Russian Sanctions Hub

ICPAC Resources

Sanctions and Restrictive Measures Section in ICPAC’s website

CC 24_23 -EU Consolidated Sanctions List

CC 23_2023 New Sanctions Questionnaire due for submission – ICPAC REGTEK PORTAL

CC21_23-Sanctions Red Flags on Export Controls Evasion and Guidelines Humanitarian Assistance and Food Securit

CC 20_23 - Template for sectoral sanctions reporting

CC 19_23 - Sanctions 101 Guidance

CC 17_23 - Eleventh package of EU sanctions against Russia

CC 15_23 - Designated Persons Specific Questionnaire

CC 12_23 - Reporting obligations of the Firms under EU sanctions against Russia

CC 8_23 - Reporting obligations based on the tenth package of sanctions

CC 7_23 - Tenth package of EU sanctions against Russia

CC 27_22 - Eighth package of sanctions against Russia

Directive for the compliance with the Provisions of the UN Security Council Resolutions (Sanctions) and the Decisions/Regulations of the Council of European Union (restrictive measures)

CC 20_22 - Sanctions and Restrictive Measures Checklist

CC 23_2022 - Sanctions Guide 2022

CC 2_22 - EU Restrictive Measures

CC 3_22 - Obligations under ICPAC's Sanctions Directive

CC 5/22 - Financial Crimes Enforcement Network of USA alert in relation to Potential Russian Sanctions Evasion Attempts

CC 6_22 New announcements in relations to the EU restrictive Measures on Russia

CC 7_22 - Reporting obligations with respect to the restrictive measures against Russia

CC 9_22 - Reporting obligations to ICPAC based on Sanctions Directive

TC 2_22 - Implications of the conflict between Russia and Ukraine on financial reporting and auditors' work tailored to Cyprus reality

CC 10_22 - Fifth package of sanctions against Russia

CC 11_22 - Clarifications on derogations and common questions in relation to EU Sanctions

CC 12_22 - EU Restrictive Measures against Russia - Trusts and other similar arrangements

Συνέντευξη του Γενικού Διευθυντή κ. Κυριάκου Ιορδάνου | Μια ανάσα από τον βρόχο της 10ης Μαΐου | Εφ.Α

CC 14_22 - Sixth package of EU sanctions

CC 17_22 - Template for true matches for reporting obligations based on ICPAC’s Sanctions Directive

CC 17_22 - Template for true matches for reporting obligations based on ICPAC’s Sanctions... (Excel)

CC 18_22 - Maintenance and alignment package against Russia

CC 19_2022 - Obligations of designated persons

CC 21/2022 - Sanctions Red Flags, Evasion Techniques and Typologies

Ministry of Finance Announcements

6 March 2023 - Announcement regarding the obligation imposed by Article 8 of Regulation (EU) 269/2014 on natural or legal persons, entities or bodies following the amendment of Regulation dated 25/2/2023

14 March 2022 - Announcement regarding the implementation of sanctions/restrictive measures against Russia

22 March 2022 - Announcement regarding the implementation of sanctions against Russia

13 April 2022 Announcement regarding the implementation of sanctions against Russia (replacement of announcement dated 22.03.2022)

13 April 2022 Clarifications in relation to the Fifth EU restrictive package against Russia and Belarus

9 June 2022 Adoption of 6th package of EU Sanctions

27 May 2022 Announcement of Ministry of Finance regarding the implementation of sanctions against Russia

20 April 2022 Announcement on the extension of the powers of the Advisory Body on Economic Sanctions (ΣΕΟΚ)

Ministry of Foreign Affairs Announcements

Ανακοίνωση Υπουργείου Εξωτερικών 11.4.2022

Deputy Ministry of Shipping

Deputy Ministry of Shipping Announcement 28.7.2022 (1)

Deputy Ministry of Shipping Announcement 28.7.2022 (2)

Deputy Ministry of Shipping Announcement 28.2.2023

Department of Registrar of Companies and Intellectual Property

Filing of documents for the change of company data at the Registrar of Companies, for companies affected by EU sanctions against Russia and Belarus

European Commission Opinions/ Guidance/ Best Practices

EU sanctions against Russia explained

Exporting dual-use items

COMMISSION OPINION of 29.8.2019 on the application of derogations from the freezing of funds and from the prohibition of making funds and economic resources available to designated persons and entities

COMMISSION OPINION of 8.6.2021 on Article 2(2) of Council Regulation (EU) No 269/2014

COMMISSION OPINION of 19.6.2020 on Article 2 of Council Regulation (EU) No 269/2014

COMMISSION OPINION of 17.10.2019 on Article 5(1) of Council Regulation (EU) No 833/2014

COMMISSION OPINION of 4.7.2019 on the export ban established by Council Regulation (EU) No 692/2014

JOINT STAFF WORKING DOCUMENT Information Note to EU business on operating and/or investing in Crimea/Sevastopol

Commission Notice of 25.8.2017 COMMISSION GUIDANCE NOTE ON THE IMPLEMENTATION OF CERTAIN PROVISIONS OF REGULATION (EU) No 833/2014

Commission Notice of 25.9.2015 Commission Guidance note on the implementation of certain provisions of Regulation (EU) No 833/2014

Update of the EU Best Practices for the effective implementation of restrictive measures pdf (europa.eu)

Sanctions Guidance - Update

Frequently Asked Questions

European Commission

ICAEW

OFAC

OFAC – Prohibition of Accounting, Trust, Corporate Formation and Management Consulting services