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FinCEN Alert in relation to Real Estate, Luxury Goods, and Other High Value Assets
FinCEN Alert in relation to Real Estate, Luxury Goods, and Other High Value Assets
09 September 2022
Russia’s aggression against Ukraine: the EU imposes restrictive measures on Viktor and Oleksandr Yanukovych
Russia’s aggression against Ukraine: the EU imposes restrictive measures on Viktor and Oleksandr Yanukovych
05 August 2022
Russia: EU renews economic sanctions over Russia’s military aggression against Ukraine for further six months
Russia: EU renews economic sanctions over Russia’s military aggression against Ukraine for further six months
26 July 2022
Russia’s aggression against Ukraine: EU adopts “maintenance and alignment” package
Russia’s aggression against Ukraine: EU adopts “maintenance and alignment” package
22 July 2022
Russia’s aggression against Ukraine: the EU targets additional 54 individuals and 10 entities
Russia’s aggression against Ukraine: the EU targets additional 54 individuals and 10 entities
22 July 2022
Commission Consolidated FAQs on the implementation of Council Regulation No 833/2014 and Council Regulation No 269/2014 - Last update: 11 July 2022
Commission Consolidated FAQs on the implementation of Council Regulation No 833/2014 and Council Regulation No 269/2014 - Last update: 11 July 2022
12 July 2022
EU fight against terrorism: one group and three individuals added to the EU sanctions list over terrorism
EU fight against terrorism: one group and three individuals added to the EU sanctions list over terrorism
21 June 2022
Crimea and the city of Sevastopol: EU extends sanctions over Russia's illegal annexation by one year
Crimea and the city of Sevastopol: EU extends sanctions over Russia's illegal annexation by one year
20 June 2022
Belarus: EU adopts new round of restrictive measures over internal repression
Belarus: EU adopts new round of restrictive measures over internal repression
06 June 2022
Russia’s aggression against Ukraine: the EU targets additional 65 individuals and 18 entities
Russia’s aggression against Ukraine: the EU targets additional 65 individuals and 18 entities
06 June 2022
Russia’s aggression against Ukraine: EU adopts sixth package of sanctions
Russia’s aggression against Ukraine: EU adopts sixth package of sanctions
03 June 2022
Announcement of Ministry of Finance regarding Article 5aa of EU Council Regulation 428/2022 of 15 March 2022 amending Regulation (EU) No. 833/2022 concerning restrictive measures against Russia
Announcement of Ministry of Finance regarding Article 5aa of EU Council Regulation 428/2022 of 15 March 2022 amending Regulation (EU) No. 833/2022 concerning restrictive measures against Russia
02 June 2022
Announcement of Ministry of Finance regarding the implementation of sanctions against Russia (replacement of announcement dated 22.03.2022 and 13.04.2022)
Announcement of Ministry of Finance regarding the implementation of sanctions against Russia (replacement of announcement dated 22.03.2022 and 13.04.2022)
02 June 2022
Syria: Council extends sanctions against the regime for another year
Syria: Council extends sanctions against the regime for another year
01 June 2022
EU fight against terrorism: one group and two individuals added to the EU sanctions list
EU fight against terrorism: one group and two individuals added to the EU sanctions list
31 May 2022
Cyber-attacks: Council extends sanctions regime until 18 May 2025
Cyber-attacks: Council extends sanctions regime until 18 May 2025
17 May 2022
Announcement of the Ministry of Finance regarding clarifications on the fifth package of restrictive measures of the EU Council
Announcement of the Ministry of Finance regarding clarifications on the fifth package of restrictive measures of the EU Council
10 May 2022
Announcement of Ministry of Finance regarding the expansion of the responsibilities of the Advisory Body on Economic Sanctions (SEOK)
Announcement of Ministry of Finance regarding the expansion of the responsibilities of the Advisory Body on Economic Sanctions (SEOK)
28 April 2022
North Korea: EU adds 8 individuals and 4 entities involved in financing of nuclear programme to sanctions list
North Korea: EU adds 8 individuals and 4 entities involved in financing of nuclear programme to sanctions list
27 April 2022
Clarifications from the Ministry of Finance regarding the Fifth package of restrictive measures of the EU Council against Russia and Belarus
Clarifications from the Ministry of Finance regarding the Fifth package of restrictive measures of the EU Council against Russia and Belarus
13 April 2022
Announcement of Ministry of Finance regarding the implementation of sanctions against Russia (replacement of announcement dated 22.03.2022)
Announcement of Ministry of Finance regarding the implementation of sanctions against Russia (replacement of announcement dated 22.03.2022)
13 April 2022
Fifth package of sanctions in view of Russia’s military aggression against Ukraine: EU adopts restrictive measures against an additional 217 individuals and 18 entities
Fifth package of sanctions in view of Russia’s military aggression against Ukraine: EU adopts restrictive measures against an additional 217 individuals and 18 entities
11 April 2022
EU adopts fifth round of sanctions against Russia over its military aggression against Ukraine
EU adopts fifth round of sanctions against Russia over its military aggression against Ukraine
08 April 2022
Announcement of Ministry of Finance regarding Sanctions/Restrictive Measures against Russia and Belarus in replacement of the Announcement dated 14.03.2022
Announcement of Ministry of Finance regarding Sanctions/Restrictive Measures against Russia and Belarus in replacement of the Announcement dated 14.03.2022
05 April 2022
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