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Sanctions database

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EU general
Financial restrictions
Ban on banknotes
Russia
Comprehensive - entities, individuals
Prohibition on the provision of euro denominated banknotes to Russia or to any person/entity in Russia, including the Government and the Central Bank of Russia, or for use in Russia. Link to the original

Exceptions for:
– the personal use of individuals travelling to Russia or members of their immediate families travelling with them; or
– the official purposes of diplomatic missions, consular posts or international organisations in Russia,

02.03.2022
Completion date: 31.01.2023
02.03.2022
EU general
Financial restrictions
Money and capital markets restrictions
Russia
Comprehensive - financial institutions
Prohibition on the sale of euro denominated transferable securities issued after 12 April 2022 or units in collective investment undertakings providing exposure to such securities to Russian nationals/residents or entities established in Russia. Link to the original

Shall not apply to nationals of a Member State or natural persons having a temporary or permanent residence permit in a Member State,

25.02.2022
Completion date: 31.01.2023
26.02.2022
EU general
Travel ban
Visa ban
Russia
Government officials
Cansellation of visa facilitation provisions, which allow privileged access to the EU, for diplomats, other Russian officials, and business people (members of Russia's official delegations, business people and representatives of business organisations, members of the Russian Federation's national and regional Governments and Parliaments, Russian Constitutional Court and Russia's Supreme Court, ). This decision will not affect ordinary Russian citizens. Link to the original
25.02.2022
Completion date: 31.01.2023
28.02.2022
EU general
Financial restrictions
Money and capital markets restrictions
Russia
Investments
Prohibition to list and provide services as of 12 April 2022 on EU trading venues registered or recognised in the EU for the transferable securities of any legal person, entity or body established in Russia and with over 50 % public ownership. Link to the original
25.02.2022
Completion date: 31.01.2023
12.04.2022
EU general
Financial restrictions
Deposit ban
Russia
Comprehensive - financial institutions
Prohibition on acceptance of deposits from Russian nationals/residents or entities established in Russia of over EUR 100,000, Authorisations available for, e,g, to satisfy basic needs. Link to the original

Prohibition does not apply to nationals of a Member State or natural persons having a temporary or permanent residence permit in a Member State,
Prohibition also does not apply to 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, under such conditions as they deem appropriate, after having determined that the acceptance of such a deposit is: (a) necessary to satisfy some excluding basic purposes (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; (d) necessary for official purposes of a diplomatic mission or consular post or international organisation; (e) 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; (f) necessary for civil society activities that directly promote democracy, human rights or the rule of law in Russia.

25.02.2022
Completion date: 31.01.2023
26.02.2022
EU general
Financial restrictions
Money and capital markets restrictions
Russia
Comprehensive - financial institutions
Prohibited for EU central securities depositories to provide any services for transferable securities issued after 12 April 2022 to any Russian national or natural person residing in Russia or any legal person, entity or body established in Russia. Link to the original

Shall not apply to nationals of a Member State or natural persons having a temporary or permanent residence permit in a Member State.

25.02.2022
Completion date: 31.01.2023
26.02.2022
EU general
Trade restrictions
Trade finance ban
Russia
Comprehensive
Prohibition on the provision of public financing or financial assistance for trade with, or investment in, Russia. Link to the original

Exemptions are available for:
– binding financing or financial assistance commitments established prior to 26 February 2022,
– the provision of public financing or financial assistance to SMEs established in the EU of up to the total value of EUR 10 mn per project,
– the provision of public financing or financial assistance for trade in food or for agricultural, medical and humanitarian purposes.

25.02.2022
Completion date: 31.01.2023
25.02.2022
EU general
Trade restrictions
Export ban
Russia
Industry - Oil refining + LNG
Prohibited the sale, supply, transfer or export to Russia of specific goods and technologies "suited for use in oil refining" listed in Annex X to Regulation 833/2014, Introduced also restrictions on the provision of associated services, financing and financial assistance. Link to the original

The prohibitions shall not apply to the sale, supply, transfer or export of goods or technology, or to the provision of technical or financial assistance, necessary for:
(a) the transport of fossil fuels, in particular coal, oil and natural gas, from or through Russia into the Union; or
(b) the urgent prevention or mitigation of an event likely to have a serious and significant impact on human health and safety or the environment

the competent authorities may authorise, under such conditions as they deem appropriate, the sale, supply, transfer or export of the goods and technology listed in Annex X or the provision of related technical or financial assistance, after having determined that such goods or technology or the provision of related technical or financial assistance are necessary for the urgent prevention or mitigation of an event likely to have a serious and significant impact on human health and safety or the environment.

25.02.2022
Completion date: 31.01.2023
End of grace period: 27.05.2022
26.02.2022
EU general
Trade restrictions
Export ban
Russia
Industry - Aerospace
Export ban on all goods and technology suited for use in the aviation or space industry (listed in Annex XI, CN Code 88 - Aircraft, spacecraft, and parts thereof), to Russian persons or for use in Russia. It is now prohibited to export aircraft, spare parts and equipment to Russian airlines and to the Russian space sector and provide any insurance or reinsurance for such export. Link to the original

There are certain exceptions, including for humanitarian, medical and/or consumer purposes (subject to approvals),

25.02.2022
Completion date: 31.01.2023
End of grace period: 28.03.2022
31.07.2022
EU general
Trade restrictions
Insurance ban
Russia
Industry - Aerospace
Prohibition to provide insurance and reinsurance, directly or indirectly, in relation to goods and technology listed in Annex XI (CN Code 88 - Aircraft, spacecraft, and parts thereof) to any person, entity or body in Russia or for use in Russia. Link to the original

There are certain exceptions, including for humanitarian, medical and/or consumer purposes (subject to approvals),

25.02.2022
Completion date: 31.01.2023
End of grace period: 28.03.2022
31.07.2022