This page lists all updates to changes to the regulations and directives concerning restrictive measures on the Russian Federation in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. It is
advisable that for further details on each Council Regulation/Council Decision,
the accompanying link is consulted.
The regulations and directives concerned are the following:
It is hereby recommended that all
persons in Malta remain informed of any updates made to applicable sanctions.
To subscribe to the mailing list of the Sanctions Monitoring Board one may send
and email to sanctions.smb@gov.mt
All persons in Malta may wish to consult the consolidated version of Frequently Asked Questions on the implementation of
Council Regulation No 833/2014 and
Council Regulation No 269/2014 published by the European Commision accordingly: https://finance.ec.europa.eu/system/files/2023-02/faqs-sanctions-russia-consolidated_en_0.pdf
Last updated: 19/12/2022 (including listings of the ninth sanctions package)
- Council Regulation (EU) 2022/259 of
23 February 2022 amending Regulation (EU) No 269/2014 concerning restrictive
measures in respect of actions undermining or threatening the territorial integrity,
sovereignty and independence of Ukraine.
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2022:042I:TOC
On
23 February 2022, the Council of the EU decided to amend Council Regulation
(EU) No 269/2014 and insert Article 6b concerning the possibility of a
derogation from paragraphs 1 and 2 by the competent authorities of a Member
State to release of certain frozen funds or economic resources belonging to the
entities listed under entry numbers 53, 54 and 55 in Annex I. For further
detail please kindly consult the attached document.
- Council Implementing Regulation (EU)
2022/260 of 23 February 2022 implementing Regulation (EU) No 269/2014 concerning
restrictive measures in respect of actions undermining or threatening the
territorial integrity, sovereignty and independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2022:042I:TOC
On
23 February 2022, the Council of the EU decided to amend Annex I to Regulation
(EU) No 269/2014 to designate 22 persons and four entities under the list of
persons, entities and bodies subject to restrictive measures. For further
detail please consult the attached document.
- Council Implementing Regulation (EU)
2022/261 of 23 February 2022 implementing Regulation (EU) No 269/2014
concerning restrictive measures in respect of actions undermining or
threatening the territorial integrity, sovereignty and independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2022:042I:TOC
On
23 February 2022, the Council of the EU decided to amend Annex I to Regulation
(EU) No 269/2014 to designate 336 members of the State Duma due to their vote
in favour of a resolution to ask President Vladimir Putin to recognise the
separatist-claimed parts of eastern Ukraine as independent states. For further
detail please consult the attached document.
- Council Regulation (EU) 2022/262 of
23 February 2022 amending Regulation (EU) No 833/2014 concerning restrictive
measures in view of Russia’s actions destabilising the situation in Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2022:042I:TOC
On
23 February 2022, the Council of the EU decided to adopt Decision (CFSP)
2022/264 amending Decision 2014/512/CFSP and imposing further restrictive
measures prohibiting the financing of Russia, its government and its Central
Bank. For further detail please consult the attached document.
- Council Regulation (EU) 2022/263 of
23 February 2022 concerning restrictive measures in response to the recognition
of the non-government controlled areas of the Donetsk and Luhansk oblasts of
Ukraine and the ordering of Russian armed forces into those area
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2022:042I:TOC
On
23 February 2022, in response to the signing by the President of the Russian
Federation of a decree recognising the ‘independence and sovereignty’ of the
non-government controlled areas of the Donetsk and Luhansk oblasts of Ukraine
and ordering Russian armed forces into those areas, the Council adopted
Decision (CFSP) 2022/266. Decision (CFSP) 2022/266 imposes restrictions on
goods originating in the non-government controlled areas of the Donetsk and
Luhansk oblasts of Ukraine and on the provision, directly or indirectly, of
financing or financial assistance, as well as insurance and reinsurance,
related to the import of such goods, with the exception of goods having been
granted a certificate of origin by the Government of Ukraine. In addition,
Decision (CFSP) 2022/266 restricts trade in goods and technology for use in
certain sectors in the nongovernment controlled areas of the Donetsk and
Luhansk oblasts of Ukraine, and prohibits services in the sectors of transport,
telecommunications, energy or the prospecting, exploration and production of
oil, gas and mineral resources, as well as services related to tourism
activities in the non-government controlled areas of the Donetsk and Luhansk
oblasts of Ukraine. For further detail please consult the attached document.
- Council Decision (CFSP) 2022/327 of
25 February 2022 amending Decision 2014/512/CFSP concerning restrictive
measures in view of Russia’s actions destabilising the situation in Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.048.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A048%3ATOC
In view of the gravity of the
situation, and in response to Russia’s actions destabilising the situation in
Ukraine, it is appropriate to introduce further restrictive measures related to
the finance, defence, energy, aviation, and space sectors.
Existing financial restrictions,
in particular those on access by certain Russian entities to capital markets
shall be expanded. The listing and provision of services in relation to shares
of Russian state-owned entities on Union trading venues should also be prohibited.
It is also necessary to introduce new measures which significantly limit the
financial inflows from Russia to the Union by prohibiting the acceptance of
deposits exceeding certain values from Russian nationals or residents, the
holding of accounts of Russian clients by Union central securities
depositories, as well as the selling of euro-denominated securities to Russian
clients.
Furthermore, it is appropriate to
impose further restrictions on exports of dual-use goods and technology and on
the provision of related services, as well as restrictions on exports of
certain goods and technology which might contribute to Russia’s technological
enhancement of its defence and security sector, together with restrictions on
the provision of related services. Limited exemptions to such restrictions are
envisioned for legitimate and pre-determined purposes only.
It is also appropriate to impose
restrictions on the sale, supply, transfer or export to Russia of specific
goods and technologies for use in oil refining, together with restrictions on
the provision of related services.
Furthermore, it is appropriate to
introduce an export ban covering goods and technology suited for use in
aviation and the space industry, as well as to prohibit the provision of insurance
and reinsurance and maintenance services in relation to those goods and
technology. It should also be prohibited to provide technical assistance and
other related services as well as financing and financial assistance in
relation to the goods and technology subject to this prohibition.
- Council Regulation (EU) 2022/328
of 25 February 2022 amending Regulation (EU) No 833/2014 concerning
restrictive measures in view of Russia's actions destabilising the situation in
Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0328&from=EN
In view of the gravity of the
situation, on 25 February 2022 the Council adopted Decision (CFSP)2022/327,
amending Decision 2014/512/CFSP and imposing further restrictive measures in
various sectors, particularly defence, energy, aviation and finance.
Decision (CFSP) 2022/327 imposes
further restrictions on exports of dual-use goods and technology and on the
provision of related services, as well as restrictions on exports of certain
goods and technology which might contribute to Russia’s technological
enhancement of its defence and security sector. It also introduces restrictions
on the provision of related services. Limited exemptions to such restrictions
are envisioned for legitimate and pre-determined purposes. Furthermore, that
Decision prohibits the provision of public financing or financial assistance
for trade with, or investment in, Russia, subject to certain exceptions.
Decision (CFSP) 2022/327 also
prohibits the sale, supply, transfer or export to Russia of specific goods and
technologies for use in oil refining, together with restrictions on the
provision of related services.
Furthermore, Decision (CFSP)
2022/327 introduces an export ban covering goods and technology suited for use
in aviation and the space industry and prohibits the provision of insurance and
reinsurance and maintenance services in relation to those goods and technology.
It also prohibits the provision of technical assistance and other related
services as well as financing and financial assistance in relation to the goods
and technology subject to this prohibition.
