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United Kingdom
Transport ban
Ships ban
Russia
Transport - Maritime
Prohibition on Russian ships, and other ships specified by the Secretary of State, from entering ports in the UK. Providsion of 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. Confering powers on the Secretary of State and harbour authorities to detain Russian ships or specified ships at ports or anchorages. Prohibition on the registration of ships on the UK Ship Register where they are owned, controlled, chartered or operated by a designated person or persons connected with Russia, or where they are a specified ship. Restrictions to (i) ships owned, controlled, chartered or operated by a designated person or a person connected with Russia, (ii) ships flying the flag of Russia, (iii) ships registered in Russia, or (iv) specified ships (which may be specified by the Secretary of State if used for any activity whose object or effect is to contravene or circumvent any provision of the Russia Regulations). Посилання на оригінал

An exception from the prohibition on port entry is provided for where access or entry is needed by the ship in case of emergency.

01.03.2022
01.03.2022
United Kingdom
Financial restrictions
Ban on FX reserve and asset management
Russia
Public debt
Prohibition for UK individual or entity on the provision of financial services for the purpose of foreign exchange reserve and asset management to: the Central Bank of Russia, the National Wealth Fund of Russia, the Ministry of Finance of Russia, or persons owned or controlled by, or acting on behalf of, or at the direction of, the same, The Regulations insert licensing grounds relating to these new provisions, Посилання на оригінал

OFSI may grant licences in respect of activity which would otherwise be prohibited under this provision on the following grounds:
– humanitarian assistance;
– financial regulation (i,e, authorising acts done by a financial authority such as the Financial Conduct Authority, Prudential Regulation Authority or Bank of England);
– financial stability of the UK;
– safety and soundness of a UK financial services firm; or
– extraordinary situations.

01.03.2022
01.03.2022
United Kingdom
Transport ban
Flight ban
Russia
Transport - Aerospace
Termination of existing registration, and refusal of application for registration, of aircraft owned by designated persons within the UK. Ban on Russian aircraft (owned, operated or chartered by a designated person or a person connected with Russia, as well as aircraft registered in Russia) from overflying or landing in the UK. Giving the Secretary of State power to direct an airport operator to detain Russian aircraft (preventing Russian aircraft from entering the airspace over the UK or from landing in the United Kingdom, or requiring aircraft to leave the airspace over the United Kingdom). Giving the Secretary of State power to refuse, suspend or revoke permissions in respect of Russian aircraft. Посилання на оригінал

Exception is provided where failing to land would endanger the lives of persons on board or on the ground or the safety of the aircraft.
08.04.2022 General Trade Licence provides regulation on the provision of technical assistance, financial services and funds, and brokering services, related to aircraft. This licence authorises the export, direct or indirect supply or delivery, direct or indirect making available, transfer, direct or indirect provision of technical assistance, direct or indirect provision of financial services or funds or direct or indirect provision of brokering services in respect of aircraft and their component parts and technology related to such aircraft (but not including anything defined as military goods or technology), or aero gas turbine engines and specially designed components and technology related to such engines and components, where: 1) an aircraft it is moving from a third country to Russia, or to the UK or a third country from Russia, or transiting Russian airspace, or moving between two third countries; 2) an aircraft is carrying goods or passengers when removed or is removed in order to undertake a journey carrying goods or passengers, 3) an aircraft is moving under its own power, 4) the movement of the aircraft is not for the purpose of transfer of ownership of the aircraft or any of its component parts, or a change of the operator of the aircraft, and 5) an aero gas turbine engine and specially designed components therefor (and any technology related thereto), must form part of an aircraft; 6) technical assistance and brokering services are not being provided to a person connected with Russia.
https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1095570/general-trade-licence-russia-sanctions-vessels-revoked-1-august-2022.pdf
Revoked 1 August 2022

08.03.2022
08.03.2022
United Kingdom
Trade restrictions
Export ban
Russia
Industry - Aerospace
Added new categories of aviation and space goods and technology, based on items falling within chapter 88 of the Tariff of the United Kingdom, to the ban on the export, supply and delivery, making available and transfer of aviation and space-related goods and technology to, or for use in, Russia, including technical assistance, financial services, funds and brokering services. The existing prohibitions applying to restricted goods and restricted technology are extended to these goods and technology. Посилання на оригінал

Existing exceptions in relation to aircraft and vessels, for emergencies in certain cases, for authorised conduct and for purposes of national security or prevention of serious crime are applied to the new prohibition.

