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Russian Federation

International Sanctions
International Sanctions
Country/organisation which imposed sanctions Last revision Date of expiration

Restrictions on admission

Restrictions on certain commercial activities

Financial measures

Arms embargo of Russian Federation origin

Prohibition of the supply of equipment for oil production

Restrictions on goods and services

Export and import restrictions

Asset freeze and prohibition to make funds available

09.08.2017 Until revision

Asset freeze and prohibition to make funds available

Restrictions on goods

Financial measures

29.03.2021 Until revision

Restrictions on the provision of certain services

Financial measures

Dual-use goods export

Prohibition to satisfy claims

Restrictions on goods

Arms embargo

12.07.2021 31.01.2022

Asset freeze and prohibition to make funds available

01.07.2021 Until revision
USA

Asset freeze under US jurisdiction

Investments

Restrictions on goods and services

Financial measures

Prohibition of import / export of goods and services or technological support for exploration or production for deep-sea, arctic offshore or shale projects that have the potential for oil production in the Russian Federation

22.07.2021 Until revision

What are international sanctions?

International sanctions are imposed by international organisations or individual states: comprehensive sanctions completely block any types of trade and financial transactions with entire countries, sectoral sanctions apply to certain sectors of the economy and groups of persons, while targeted sanctions restrict such transactions with individuals and/or businesses. Sanctions take various forms: financial and trade restrictions, asset freezes, travel bans on individuals, etc. Occasionally, sanctions imposed on individuals may extend to their counterparties too.

Existence and degree of cooperation risks depend on the type and nature of the sanctions bearing on the countries involved in relevant transactions. For example, supply of foodstuffs at the time of an arms embargo may bear no signs of risk. Meanwhile, dealing in optical devices amid a prohibition of transactions in dual-use goods can be high-risk.

Suspicions that a transaction or its participants, their activities or sources of their assets are involved in commission of actions, punishable by international sanctions, may result in suspension of/withdrawal from financial transactions, investigations lodged by law enforcement agencies, etc. This can lead to financial losses, business destabilisation, negative legal implications and reputational risks.
In each case, assumption (suspicion) of possible risks should be based on results of a thorough analysis of all available information.

Disclaimer

Information in the International Sanctions section of the YOUCONTROL System (including other related data in the YOUCONTROL System) is for reference only. This information contains general description of international sanctions, does not replace any of the existing official data, does not establish any facts or circumstances of legal significance and shall not be used as audit, legal or other expert opinions.

Where this information is used by anyone for the purpose of making managerial, legal, financial, organisational or any other decisions or action (or inaction) at their own discretion, holders of ownership rights for the YOUCONTROL System, website https://youcontrol.com.ua, shall not be liable for the consequences.

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