Decision (CFSP) 2022/327 further
expands the existing financial restrictions, in particular those on access by
certain Russian entities to the capital markets. It also prohibits the listing
and provision of services in relation to shares of Russian state-owned entities
on Union trading venues. In addition, it introduces new measures which
significantly limit the financial inflows from Russia to the Union by
prohibiting the acceptance of deposits exceeding certain values from Russian
nationals or residents, the holding of accounts of Russian clients by the Union
central securities depositories as well as the selling of euro-denominated
securities to Russian clients.
These measures fall within the
scope of the Treaty and, therefore, in particular with a view to ensuring their
uniform application in all Member States, regulatory action at the level of the
Union is necessary.
- Council Decision (CFSP) 2022/329
of 25 February 2022 amending Decision 2014/145/CFSP concerning
restrictive measures in respect of actions undermining or threatening the
territorial integrity, sovereignty and independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.050.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A050%3ATOC
On 24 February 2022, the High
Representative issued a declaration on behalf of the Union condemning in the
strongest possible terms the unprovoked invasion of Ukraine by armed forces of
the Russian Federation and the involvement of Belarus in this aggression
against Ukraine. The High Representative indicated that the Union’s response
will include both sectoral and individual restrictive measures.
In view of the gravity of the
situation, the Council considers that the criteria of designation should be amended
to include persons and entities supporting and benefitting from the Government
of the Russian Federation as well as persons and entities providing a
substantial source of revenue to it, and natural or legal persons associated
with listed persons or entities.
- Council
Regulation (EU) 2022/330 of 25 February 2022 amending Regulation (EU)
No 269/2014 concerning restrictive measures in respect of actions
undermining or threatening the territorial integrity, sovereignty and
independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.051.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A051%3ATOC
On 25 February 2022, the Council adopted
Decision (CFSP) 2022/329, which amends Decision 2014/145/CFSP and provides
for amended listing criteria. Article 3 of Regulation (EU)
No 269/2014, paragraph 1 has been amended accordingly.
- Council
Decision (CFSP) 2022/331 of 25 February 2022 amending Decision
2014/145/CFSP concerning restrictive measures in respect of actions
undermining or threatening the territorial integrity, sovereignty and
independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022D0331&from=EN
On 24 February 2022, the High Representative issued
a declaration on behalf of the Union condemning in the strongest possible
terms the unprovoked invasion of Ukraine by armed forces of the Russian
Federation and the involvement of Belarus in this aggression against Ukraine.
The High Representative indicated that the Union's response will include both
sectoral and individual restrictive measures.
In view of the gravity of the situation, the
Council considers that the members of the National Security Council who
supported Russia's immediate recognition of the two self-proclaimed republics
Donetsk and Luhansk should be added to the list of persons, entities and
bodies subject to restrictive measures set out in the Annex to Decision
2014/145/CFSP. In addition, that list should include the persons who
facilitated the Russian military aggression from Belarus, as well as those
members of the State Duma not yet included in that list who ratified the
government decisions of the 'Treaty of Friendship, Cooperation and Mutual
Assistance between the Russian Federation and the Donetsk People's Republic
and between the Russian Federation and the Luhansk People's Republic'.
Accordingly, the persons listed in the Annex to
this Decision shall be added to the list set out in the Annex to Decision
2014/145/CFSP.
|
- Council Implementing Regulation (EU)
2022/332 of 25 February 2022 implementing Regulation (EU) No 269/2014
concerning restrictive measures in respect of actions undermining or
threatening the territorial integrity, sovereignty and independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0332&from=EN
On 24 February 2022, the High
Representative issued a declaration on behalf of the Union condemning in the
strongest possible terms the unprovoked invasion of Ukraine by armed forces of
the Russian Federation and the involvement of Belarus in this aggression
against Ukraine. The High Representative indicated that the Union's response
will include both sectoral and individual restrictive measures.
In view of the gravity of the
situation, the Council considers that the members of the National Security
Council who supported Russia's immediate recognition of the two self-proclaimed
republics Donetsk and Luhansk should be added to the list of persons, entities
and bodies subject to restrictive measures set out in Annex I to Regulation
(EU) No 269/2014. In addition, that list should include the persons who
facilitated the Russian military aggression from Belarus, as well as those
members of the State Duma not yet included in that list who ratified the
government decisions of the 'Treaty of Friendship, Cooperation and Mutual
Assistance between the Russian Federation and the Donetsk People's Republic and
between the Russian Federation and the Luhansk People's Republic'.
Accordingly, the persons listed
in the Annex to this Regulation shall be added to the list set out in Annex I
to Regulation (EU) No 269/2014.
- Council Regulation (EU) 2022/334 of
28 February 2022 amending Council Regulation (EU) No 833/2014
concerning restrictive measures in view of Russia’s actions destabilising the
situation in Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.057.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A057%3ATOC
On 28 February 2022 the Council
adopted Decision (CFSP) 2022/335 amending Decision 2014/512/CFSP. That Decision
imposed further restrictive measures prohibiting Russian air carriers, any
Russian-registered aircraft, and any non-Russian-registered aircraft which is
owned or chartered, or otherwise controlled by any Russian natural or legal
person, entity or body from landing in, taking off from, or overflying, the
territory of the Union. It also prohibits any transactions with the Central
Bank of Russia.
Accordingly, Regulation (EU) No
833/2014 has been amended.
- Council Decision (CFSP) 2022/335 of
28 February 2022 amending Decision 2014/512/CFSP concerning
restrictive measures in view of Russia’s actions destabilising the situation in
Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.057.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A057%3ATOC
In view of the gravity of the
situation, and in response to Russia’s actions destabilising the situation in
Ukraine, it is appropriate to introduce further restrictive measures related to
finance and aviation. In particular, it is appropriate to prohibit any
transactions with the Central Bank of Russia.
Furthermore, Member States should
be required to deny permission to land in, take off from, or overfly, their
territories to any aircraft operated by Russian air carriers, including as a
marketing carrier, to any Russian-registered aircraft, and to
non-Russian-registered aircraft which are owned or chartered, or otherwise
controlled by a Russian legal or natural person.
Decision 2014/512/CFSP has
therefore been amended accordingly.
- Council Implementing Regulation (EU)
2022/336 of 28 February 2022 implementing Regulation (EU) No 269/2014
concerning restrictive measures in respect of actions undermining or
threatening the territorial integrity, sovereignty and independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC
In
view of the gravity of the situation, the Council considers that 26 persons and
one entity should be added to the list of persons, entities and bodies subject
to restrictive measures set out in Annex I to Regulation (EU) No 269/2014.
Annex
I to Regulation (EU) No 269/2014 has therefore been amended accordingly.
- Council Decision (CFSP) 2022/337 of
28 February 2022 amending Decision 2014/145/CFSP concerning restrictive
measures in respect of actions undermining or threatening the territorial
integrity, sovereignty and independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.059.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A059%3ATOC
In
view of the gravity of the situation, the Council considers that 26 persons and
one entity should be added to the list of persons, entities and bodies subject
to restrictive measures set out in Annex to Decision 2014/145/CFSP.
Annex
to Decision 2014/145/CFSP has therefore been amended accordingly.
- Council
Regulation (EU) 2022/345 of 1 March 2022 amending Regulation (EU)
No 833/2014 concerning restrictive measures in view of Russia’s actions
destabilising the situation in Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0345&from=EN
On
01 March 2022, the Council of the European Union adopted Decision (CFSP)
2022/346, amending Decision 2014/512/CFSP and imposing further restrictive
measures with regard to the provision of specialised financial messaging
services to certain Russian credit institutions and their Russian subsidiaries,
which are relevant for the Russian financial system and which are already the
subject of restrictive measures imposed by the Union or by partner countries
and, subject to certain exceptions, with regard to engagement with the Russian
Direct Investment Fund. It also prohibits, subject to certain exceptions, the
supply of euro banknotes to Russia.
