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UK: UK and EU Sanctions in Response to Russian recognition of Donetsk and Luhansk

www.dentons.com/en/insights/alerts/2022/february/22/uk-and-eu-sanctions-in-response-to-russian-recognition-of-donetsk-and-luhanskwww.consilium.europa.eu/en/press/press-releases/2022/02/23/russian-recognition-of-the-non-government-controlled-areas-of-the-donetsk-and-luhansk-oblasts-of-ukraine-as-independent-entities-eu-adopts-package-of-sanctions/www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetswww.mishcon.com/news/the-uk-government-has-sanctioned-five-russian-banks-and-three-individuals-in-response-to-russias-invasion-of-ukrainewww.whitecase.com/publications/alert/us-and-uk-impose-first-wave-sanctions-response-russian-actions-ukraine-and-euriskandcompliance.freshfields.com/post/102hjn4/more-severe-second-round-of-sanctions-and-export-controls-on-russia-as-ukrainesanctionsnews.bakermckenzie.com/eu-uk-us-and-canada-announce-further-restrictive-measures-against-russia/#page=1kurtinlaw.com/wp-content/uploads/2022/02/U.S.-E.U.-Russia-Sanctions-2.28.2022.pdfwww.subjecttoinquiry.com/2022/02/us-and-allies-significantly-expand-sanctions/#page=1www.cadwalader.com/resources/clients-friends-memos/taking-stock-a-survey-of-the-new-russia-sanctions-landscapeec.europa.eu/commission/presscorner/detail/en/STATEMENT_22_1423www.haynesboone.com/news/publications/the-impact-of-recent-russian-sanctions-on-european-lenders-and-english-law-governed-financingswww.hilldickinson.com/insights/articles/lenders-non-payment-under-facility-excused-under-uk-sanctions-regimewww.skadden.com/insights/publications/2022/03/uk-and-eu-impose-further-ukraine-related-sanctions?sid=df6dbb09-4d74-4642-bbf0-2770dcd6c888www.capitallaw.co.uk/news/2022/04/14/complying-with-the-uk-financial-sanctions-regime-for-russia/ Update:sanctionsnews.bakermckenzie.com/uk-designates-three-russian-banks/#page=1www.steptoeinternationalcomplianceblog.com/2022/03/update-uk-announces-new-sanctions-on-russian-banks-issues-general-licences/#page=1www.clydeco.com/en/insights/2022/2/the-swift-switchwww.whitecase.com/publications/alert/new-eu-sanctions-asset-freezes-tightened-capital-market-sanctions-and-broadwww.friedfrank.com/index.cfm?pageID=25&itemID=13916www.findknowdo.com/news/03/01/2022/crs-summarizes-u.s.-and-european-sanctions-russiawww.lalive.law/overview-of-eu-swiss-and-uk-sanctions-on-russia-and-belarus/www.globalcompliancenews.com/2022/03/07/united-kingdom-uk-designates-5-russian-banks-and-3-individuals-in-response-to-the-situation-in-ukraine-22022022/#page=1www.mofo.com/resources/insights/220304-risk-increase-uk-government-seeks.htmlwww.dentons.com/en/insights/articles/2022/march/7/uk-imposes-further-sanctions-in-response-to-russias-invasion-of-ukrainewww.oppenhoff.eu/en/news-detail/ukraine-war-applicable-sanctions-in-a-nutshellwww.skadden.com/insights/publications/2022/03/us-uk-and-eu-ramp-up-sanctions-and-export-controls-as-russia-invasion-of-ukraine-continuesgowlingwlg.com/en/insights-resources/articles/2022/navigating-russian-sanctions/www.lalive.law/wp-content/uploads/2022/03/LALIVE_Sanctions-overview-11-March-2022-Update.pdfwww.gov.uk/government/news/abramovich-and-deripaska-among-seven-oligarchs-targeted-in-estimated-15bn-sanction-hitwww.gov.uk/government/news/chelsea-fc-granted-licence-to-continue-operatingec.europa.eu/commission/presscorner/detail/en/statement_22_1724www.cov.com/en/news-and-insights/insights/2022/03/us-prohibits-new-investment-in-russian-energy-sectorwww.traverssmith.com/knowledge/knowledge-container/sanctions-update-further-measures-taken-by-uk-eu-and-us-in-response-to-russias-invasion-of-ukraine-including-the-uks-new-economic-crime-transparency