Sectoral financial and investment restrictions are in place in the Russia sanctions regime which restrict specified activities. These include restrictions on dealing with transferable securities or money-market instruments and granting or entering into arrangements to grant loans or credit.
These persons and certain other parties are subject to financial and investment restrictions, as set out in Chapter 2 of Part 3 and Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019.
The restrictions extend to entities incorporated or constituted in a country other than the UK which is owned, directly or indirectly, by one of these entities.
Go to section 5 of the Office of Financial Sanctions Implementation’s Financial sanctions guidance for Russia for more details about the restrictions.
1 ‘Historic group ID’ refers to a group ID number that applied to the ‘Russia: list of persons named in relation to financial and investment restrictions’.
2 Refers to entries that are also included on the UK Sanctions List.
Updates to this page
Published 1 March 2022
Last updated 24 February 2026
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Added link to the UK Sanctions List following the designation of TRANSNEFT.
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First published.