Regulation
(EU) No 833/2014 has been amended accordingly.
- Council
Decision (CFSP) 2022/346 of 1 March 2022 amending
Decision 2014/512/CFSP concerning restrictive measures in view of Russia’s
actions destabilising the situation in Ukraine
In
view of the gravity of the situation, and in response to Russia’s military aggression
against Ukraine, it is appropriate to introduce further restrictive measures
with regard to the provision of specialised financial messaging services to
certain Russian credit institutions and their Russian subsidiaries, which are
relevant for the Russian financial system and which are already the subject of
restrictive measures imposed by the Union or by partner countries and, subject
to certain exceptions, with regard to engagement with the Russian Direct
Investment Fund. It is also appropriate to prohibit, subject to certain
exceptions, the supply of euro denominated banknotes to Russia.
Decision
2014/512/CFSP has been amended accordingly.
- Council
Regulation (EU) 2022/350 of 1 March 2022 amending Regulation (EU)
No 833/2014 concerning restrictive measures in view of Russia's actions
destabilising the situation in Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0350&from=EN
In
view of the gravity of the situation, and in response to Russia’s actions
destabilising the situation in Ukraine, it is necessary, consistent with the
fundamental rights and freedoms recognised in the Charter of Fundamental Rights,
in particular with the right to freedom of expression and information as
recognised in Article 11 thereof, to introduce further restrictive
measures to urgently suspend the broadcasting activities of such media outlets
in the Union, or directed at the Union. These measures should be maintained
until the aggression against Ukraine is put to an end, and until the Russian
Federation, and its associated media outlets, cease to conduct propaganda
actions against the Union and its Member States.
Regulation
(EU) No 833/2014 has been amended accordingly.
- Council
Decision (CFSP) 2022/351 of 1 March 2022 amending Decision 2014/512/CFSP
concerning restrictive measures in view of Russia’s actions destabilising the
situation in Ukraine
In
view of the gravity of the situation, and in response to Russia’s actions
destabilising the situation in Ukraine, it is necessary, consistent with the
fundamental rights and freedoms recognised in the Charter of Fundamental
Rights, in particular with the right to freedom of expression and information
as recognised in Article 11 thereof, to introduce further restrictive
measures to urgently suspend the broadcasting activities of such media outlets
in the Union, or directed at the Union. These measures should be maintained
until the aggression against Ukraine is put to an end, and until the Russian
Federation, and its associated media outlets, cease to conduct propaganda
actions against the Union and its Member States.
Decision
2014/512/CFSP has been amended accordingly.
- Council
Implementing Regulation (EU) 2022/353 of 2 March 2022 implementing
Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions
undermining or threatening the territorial integrity, sovereignty and
independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0353&from=EN
In
view of the gravity of the situation and of the fact that Belarus is
participating in a Russian unprovoked invasion against Ukraine by allowing
military aggression from its territory, the Council considers that 22 persons
should be added to the list of natural and legal persons, entities and bodies
subject to restrictive measures set out in Annex I to Regulation (EU) No
269/2014.
Regulation
(EU) No 269/2014 has been amended accordingly.
- Council
Decision (CFSP) 2022/354 of 2 March 2022 amending Decision 2014/145/CFSP
concerning restrictive measures in respect of actions undermining or
threatening the territorial integrity, sovereignty and independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022D0354&from=EN
In
view of the gravity of the situation and of the fact that Belarus is
participating in a Russian unprovoked invasion against Ukraine by allowing
military aggression from its territory, the Council considers that 22 persons
should be added to the list of persons, entities and bodies subject to
restrictive measures set out in the Annex to Decision 2014/145/CFSP.
Decision
2014/145/CFSP has been amended accordingly.
- Corrigendum to Council Decision
(CFSP) 2022/337 of 28 February 2022 amending Decision 2014/145/CFSP
concerning restrictive measures in respect of actions undermining or
threatening the territorial integrity, sovereignty and independence of Ukraine
(Official Journal of the European Union L 59 of 28 February 2022)
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022D0337R(01)&from=EN
A
new entry has been made (entry 675) on page 6, under the heading ‘Identifying
information’.
- Corrigendum to Council Implementing
Regulation (EU) 2022/336 of 28 February 2022 implementing Regulation (EU)
No 269/2014 concerning restrictive measures in respect of actions
undermining or threatening the territorial integrity, sovereignty and
independence of Ukraine (Official Journal of the European Union L 58 of
28 February 2022)
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0336R(01)&from=EN
A
new entry (entry 675) has been made on page 7, under the heading ‘Identifying
information’.
- Council Implementing Regulation (EU)
2022/396 of 9 March 2022 implementing Regulation (EU) No 269/2014
concerning restrictive measures in respect of actions undermining or
threatening the territorial integrity, sovereignty and independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0396&from=EN
In
view of the gravity of the situation, the Council considers that 146 members of
the Russian Federation Council who ratified the government decisions of the
‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian
Federation and the Donetsk People’s Republic and between the Russian Federation
and the Luhansk People’s Republic’ should be added to the list of natural and
legal persons, entities and bodies subject to restrictive measures set out in
Annex I to Regulation (EU) No 269/2014.
In
addition, the list should include 14 persons supporting and benefitting from
the Government of the Russian Federation or providing a substantial source of
revenue to it, or associated with listed persons or entities.
Regulation
(EU) No 269/2014 has been amended accordingly.
- Council Decision
(CFSP) 2022/397 of 9 March 2022 amending Decision 2014/145/CFSP
concerning restrictive measures in respect of actions undermining or
threatening the territorial integrity, sovereignty and independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022D0397&from=EN
In
view of the gravity of the situation, the Council considers that 146
members of the Russian Federation Council who ratified the government decisions
of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the
Russian Federation and the Donetsk People’s Republic and between the Russian
Federation and the Luhansk People’s Republic’ should be added to the list of
persons, entities and bodies subject to restrictive measures set out in the
Annex to Decision 2014/145/CFSP.
In
addition, the list should include 14 persons supporting and benefitting
from the Government of the Russian Federation or providing a substantial source
of revenue to it, or associated with listed persons or entities.
Decision 2014/145/CFSP has
been amended accordingly.
- Council Regulation
(EU) 2022/394 of 9 March 2022 amending Regulation (EU)
No 833/2014 concerning restrictive measures in view of Russia’s actions
destabilising the situation in Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0394&from=EN
In
order to ensure correct implementation of the measures set out in Regulation
(EU) No 833/2014, the Council deemed it necessary to clarify the exception for
the provision of financing for small and medium-sized enterprises, as well as
certain provisions in the Annexes relating to prohibited goods and technology.
Regulation
(EU) No 833/2014 has therefore be amended accordingly.
- Council Decision
(CFSP) 2022/395 of 9 March 2022 amending Decision 2014/512/CFSP
concerning restrictive measures in view of Russia’s actions destabilising the
situation in Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022D0395&from=EN
In
view of the gravity of the situation, and in response to Russia’s military
aggression against Ukraine, it is appropriate to introduce further restrictive
measures with regard to the export of maritime navigation goods and technology.
It
is also appropriate to expand the list of legal persons, entities and bodies
subject to the prohibitions related to investment services, transferable
securities, money market instruments, and loans. Moreover, certain
clarifications are necessary to ensure the proper application of some of the
specific sectoral restrictions introduced by Decision (CFSP) 2022/327.
Decision
2014/512/CFSP has been amended accordingly.
- Council
Implementing Regulation (EU) 2022/408 of 10 March 2022 implementing Regulation
(EU) No 269/2014 concerning restrictive measures in respect of actions
undermining or threatening the territorial integrity, sovereignty and
independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
On
11 March 2022, on the basis of a review by the Council, the information
concerning 37 individuals and six entities in Annex I to Regulation (EU) No
269/2014 should be amended. Annex I to Regulation (EU) No 269/2014 should
therefore be amended accordingly.