-and-enforcement-act/sites-arendt.vuturevx.com/177/3093/march-2022/2022.03.17—nf-eu-law—add-sanctions-russia-belarus—extwebs.asp?sid=03f69c11-ba1a-4e37-b665-5aeb5a32df9bwww.goodwinlaw.com/publications/2022/03/03_09-uk-sanctions-russiawww.friedfrank.com/siteFiles/Publications/FFITIEconomicCrimeAct03212022.pdf?utmwww.rahmanravelli.co.uk/articles/the-joint-statement-on-sanctions-issued-by-the-financial-regulatory-authorities/www.dlapiper.com/en/morocco/insights/publications/2022/03/explaining-swift-and-recent-actions/finreg.shearman.com/UK-Amends-License-for-30-Day-Wind-Down-of-VTB-Ban#page=1https://www.k2integrity.com/en/knowledge/policy-alerts/sanctions-against-russia-the-week-in-reviewwww.squirepattonboggs.com/-/media/files/insights/publications/2022/03/additional-us-uk-and-eu-sanctions-on-russia/russia_sanctions.pdfwww.finance-disputes.co.uk/2022/03/cryptoasset-firms-and-sanctions/#page=1www.morganlewis.com/blogs/sourcingatmorganlewis/2022/03/sanctions-apply-to-cryptoasset-sector-uk-financial-regulators-confirm#page=1www.gov.uk/government/news/oligarchs-aircraft-and-ships-targeted-through-new-legal-powersabreuadvogados.com/en/conhecimento/publicacoes/sanctions-on-russia-impact-in-the-crypto-actives-markets/gtlawinfo.com/rv/ff008e51b60337d07c6963590d478a37d6269485hsfnotes.com/fsrandcorpcrime/2022/04/11/sanctions-tracker-latest-eu-and-uk-sanctions-against-russia/#page=1sites-arendt.vuturevx.com/177/3127/april-2022/2022.04.13—nf-eu-law—5th-sanctions-russia—extweb.asp?sid=0671b8c3-9fd3-48ed-9bd1-9ac45ad962c9www.twobirds.com/-/media/new-website-content/insights/pdfs/eu-and-uk-sanctions_russia-and-belarus_status_10-march-2022.pdfmaples.com/en/knowledge-centre/2022/4/new-eu-ban-on-selling-investment-funds-to-russian-or-belarusian-personswww.cms-lawnow.com/ealerts/2022/04/do-chinese-subsidiaries-of-eu-shareholders-and-eu-nationals?cc_lang=enec.europa.eu/info/sites/default/files/business_economy_euro/banking_and_finance/documents/faqs-sanctions-russia-investment-funds_en.pdfus.eversheds-sutherland.com/portalresource/Russia_and_Belarus_sanctions_update_-_19_May_22.pdfwww.osborneclarke.com/insights/fca-encourages-reporting-financial-sanctionswww.consilium.europa.eu/en/press/press-releases/2022/06/03/russia-s-aggression-against-ukraine-eu-adopts-sixth-package-of-sanctions/eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2022:153:TOCwww.consilium.europa.eu/en/press/press-releases/2022/06/03/russia-s-aggression-against-ukraine-the-eu-targets-additional-65-individuals-and-18-entities/www.sullivanlaw.com/news-Important-Changes-to-the-UK-Office-of-Financial-Sanctions-Implementations-Enforcement-Powers-Come-into-Force-On-June-15-2022.htmlwww.shlegal.com/insights/uk-and-eu-sanctions-recent-developmentsdata.consilium.europa.eu/doc/document/ST-10355-2022-INIT/en/pdfwww.mccannfitzgerald.com/knowledge/disputes/eu-sanctions-targeting-russia-further-developmentswww.osborneclarke.com/insights/new-sanctions-reporting-obligation-crypto-asset-exchanges-and-custodian-wallet-providerswww.engage.hoganlovells.com/knowledgeservices/news/uk-introduces-new-sanctions-measures-and-extends-ofsi-reporting-obligationswww.orrick.com/en/Insights/2022/07/Expansion-of-UK-Sanctions-Legislation-Relating-to-Russia-July-2022www.legislation.gov.uk/uksi/2022/801/pdfs/uksiem_20220801_en.pdfwww.legislation.gov.uk/uksi/2022/801/madegtlawinfo.com/rv/ff009572b515f7a4963901d19f49931f897f6d86restructuring.mofo.com/topics/the-curious-case-of-vtb-banks-uk-administration#page=1www.step.org/system/files/media/files/2022-07/STEP%20Position%20Paper%20on%20EU%20sanctions%20Update%2028.07.22.pdfgtlawinfo.com/rv/ff0095983fdb40cc5cafa3ce184b929f7ab436abriskandcompliance.freshfields.com/post/102ht8z/fca-enforcement