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USA
Trade restrictions
Export control
Belarus
Industry - Aerospace
BIS issued a “Final Rule”, that implements sweeping export controls measures targeting Belarus. These rules, generally, restrict the sale to Belarus of foreign-produced items produced with certain controlled U.S.-origin software or technology. With this final rule, the new sanctions: - Impose new license requirements for items in the Commerce Control List (“CCL”) Categories 3-9, with a licensing policy of denial (except in limited cases) and only limited license exceptions available. Exports, reexports, and transfers (in-country) of all items subject to the EAR and classified in CCL Categories 3-9 now require a license to Belarus (excluding deemed exports and reexports), subject to limited license exceptions and a licensing policy of denial (except in limited cases). CCL Categories 3 through 9 include many items that are not particularly sensitive from an export controls perspective and did not previously require a license to Belarus, such as telecommunications items and low-level encryption items; - Significantly restrict the use of EAR license exceptions related to information security and aviation, including a restriction on license exception AVS, an important authorization for aviation operators; - Specify a license review policy of denial applicable to all of the license requirements on Belarus that are being added in this rule, with certain limited exceptions; - Extension of the two new Foreign Direct Product (“FDP”) Rules imposed on Russia to Belarus and Belarusian military end use/end users (“MEUs”); - Expanded MEU and military-intelligence end use/end users (“MIEU”) restrictions to Belarus; - Addition of two Belarusian Entities to the Entity List as military end-users. The Final Rule has added JSC Integral and the Ministry of Defense of the Republic of Belarus, to the Entity List with a license requirement for all items subject to the EAR; - Impose a license requirement for nuclear nonproliferation items for exports and reexports to Belarus and removes Belarus from Country Group A:4 under the EAR. - expand the existing military end-use and military end-user control scope to include Belarus for all items “subject to the EAR” other than food and medicine designated EAR99 Посилання на оригінал

Items requiring a license under these new controls will be reviewed under a licensing policy of denial, except that the following license applications will be reviewed by BIS on a case-by-case basis to determine whether the transaction would benefit the Belarusian government or defense sector or present a risk of diversion to Russia: related to safety of flight or maritime safety; for civil nuclear safety; to meet humanitarian needs; in support of government space cooperation; for companies headquartered in Country Groups A:5 and A:6 to support civil telecommunications infrastructure; involving government-to-government activities.
The Final Rule narrows License Exception ENC for both Belarus and Russia. Specifically, License Exception ENC is now only available for exports and reexports to, and transfers in, Belarus and Russia for a narrower subset of end-users – i.e., (i) civil end-users that are wholly-owned US subsidiaries, (ii) foreign subsidiaries of US companies that are joint ventures with other US companies, (iii) joint ventures of US companies with companies headquartered in countries from Country Group A:5 and A:6 in supplement, (iv) the wholly-owned subsidiaries of companies headquartered in countries from Country Group A:5 and A:6, or (v) joint ventures of companies headquartered in Country Group A:5 and A:6 with other companies headquartered in Country Groups A:5 and A:6 (“Authorized ENC End-Users“).
The final rule specifies that certain license exceptions for transactions involving Russia similarly apply for transactions involving Belarus. Specifically, the license exceptions that now apply to Belarus are: License Exception TMP for items for use by news media; License Exception GOV; License Exception TSU for software updates for civil end users that are subsidiaries or joint of ventures of companies headquartered in the United States or a country or countries from Country Groups A:5 and A:6; License Exception BAG, excluding firearms and ammunition; License Exception AVS (which now excludes any aircraft registered in, owned, or controlled by, or under charter or lease by Russia or a national of Russia); License Exception ENC, with its eligibility being narrowed; License Exception CCD (which previously only included Cuba and Russia, but now also includes Belarus).
License Exception CCD authorizes specific types of consumer communications devices and software subject to the EAR to be exported or reexported to, or transferred in, Russia or Belarus so long as they are either for independent non-governmental organizations or civilians who are not government officials. Editors of state-run media organizations are considered government officials. The types of authorized items under License Exception CCD are those that are controlled for Anti-Terrorism reasons only and that are consumer computers, consumer disk drives, solid state storage equipment, monitors, printers, modems, network access controllers, communications channel controllers, mobile phones, SIM cards, memory devices, consumer information security equipment, peripherals, digital cameras, televisions, radios, recording devices and consumer software (other than encryption source code) for use with such devices. License Exception CCD is not a general carve-out for all types of items that are consumer devices. It applies only to the devices specifically identified in the exception that fall within the scope of the specific ECCNs noted in the exception.

