n<li>\n<h4><span style=\"color: #000000;\">Interest, dividends, or other income<\/span><\/h4>\n<\/li>\n<li>\n<h4><span style=\"color: #000000;\">Loans, guarantees<\/span><\/h4>\n<\/li>\n<li>\n<h4><span style=\"color: #000000;\">Bank guarantees<\/span><\/h4>\n<\/li>\n<li>\n<h4><span style=\"color: #000000;\">Documents containing indicia of participation in funds<\/span><\/h4>\n<\/li>\n<li>\n<h4><span style=\"color: #000000;\">etc.<\/span><\/h4>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h4><span style=\"color: #000000;\"><strong> 2. Sanctions against Legal Entities<\/strong><\/span><\/h4>\n<h4><span style=\"color: #000000;\">In addition to natural persons, selected legal entities have also been sanctioned by the EU. These sanctions &#8211; analogous to the sanctions for natural persons \u2013 <strong>prohibit direct or indirect economic interaction in the form of a prohibition on payment and provision of services<\/strong> (see non exhaustive list above). The assets of the listed legal entities in the EU will be frozen.<\/span><\/h4>\n<ul>\n<li>\n<h4><span style=\"color: #000000;\">Several Russian banks are excluded from the international payment system SWIFT. All those already sanctioned in the past are affected by said SWIFT exclusion. Further financial institutions and banks could be excluded from SWIFT.<\/span><\/h4>\n<\/li>\n<li>\n<h4><span style=\"color: #000000;\">Ban on transactions with and freezing of the Russian Central Bank&#8217;s assets within the EU and G7 countries, no more transactions possible within the EU.<\/span><\/h4>\n<\/li>\n<li>\n<h4><span style=\"color: #000000;\">European airspace ban on Russian aircraft.<\/span><\/h4>\n<\/li>\n<li>\n<h4><span style=\"color: #000000;\">Media companies such as Sputnik, Russia Today and their subsidiaries are restricted in their activities in the EU.<\/span><\/h4>\n<\/li>\n<li>\n<h4><span style=\"color: #000000;\">Sanctions against Belarus: EU import ban on Belarusian products such as minerals fuels, tobacco, wood, cement, iron and steel, and personal sanctions.<\/span><\/h4>\n<\/li>\n<\/ul>\n<h4><span style=\"color: #000000;\"><strong> 3. Sectoral Sanctions<\/strong><\/span><\/h4>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li>\n<h4><span style=\"color: #000000;\"><strong>Military goods embargo<\/strong> <\/span><\/h4>\n<h4><span style=\"color: #000000;\">The direct\/indirect export, supply, sale of military equipment and other defense material to Russia is prohibited. Also prohibited are technical assistance and brokering services, as well as financing the supply.<\/span><\/h4>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h4><\/h4>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li>\n<h4><span style=\"color: #000000;\"><strong>Export ban for dual use goods<\/strong> <\/span><\/h4>\n<h4><span style=\"color: #000000;\">Prohibited direct\/indirect supply\/export\/sale of listed dual use items (Annex I of Dual Use Regulation 2022\/328), irrespective of their civilian or military use, with or without origin in the Union. Dual use goods are designed or suitable for both civilian and military purposes.<\/span><\/h4>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h4><\/h4>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li>\n<h4><span style=\"color: #000000;\"><strong>Prohibition of payment, provision of services and direct\/indirect supply\/export\/sale of goods and technology different from listed dual use items <\/strong> <\/span><\/h4>\n<h4><span style=\"color: #000000;\">General electronics, computers\/electronic assemblies, telecommunications and information security, sensors and lasers, navigation and avionics, marine and aeronautical, and space and propulsion equipment therefor with technical performance capabilities different from listed dual use items.<\/span><\/h4>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h4><\/h4>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li>\n<h4><span style=\"color: #000000;\"><strong>Export ban on certain oil equipment goods <\/strong> <\/span><\/h4>\n<h4><span style=\"color: #000000;\">The indirect\/direct supply\/export\/sale of goods and technology, whether originating in the Union or not, which can be used for oil refining, directly or indirectly to or for use in Russia shall be prohibited. The prohibition also applies to technical assistance, brokering services, and financing or financial assistance related thereto, whether directly or indirectly.<\/span><\/h4>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h4><\/h4>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li>\n<h4><span style=\"color: #000000;\"><strong>Export ban on aircraft and spacecraft, parts thereof, and technical and financial assistance and (re)insurance related thereto.<\/strong><\/span><\/h4>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h4><\/h4>\n<ul>\n<li>\n<h4><span style=\"color: #000000;\"><strong>Extensive Restrictions of the EU capital market <\/strong><\/span><\/h4>\n<h4><span style=\"color: #000000;\">For instance, the exclusion of certain Russian banks and military and oil industry companies from EU capital market.<\/span><\/h4>\n<\/li>\n<\/ul>\n<h4><span style=\"color: #000000;\">In addition to the previous prohibitions on buying, selling, brokering, providing investment services or ancillary services, directly or indirectly, transferable securities and money market instruments with a maturity of more than 30 days from Russian banks listed in Annex III to Regulation 833\/2014 (SBER Bank, VTB Bank, VEB Bank, GAZPROM Bank, ROSSELKHOZ Bank), on or after 12 April 2022, also applicable to Alfa Bank, Bank Otkritie, Bank Rossiya and Promsvyazbank), as well as for Russian companies in the military and oil industries (Almaz-Antey Kamaz Sea Trading Port, Novorossiysk Rostec, Russian Railways, JSC PO Sevmash Sovcomflot and United Shipbuilding Corporation).