-action-on-russian-sanctions#page=1www.skadden.com/insights/publications/2022/08/uks-red-alert-on-financial-sanctions-evasionpayment-law.eu/artikel/eu-russland-belarus-sanktionen-fuer-banken-und-andere-zahlungsdienstleister/#page=1assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1095791/Notice_Russia_020822.pdfwww.consilium.europa.eu/en/press/press-releases/2022/08/04/russia-s-aggression-against-ukraine-the-eu-imposes-restrictive-measures-on-viktor-and-oleksandr-yanukovych/www.rahmanravelli.co.uk/articles/russia-sanctions-round-up-of-the-key-uk-legislative-developments/www.taylorwessing.com/en/insights-and-events/insights/2022/02/neue-eu-russland-sanktionen-im-zuge-der-ukrainekrisewww.taylorwessing.com/en/insights-and-events/insights/2022/08/dqr-new-obligations-on-crypto-businesses-to-report-under-the-uk-sanctions-regimewww.bclplaw.com/en-GB/insights/new-sanctions-reporting-obligations-on-cryptoasset-providers.htmlwww.steptoeinternationalcomplianceblog.com/2022/09/new-uk-sanctions-legislation-expands-mandatory-financial-sanctions-reporting-obligations-to-include-crypto-providers/#page=1www.steptoeinternationalcomplianceblog.com/2022/10/uk-announces-further-russia-sanctions-with-expanded-services-ban-new-export-ban-on-goods-asset-freeze-measures-and-measures-relating-to-the-failure-of-sanctioned-russian-banks/#page=1www.rahmanravelli.co.uk/articles/the-european-union-s-eighth-sanctions-package/www.mccannfitzgerald.com/knowledge/disputes/eu-sanctions-targeting-russia-authorisations-seeking-release-of-frozen-funds-or-economic-resources-are-the-preserve-of-the-central-bankwww.friedfrank.com/news-and-insights/eu_s-eighth-russian-sanctions-10765?utmwww.taylorwessing.com/zh-hant/insights-and-events/insights/2022/02/neue-eu-russland-sanktionen-im-zuge-der-ukrainekrisewww.cms-lawnow.com/ealerts/2022/11/russia-sanctions-update-uk-introduces-new-sanctions-against-russia?cc_lang=enwww.legislation.gov.uk/uksi/2022/1110/contents/madewww.gov.uk/government/news/sanctions-in-response-to-putins-illegal-annexation-of-ukrainian-regionswww.shlegal.com/insights/uk-sanctions-prohibition-on-the-maritime-transportation-of-crude-and-petroleum-oil-and-productswww.steptoeinternationalcomplianceblog.com/2022/12/uk-introduces-new-wave-of-russia-financial-and-trade-sanctions/#page=1www.cms-lawnow.com/ealerts/2022/12/eu-issues-new-measures-against-russia?cc_lang=enwww.ropesgray.com/en/newsroom/alerts/2023/01/russia-ukraine-crisis-uk-and-eu-impose-further-sanctions-on-russia-and-implement-the-oil-price-caphsfnotes.com/sanctions/2023/02/17/sanctions-tracker-eu-announces-details-of-tenth-russia-sanctions-package/ec.europa.eu/commission/presscorner/detail/en/statement_23_907blog.macfarlanes.com/post/102ig8n/trust-services-sanctions-guidance-including-the-thorny-issue-of-persons-connecteofsi.blog.gov.uk/2023/05/30/trust-services-sanctions-5-months-on/www.gov.uk/government/news/new-legislation-allows-russian-sanctions-to-remain-until-compensation-is-paid-to-kyivwww.gov.uk/government/news/new-law-imposes-fresh-sanctions-on-russia-accessing-uk-legal-expertisewww.lawgazette.co.uk/law/new-russia-sanctions-target-legal-services/5116486.articlewww.newlawjournal.co.uk/content/breach-of-new-russia-sanctions-career-ending-for-lawyerswww.legalfutures.co.uk/latest-news/ban-on-providing-legal-advisory-services-to-russians-comes-into-forceUK sanctions relating to Russia: New legal advisory services ban, trade sanctions enforcement and non-government controlled Ukrainian territory additions | White & Case LLP (whitecase.com)www.gfsc.gg/news/sanctions-notice-russia-58Applying for a Derogation under EU Regulation 269/2014 – WILLIAM FRYSchulte Roth & Zabel LLP – Schulte Roth & Zabel LLP – Private...
