EU sanctions towards Russia as of 01st March 2022 - Canvayo
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EU sanctions towards Russia as of 01st March 2022
EU Sanctions See European Council website: EU restrictive measures in response to the crisis in Ukraine - Consilium (europa.eu)
information
Banks Sanctions Imposed
Alfa Bank Updated 28/02/22
Prohibited to directly or indirectly, purchase, sell, provide investment services for or
assistance in the issuance of, or otherwise deal with transferable securities and money-
market instruments issued after 12 April 2022
Bank Otkritie Updated 28/02/22
Prohibited to directly or indirectly, purchase, sell, provide investment services for or
assistance in the issuance of, or otherwise deal with transferable securities and money-
market instruments issued after 12 April 2022
Updated 02/03/22
It shall be prohibited as of 12 March 2022 to provide specialised financial messaging
services, which are used to exchange financial data
Bank Rossiya
Asset Freeze and the prohibition on making funds and economic resources available
Updated 28/02/22
Prohibited to directly or indirectly, purchase, sell, provide investment services for or
assistance in the issuance of, or otherwise deal with transferable securities and money-
market instruments issued after 12 April 2022
1Updated 02/03/22
It shall be prohibited as of 12 March 2022 to provide specialised financial messaging
services, which are used to exchange financial data
The Central Bank of Russian Federation (Bank of Russia) Asset Freeze and the prohibition on making funds and economic resources available
Updated 28/02/22
Transactions related to the management of reserves as well as of assets of the Central
Bank of Russia, including transactions with any legal person, entity or body acting on
behalf of, or at the direction of, the Central Bank of Russia, are prohibited.
Updated 02/03/22
It shall be prohibited to sell, supply, transfer or export euro denominated banknotes to
Russia or to any natural or legal person, entity or body in Russia, including the
government and the Central Bank of Russia, or for use in Russia.
Novikombank Updated 02/03/22
It shall be prohibited as of 12 March 2022 to provide specialised financial messaging
services, which are used to exchange financial data
Promsvyazbank Asset Freeze and the prohibition on making funds and economic resources available
Updated 28/02/22
Prohibited to directly or indirectly, purchase, sell, provide investment services for or
assistance in the issuance of, or otherwise deal with transferable securities and money-
market instruments issued after 12 April 2022
Updated 02/03/22
It shall be prohibited as of 12 March 2022 to provide specialised financial messaging
services, which are used to exchange financial data
Sovcombank Updated 02/03/22
It shall be prohibited as of 12 March 2022 to provide specialised financial messaging
services, which are used to exchange financial data
VEB.RF (Vneshtorbank) Asset Freeze and the prohibition on making funds and economic resources available
2Updated 02/03/22
It shall be prohibited as of 12 March 2022 to provide specialised financial messaging
services, which are used to exchange financial data
VTB BANK Updated 02/03/22
It shall be prohibited as of 12 March 2022 to provide specialised financial messaging
services, which are used to exchange financial data
State Entities Sanctions Imposed
Russia and its Government The direct or indirect purchase or sale of, the direct or indirect provision of investment
services for or assistance in the issuance of, or any other dealing with transferable
securities and money-market instruments issued after 9 March 2022
It is prohibited to directly or indirectly purchase, sell, provide or fund (i) transport; (ii)
telecommunications; (iii) energy; and (iv) the prospecting, exploration and production of
oil, gas and mineral resources.
Updated 28/02/22
It shall be prohibited for any aircraft operated by Russian air carriers, including as a
marketing carrier in code-sharing or blocked-space arrangements, or for any Russian
registered aircraft, or for any non-Russian-registered aircraft which is owned or
chartered, or otherwise controlled by any Russian natural or legal person, entity or body,
to land in, take off from or overfly the territory of the Union.
Updated 02/03/22
It shall be prohibited to sell, supply, transfer or export euro denominated banknotes to
Russia or to any natural or legal person, entity or body in Russia, including the
government and the Central Bank of Russia, or for use in Russia.
Belarus Updated 03/03/22
It shall be prohibited: to import, directly or indirectly, wood products, iron and steel
products, rubber products and oils obtained from bituminous minerals into the Union if
they: (i) originate in Belarus; or (ii) have been exported from Belarus;
3Donetsk Restrictions on goods originating in the non-government controlled areas of the Donetsk
and Luhansk oblasts of Ukraine and on the provision, directly or indirectly, of financing or
financial assistance, as well as insurance and reinsurance, related to the import of such
goods, with the exception of goods having been granted a certificate of origin by the
Government of Ukraine. & restricts trade in goods and technology for use in certain
sectors in the non-government controlled areas of the Donetsk and Luhansk oblasts of
Ukraine, and prohibits services in the sectors of transport, telecommunications, energy
or the prospecting, exploration and production of oil, gas and mineral resources, as well
as services related to tourism activities in the non-government controlled areas of the
Donetsk and Luhansk oblasts of Ukraine.