02.03.2022
03.03.2022
USA
Trade restrictions
Export control
Belarus
Transport - Maritime
BIS issued a “Final Rule”, that implements sweeping export controls measures targeting Belarus. These rules, generally, restrict the sale to Belarus of foreign-produced items produced with certain controlled U.S.-origin software or technology. With this final rule, the new sanctions: - Impose new license requirements for items in the Commerce Control List (“CCL”) Categories 3-9, with a licensing policy of denial (except in limited cases) and only limited license exceptions available. Exports, reexports, and transfers (in-country) of all items subject to the EAR and classified in CCL Categories 3-9 now require a license to Belarus (excluding deemed exports and reexports), subject to limited license exceptions and a licensing policy of denial (except in limited cases). CCL Categories 3 through 9 include many items that are not particularly sensitive from an export controls perspective and did not previously require a license to Belarus, such as telecommunications items and low-level encryption items; - Significantly restrict the use of EAR license exceptions related to information security and aviation, including a restriction on license exception AVS, an important authorization for aviation operators; - Specify a license review policy of denial applicable to all of the license requirements on Belarus that are being added in this rule, with certain limited exceptions; - Extension of the two new Foreign Direct Product (“FDP”) Rules imposed on Russia to Belarus and Belarusian military end use/end users (“MEUs”); - Expanded MEU and military-intelligence end use/end users (“MIEU”) restrictions to Belarus; - Addition of two Belarusian Entities to the Entity List as military end-users. The Final Rule has added JSC Integral and the Ministry of Defense of the Republic of Belarus, to the Entity List with a license requirement for all items subject to the EAR; - Impose a license requirement for nuclear nonproliferation items for exports and reexports to Belarus and removes Belarus from Country Group A:4 under the EAR. - expand the existing military end-use and military end-user control scope to include Belarus for all items “subject to the EAR” other than food and medicine designated EAR99 Посилання на оригінал

Items requiring a license under these new controls will be reviewed under a licensing policy of denial, except that the following license applications will be reviewed by BIS on a case-by-case basis to determine whether the transaction would benefit the Belarusian government or defense sector or present a risk of diversion to Russia: related to safety of flight or maritime safety; for civil nuclear safety; to meet humanitarian needs; in support of government space cooperation; for companies headquartered in Country Groups A:5 and A:6 to support civil telecommunications infrastructure; involving government-to-government activities.
The Final Rule narrows License Exception ENC for both Belarus and Russia. Specifically, License Exception ENC is now only available for exports and reexports to, and transfers in, Belarus and Russia for a narrower subset of end-users – i.e., (i) civil end-users that are wholly-owned US subsidiaries, (ii) foreign subsidiaries of US companies that are joint ventures with other US companies, (iii) joint ventures of US companies with companies headquartered in countries from Country Group A:5 and A:6 in supplement, (iv) the wholly-owned subsidiaries of companies headquartered in countries from Country Group A:5 and A:6, or (v) joint ventures of companies headquartered in Country Group A:5 and A:6 with other companies headquartered in Country Groups A:5 and A:6 (“Authorized ENC End-Users“).
The final rule specifies that certain license exceptions for transactions involving Russia similarly apply for transactions involving Belarus. Specifically, the license exceptions that now apply to Belarus are: License Exception TMP for items for use by news media; License Exception GOV; License Exception TSU for software updates for civil end users that are subsidiaries or joint of ventures of companies headquartered in the United States or a country or countries from Country Groups A:5 and A:6; License Exception BAG, excluding firearms and ammunition; License Exception AVS (which now excludes any aircraft registered in, owned, or controlled by, or under charter or lease by Russia or a national of Russia); License Exception ENC, with its eligibility being narrowed; License Exception CCD (which previously only included Cuba and Russia, but now also includes Belarus).
License Exception CCD authorizes specific types of consumer communications devices and software subject to the EAR to be exported or reexported to, or transferred in, Russia or Belarus so long as they are either for independent non-governmental organizations or civilians who are not government officials. Editors of state-run media organizations are considered government officials. The types of authorized items under License Exception CCD are those that are controlled for Anti-Terrorism reasons only and that are consumer computers, consumer disk drives, solid state storage equipment, monitors, printers, modems, network access controllers, communications channel controllers, mobile phones, SIM cards, memory devices, consumer information security equipment, peripherals, digital cameras, televisions, radios, recording devices and consumer software (other than encryption source code) for use with such devices. License Exception CCD is not a general carve-out for all types of items that are consumer devices. It applies only to the devices specifically identified in the exception that fall within the scope of the specific ECCNs noted in the exception.