- Council
Decision (CFSP) 2022/411 of 10 March 2022 amending Decision 2014/145/CFSP
concerning restrictive measures in respect of actions undermining or
threatening the territorial integrity, sovereignty and independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0028.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
On
11 March, the Council of the EU decided that in view of the continuing undermining
or threatening of the territorial integrity, sovereignty and independence of
Ukraine, Decision 2014/145/CFSP should be renewed for a further six months. The
Council has reviewed the individual designations set out in the Annex to
Decision 2014/145/CFSP. On the basis of that review, the information concerning
37 individuals and six entities should be amended. Decision 2014/145/CFSP
should therefore be amended accordingly.
- Council Implementing Regulation (EU) 2022/427 of 15 March 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC
On 24 February 2022, the President of the
Russian Federation announced a military operation in Ukraine and Russian armed
forces began an attack on Ukraine. That attack is a blatant violation of the
territorial integrity, sovereignty and independence of Ukraine. In its
conclusions of 24 February 2022, the European Council condemned in the
strongest possible terms the Russian Federation’s unprovoked and unjustified
military aggression against Ukraine. By its illegal military actions, Russia is
grossly violating international law and the principles of the United Nations
Charter, and undermining European and global security and stability. The
European Council agreed on further restrictive measures that will impose
massive and severe consequences on Russia for its actions, in close
coordination with the Union’s partners and allies. On 25 February 2022, the
Council adopted Regulation (EU) 2022/330 (2), which amended the criteria of
designation to include persons and entities supporting and benefitting from the
Government of the Russian Federation, persons and entities providing a
substantial source of revenue to the Government of the Russian Federation, and
natural or legal persons associated with listed persons or entities. In view of
the gravity of the situation, the Council considers that 15 individuals and 9
entities should be added to the list of persons, entities and bodies subject to
restrictive measures as set out in Annex I to Regulation (EU) No 269/2014.
Annex I to Regulation (EU) No 269/2014 has therefore been amended accordingly
to include 24 new persons and entities to the list of natural and legal
persons, entities and bodies set out in Annex I to Regulation (EU) No 269/2014.
- Council Decision (CFSP) 2022/429 of 15 March 2022 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0044.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC
On 24 February 2022, the President of the
Russian Federation announced a military operation in Ukraine and Russian armed
forces began an attack on Ukraine. That attack is a blatant violation of the
territorial integrity, sovereignty and independence of Ukraine. In its
conclusions of 24 February 2022, the European Council condemned in the strongest
possible terms the Russian Federation’s unprovoked and unjustified military
aggression against Ukraine. By its illegal military actions, Russia is grossly
violating international law and the principles of the United Nations Charter,
and undermining European and global security and stability. The European
Council agreed on further restrictive measures that will impose massive and
severe consequences on Russia for its actions, in close coordination with the
Union’s partners and allies. On 25 February 2022, the Council adopted Decision
(CFSP) 2022/329 (2), which amended the criteria of designation to include
persons and entities supporting and benefitting from the Government of the
Russian Federation, persons and entities providing a substantial source of
revenue to the Government of the Russian Federation, and natural or legal
persons associated with listed persons or entities. In view of the gravity of
the situation, the Council considers that 15 individuals and 9 entities should
be added to the list of persons, entities and bodies subject to restrictive
measures set out in the Annex to Decision 2014/145/CFSP.
Decision 2014/145/CFSP
should therefore be amended accordingly.
- Council Regulation (EU) 2022/428 of 15 March 2022 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC
On 15 March 2022, the Council adopted
Decision (CFSP) 2022/430, amending Decision 2014/512/CFSP and introducing
further trade restrictions concerning iron and steel, as well as luxury goods.
Decision (CFSP) 2022/430 expands the list of persons connected to Russia’s
defence and industrial base, on whom tighter export restrictions regarding
dual-use goods and technology as well as goods and technology which might
contribute to the technological enhancement of Russia’s defence and security
sector are imposed. Decision (CFSP) 2022/430 also imposes prohibitions
targeting new investments in the Russian energy sector, as well as a
comprehensive export restriction on equipment, technology and services for the
energy industry in Russia, with the exception of the nuclear industry and the
downstream sector of energy transport. Decision (CFSP) 2022/430 prohibits all
transactions with certain state-owned companies which are already subject to
refinancing restrictions. Decision (CFSP) 2022/430 also prohibits the provision
of credit rating services and bans access to any subscription services in
relation to credit rating activities to Russian clients. These measures fall
within the scope of the Treaty and, therefore, in particular with a view to
ensuring their uniform application in all Member States, regulatory action at
the level of the Union is necessary.
Regulation (EU) No 833/2014 should
therefore be amended accordingly.
- Council Decision (CFSP) 2022/430 of 15 March 2022 amending Decision 2014/512/CFSP concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0056.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC
On 24 February 2022, the President of the
Russian Federation announced a military operation in Ukraine and Russian armed
forces began an attack on Ukraine. That attack is a blatant violation of the
territorial integrity, sovereignty and independence of Ukraine. In its
conclusions of 24 February 2022, the European Council condemned in the
strongest possible terms the Russian Federation’s unprovoked and unjustified
military aggression against Ukraine. By its illegal military actions, Russia is
grossly violating international law and the principles of the UN Charter and
undermining European and global security and stability. The European Council
called for the urgent preparation and adoption of a further individual and
economic sanctions package. In view of the gravity of the situation, and in
response to Russia’s military aggression against Ukraine, it is appropriate to
introduce further restrictive measures. In particular, it is appropriate to
prohibit all transactions with certain state-owned companies. It is also
appropriate to prohibit the provision of any credit rating services, as well as
access to any subscription services in relation to credit rating activities, to
any Russian person or entity. Moreover, it is appropriate to tighten the export
restrictions regarding dual-use goods and technology as well as goods and
technology which might contribute to the technological enhancement of Russia’s
defence and security sector, and to expand the list of persons connected to
Russia’s defence and industrial base, which are subject to those restrictions.
Furthermore, it is appropriate to prohibit new investments in the Russian
energy sector, and to introduce a comprehensive export restriction on
equipment, technology and services for the energy industry in Russia, with the
exception of nuclear industry and the downstream sector of energy transport.
Finally, it is appropriate to introduce further trade restrictions concerning
iron and steel, as well as luxury goods. Further action by the Union is needed
in order to implement certain measures.
Decision 2014/512/CFSP has therefore
been amended accordingly.
- Council Regulation (EU) 2022/580 of 8 April 2022 amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
On
8 April 2022, the Council adopted Decision (CFSP) 2022/582 (3) amending
Decision 2014/145/CFSP, that introduced further derogation options from the
asset freeze and the prohibition to make funds and economic resources available
to designated persons and entities. Those amendments fall within the scope of
the Treaty on the Functioning of the European Union and regulatory action at
the level of the Union is necessary in order to implement them, in particular
with a view to ensuring their uniform application in all Member States.
Regulation (EU) No 269/2014 has therefore been amended accordingly.