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UK: Sanctions Compliance for Trustees and Financial Institutions

www.mourant.com/news-and-views/updates/updates-2022/sanctions-compliance—key-issues-for-trustees-and-financial-institutions.aspx Update:www.shlegal.com/insights/sanctions-uk-to-introduce-new-sanctions-targeting-russian-connected-trustswww.burges-salmon.com/news-and-insight/legal-updates/uk-extends-russian-sanctions-to-trust-serviceswww.step.org/system/files/media/files/2023-04/STEP-guidance-note-on-the-trust-services-prohibition-in-the-UK-Russia-sanctions-regime-240423.pdfwww.step.org/system/files/media/files/2023-04/STEP-general-overview-of-sanctions-against-Russia-240423.pdfwww.mishcon.com/news/russia-sanctions-the-meaning-of-control-and-applicability-to-trustees-in-bankruptcy-and-directors-duties 0
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UK: The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2022

www.legislation.gov.uk/uksi/2022/123/regulation/3/madewww.jerseyfsc.org/news-and-events/new-russia-regime-regulations-in-force/www.gov.je/gazette/pages/russiaregsamendment11february2022.aspxwww.gfsc.gg/news/sanctions-notice-russiawww.iomfsa.im/fsa-news/2022/feb/sanctions-update-11th-february-2022/www.gov.im/news/2022/feb/11/financial-sanctions-russia/www.foxwilliams.com/2022/02/15/russia-ukraine-sanctions-and-financial-services/hsfnotes.com/sanctions/2022/02/11/uk-publishes-new-russia-sanctions-legislation-expanding-designation-grounds/#page=1www.clydeco.com/en/insights/2022/2/global-russia-sanctions-updatewww.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetswww.mishcon.com/news/the-uk-government-has-sanctioned-five-russian-banks-and-three-individuals-in-response-to-russias-invasion-of-ukrainewww.whitecase.com/publications/alert/us-and-uk-impose-first-wave-sanctions-response-russian-actions-ukraine-and-euriskandcompliance.freshfields.com/post/102hjn4/more-severe-second-round-of-sanctions-and-export-controls-on-russia-as-ukrainesanctionsnews.bakermckenzie.com/eu-uk-us-and-canada-announce-further-restrictive-measures-against-russia/#page=1www.subjecttoinquiry.com/2022/02/us-and-allies-significantly-expand-sanctions/#page=1 Update:sanctionsnews.bakermckenzie.com/uk-designates-three-russian-banks/#page=1www.steptoeinternationalcomplianceblog.com/2022/03/update-uk-announces-new-sanctions-on-russian-banks-issues-general-licences/#page=1www.goodwinlaw.com/publications/2022/03/03_09-uk-sanctions-russiawww.dlapiper.com/en/morocco/insights/publications/2022/03/explaining-swift-and-recent-actions/finreg.shearman.com/UK-Amends-License-for-30-Day-Wind-Down-of-VTB-Ban#page=1www.shlegal.com/insights/uk-and-eu-sanctions-recent-developmentswww.steptoeinternationalcomplianceblog.com/2022/07/uk-red-alert-on-russian-financial-sanctions-evasion-offers-a-timely-reminder-of-the-importance-of-risk-based-due-diligence/#page=1www.osborneclarke.com/insights/new-sanctions-reporting-obligation-crypto-asset-exchanges-and-custodian-wallet-providerswww.engage.hoganlovells.com/knowledgeservices/news/uk-introduces-new-sanctions-measures-and-extends-ofsi-reporting-obligationswww.orrick.com/en/Insights/2022/07/Expansion-of-UK-Sanctions-Legislation-Relating-to-Russia-July-2022www.legislation.gov.uk/uksi/2022/801/pdfs/uksiem_20220801_en.pdfwww.legislation.gov.uk/uksi/2022/801/