02.03.2022
03.03.2022
USA
Trade restrictions
Export ban
Temporary occupied territories
Technology and dual-use goods
Imposition of comprehensive export, reexport and transfer (in-country) restrictions for the so-called Donetsk People's Republic (DNR) and Luhansk People's Republics (LNR) regions of Ukraine and makes conforming revisions to export, reexport transfer (in-country) restrictions for Crimea Region of Ukraine provisions. Посилання на оригінал
24.02.2022
24.02.2022
USA
Trade restrictions
Export control
Russia
Technology and dual-use goods
BIS added new Russia license requirements and licensing policies to the Export Administration Regulations (EAR). - Addition of two new foreign “direct product” rules (FDP rules) specific to Russia and Russian `military end users': 1) focused on reexports and transfers involving Russia (“Russia FDP Rule”); 2) focused specifically on Russian military end users (“MEUs”) newly listed on the Entity List (“Russia-MEU FDP Rule”). Russia FDP Rule - imposes an EAR licensing requirement for reexports, export from abroad, or transfers of foreign-produced items not designated as EAR99 that are: the direct product of US-origin technology or software subject to the EAR specified in any ECCN in product groups D and E in CCL Categories 3-9; or produced by any plant or major component of a plant that itself is the direct product of US-origin technology or software subject to the EAR specified in any ECCN in product groups D and E in CCL Categories 3-9. The license requirement applies if there is “knowledge” that the foreign-produced item is destined to Russia or will be incorporated into or used in the production or development of any part, component, or equipment not designated as EAR99 and produced in or destined to Russia. Russia-MEU FDP Rule - imposes an EAR licensing requirement for reexports, export from abroad, or transfers of foreign-produced items that are: the direct product of technology or software subject to the EAR specified in any ECCN in product groups D and E of any CCL category; or produced by any plant or major component of a plant that itself is the direct product of US-origin technology or software subject to the EAR specified in any ECCN in product groups D and E of any CCL category. The end-user scope of the Russia-MEU FDP Rule applies where there is “knowledge” that: the foreign-produced item will be incorporated into, or used in the production or development of any part, component, or equipment produced, purchased, or ordered by any entity with a footnote 3 designation in the Entity List (i.e., Russian MEUs); or any entity with a footnote 3 designation is a party to any transaction involving the foreign-produced item, e.g., as a purchaser, intermediate consignee, ultimate consignee, or end-user. License applications for foreign-produced items caught by the Russia-MEU FDP Rule are subject to policy of denial in all cases. With the exception of two parties (JSC Central Research Institute of Machine Building (JSC TsNIIMash) and JSC Rocket and Space Centre – Progress) which are eligible for License Exception GOV, no Entity List party with a footnote 3 designation is eligible for any license exception. Посилання на оригінал

The fact that more items are now controlled to Russia also means that US-origin items classified in CCL Categories 3-9 incorporated into foreign items must be counted as controlled to Russia except for transactions meeting the following two conditions:
– Items controlled for Anti-Terrorism (“AT”) reasons only, listing countries that BIS has determined are committed to implementing substantially similar export controls on Russia under their domestic law; and
– the foreign item will be exported from a country listed in Russia Exclusions List.
Exports or reexports of items caught by the Russia FDP Rule from countries listed on the Russia Exclusions List do not require a BIS license because BIS has determined that these countries are committed to implementing substantially similar export controls on Russia under their domestic law. This would appear to avoid dual-licensing requirements for items caught by the Russia FDP Rule and exported to Russia from a country listed on the Russia Exclusions List.

