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EU general
Trade restrictions
Import ban
Russia
Energy - Coal
Prohibited the purchase, import or transfer, directly or indirectly, coal and other solid fossil fuels, as listed in Annex XXII, into the EU if they originate in Russia or are exported from Russia. The ban also applies to related technical, brokering and other services, as well as financings and financial assistance. Посилання на оригінал

Derogations may be granted for transports that are deemed necessary for certain purposes (such as the purchase, import or transport of certain goods into the EU).

08.04.2022
Дата завершення: 31.01.2023
Кінець пільгового періоду: 10.08.2022
09.04.2022
EU general
Trade restrictions
Import ban
Russia
Comprehensive - entities
Prohibition on the purchase, import, or transfer, directly or indirectly, of a wide range of goods which generate significant revenues for Russia (as listed in Annex XXI), into the EU originating in, or exported from, Russia. The new goods and technology listed in Annex XXI, include, inter alia, wood, cement, phenols, chloride, fertilizers, wood, glass products, rubber products, various chemicals, silver, aluminium, liquor products, seafood (including caviar), spirits (including vodka). Standard prohibitions on the provision of technical and financial assistance apply as well. Посилання на оригінал

With respect to the listed fertilisers (including potassium chloride), limited imports will continue to be allowed after 10 July 2022 subject to an annual tariff-rate quota ((a) 837 570 metric tonnes of potassium chloride of CN 3104 20; (b) 1 577 807 metric tonnes combined of the other products under CN 3105 20, 3105 60 and 3105 90) between 10 July 2022 and 9 July 2023. The import volume quotas will be managed by the European Commission and the EU Member States.

08.04.2022
Дата завершення: 31.01.2023
Кінець пільгового періоду: 10.07.2022
09.04.2022
EU general
Financial restrictions
Investment screening
Russia, Belarus
Investments
European Commission adopted the “Guidance to the Member States concerning foreign direct investment from Russia and Belarus in view of the military aggression against Ukraine and the restrictive measures laid down in recent Council Regulations on sanctions”. Among others, the document calls on EU Member States to: (1) Systematically use their screening mechanisms to assess and prevent the threats related to Russian and Belarusian investments on grounds of security and public order; (2) Ensure close cooperation between national authorities competent for sanctions and those competent for the screening of investments in the context of implementing EU sanctions, as well as identifying breaches and imposing penalties; (3) Implement fully the FDI Screening Regulation to address risks related to security or public order related to FDI from Russia and Belarus; and (4) Ensure full compliance with the requirements of the Anti-Money Laundering Directive to prevent the misuse of the EU financial system. Посилання на оригінал
06.04.2022
07.04.2022
EU general
Financial restrictions
Deposit ban
Russia
Comprehensive - entities
Prohibition on acceptance any deposits from Russian nationals or natural persons residing in Russia, or legal persons, entities or bodies established in Russia, if the total value of deposits of the natural or legal person, entity or body per credit institution exceeds EUR 100 000. Посилання на оригінал

Exceptions are made for:
– nationals of a Member State, of a country member of the European Economic Area or of Switzerland, or to natural persons having a temporary or permanent residence permit in a Member State, in a country member of the European Economic Area or in Switzerland,
– deposits which are necessary for non-prohibited cross-border trade in goods and services between the Union and Russia,
The competent authorities may authorise the acceptance of such a deposit or provision of wallet, account or custody service, under such conditions as they deem appropriate, after having determined that the acceptance of such a deposit or provision of wallet, account or custody service is:
(a) necessary to satisfy the basic needs of natural or legal persons, entities or bodies referred to in paragraph 1 and their dependent family members, including payments for food, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;
(b) intended exclusively for the payment of reasonable professional fees or the reimbursement of incurred expenses associated with the provision of legal services;
(c) necessary for extraordinary expenses, provided that the relevant competent authority has notified the competent authorities of the other Member States and the Commission of the grounds on which it considers that a specific authorisation should be granted, at least two weeks prior to the authorisation;
(d) necessary for official purposes of a diplomatic mission or consular post or international organisation,
The competent authorities may authorise the acceptance of such a deposit or provision of wallet, account or custody service, under such conditions as they deem appropriate, after having determined that the acceptance of such a deposit or provision of wallet, account or custody service is: (a) necessary for humanitarian purposes, such as delivering or facilitating the delivery of assistance, including medical supplies, food, or the transfer of humanitarian workers and related assistance or for evacuations; or (b) necessary for civil society activities that directly promote democracy, human rights or the rule of law in Russia,

08.04.2022
Дата завершення: 31.01.2023
09.04.2022
EU general
Financial restrictions
Crypto transaction ban
Russia
Comprehensive - financial institutions
Prohibition on the provision of crypto-asset wallet, account or custody services to Russian nationals or natural persons residing in Russia, or legal persons, entities or bodies established in Russia, if the total value of crypto-assets of the natural or legal person, entity or body per wallet, account or custody provider exceeds EUR 10 000. Посилання на оригінал