08.03.2022
08.03.2022
United Kingdom
Financial restrictions
Money transaction ban
Russia
Comprehensive - financial
Prohibition on UK credit/financial institutions processing sterling payments to/from/via any designated person or any credit/financial institutions owned/controlled by a designated person. Посилання на оригінал

In the case of acts which would otherwise be prohibited by this regulation, where the Treasury consider that it is appropriate to issue the licence for a purposes:
Humanitarian assistance activity: to enable anything to be done in connection with the performance of any humanitarian assistance activity,
Medical goods or services: to enable anything to be done in connection with the provision of medical goods or services for the benefit of the civilian population of a country or to enable the import, export or use of medical goods.
Food: to enable anything to be done in connection with the production or distribution of food for the benefit of the civilian population of a country,
Diplomatic missions etc,: to enable anything to be done in order that the functions of a diplomatic mission or consular post in Russia, or of an international organisation enjoying immunities in accordance with international law may be carried out; to enable anything to be done in order that the functions of a diplomatic mission or consular post of Russia in the United Kingdom may be carried out,
Space: to enable anything to be done in order for a United Kingdom person to undertake spaceflight activity,

Also the licence can be issued for the same purposes as in the case of prohibiting the correspondent account relationships:
Basic needs: to enable the basic needs of a designated person, or a person owned or controlled directly or indirectly by the designated person, to be met, In the case of a person other than an individual, “basic needs” includes needs for: (a) payment of insurance premiums; (b) payment of reasonable fees for the provision of property management services; (c) payment of reasonable fees for the provision of insolvency services; (d) payment of remuneration, allowances or pensions of employees; (e) payment of tax; (f) rent or mortgage payments; (g) utility payments.
Legal services: to enable the payment of: (a) reasonable professional fees for the provision of legal services to the designated person or a person owned or controlled directly or indirectly by the designated person, or (b) reasonable expenses associated with the provision of legal services to the designated person (or a person owned or controlled directly or indirectly by the designated person.
Financial regulation:
(1) To enable anything to be done by, or on behalf of, a relevant financial authority for the purposes of the functions of that authority, “Relevant financial authority” means authorities involved in the regulation of financial services in the United Kingdom, including the Financial Conduct Authority, the Prudential Regulation Authority and the Bank of England.
Extraordinary situation: to enable anything to be done to deal with an extraordinary situation.
The prohibition in regulation 17A(2) (processing sterling payments) does not apply to the processing of a sterling payment for any fee or charge required to permit an aircraft to overfly, land in or take off from Russia.

01.03.2022
01.03.2022
United Kingdom
Trade restrictions
Export ban
Russia
Technology and dual-use goods
Extension of existing trade restrictions applicable to military goods/technology to dual-use goods and certain specified goods referred to as "critical-industry goods/technology" (specified in Schedule 2A), include: electronic devices/components and related equipment; computers and related equipment; telecommunications and information security equipment; sensors and lasers; navigation and avionics equipment; marine vessels and equipment; aerospace and propulsion equipment, including engines and aircraft (in each case with related software and technology also subject to controls). Prohibit the following: (1) the export, supply, delivery and making available of dual-use goods and critical-industry goods; (2) the making available and transfer of dual-use technology and critical-industry technology; and (3) the provision of technical assistance, financial services, funds and brokering services in relation to dual-use goods and technology and critical-industry goods and technology. Посилання на оригінал

*** A number of exceptions from the trade prohibitions on critical-industry goods and technology are provided for, in relation to personal items and diplomatic missions, consular posts and international organisations, the movement of aircraft and vessels, consumer communication devices and software updates, and emergencies.

Prohibitions do not apply to (a) the personal effects of a person travelling to Russia, (b) of a non-commercial nature for the personal use of a person travelling to Russia and contained in that person’s luggage, or (c) necessary for the official purposes of a diplomatic mission or consular post in Russia, or of an international organisation enjoying immunities in accordance with international law.
Prohibitions do not apply to (a) consumer communication devices for civilian use, or (b) software updates for civilian use.

