New Updates for 23-Aug-2023

2023-08-23

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The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:

  • 22 Aug 2023 (UK):

    ​On August 22, 2023, HM Revenue & Customs ("HMRC") issued a compound penalty of £1 million to an unnamed UK company in relation to the unlicensed trade of goods in breach of The Russia (Sanctions) (EU Exit) Regulations 2019.

  • 22 Aug 2023 (BIS):

    BIS removed 2 Russian entities from the Unverified List as a conforming change to the EAR.  These entities were added to the Entity List effective June 2, 2022.​

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