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EU expands criteria for listing Russian businesspersons and their close associates
On 5 June 2023, the Council of the European Union amended the criteria for imposing blocking sanctions on Russian persons. The Amendment applies to businesspersons operating in Russia and their associates.
EU imposes sanctions in anticipation of “eleventh package” taking into account the new restrictive measures regime concerning Moldova
On 30 May 2023, the Council of the European Union updated its list of persons subject to blocking sanctions.
OFSI Publishes its General Licence – Prior Obligations
On 22 May 2023, the UK Office of Financial Sanctions Implementation issued a General Licence INT/2023/2954852 covering payments under prior obligations.
Presidential decree adopted in Russia on “mandatory replacement” of Eurobonds
On 22 May 2023, Decree No. 364 of the President of the Russian Federation “On Amendments to Decree of the President of the Russian Federation of 5 July 2022 No. 430 ‘On the Repatriation by Residents Participating in Foreign Economic Activity of Foreign Currency and the Currency of the Russian Federation’.”
Amendments to the Law on Strategic Investments signed by the Russian President
Amendments to Law No
OFSI updates its Legal Services General Licence
On 29 April 2023, the UK Office of Financial Sanctions Implementation issued an updated Legal Services General Licence