Updated 25/02/2022
The prohibitions and restrictions shall not apply to the conduct of legitimate business
with entities outside the specified territories, provided the related investments are not
destined to entities in the specified territories.
Luhansk
Restrictions on goods originating in the non-government controlled areas of the Donetsk
and Luhansk oblasts of Ukraine and on the provision, directly or indirectly, of financing or
financial assistance, as well as insurance and reinsurance, related to the import of such
goods, with the exception of goods having been granted a certificate of origin by the
Government of Ukraine. & restricts trade in goods and technology for use in certain
sectors in the non-government controlled areas of the Donetsk and Luhansk oblasts of
Ukraine, and prohibits services in the sectors of transport, telecommunications, energy
or the prospecting, exploration and production of oil, gas and mineral resources, as well
as services related to tourism activities in the non-government controlled areas of the
Donetsk and Luhansk oblasts of Ukraine.
Updated 25/02/2022
The prohibitions and restrictions shall not apply to the conduct of legitimate business
with entities outside the specified territories, provided the related investments are not
destined to entities in the specified territories.
4Goods Sanctions Imposed
Mineral fuels, mineral oils and products of their distillation; Prohibited to sell, supply, transfer or export
bituminous substances; mineral waxes
Electronic integrated circuits; parts thereof Prohibited to sell, supply, transfer or export
Inorganic chemicals; organic or inorganic compounds of Prohibited to sell, supply, transfer or export
precious metals, of rare-earth metals, of radioactive elements
or of isotopes
ORGANIC CHEMICALS 3824 Prepared binders for foundry Prohibited to sell, supply, transfer or export
moulds or cores; chemical products and preparations of the
chemical or allied industries (including those consisting of
mixtures of natural products), not elsewhere specified or
included
Updated 28/03/2022
1. Decision (EU) 2022/313 of the European Parliament and of the Council of 24 February 2022 providing macro-financial assistance to Ukraine
Updated 01/03/2022
• SRB determines Sberbank Europe AG in Austria, and its subsidiaries in Croatia and Slovenia as failing or likely to fail
• An assistance measure benefitting Ukraine (the ‘beneficiary’) is hereby established, to be financed under the European Peace Facility (EPF) (the
‘Assistance Measure’). 2. The objective of the Assistance Measure is to contribute to strengthening the capabilities and resilience of the Ukrainian
Armed Forces to defend the territorial integrity and sovereignty of Ukraine and protect the civilian population against the ongoing military
aggression. The financial reference amount intended to cover the expenditure related to the Assistance Measure shall be EUR 450 000 000.
• An assistance measure benefitting Ukraine (the ‘beneficiary’) is hereby established, to be financed under the European Peace Facility (EPF) (the
‘Assistance Measure’). 2. The objective of the Assistance Measure is to contribute to strengthening the capabilities and resilience of the Ukrainian
Armed Forces to defend the territorial integrity and sovereignty of Ukraine and protect the civilian population against the ongoing military
aggression. The financial reference amount intended to cover the expenditure related to the Assistance Measure shall be EUR 50 000 000.
• The Member States shall permit the transit of military equipment, including accompanying personnel, through their territories, including their
airspace
5Updated 02/03/2022
• It shall be prohibited for operators to broadcast, or to enable, facilitate or otherwise contribute to broadcast: RT- Russia Today English, RT- Russia
Today UK, RT - Russia Today Germany, RT - Russia Today France, RT- Russia Today Spanish, Sputnik.
Business The businesses list is not complete and are simply areas where we identified potential issues for our members. The focus is on
Measures shipping & logistics.
Taken
Business Measures taken
CMA CGM Updated 03/03/2022
Suspension of all bookings to and from Russia
FedEx Updated 02/03/2022
Halting shipments to Russia and Ukraine
Hapag Lloyd (HLAG.DE) Updated 02/03/2022
Temporary suspension on bookings for Russia and halted sailings for Ukraine.
Kuehne und Nagel (KNIN.S) Updated 02/03/2022
Indefinitely suspends all import shipments into Russia with immediate effect.
Maersk Updated 01/03/2022
Maersk suspends all container shipping to Russia
MSC Updated 02/03/2022
Stopped cargo bookings to and from Russian but will still accept and screen food and
humanitarian cargoes.
Ocean Network Express (ONE) Updated 02/03/2022
Suspended bookings to and from Russia
UPS Updated 02/03/2022
Halting shipments to Russia and Ukraine
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