- Council Implementing Regulation (EU) 2022/581 of 8 April 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
On
24 February 2022, the President of the Russian Federation announced a military
operation in Ukraine and Russian armed forces began an attack on Ukraine. That
attack is a blatant violation of the territorial integrity, sovereignty and
independence of Ukraine. In its conclusions of 24 February 2022, the European
Council condemned in the strongest possible terms the Russian Federation’s
unprovoked and unjustified military aggression against Ukraine. By its illegal
military actions, Russia is grossly violating international law and the
principles of the United Nations Charter, and undermining European and global
security and stability. The European Council agreed on further restrictive
measures that will impose massive and severe consequences on Russia for its
actions, in close coordination with the Union’s partners and allies. On 25
February 2022, the Council adopted Decision (CFSP) 2022/329 (2), which amended
the criteria of designation to include persons and entities supporting and
benefitting from the Government of the Russian Federation, persons and entities
providing a substantial source of revenue to the Government of the Russian
Federation, and natural or legal persons associated with listed persons or
entities. In its conclusions of 24 March 2022, the European Council stated that
Russia’s war of aggression against Ukraine grossly violates international law
and is causing massive loss of life and injury to civilians, and that the Union
remains ready to close loopholes and target actual and possible circumvention
of the restrictive measures already adopted, as well as to move quickly with
further coordinated robust sanctions on Russia and Belarus, to effectively
thwart Russian abilities to continue the aggression. In view of the gravity of
the situation, the Council considers that it is appropriate to impose
restrictive measures on leading businesspersons involved in economic sectors
providing a substantial source of revenue to, and on persons supporting or
benefitting from, the Government of the Russian Federation and on natural
persons associated with those persons, including family members unduly
benefitting from them. The Council also considers that the Ministers and
members of the ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’
and ‘Luhansk People’s Republic’ should be subject to restrictive measures.
Furthermore, the Council considers that companies supporting, materially or
financially, or benefitting from the Government of the Russian Federation and
materially or financially supporting actions which undermine or threaten the
territorial integrity, sovereignty and independence of Ukraine should also be
subject to restrictive measures. As a result, 216 individuals and 18 entities
should be added to the list of persons, entities and bodies subject to
restrictive measures set out in Annex I to Regulation (EU) No 269/2014.
Regulation (EU) No 269/2014 has therefore been amended accordingly.
- Council Decision (CFSP) 2022/582 of 8 April 2022 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0055.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
In
view of the gravity of the situation, the Council considers that it is
appropriate to impose restrictive measures on leading businesspersons involved
in economic sectors providing a substantial source of revenue to, and on
persons supporting or benefitting from, the Government of the Russian
Federation and on natural persons associated with those persons, including
family members unduly benefitting from them. The Council also considers that
the Ministers and members of the ‘People’s Council’ of the so-called ‘Donetsk
People’s Republic’ and ‘Luhansk People’s Republic’ should be subject to
restrictive measures. Furthermore, the Council considers that companies
supporting, materially or financially, or benefitting from the Government of
the Russian Federation and materially or financially supporting actions which
undermine or threaten the territorial integrity, sovereignty and independence
of Ukraine should also be subject to restrictive measures. As a result, 216
individuals and 18 entities should be added to the list of persons, entities
and bodies subject to restrictive measures set out in the Annex to Decision
2014/145/CFSP. The Council considers that a derogation to the assets freeze and
the prohibition from making funds and economic resources available to
designated persons and entities should be introduced for diplomatic missions.
The Council considers that a derogation should be introduced for certain
operations applicable to certain entities listed in the Annex to Decision
2014/145/CFSP.
Decision 2014/145/CFSP has therefore been amended accordingly.
- Council Regulation (EU) 2022/576 of 8 April 2022 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.111.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A111%3ATOC
On
8 April 2022, the Council adopted Decision (CFSP) 2022/578, amending Decision
2014/512/CFSP. It extends the list of controlled items which might contribute
to Russia’s military and technological enhancement or the development of its
defence and security sector. It introduces additional import restrictions on
certain goods from Russia, in particular on coal and other solid fossil fuels.
It also introduces further export restrictions to Russia, in particular on jet
fuel and other goods. Decision (CFSP) 2022/578 also prohibits the award and
continued execution of public contracts and concessions with Russian nationals
and entities or bodies established in Russia. Decision (CFSP) 2022/578 imposes
a prohibition on the provision of support, including financing and financial
assistance or any other benefit, from a Union, Euratom or Member State
programme to Russian publicly owned or controlled entities. Decision (CFSP)
2022/578 also extends the prohibitions on the export of euro-denominated
banknotes and on the sale of euro-denominated transferrable securities to all
official currencies of the Member States. Decision (CFSP) 2022/578 extends the
exemption from the prohibition to engage in transactions with certain
State-owned entities as regards transactions for the purchase, import or
transport of fossil fuels and certain minerals into Switzerland, the European
Economic Area and the Western Balkans. It is appropriate to extend the
exemptions from the prohibition on transaction with certain Russian State-owned
enterprises and their subsidiaries to countries in the European Economic Area
and Switzerland as well as to the Western Balkans; the Union expects the swift
and full alignment of all countries in the region with EU restrictive measures,
including those concerning Russia’s actions destabilising the situation in
Ukraine. Decision (CFSP) 2022/578 also introduces a prohibition for road
transport undertakings established in Russia to transport goods by road in the
Union, and prohibits access to ports to vessels registered under the flag of
Russia. It introduces a prohibition on being a beneficiary, acting as a trustee
or in similar capacities for Russian persons and entities, as well as a
prohibition on providing certain services to trusts. These measures fall within
the scope of the Treaty and, therefore, in particular with a view to ensuring
their uniform application in all Member States, regulatory action at the level
of the Union is necessary.
Regulation (EU) No 833/2014 has therefore been amended accordingly.
- Council
Regulation (EU) 2022/577 of 8 April 2022 amending Regulation (EC) No
765/2006 concerning restrictive measures in view of the situation in
Belarus and the involvement of Belarus in the Russian aggression against
Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.111.01.0067.01.ENG&toc=OJ%3AL%3A2022%3A111%3ATOC
Council
Decision (CFSP) 2022/579 (3) imposes further restrictive measures prohibiting
the sale to Belarus of transferable securities denominated in any official
currency of a Member State, and prohibiting the sale, supply, transfer or
export to Belarus of banknotes denominated in any official currency of a Member
State. That Decision also imposes further restrictive measures prohibiting road
transport undertakings established in Belarus from transporting goods by road
within the territory of the European Union.
Regulation (EC) No 765/2006 has therefore been amended accordingly.
- Council
Decision (CFSP) 2022/578 of 8 April 2022 amending
Decision 2014/512/CFSP concerning restrictive measures in view of
Russia’s actions destabilising the situation in Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.111.01.0070.01.ENG&toc=OJ%3AL%3A2022%3A111%3ATOC
In
view of the gravity of the situation, and in response to Russia’s military
aggression against Ukraine, it is appropriate to introduce further restrictive
measures. In particular, it is appropriate to extend the prohibition on
deposits to crypto-wallets, as well as to extend the prohibitions on the export
of euro-denominated banknotes and on the sale of euro-denominated transferrable
securities to all official currencies of the Member States. It is also
appropriate to prohibit the award and continued execution of public contracts
and concessions with Russian nationals and entities or bodies established in
Russia. Furthermore, it is appropriate to prohibit the provision of support,
including financing and financial assistance or any other benefit from a Union,
Euratom or Member State programme to Russian publicly owned or controlled
entities. It is also appropriate to introduce a prohibition on being a
beneficiary, acting as trustee or in similar capacities for Russian persons and
entities, as well as a prohibition on providing certain services to trusts.