24.02.2022
Дата завершення: not specified
Кінець пільгового періоду: 26.03.2022
24.02.2022
USA
Trade restrictions
Export control
Russia
Technology and dual-use goods
BIS added new Russia license requirements and licensing policies to the Export Administration Regulations (EAR). Additional export controls have been implemented through a policy of denial applicable to all of the license requirements being added in this rule on sensitive technologies that support Russia's defence, aerospace and maritime sectors. BIS adjusted its licensing policy in several control categories to either a policy of denial or the licensing policy for the newly controlled ECCNs in CCL Categories 3-9 and the FDPR. In the case of applications related to flight safety, maritime safety, humanitarian needs, government space cooperation, civil telecommunications infrastructure, government-to-government activities, BIS licensing policy shifts from one of denial to a case-by-case review to determine whether the transaction in question would benefit the Russian Government or defense sector. Посилання на оригінал
24.02.2022
24.02.2022
USA
Trade restrictions
Export control
Russia
Technology and dual-use goods
BIS added new Russia license requirements and licensing policies to the Export Administration Regulations (EAR). The final rule limits the license exceptions available for items specified in any ECCN in CCL Categories 3-9 or that fall within the scope of the Russia FDPR. Only the following license exceptions may be used: 1. TMP (Temporary imports, exports, reexports, and transfers (incountry)) can be used for items for use by the news media; 2. GOV (Governments, international organizations, international inspections under the Chemical Weapons Convention, and the International Space Station); 3. TSU (Technology and software – unrestricted) can be used for software updates; 4. BAG (Baggage) can be used for the export of personal effects, household effects, vehicles, and tools of the trade, excluding firearms and ammunition; 5. AVS (Aircraft, vessels, and spacecraft) can be used for aircraft/vessels on a temporary sojourn subject to restrictions and, more importantly, equipment and spare parts for use on vessels or aircraft; 6. ENC (Encryption commodities, software, and technology) can be used for exports, reexports, and in-country transfers of applicable encryption items, excluding transactions with Russian “government end users” and Russian SoEs; 7. CCD: Consumer Communications Devices. Посилання на оригінал
24.02.2022
24.02.2022
USA
Trade restrictions
Export control
Russia
Technology and dual-use goods
BIS added new Russia license requirements and licensing policies to the Export Administration Regulations (EAR). - Expansion of the existing Russia `military end use' and `military end user' control scope to all items “subject to the EAR” other than food and medicine designated EAR99, or ECCN 5A992.c and 5D992.c unless for Russian “government end users” and Russian state-owned enterprises (SoEs); Посилання на оригінал
24.02.2022
24.02.2022
USA
Financial restrictions
Full blocking
Russia
Comprehensive - entities, individuals
OFAC, in consultation with the Department of State, issued a sectoral determination pursuant to E.O. 14024 that authorizes the imposition of economic sanctions on individuals and entities that operate or have operated in the financial services sector of Russian economy. Посилання на оригінал
22.02.2022
22.02.2022
USA
Financial restrictions
Public debt ban
Russia
Public debt
Ban on the acquisition of and trade in government bonds of Russia by U.S. financial institutions on the secondary market. Directive 1A replaced the previous one issued on 15 April 2021 and expanded prohibitions against participating in the transactions related to Russia’s sovereign debt. New prohibitions cover participation in the secondary market for ruble or non-ruble denominated bonds issued after March 1, 2022 by the Central Bank of Russia, the National Wealth Fund of Russia, or the Ministry of Finance of Russia (previously, as of June 14, 2021, it was prohibited participation in the primary market and lending ruble or non-ruble denominated funds). The following entities have been added to OFAC's Non-SDN Menu-Based Sanctions List: Central Bank of Russia, Ministry of Finance of Russia, National Wealth Fund of Russia. Посилання на оригінал

OFAC also released a number of new general licenses, concentrating on agriculture and medical (re)exports, mailing services, business of international organisations and other non-commercial activities or related to individuals in the targeted regions,

22.02.2022
01.03.2022
USA
Trade restrictions
Export control
Russia
Technology and dual-use goods
BIS added new Russia license requirements and licensing policies to the Export Administration Regulations (EAR). - Imposition of new Commerce Control List (CCL)-based license requirements for Russia. The final rule expanded licensing requirements on all items classified in any ECCN in CCL Categories 3 through 9. Most high-level ECCNs are already controlled for export to Russia, but this rule adds the low-level antiterrorism (AT) controlled items that are unilaterally controlled and, until now, were only controlled for export to embargoed countries or military end-uses and end-users in certain countries. These categories include very basic chips, laptop computers, mass-market encryption devices, low-level sensors and lasers, basic navigation equipment, vessels, and aircraft parts. Exports, reexports, and transfers (in-country) of all items subject to the EAR and classified in CCL Categories 3-9 now require a license to Russia (excluding deemed exports and reexports), subject to limited license exceptions and a licensing policy of denial (except in limited cases). Посилання на оригінал

Exemptions from license requirements are available for non-sanctioned Russian nationals – such as authorized employees of US firms operating in Russia – to permit those personnel to continue to receive or access EAR technology and software that were not otherwise subject to preexisting license requirements prior to the new rule,
While companies should evaluate applicability of these license exceptions, of particular note are that License Exception ENC continues to be available for exports and reexports to, and transfers in, Russia except in transactions involving Russian government end users (defined in Part 772 of the EAR) or SOEs (undefined in the EAR). Notably, encryption items classified in Export Control Classification Numbers (“ECCNs”) 5A992 or 5D992.c are now controlled to Russia and License Exception ENC does not apply to such items. As a result, companies will need to evaluate whether they can rely on another license exception, such as License Exceptions TSU and CCD, which will provide relief in some cases.

24.02.2022
24.02.2022