Sanctions database
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The sale, delivery, export or transit of banknotes denominated in euros or Swiss francs for:
a) the personal use of natural persons traveling to Russia or their accompanying immediate family members; or
b) official activities of diplomatic or consular missions or international organizations in Russia.
Excluded from the prohibition according to paragraph 1 are:
a) binding commitments regarding the provision of funds or financial assistance entered into before the entry into force of the amendment to the Ordinance of March 4, 2022;
b) the provision of public funding or financial assistance up to a total value of 10 mln euros or the equivalent in Swiss francs per project for small and medium-sized enterprises established in Liechtenstein or the European Union; or
c) the provision of public funding or financial assistance for food trade, agricultural, medical or humanitarian purposes.
3) It is forbidden to invest in, participate in or otherwise contribute to projects co-financed by the Russian Direct Investment Fund.
4) The Government may grant exceptions to the prohibition in paragraph 3 for the fulfillment of existing contracts. Corresponding applications must be submitted to the FIU.
Excluded from the prohibition are: a) Citizens of Liechtenstein or a member state of the EU; b) natural persons who have a temporary or permanent residence permit in Liechtenstein or a member state of the EU.
Excluded from the prohibition are: a) Citizens of Liechtenstein or a member state of the EU; b) natural persons who have a temporary or permanent residence permit in Liechtenstein or a member state of the EU.
Actions that are necessary for the official activities of consular missions or international organizations as well as for hospitals or educational institutions based in the designated areas or that ensure the security of the existing infrastructure are exempt from the prohibitions.
Actions that are necessary for the official activities of consular missions or international organizations as well as for hospitals or educational institutions based in the designated areas or that ensure the security of the existing infrastructure are exempt from the prohibitions.
Actions that are necessary for the official activities of consular missions or international organizations as well as for hospitals or educational institutions based in the designated areas are exempt from the prohibitions.
The Government may exceptionally authorize a transaction if this is necessary to ensure the financial stability of Liechtenstein or the European Union as a whole.
The Government may exceptionally authorize a transaction if this is necessary to ensure the financial stability of Liechtenstein or the European Union as a whole.
The Government may exceptionally authorize a transaction if this is necessary to ensure the financial stability of Liechtenstein or the European Union as a whole.
Excluded from the prohibition are: a) Citizens of Liechtenstein or a member state of the European Union; and b) natural persons who have a temporary or permanent residence permit in Liechtenstein or a member state of the EU.
Does not apply to deposits that are required for non-prohibited cross-border trade in goods and services between Liechtenstein or the EU and Russia.
The Government may exceptionally authorize the acceptance of deposits pursuant to paragraph 1 for: a) avoidance of hardship cases; b) carrying out humanitarian purposes or supporting activities related to the promotion of democracy, human rights or the rule of law in Russia; c) payment of reasonable fees and reimbursement of expenses related to the provision of legal services; d) carrying out the official activities of diplomatic and consular missions; e) Protection of Liechtenstein interests.