Moreover, it is appropriate to prohibit access to ports in the territory of the
Union to vessels registered under the flag of Russia. It is also appropriate to
restrict exports of jet fuel and other goods to Russia, as well as to introduce
additional import restrictions on certain goods exported by or originating from
Russia, including coal and other solid fossil fuels. Finally, it should also be
prohibited to any road transport undertaking established in Russia to transport
goods by road within the territory of the Union, including in transit. It is
also appropriate to extend the exemption from the prohibition to engage in
transactions with certain State-owned entities to Switzerland, the European
Economic Area and the Western Balkans. The Union expects the swift and full
alignment of all countries in the region with EU restrictive measures,
including those concerning Russia’s actions destabilising the situation in
Ukraine. Moreover, it is also appropriate to amend or introduce certain
derogations in relation to the restrictions on dual-use goods and technologies,
goods and technologies which might contribute to Russia’s military and
technological enhancement or the development of its defence and security
sector, goods and technology suited for use in aviation or the space industry,
jet fuel and fuel additives, and luxury goods. Further action by the Union is
needed in order to implement certain measures.
Decision 2014/512/CFSP should
therefore be amended accordingly.
- Corrigendum
to Council Implementing Regulation (EU) 2022/396 of 9 March 2022
implementing Regulation (EU) No 269/2014 concerning restrictive
measures in respect of actions undermining or threatening the territorial
integrity, sovereignty and independence of Ukraine (Official Journal of
the European Union L 80 of 9 March 2022)
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2022_117_R_0012&from=EN
The ‘Name’ column of entry 776 in the table
of the Annex on page 17 has been amended as follows:
for:
‘Sergey Borisovich IVANOV
’
read:
‘Sergey Pavlovich IVANOV
(Сергей Павлович ИВАНОВ
)’
- Corrigendum to Council Decision
(CFSP) 2022/397 of 9 March 2022 amending Decision 2014/145/CFSP
concerning restrictive measures in respect of actions undermining or
threatening the territorial integrity, sovereignty and independence of
Ukraine (Official Journal of the European Union L 80 of 9 March 2022)
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2022_117_R_0013&from=EN
The
‘Name’ column of entry 776 in the table of the Annex on page 47 has been
amended as follows:
for:
‘Sergey
Borisovich IVANOV
(Сергей
Борисович ИВА
НОВ)’
read:
‘Sergey
Pavlovich IVANOV
(Сергей
Павлович ИВАН
ОВ)’
- Corrigendum to Council Regulation (EU) 2022/625 of
13 April 2022 amending Regulation (EU) No 269/2014 concerning
restrictive measures in respect of actions undermining or threatening the
territorial integrity, sovereignty and independence of Ukraine (Official
Journal of the European Union L 116 of 13 April 2022
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0625R(01)&from=EN
Page 2, Article 1, in the new Article 2a,
paragraph 1 has been amended as follows:
for:
‘1. Article 2(2) shall
not apply to funds or economic resources made available by organisations and
agencies which are pillar-assed by the Union and …’,
read:
‘1. Article 2(2) shall
not apply to funds or economic resources made available by organisations and
agencies which are pillar-assessed by the Union and …’.
- Council Implementing Regulation (EU) 2022/878 of 3 June 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Decision (CFSP) 2022/883 of 3 June 2022 amending Decision 2014/145/CFSP
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:153:FULL&from=EN
On
03 June 2022, the EU has included sixty-five individuals and eighteen entities
under the list of natural and legal persons, entities and bodies subject to
restrictive measures set out in Annex I to Regulation (EU) No 269/2014 and
Annex to Decision 2014/145/CFSP.
- Council Regulation (EU) 2022/879 of 3
June 2022 amending Regulation (EU) No 833/2014 concerning restrictive measures
in view of Russia’s actions destabilising the situation in Ukraine, and Council Decision (CFSP) 2022/884 of 3 June 2022 amending Decision 2014/512/CFSP
concerning restrictive measures in view of Russia’s actions destabilising the
situation in Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0053.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
On 3 June 2022, the Council adopted
Decision (CFSP) 2022/884, amending Decision 2014/512/CFSP and imposing further
restrictive measures in various sectors. §
Regulation
(EU) No 833/2014 and Decision 2014/512/CFSP have been amended accordingly.
- Council Regulation (EU) 2022/880 of 3 June 2022 amending Regulation (EU) No
269/2014 concerning restrictive measures in respect of actions undermining or
threatening the territorial integrity, sovereignty and independence of Ukraine,
and Council Decision (CFSP) 2022/885 of 3 June 2022 amending Decision
2014/145/CFSP concerning restrictive measures in respect of actions undermining
or threatening the territorial integrity, sovereignty and independence of
Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0075.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
On
3 June 2022, the Council adopted Decision (CFSP) 2022/885 amending Decision
2014/145/CFSP, which introduced further derogation options from the asset
freeze and the prohibition to make funds and economic resources available to
designated persons and entities. It is also appropriate to clarify and
strengthen the provisions on national penalties for the breach of the measures
in that Regulation. Regulation (EU) No 269/2014 and Decision 2014/145/CFSP have
therefore been amended accordingly.
- Council Implementing Resolution (EU)
2022/876 of 3 June 2022 implementing Article 8a(1) of Regulation (EC)
No 765/2006 concerning restrictive measures in view of the situation in
Belarus and the involvement of Belarus in the Russian aggression against
Ukraine, and Council Implementing Decision(CFSP) 2022/881 of 3 June 2022 implementing
Decision 2012/642/CFSP concerning restrictive measures in view of the situation
in Belarus and the involvement of Belarus in the Russian aggression against
Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:153:FULL&from=EN
On
03 June 2022, the EU has included twelve individuals and eight entities under
the list of natural and legal persons, entities and bodies subject to
restrictive measures set out in Annex I to Regulation (EC) No 765/2006 and
Annex I to Decision 2012/642/CFSP.
- Council Regulation (EU) 2022/877 of 3
June 2022 amending Regulation (EC) No 765/2006 concerning restrictive measures
in view of the situation in Belarus and the involvement of Belarus in the
Russian aggression against Ukraine, and COUNCIL DECISION (CFSP) 2022/882 of 3
June 2022 amending Decision 2012/642/CFSP concerning restrictive measures in
view of the situation in Belarus and the involvement of Belarus in the Russian
aggression against Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0011.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
Council
Decision (CFSP) 2022/882 (3) expands the scope of the sanctions to further
implement the conclusions of the European Council of 24 March 2022 following
the involvement of Belarus in the unacceptable and illegal Russian military
aggression against Ukraine, which under international law qualifies as an act
of aggression. In view of the gravity of the situation, it is necessary to take
additional measures. Consequently, Decision (CFSP) 2022/882 expanded the list
of entities subject to restrictions with regard to authorisations for the sale,
supply, transfer or export of dual-use goods and technology, and goods and
technology which might contribute to Belarus’s military and technological
enhancement, or to the development of its defence and security sector. Decision
(CFSP) 2022/882 also expands the list of Belarusian credit institutions and
their Belarusian subsidiaries subject to restrictive measures with regard to
the provision of specialised financial messaging services. Regulation (EC) No
765/2006 and Decision 2012/642/CFSP should therefore be amended accordingly.
On 21 July 2022, the Council adopted Decision (CFSP) 2022/1272 amending
Decision 2014/145/CFSP, whereby it introduced a further derogation from the
asset freeze and the prohibition to make funds and economic resources available
to designated persons and entities in order to urgently prevent or mitigate an
event likely to have a serious and significant impact on human health and
safety or the environment. Decision (CFSP) 2022/1272 also introduces a
derogation from the asset freeze and the prohibition to make funds and economic
resources available to designated banks. Decision (CFSP) 2022/1272 also
introduces a derogation from the asset freeze and the prohibition to make funds
and economic resources available for the orderly wind-down of operations,
including correspondent banking relations, with one designated bank. Designated
persons and entities with assets within the jurisdiction of a Member State are
obliged to report these assets and to cooperate with the competent authority in
the verification of this reporting. Failure to respect this obligation would
constitute a circumvention of the freezing of assets and would be subject to
penalties if the conditions for such penalties are met under applicable
national rules and procedures.
