The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 08 Jul 2025 (UK):
HM Revenue and Customs ("HMRC") published Notice to Exporters 2025/18, which explains that HMRC has concluded a compound settlement in relation to a UK exporter that made goods available to Russia in breach of The Russia (Sanctions) (EU Exit) Regulations 2019. A penalty of £1,160,725.67 has been issued by HMRC.
- 08 Jul 2025 (Ukraine):
Content provided in collaboration with Sayenko Kharenko.
Under the Decree of the President of Ukraine "On Decision of the National Security and Defence Council of Ukraine of 8 July 2025 "On Application of Personal Special Economic Sanctions and Other Restrictive Measures (Sanctions)"", No. 471/2025, dated 8 July 2025, different types of sanctions were applied to 84 individuals and 35 legal entities.
- 08 Jul 2025 (Ukraine):
Content provided in collaboration with Sayenko Kharenko.
Under the Decree of the President of Ukraine "On Decision of the National Security and Defence Council of Ukraine of 8 July 2025 "On Application of Personal Special Economic Sanctions and Other Restrictive Measures (Sanctions)"" No. 472/2025, dated 8 July 2025, different types of sanctions were applied to 23 individuals and 55 legal entities.
- 08 Jul 2025 (Ukraine):
Content provided in collaboration with Sayenko Kharenko.
Under the Decree of the President of Ukraine "On Decision of the National Security and Defence Council of Ukraine of 8 July 2025 "On Application of Personal Special Economic Sanctions and Other Restrictive Measures (Sanctions)"" No. 473/2025, dated 8 July 2025, different types of sanctions were applied to 10 individuals and 50 legal entities.
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