<\/span><\/h4>\n<h4><span style=\"color: #000000;\"><strong>4. Regional Sanctions in Ukraine <\/strong><\/span><\/h4>\n<h4><span style=\"color: #000000;\"><strong> Sanctions in relation to Crimea and Sevastopol<\/strong><\/span><\/h4>\n<h4><span style=\"color: #000000;\">Import ban on goods originating in Crimea or Sevastopol effective from June 2014: the EU prohibits the import of all goods originating in Crimea or Sevastopol and financing and insurance\/reinsurance related to them.<\/span><\/h4>\n<h4><span style=\"color: #000000;\">As of December 20, 2014, further prohibition applies on export of certain goods and technology listed in Regulation 692\/2014 Annex II to natural or legal persons, entities or bodies in Crimea or Sevastopol or for use therein. Similarly, the sale, supply, transfer of these goods and related direct or indirect technical assistance, brokering services, financing are prohibited.<\/span><\/h4>\n<h4><span style=\"color: #000000;\"><strong>Sanctions against the Donetsk and Luhansk regions and in response to the deployment of Russian forces to the regions<\/strong><\/span><\/h4>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li>\n<h4><span style=\"color: #000000;\"><strong>Ban on Import<\/strong><\/span><\/h4>\n<h4><span style=\"color: #000000;\">The import of goods originating in the Donetsk and Luhansk regions not controlled by the Ukrainian government is prohibited as of February 24, 2022. It is also prohibited to provide, directly or indirectly, financing or financial assistance, as well as insurance and reinsurance, for the import of these goods. The prohibition does not apply to goods originating in these territories, if the goods are provided to and have been inspected by the Ukrainian authorities and a certificate of origin has been issued by the Ukrainian government.<\/span><\/h4>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h4><\/h4>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li>\n<h4><span style=\"color: #000000;\"><strong>Ban on new investments<\/strong><\/span><\/h4>\n<h4><span style=\"color: #000000;\">Prohibited from acquiring real estate, facilities, securities of a participating nature, or shares in the foregoing, or expanding existing investments thereof. Prohibited from providing financing to entities, establishing joint ventures with entities, and providing investment services thereto in the non-Government-controlled Donetsk and Luhansk Oblasts.<\/span><\/h4>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h4><\/h4>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li>\n<h4><span style=\"color: #000000;\"><strong>Export ban on goods in the fields of transport, telecommunications, energy, prospecting, exploration and extraction of oil, gas and mineral resources<\/strong><\/span><\/h4>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h4><\/h4>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li>\n<h4><span style=\"color: #000000;\"><strong>Prohibition on provision of technical assistance or intermediary services, construction or engineering services for infrastructure<\/strong><\/span><\/h4>\n<h4><span style=\"color: #000000;\">The competent national authorities (in Austria: BMEIA) may, by way of derogation from the above prohibitions on new investment, export of goods and provision of technical and financial assistance, make exceptions for humanitarian reasons or to ensure the security of existing infrastructure.<\/span><\/h4>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h4><\/h4>\n<ul>\n<li>\n<h4><span style=\"color: #000000;\"><strong>Tourism activities<\/strong><\/span><\/h4>\n<h4><span style=\"color: #000000;\">Prohibition on providing services directly related to tourism activities in the occupied Donetsk and Luhansk regions.<\/span><\/h4>\n<\/li>\n<\/ul>\n<h4><span style=\"color: #000000;\"><strong>Please note that this information has been compiled based on the sanction regime valid from week 09, 2022, and that there may be amendments at any time when the crisis worsens. We will keep you updated on further developments.<\/strong><\/span><\/h4>\n<p>Source:\u00a0<em><strong> Andreas Krebs<\/strong>; <\/em>Current status of sanctions against Russia and certain Ukrainian territories <em>(March 5th, 2022), URL: <a href=\"https:\/\/www.greco.services\/en\/news\/ukraine-sanctions-russia-2022.html\">https:\/\/www.greco.services\/en\/news\/ukraine-sanctions-russia-2022.html<\/a> (March 7th, 2022)<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>This is an overview of the current status of EU measures, with more focus on sanctions relevant to the financial sector\/insurance (mediation) services. The summary includes the sanctions imposed in 2014 against Russia and Crimea, which are still in effect, and the sanctions most recently imposed in February of 2022 which are again in addition  [&#8230;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"categories":[89],"tags":[],"class_list":["post-10486","post","type-post","status-publish","format-standard","hentry","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Ukraine crisis - Current status of sanctions against Russia - Trust Risk Control<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/trustrc.com\/en\/ukraine-crisis-current-status-of-sanctions-against-russia\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ukraine crisis - Current status of sanctions against Russia - Trust Risk Control\" \/>\n<meta property=\"og:description\" content=\"This is an overview of the current status of EU measures, with more focus on sanctions relevant to the financial sector\/insurance (mediation) services. 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