Regulation (EU) No 269/2014 should therefore be
amended accordingly.
Council Implementing Regulation
(EU) 2022/1274 of 21 July 2022 implementing Regulation (EU)
No 269/2014 concerning restrictive measures in respect of actions
undermining or threatening the territorial integrity, sovereignty and
independence of Ukraine, and Council Decision (CFSP) 2022/1276 of 21 July 2022 amending Decision
2014/145/CFSP concerning restrictive measures in respect of actions
undermining or threatening the territorial integrity, sovereignty and
independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0011.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
On 21 July 2022, the EU added six individuals and
one entity involved in the recruitment of Syrian mercenaries to fight in
Ukraine alongside Russian troops under the list of persons, entities and bodies
subject to restrictive measures set out in the Annex I to Regulation (EU)
No 269/2014 and Annex to Decision 2014/145/CFSP.
Regulation (EU) No 269/2014 and
Decision 2014/145/CFSP have therefore be amended accordingly.
- Council Regulation (EU)
2022/1269 of 21 July 2022 amending Regulation (EU) No 833/2014 concerning
restrictive measures in view of Russia’s actions destabilising the
situation in Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.193.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A193%3ATOC
On 21 July
2022, the Council adopted Decision (CFSP) 2022/1271, amending Decision
2014/512/CFSP. Decision (CFSP) 2022/1271 extends the list of controlled items
which might contribute to Russia’s military and technological enhancement or
the development of its defence and security sector. It also imposes a
prohibition on the direct or indirect import, purchase or transfer of gold.
These measures fall
within the scope of the Treaty and, therefore, in particular with a view to
ensuring their uniform application in all Member States, regulatory action at
the level of the Union is necessary.
Regulation
(EU) No 833/2014 should therefore be amended accordingly.
- Council
Decision (CFSP) 2022/1271 of 21 July 2022 amending Decision 2014/512/CFSP
concerning restrictive measures in view of Russia’s actions destabilising
the situation in Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.193.01.0196.01.ENG&toc=OJ%3AL%3A2022%3A193%3ATOC
On 21 July
2022, in view of the gravity of the situation, and in response to Russia’s
military aggression against Ukraine, the EU considered it appropriate to
introduce further restrictive measures. In particular, it is appropriate to
prohibit the direct or indirect import, purchase or transfer of gold. This
prohibition applies to Russian-origin gold, exported from Russia after the
entry into force of the Decision. Similarly, the Union
measures do not prevent third countries and their nationals operating outside
of the Union from purchasing pharmaceutical or medical products from Russia.
Further action by the Union is needed in order to implement certain measures.
Decision
2014/512/CFSP should therefore be amended accordingly.
- Council
Implementing Regulation (EU) 2022/1270 of 21 July 2022 implementing
Regulation (EU) No 269/2014 concerning restrictive measures in respect of
actions undermining or threatening the territorial integrity, sovereignty
and independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.193.01.0133.01.ENG&toc=OJ%3AL%3A2022%3A193%3ATOC
On 21 July
2022, the EU added 48 persons and 9 entities considered responsible for actions
undermining or threatening the territorial integrity, sovereignty and
independence of Ukraine should be added to the list of natural and legal
persons, entities and bodies under in Annex I to Regulation (EU) No 269/2014.
Regulation
(EU) No 269/2014 should therefore be amended accordingly.
- Council Decision (CFSP)
2022/1272 of 21 July 2022 amending Decision 2014/145/CFSP concerning
restrictive measures in respect of actions undermining or threatening the
territorial integrity, sovereignty and independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.193.01.0219.01.ENG&toc=OJ%3AL%3A2022%3A193%3ATOC
On 21 July
2022, the EU added 48 persons and 9 entities considered responsible for
actions undermining or threatening the territorial integrity, sovereignty and
independence of Ukraine to the list of persons, entities and bodies subject to
restrictive measures set out in the Annex to Decision 2014/145/CFSP. Moreover,
it is appropriate to introduce a further derogation from the asset freeze and
the prohibition to make funds and economic resources available to designated
persons and entities in order to urgently prevent or mitigate an event likely
to have a serious and significant impact on human health and safety or the
environment. In view of the Union’s determined stance to avoid and combat food
insecurity around the world, and in order to avoid disruptions in the payment channels
for agricultural products, it is also appropriate to introduce a derogation
from the asset freeze and the prohibition to make funds and economic resources
available to designated banks. It is also appropriate to introduce a derogation
from the asset freeze and the prohibition to make funds and economic resources
available for the orderly wind-down of operations, including correspondent
banking relations, with one designated bank. Further action by the Union is
needed in order to implement certain measures.
Decision
2014/145/CFSP should therefore be amended accordingly.
- Corrigendum
to Council Regulation (EU) 2022/576 of 8 April 2022 amending Regulation (EU) No
833/2014 concerning restrictive measures in view of Russia’s actions
destabilising the situation in Ukraine
On 02 August
2022 the European Council amended page 42 of Annex XXIII, under the column ‘CN
code’ of Council Regulation (EU) 2022/576 of 8 April 2022 amending Regulation
(EU) No 833/2014 to read as follows: ‘3920 10’.
- Council
Implementing Regulation (EU) 2022/1446 of 1 September 2022
implementing Regulation (EU) No 269/2014 concerning
restrictive measures in respect of actions undermining or threatening the
territorial integrity, sovereignty and independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1446&from=EN
The Council of the European Union on 01
September 2022 decided to amend Annex I to Regulation (EU) No 269/2014 by
adding three persons to the list of natural and legal persons, entities and
bodies subject to restrictive measures set out in the aforementioned Annex.
- Council
Decision (CFSP) 2022/1447 of 1 September 2022 amending Decision
2014/145/CFSP concerning restrictive measures in respect of actions
undermining or threatening the territorial integrity, sovereignty and
independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022D1447&from=EN
The
Council of the European Union on 01 September 2022 decided to amend the Annex
set out in Decision 2014/145/CFSP by adding three persons to the list of
natural and legal persons, entities and bodies subject to restrictive measures
set out in the aforementioned Annex.
- Council
Regulation (EU) 2022/1903 of 6 October 2022 amending Regulation (EU)
2022/263 concerning restrictive measures in response to the recognition of
the non-government controlled areas of the Donetsk and Luhansk oblasts of
Ukraine and the ordering of Russian armed forces into those areas
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.259.01.0001.01.ENG&toc=OJ:L:2022:259I:TOC
The Council of the European Union on 6
October 2022 adopted Decision (CFSP) 2022/1908, amended the title of Decision
(CFSP) 2022/266 and extended the geographical scope of the restrictions
contained therein to cover all the non-government-controlled areas.
- Council
Regulation (EU) 2022/1904 of 6 October 20222 amending Regulation (EU) No
833/2014 concerning restrictive measures in view of Russia’s actions
destabilising situation in Ukraine
The Council of the European Union on 6
October 2022 adopted Decision (CFSP) 2022/1909 in response to the Russian
Federation’s further aggression against Ukraine and the organisation of illegal
‘referenda’ in the non-government controlled areas that are currently occupied
by the Russian Federation. Decision (CFSP) 2022/1909 extends the list
of restricted items which might contribute to the Russian Federation’s military
and technological enhancement. Decision (CFSP) 2022/ 1909 prohibits goods
subject to prohibition that are covered by Regulation (EU) No 258/2012. In this
context, Regulation (EU) No 833/ 2014 is to be treated as lex specialis
in the event of a conflict and takes precedence over Regulation (EU) 2019/125.