Trade: exceptions in relation to consumer communication devices and software updates
60B.—(1) The prohibitions in regulations 22 (export of restricted goods), 24(1)(a) (supply and delivery of restricted goods), 25(1)(a) and (b) (making restricted goods and restricted technology available), 26(1)(a) and (b) (transfer of restricted technology), and 27 to 29 (technical assistance, financial services etc. and brokering services) are not contravened by a relevant activity in relation to critical-industry goods or critical-industry technology which are—
(a)consumer communication devices for civilian use, or
(b)software updates for civilian use.
(2) For the purposes of paragraph (1)—
(a)“consumer communication devices” has the meaning given in Schedule 2B;“critical-industry goods” has the meaning given in regulation 21 (interpretation of Part 5);“critical-industry technology” has the meaning given in regulation 21 (interpretation of Part 5);“relevant activity” means any activity which would, in the absence of this regulation, contravene the prohibitions specified in that paragraph;
(b)goods are “for civilian use” if they are not—
(i)for use by the Russian military or any other military end-user, or
(ii)for any military use;
(c)technology is “for civilian use” if it—
(i)does not relate to activities carried on or proposed to be carried on by the Russian military or any other military end user, and
(ii)is not for any military use.
Trade: exceptions in relation to aircraft and vessels
60C.—(1) For the purposes of regulations 22 (export of restricted goods) and 28 (financial services and funds), the removal of an aircraft or vessel from the United Kingdom to Russia is not an export of critical-industry goods, provided that the following conditions are met—
(a)the aircraft or vessel is removed under its own power,
(b)in the case of an aircraft, it—
(i)is carrying goods or passengers when removed, or
(ii)is removed in order to undertake a journey carrying goods or passengers, and
(c)the removal of the aircraft or vessel is not for the purpose of—
(i)a transfer of ownership of the aircraft or vessel or any of its component parts, or
(ii)a change of the operator of the aircraft or vessel.
(2) The prohibitions in regulations 24(1)(a) (supply and delivery of restricted goods), 25(1)(a) and (b) (making restricted goods and restricted technology available), 26(1)(a) and (b) (transfer of restricted technology), and 27 to 29 (technical assistance, financial services etc. and brokering services) are not contravened by any of the following activities, to the extent that the activity is done in connection with a qualifying removal—
(a)the supply or delivery of critical-industry goods;
(b)making critical-industry goods or critical-industry technology available;
(c)the transfer of critical-industry technology;
(d)the provision of technical assistance or financial services;
(e)the making available of funds;
(f)the provision of any brokering service.
(3) In this regulation—
“critical-industry goods” has the meaning given in regulation 21 (interpretation of Part 5);“critical-industry technology” has the meaning given in regulation 21 (interpretation of Part 5);“operator”, in relation to an aircraft or vessel, means the person having the management of the aircraft;“qualifying removal” means a removal of an aircraft or vessel from the United Kingdom to Russia in relation to which the conditions set out in paragraph (1) are met.”

01.03.2022
01.03.2022
United Kingdom
Trade restrictions
Export control
Russia
Technology and dual-use goods
Removal of Russia as a permitted destination for 9 Open General Export Licenses (OGELs), and suspension of all extant export licences and approvals of new export licenses for dual-use items to Russia from February 28: open general export licence X open general export licence X from December 2019 open general export licence chemicals open general export licence chemicals from December-2019 open general export licence cryptographic development open general export licence cryptographic development from December 2019 open general export licence export after exhibition (dual-use items) open general export licence oil and gas exploration (dual-use items) open general export licence oil and gas exploration (dual-use items) from December 2019, Посилання на оригінал
28.02.2022
28.02.2022
United Kingdom
Financial restrictions
Money and capital markets restrictions
Russia
Comprehensive - individuals
Prohibitions apply to securities or money-market instruments on or after 1 March 2022 issued by a person connected with Russia (as defined in Regulation 19A(2)) or those acting on their behalf or at their direction, as well as those owned by such persons or those acting on their behalf or at their direction. Посилання на оригінал
01.03.2022
01.03.2022
United Kingdom
Financial restrictions
Money and capital markets restrictions
Russia
Public debt
Extended the existing capital markets prohibition, as follows: prohibition on dealing with any transferable security or money-market instrument issued on or after 1 March 2022 by the Government of Russia, or an entity acting on its behalf. Посилання на оригінал
01.03.2022
01.03.2022
United Kingdom
Financial restrictions
Loan or credit ban
Russia
Investments
Prohibitions to apply to loans and credit issued to a person connected with Russia as well as those owned by a such persons or those acting on their behalf or at their direction. Extended the existing restrictions on the granting of loans/credit, It is prohibited to grant the following loans/credit: (1) Category 1 Loan: loan/credit with a maturity exceeding 30 days to a Schedule 2 Entity, or a non-UK entity owned by a Schedule 2 Entity, or any entity acting on their behalf, at any time after 31 December 2020 [Note: existing exemptions still apply]. (2) Category 2 Loan: loan/credit with a maturity exceeding 30 days to a UK entity owned by a Schedule 2 Entity, or any entity acting on their behalf, at any time after 1 March 2022. (3) Category 3 Loan: loan/credit with a maturity exceeding 30 days to an entity connected with Russia (or to an entity owned by a person connected with Russia, or acting at its direction/behalf), except if that entity is not Russian-domiciled or owned by an entity which is not Russian-domiciled, at any time after 1 March 2022. Посилання на оригінал

The prohibitions in regulation 17 (loans and credit arrangements) are not contravened by the grant of—
– a relevant loan that has a specific and documented objective of making emergency funds available to meet applicable solvency or liquidity criteria for a relevant subsidiary;
– a relevant loan consisting of a drawdown or disbursement made under an arrangement entered into before—
(i) in the case of a category 1 loan, 15th September 2014;
(ii) in the case of a category 2 loan, a category 3 loan or a category 4 loan, 1st March 2022; where certain* conditions are met,
*The conditions are:
(a) all the terms and conditions of such drawdowns or disbursements—
(i) were agreed before—
(aa) in the case of a category 1 loan, 15th September 2014;
(bb) in the case of a category 2 loan, a category 3 loan or a category 4 loan, 1st March 2022;
(ii) have not been modified on or after that date; and
(b) a contractual maturity date has been fixed for the repayment in full of all funds made available and for the cancellation of all the rights and obligations under the arrangement,

01.03.2022
01.03.2022