maderestructuring.mofo.com/topics/the-curious-case-of-vtb-banks-uk-administration#page=1www.nationalcrimeagency.gov.uk/who-we-are/publications/605-necc-financial-sanctions-evasion-russian-elites-and-enablers/filewww.bclplaw.com/en-GB/insights/new-sanctions-reporting-obligations-on-cryptoasset-providers.htmlwww.steptoeinternationalcomplianceblog.com/2022/10/uk-announces-further-russia-sanctions-with-expanded-services-ban-new-export-ban-on-goods-asset-freeze-measures-and-measures-relating-to-the-failure-of-sanctioned-russian-banks/#page=1www.cms-lawnow.com/ealerts/2022/11/russia-sanctions-update-uk-introduces-new-sanctions-against-russia?cc_lang=enwww.legislation.gov.uk/uksi/2022/1110/contents/madewww.gov.uk/government/news/sanctions-in-response-to-putins-illegal-annexation-of-ukrainian-regionswww.shlegal.com/insights/uk-sanctions-prohibition-on-the-maritime-transportation-of-crude-and-petroleum-oil-and-productswww.skadden.com/insights/publications/2022/12/uk-expands-prohibitions-on-providing-serviceswww.burges-salmon.com/news-and-insight/legal-updates/uk-extends-russian-sanctions-to-trust-serviceswww.steptoeinternationalcomplianceblog.com/2022/12/uk-introduces-new-wave-of-russia-financial-and-trade-sanctions/#page=1ofsi.blog.gov.uk/2023/05/30/trust-services-sanctions-5-months-on/www.gov.uk/government/news/new-legislation-allows-russian-sanctions-to-remain-until-compensation-is-paid-to-kyivwww.gov.uk/government/news/new-law-imposes-fresh-sanctions-on-russia-accessing-uk-legal-expertisewww.lawgazette.co.uk/law/new-russia-sanctions-target-legal-services/5116486.articlewww.newlawjournal.co.uk/content/breach-of-new-russia-sanctions-career-ending-for-lawyerswww.legalfutures.co.uk/latest-news/ban-on-providing-legal-advisory-services-to-russians-comes-into-forceUK sanctions relating to Russia: New legal advisory services ban, trade sanctions enforcement and non-government controlled Ukrainian territory additions | White & Case LLP (whitecase.com)www.gfsc.gg/news/sanctions-notice-russia-58www.bailii.org/ew/cases/EWHC/Admin/2023/2121.htmlSignificant Court of Appeal Judgment on Litigation Involving Parties Subject to Russia Sanctions – In Brief: European Disputes Blog (weil.com)www.dlapiper.com/en/insights/publications/2023/12/the-uks-newly-announced-office-of-trade-sanctions-implementationhsfnotes.com/bankinglitigation/2024/01/23/high-court-confirms-debtor-must-prove-illegality-where-payment-withheld-as-a-result-of-sanctions/#page=1hsfnotes.com/bankinglitigation/2024/02/13/high-court-orders-payment-into-court-by-russian-claimant-as-security-for-defendant-banks-costs-in-context-of-sanctions-case/#page=1globalsanctions.co.uk/2024/02/uk-court-rejects-anzhelika-khans-russia-designation-challenge/www.bailii.org/ew/cases/EWHC/Admin/2024/361.htmlwww.rahmanravelli.co.uk/expertise/sanctions/articles/deter-disrupt-and-demonstrate/blogs.duanemorris.com/europeansanctionsenforcement/2024/03/29/united-kingdom-joint-sanctions-investigation-with-us-into-20-billion-crypto-transactions/#page=1www.hilldickinson.com/insights/articles/uk-government-publishes-sanctions-strategyblogs.duanemorris.com/europeansanctionsenforcement/2024/04/25/united-kingdom-hmrc-issues-2-3m-in-compound-penalties-for-sanctions-and-export-controls-breaches/#page=1blogs.duanemorris.com/europeansanctionsenforcement/2024/04/25/united-