- Council
Regulation (EU) 2022/1905 of 6 October 2022 amending Regulation (EU) NO
269/ 2014 concerning restrictive measures in respect of actions
undermining or threatening the territorial integrity, sovereignty and
independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.259.01.0076.01.ENG&toc=OJ:L:2022:259I:TOC
The Council of the European Union on 6
October 2022 amended Decision 2014/145/CFSP, which introduced a further
criterion for the listing of natural or legal persons, entities or bodies
subject to asset freeze and the prohibition to make funds and economic
resources available to designated persons and entities.
Decision (CFSP) 2022/1907 also introduced
further derogations from the asset freeze and the prohibition to make funds and
economic resources available to certain listed entities and introduced
additional provisions regarding Member States’ obligations concerning the
granting of derogations.
- Council
Implementing Regulation (EU) 2022/ 1906 of 6 October 2022 implementing
Regulation (EU) No 269/ 2014 concerning restrictive measures in respect of
actions undermining or threatening the territorial integrity, sovereignty
and independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.259.01.0079.01.ENG&toc=OJ:L:2022:259I:TOC
The Council of the European Union on 6
October 2022 considered that 30 persons and 7 entities responsible for actions
undermining or threatening the territorial integrity, sovereignty, and
independence of Ukraine should be added to the list of natural and legal
persons, entities and bodies subject to restrictive measures set out in Annex I
to Regulation (EU) No 269/ 2014.
- Council
Decision (CFSP) 2022/1907 of 6 October 2022 amending Decision 2014/
145/CFSP concerning restrictive measures in respect of actions undermining
or threatening the territorial integrity, sovereignty, and independence of
Ukraine
The Council of the European Union on 6
October 2022 considered that 30 persons and 7 entities responsible for actions
undermining or threatening the territorial integrity, sovereignty and
independence of Ukraine should be added to the list of persons, entities and
bodies subject to restrictive measures set out in Annex to Decision
2014/145/CFSP.
The Council deems it necessary to introduce
a further listing criterion specifically targeting the facilitating of
infringements of the prohibition against circumvention of restrictive measures
that contribute to the destabilising of Ukraine.
Additionally, the Council introduce a
derogation from the asset freeze and the prohibition to make funds and economic
resource available with respect to two listed entities, as well as to include
additional provisions on Member States’ obligations concerning the granting of
derogations.
- Council
Decision (CFSP) 2022/ 1908 of 6 October 2022 amending Decision (CFSP)
2022/266 concerning restrictive measures in response to the recognition of
the non-government controlled areas of the Donetsk and Luhansk oblasts of
Ukraine and the ordering of Russian armed forces in those areas
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.259.01.0118.01.ENG&toc=OJ:L:2022:259I:TOC
The Council of the European Union on 6
October 2022 considers that the title of Decision (CFSP) 2022/266 should be
amended and the geographical scope of the restrictions contained therein should
be extended to cover all the non-government controlled areas of Ukraine.
- Council
Decision (CFSP) 2022/1909 of 6 October 2022 amending Decision 2014/ 512/
CFSP concerning restrictive measures in view of Russia’s actions
destabilising the situation in Ukraine
The Council of the European Union on 6
October 2022 deemed appropriate to introduce further restrictive measures, in
particular the prohibition to engage in any transaction with certain Russian
State-owned or State-controlled legal persons, entities or bodies by including
a ban on Union nationals to hold any posts on the governing bodies of those
legal persons.
It is appropriate to enable the Member
States to affect such withdrawals and extend the port access and lock ban in
the territory of the Union to vessels certified by the Russian Maritime
Register of Shipping. Moreover, the threshold for the existing prohibition on
the provision of crypto-asset wallet, account or custody services to Russian
persons and residents shall be removed.
- Council Implementing Regulation
(EU) 2022/1985 of 20 October 2022 implementing Regulation (EU)
No 269/2014 concerning restrictive measures in respect of actions
undermining or threatening the territorial integrity, sovereignty and
independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1985&from=EN
The Council of the European Union on 20 October 2022 decided to amend
Annex I to Regulation (EU) No 269/2014 by adding three individuals and one
entity to the list of natural and legal persons, entities and bodies subject to
restrictive measures set out in the said Annex.
- Council Decision
(CFSP) 2022/1986 of 20 October 2022 amending Decision
2014/145/CFSP concerning restrictive measures in respect of actions
undermining or threatening the territorial integrity, sovereignty and
independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022D1986&from=EN
The Council of the European Union on 20 October 2022 decided to amend
Decision 2014/145/CFSP by adding three individuals and one entity to the list
of persons, entities and bodies subject to restrictive measures set out in the
Annex to the said Decision.
- Council Decision (CFSP) 2022/2369 of 3 December 2022 amending Decision 2014/512/CFSP concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
On 31 July
2014, the Council adopted Decision 2014/512/CFSP (1). The Union remains
unwavering in its support for Ukraine’s sovereignty and territorial integrity.
Decision 2014/512/CFSP has therefore been amended accordingly.
- Council Regulation (EU) 2022/2367 of 3 December 2022 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
On 31 July
2014, the Council adopted Regulation (EU) No 833/2014 (2), concerning
restrictive measures in view of Russia’s actions destabilising the situation in
Ukraine. Regulation (EU) No 833/2014 gives effect to certain measures provided
for in Council Decision 2014/512/CFSP. Regulation (EU) No 833/2014 including
Annex XXVII, has therefore been amended accordingly.
- Council Implementing Regulation (EU) 2022/2430 of 12 December 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0020.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
On 17 March 2014, the Council adopted Regulation (EU) No 269/2014. The Union remains unwavering in its support for Ukraine’s sovereignty and territorial integrity. Iran provides military support for Russia’s unprovoked and unjustified war of aggression against Ukraine. In view of the gravity of the situation, the Council considers that four individuals and four entities involved in the development and delivery of Unmanned Aerial Vehicles to Russia should be added to the list of natural and legal persons, entities and bodies subject to restrictive measures set out in Annex I to Regulation (EU) No 269/2014. Regulation (EU) No 269/2014 has therefore been amended accordingly.
- Council Regulation (EU) 2022/2474 of 16 December 2022 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2474&from=EN
On 31 July 2014, the Council adopted Regulation (EU) No 833/2014. Regulation (EU) No 833/2014 gives effect to certain measures provided for in Council Decision 2014/512/CFSP. On 16 December 2022 the Council adopted Decision (CFSP) 2022/2478 amending Decision 2014/512/CFSP. It is appropriate to extend the list of restricted items which might contribute to Russia’s military and technological enhancement or the development of its defence and security sector, by adding drone engines, further chemical and biological equipment, riot control agents and electronic components. Regulation (EU) No 833/2014 has therefore been amended accordingly.
- Council Regulation (EU) 2022/2475 of 16 December 2022 amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.322.01.0315.01.ENG&toc=OJ%3AL%3A2022%3A322I%3ATOC
Council Regulation (EU) No 269/2014 (2) gives effect to the restrictive measures provided for in Decision 2014/145/CFSP. On 16 December 2022, the Council adopted Decision (CFSP) 2022/2479 (3), amending Decision 2014/145/CFSP. Decision (CFSP) 2022/2479 introduced a new deadline for the derogation allowing the divestment by a specific listed entity. Regulation (EU) No 269/2014 has therefore been amended accordingly.
- Council Implementing Regulation (EU) 2022/2476 of 16 December 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476&from=EN
On 17 March 2014, the Council adopted Regulation (EU) No 269/2014. The Union remains unwavering in its support for Ukraine’s sovereignty and territorial integrity. In view of the gravity of the situation, the Council considers that 141 persons and 49 entities responsible for actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine should be added to the list of persons, entities and bodies subject to restrictive measures set out in Annex I to Regulation (EU) No 269/2014. Annex I to Regulation (EU) No 269/2014 has therefore been amended accordingly.