The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 02 Jan 2024 (UK):
The Office of Financial Sanctions Implementation (“OFSI”) amended General Licence ("GL") INT/2022/1280876 concerning payments to Russian Banks, UK, Guernsey, and EU subsidiaries in respect of basic needs, routine holding and maintenance, legal fees, and insolvency related payments.
- 30 Dec 2023 (Ukraine):
Content provided in collaboration with Sayenko Kharenko.
Under the Decree of the President of Ukraine “On the Decision of the National Security and Defence Council of Ukraine of 30 December 2023 “On Application of Personal Special Economic Sanctions and Other Restrictive Measures (Sanctions)” No. 877/2023, dated 30 December 2023, different sanctions are applied to 6 individuals related to Russia's invasion of Ukraine.
- 23 Dec 2023 (Ukraine):
Content provided in collaboration with Sayenko Kharenko.
Under the Decree of the President of Ukraine “On the Decision of the National Security and Defence Council of Ukraine of 23 December 2023 “On Application of Personal Special Economic Sanctions and Other Restrictive Measures (Sanctions)” No. 851/2023, dated 23 December 2023, different sanctions are applied to 43 individuals and 119 legal entities related to Russia's invasion of Ukraine.
- 23 Dec 2023 (Ukraine):
Content provided in collaboration with Sayenko Kharenko.
Under the Decree of the President of Ukraine “On the Decision of the National Security and Defence Council of Ukraine of 23 December 2023 “On Application of Personal Special Economic Sanctions and Other Restrictive Measures (Sanctions)” No. 850/2023, dated 23 December 2023, different sanctions are applied to 8 individuals and 15 legal entities related to Russia's invasion of Ukraine.
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