kingdom-hmrc-issues-2-3m-in-compound-penalties-for-sanctions-and-export-controls-breaches/#page=1blogs.duanemorris.com/europeansanctionsenforcement/2024/05/16/united-kingdom-hmrc-corrects-changes-description-of-earlier-fine-to-withdraw-reference-to-russian-sanctions/#page=1globalsanctions.co.uk/2024/07/uk-national-crime-agency-applies-for-forfeiture-order-of-aven-cash-after-alleged-sanctions-breach/blogs.duanemorris.com/europeansanctionsenforcement/2024/07/05/uk-national-crime-agency-applies-for-confiscation-order-for-1-1m/www.occrp.org/en/daily/18859-u-k-crime-agency-asks-court-to-permanently-seize-russian-oligarch-s-moneywww.reuters.com/world/europe/russian-billionaire-aven-battles-uk-sanctions-investigation-2022-09-27/www.hilldickinson.com/insights/articles/further-clarification-meaning-ownership-or-control-designated-person-under-ukwww.herbertsmithfreehills.com/notes/fsrandcorpcrime/2024-posts/banking-litigation-podcast-episode-47-sanctions-special#page=1www.eversheds-sutherland.com/en/united-kingdom/insights/new-uk-sanctions-designation-criteriawww.legislation.gov.uk/uksi/2019/855/regulation/6#commentary-key-22f8fa059214d010dad883900a4427f3www.mishcon.com/news/russia-sanctions-the-meaning-of-control-and-applicability-to-trustees-in-bankruptcy-and-directors-dutieswww.skadden.com/insights/publications/2024/09/control-under-the-uks-sanctions See also:www.dlapiper.com/en/us/insights/publications/2022/03/explaining-swift-and-recent-actions/www.rahmanravelli.co.uk/articles/the-joint-statement-on-sanctions-issued-by-the-financial-regulatory-authorities/www.capitallaw.co.uk/news/2022/04/14/complying-with-the-uk-financial-sanctions-regime-for-russia/www.addleshawgoddard.com/en/insights/insights-briefings/2022/finance/borrowers-steer-clear-of-sanctions-speed-bumps/gtlawinfo.com/rv/ff0095983fdb40cc5cafa3ce184b929f7ab436abwww.bclplaw.com/en-US/insights/new-sanctions-reporting-obligations-on-cryptoasset-providers.htmlwww.rahmanravelli.co.uk/articles/financial-institutions-and-sanctions-compliance/www.step.org/system/files/media/files/2023-04/STEP-guidance-note-on-the-trust-services-prohibition-in-the-UK-Russia-sanctions-regime-240423.pdfwww.step.org/system/files/media/files/2023-04/STEP-general-overview-of-sanctions-against-Russia-240423.pdfSchulte Roth...
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US: President places Hold on Afghanistan Central Bank Property

www.findknowdo.com/news/02/11/2022/president-biden-places-hold-afghanistan-central-bank-property?utmbuckleyfirm.com/blog/2022-02-16/biden-issues-eo-blocking-property-afghani-bank#page=1buckleyfirm.com/blog/2022-02-16/eo-blocks-property-afghan-bank#page=1 Update:bakerxchange.com/rv/ff00958aba5f0f361ffd82b34f47a801922edeb6/p=7714708 0
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US: Canadian Bank settles OFAC Charges for potential North Korea and Narcotics Kingpin Sanctions Violations

Canadian Bank Settles OFAC Charges for Potential North Korea and Narcotics Kingpin Sanctions Violations | Cadwalader Cabinet | Find Know Dowww.natlawreview.com/article/canadian-bank-settles-ofac-charges-potential-north-korea-and-narcotics-kingpinbuckleyfirm.com/blog/2022-01-06/ofac-settles-bank-alleged-nksr-and-foreign-narcotics-kingpin-sanctions-regulations-violations#page=1 0
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