Events listed in EU Sanctions

Asset Management
regulation

Council Implementing Regulation (EU) 2023/429 of 25 February 2023 implementing ...

ID 22031
In view of the persisting aggression of Russia towards Ukraine, the European Council has placed further individuals and entities on the EU sanctions list. In new Council Implementing Regulation (EU) 2023/429 which was now published in the Official Journal (OJ) of the EU, the Council placed 87 individuals and 34 entities on the sanctions list set out in Annex I of [Council Regulation (EU) ...
Asset Management
regulation

Council Regulation (EU) 2023/427 of 25 February 2023 amending Regulation (EU) No ...

ID 22030
Due to the continuous aggression of the Russian Federation towards Ukraine, the EU Council has implemented a new sanction regulation, namely Council Regulation (EU) 2023/427, to bring about further trade and business restrictions with respect to Russia. The regulation thereby modifies an existing Russian sanction regulation, Council Regulation (EU) No 833/2014, to implement the following key restrictions or prohibitions: – It prohibits the transport ...
Asset Management
regulation

Council Regulation (EU) 2023/426 of 25 February 2023 amending Regulation (EU) No ...

ID 22029
Council Regulation (EU) 2023/426 relating to sanction measures in view of Russia’s actions to undermine and threaten the „territorial integrity, sovereignty and independence of Ukraine“ was published in the Official Journal (OJ) of the EU. The regulation modifies Articles 6b, 6e, and 8 of Council Regulation (EU) No 269/2014 relating to same issue to (1) permit certain derogations from asset freezing measures stipulated ...
Asset Management
regulation

Council Implementing Regulation (EU) 2023/430 of 25 February 2023 implementing ...

ID 22028
Council Implementing Regulation (EU) 2023/430 in connection with sanctions based on human rights violations has been published in the Official Journal (OJ) of the EU. It amends the list of sanctioned natural and legal persons, entities and bodies set out in Annex I, Part A and B to Council Regulation (EU) 2020/1998 by adding eight persons and seven entities to that list which are ...
Asset Management
regulation

Council Implementing Regulation (EU) 2023/428 of 25 February 2023 implementing ...

ID 22027
New Council Implementing Regulation (EU) 2023/428 regarding sanction measures „in view of the situation in Mali“ has been published in the Official Journal (OJ) of the EU. The regulation modifies Annex Ia of Council Regulation (EU) 2017/1770 to add one person to that Annex which contains a list of individuals to whom asset freezing measures shall be applied. The affected person is the following: ...

Questions and Answers: tenth package of restrictive measures against Russia

ID 22026
Following the European Council’s adoption of a tenth package of restrictive measures against Russia in response to its continuous aggression towards Ukraine, the European Commission (EC) has published corresponding new questions and answers (Q&As) in that regard. The Commission thereby outlines the rationale for adopting the new measures and briefly summarizes the scope of the new measures which involve further trade restrictions both for ...
Asset Management
information

New consolidated version: Council Regulation (EU) No 269/2014 of 17 March 2014 ...

ID 22018
A new consolidated version of Council Regulation (EU) No 269/2014 regarding sanction measures directed against (legal) persons, bodies, and entities „undermining or threatening the territorial integrity, sovereignty and independence of Ukraine“ was published in the Official Journal (OJ) of the EU. The document contains the most recent amendments to the Council Regulation made by Council Implementing Regulation (EU) 2023/192 which added one entity to ...
Asset Management
information

New consolidated version: Council Regulation (EU) No 833/2014 of 31 July 2014 ...

ID 21998
A new consolidated version of Council Regulation (EU) No 833/2014 as regards sanction measures – including asset freezing and other prohibitions – „in view of Russia’s actions destabilising the situation in Ukraine“ was published in the Official Journal (OJ) of the EU. The consolidated version includes the amendments made by Commission Implementing Regulation (EU) 2023/251 which implemented two new price caps on certain petroleum ...
Asset Management
information

Berichtigung der Verordnung (EU) 2022/1904 des Rates vom 6. Oktober 2022 zur ...

ID 21989
A corrigendum to the German version of Council Regulation (EU) 2022/1904 setting out additional sanction measures towards Russia following its invasion of Ukraine was published in the Official Journal (OJ) of the EU. The corrigendum corrects an error in Annex VI which itself replaces Annex XXI of Council Regulation (EU) No 833/2014 containing two lists of products that are prohibited to be purchased, imported, ...
Asset Management
regulation

Council Regulation (EU) 2023/407 of 23 February 2023 amending Regulation (EU) No ...

ID 21987
New Council Regulation (EU) 2023/407 as regards sanction measures „in view of the situation in Syria“ was published in the Official Journal (OJ) of the EU. The regulation modifies Council Regulation (EU) No 36/2012 relating to same issue, specifically Article 16a of the 2012 regulation, to temporarily permit otherwise prohibited (financial) transactions to enable humanitarian aid in the country following the devastating earthquake on ...
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