Exceptions are made for:
– nationals of a Member State, of a country member of the European Economic Area or of Switzerland, or to natural persons having a temporary or permanent residence permit in a Member State, in a country member of the European Economic Area or in Switzerland,
– deposits which are necessary for non-prohibited cross-border trade in goods and services between the EU and Russia,
The competent authorities may authorise the acceptance of such a deposit or provision of wallet, account or custody service, under such conditions as they deem appropriate, after having determined that the acceptance of such a deposit or provision of wallet, account or custody service is:
(a) necessary to satisfy the basic needs of natural or legal persons, entities or bodies referred to in paragraph 1 and their dependent family members, including payments for food, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;
(b) intended exclusively for the payment of reasonable professional fees or the reimbursement of incurred expenses associated with the provision of legal services;
(c) necessary for extraordinary expenses, provided that the relevant competent authority has notified the competent authorities of the other Member States and the Commission of the grounds on which it considers that a specific authorisation should be granted, at least two weeks prior to the authorisation; or
(d) necessary for official purposes of a diplomatic mission or consular post or international organisation,
The competent authorities may authorise the acceptance of such a deposit or provision of wallet, account or custody service, under such conditions as they deem appropriate, after having determined that the acceptance of such a deposit or provision of wallet, account or custody service is:
(a) necessary for humanitarian purposes, such as delivering or facilitating the delivery of assistance, including medical supplies, food, or the transfer of humanitarian workers and related assistance or for evacuations; or
(b) necessary for civil society activities that directly promote democracy, human rights or the rule of law in Russia,

08.04.2022
Дата завершення: 31.01.2023
09.04.2022
EU general
Financial restrictions
Money and capital markets restrictions
Russia
Comprehensive - entities
The existing prohibition on the sale of any euro-dominated transferable securities issued after 12 April 2022 or units in collective investment undertakings providing exposure to such securities to any Russian nationals, residents, or any legal entity established in Russia, has been extended to any official currency of an EU Member State. Similarly, the existing restriction on the sale, supply, transfer, or export of euro-denominated banknotes (i) to Russia, or (ii) to any natural or legal person, entity or body in Russia, including specifically the government and Central Bank of Russia, or (iii) for use in Russia, was extended to any official currency of an EU Member State. Посилання на оригінал
08.04.2022
Дата завершення: 31.01.2023
12.04.2022
EU general
Trade restrictions
Suspension of WTO accession
Belarus
Comprehensive - entities
In light of Belarus’ material support to the actions of the Russian Federation, the EU considers that its WTO accession process is to be suspended. Посилання на оригінал
15.03.2022
Дата завершення: not specified
Кінець пільгового періоду: TBD
TBD
EU general
Financial restrictions
Loan or credit ban
Russia
Energy - Energy sector
Prohibited to grant or be part of any arrangement to grant any new loan or credit or otherwise provide financing, including equity capital, to any legal person, entity or body incorporated or constituted under the law of Russia or any other third country and operating in the energy sector in Russia, or for the documented purpose of financing such a legal person, entity or body. Посилання на оригінал

The competent national authorities may authorize activities if it is necessary for ensuring critical energy supply within the EU, as well as transport of fossil fuels from or through Russia into the EU, or it exclusively concerns an entity operating in the energy sector in Russia owned by an entity which is incorporated or constituted under the law of a Member State,

15.03.2022
Дата завершення: 31.01.2023
16.03.2022
EU general
Financial restrictions
Joint venture ban
Russia
Energy - Energy sector
Prohibited to create any new joint venture with any legal person, entity or body incorporated or constituted under the law of Russia or any other third country and operating in the energy sector in Russia. Посилання на оригінал

The competent national authorities may authorize activities if it is necessary for ensuring critical energy supply within the EU, as well as transport of fossil fuels from or through Russia into the EU, or it exclusively concerns an entity operating in the energy sector in Russia owned by an entity which is incorporated or constituted under the law of a Member State,

15.03.2022
Дата завершення: 31.01.2023
16.03.2022
EU general
Trade restrictions
Export ban
Russia
Energy - Oil
Prohibited the sale, supply, transfer or export, directly or indirectly, of equipment or technology (whether or not originating in the EU) which is listed in Annex II, to a person or entity in Russia or for use in Russia. Annex II includes certain technologies suited to the oil exploration and production projects in deep waters or in the offshore area north of the Arctic Circle or by hydraulic fracturing in Russia. It is also prohibited to provide technical assistance or financial assistance (which is defined to include insurance or reinsurance) in respect of these activities. (Annex XVII) Посилання на оригінал

Exceptions are made for:
the transport of fossil fuels (in particular coal, oil and natural gas) from or through Russia to the EU or in emergencies,
the provision of insurance or reinsurance to any EU person/entity with regard to its activities outside the energy sector in Russia,

15.03.2022
Дата завершення: 31.01.2023
16.03.2022