Russian Sanctions Hub

ICPAC Resources CC 26/2026 - Twenty first package of sanctions against Russia https://www.icpac.org.cy/zePortal/WebFiles/SELK/WebDocuments/Announcements/2026/aml-n/CC%2026%202026/CC%2026_2026%20Twenty%20first%20package%20of%20EU%20sanctions.pdf CC 21/2026 – Addition of entries in the financial sanctions list against Russia https://www.icpac.org.cy/zePortal/WebFiles/SELK/WebDocuments/Announcements/2026/aml-n/170626/CC%2021%202026%20Addition%20of%20entries%20in%20the%20EU%20financial%20sanctions%20list%20against%20Russia.pdf CC 20/2026 - NSIU announcement https://www.icpac.org.cy/selk/en/userforms/common/PreviewDocument.ashx?itemId=YXVnRTdhcHA0SWh5WHNnR2IrR09DUT09&refItemId=VkRhbE0vOGx6dGJWd1FZczVsQ1czdz09&refTableId=VG02SHJYekJmTlMxeFhlRkNyNDRYQT09&language=MWlHQmZyOHBzVSs3SmR5QlhYRXlMQT09 CC 15/2026 - Twentieth package of sanctions against Russia https://www.icpac.org.cy/zePortal/WebFiles/SELK/WebDocuments/Members/Compliance%20Circulars/2026/15%202026/CC%2015_2026%20Twentieth%20package%20of%20EU%20sanctions.pdf CC 11/2026 - NSIU notification on the submission of requests https://www.icpac.org.cy/selk/en/newdetails.aspx?id=2841&catid=1001 CC 21_2025 - Eighteenth package of sanctions against Russia https://www.icpac.org.cy/selk/en/newdetails.aspx?id=2750&catid=1001 CC 14_2025 - Seventeenth package of sanctions against Russia https://www.icpac.org.cy/selk/newdetails.aspx?id=2730&catid=1001 CC 5_2025 Sixteenth package of EU sanctions https://www.icpac.org.cy/selk/en/newDetails.aspx?id=2702&catid=1001 CC 20_2024 Fourteenth package of EU sanctions https://www.icpac.org.cy/selk/en/newDetails.aspx?id=2592&catid=1001 CC 12_2024 - Article 5r of Regulation (EU) 833/2014 - Reporting instructions https://www.icpac.org.cy/selk/en/newDetails.aspx?id=2568&catid=1001 CC 11_2024 - Clarifications regarding the reporting obligations of article 5r of Regulation (EU) 833/2014 https://www.icpac.org.cy/selk/en/newDetails.aspx?id=2567&catid=1001 CC 9_24 - New Questionnaire “Regulatory Impact Analysis: Departure/Engagement of Russian clients” for submission – ICPAC REGTEK PORTAL https://www.icpac.org.cy/selk/en/newDetails.aspx?id=2562&catid=1001 CC 5_2024 - Adoption of thirteenth package of sanctions against Russia https://www.icpac.org.cy/selk/en/newDetails.aspx?id=2553&catid=1001 CC 32_23 - Twelfth package of EU sanctions https://www.icpac.org.cy/selk/newDetails.aspx?id=2535&catid=1001 Sanctions and Restrictive Measures Section in ICPAC’s website https://www.icpac.org.cy/selk/en/eusanctions.aspx CC 24_23 -EU Consolidated Sanctions List https://www.icpac.org.cy/selk/en/newDetails.aspx?id=2506&catid=1001 CC 23_2023 New Sanctions Questionnaire due for submission – ICPAC REGTEK PORTAL https://www.icpac.org.cy/selk/en/newDetails.aspx?id=2498&catid=1001 CC21_23-Sanctions Red Flags on Export Controls Evasion and Guidelines Humanitarian Assistance and Food Securit https://www.icpac.org.cy/selk/en/newDetails.aspx?id=2491&catid=1001 CC 20_23 - Template for sectoral sanctions reporting https://www.icpac.org.cy/selk/en/newDetails.aspx?id=2492&catid=1001 CC 19_23 - Sanctions 101 Guidance https://www.icpac.org.cy/selk/en/newDetails.aspx?id=2490&catid=1001 CC 17_23 - Eleventh package of EU sanctions against Russia https://www.icpac.org.cy/selk/en/newDetails.aspx?id=2488&catid=1001 CC 15_23 - Designated Persons Specific Questionnaire https://www.icpac.org.cy/selk/en/userforms/common/PreviewDocument.ashx?itemId=bC9zNHZUQVBFMUwvUmNtWFRhWlE0Zz09&refItemId=VkRhbE0vOGx6dGJWd1FZczVsQ1czdz09&refTableId=VG02SHJYekJmTlMxeFhlRkNyNDRYQT09&language=MWlHQmZyOHBzVSs3SmR5QlhYRXlMQT09 CC 12_23 - Reporting obligations of the Firms under EU sanctions against Russia https://www.icpac.org.cy/selk/en/userforms/common/PreviewDocument.ashx?itemId=Wi9iZFZmN21YZnBWTHdFUk54cy9zdz09&refItemId=VkRhbE0vOGx6dGJWd1FZczVsQ1czdz09&refTableId=VG02SHJYekJmTlMxeFhlRkNyNDRYQT09&language=MWlHQmZyOHBzVSs3SmR5QlhYRXlMQT09 CC 8_23 - Reporting obligations based on the tenth package of sanctions https://www.icpac.org.cy/zePortal/WebFiles/SELK/WebDocuments/Announcements/2023/cc%208/CC%208_23%20Reporting%20obligations%20based%20on%20the%20tenth%20package%20of%20sanctions%20against%20Russia.pdf CC 7_23 - Tenth package of EU sanctions against Russia https://www.icpac.org.cy/zePortal/WebFiles/SELK/WebDocuments/Announcements/2023/cc%207/CC%207_23%20-%20Tenth%20package%20of%20EU%20sanctions.pdf CC 27_22 - Eighth package of sanctions against Russia https://www.icpac.org.cy/zePortal/WebFiles/SELK/WebDocuments/Announcements/2022/%CE%91%CE%9C%CE%91%CE%9B%CE%99%CE%91/nafsika/CC%2027/CC%2027_22%20-%20New%20package%20of%20sanctions%20against%20Russia.pdf 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) https://www.icpac.org.cy/SELK/common/PreviewDocument.ashx?itemId=dDlwVitrZFhGcTd0Z3p2d25xLzdJUT09&refItemId=VkRhbE0vOGx6dGJWd1FZczVsQ1czdz09&refTableId=VG02SHJYekJmTlMxeFhlRkNyNDRYQT09&language=MWlHQmZyOHBzVSs3SmR5QlhYRXlMQT09 CC 20_22 - Sanctions and Restrictive Measures Checklist https://www.icpac.org.cy/selk/en/userforms/common/PreviewDocument.ashx?itemId=WWhYbkorbEx4TExobkkzeGdUbVI0QT09&refItemId=VkRhbE0vOGx6dGJWd1FZczVsQ1czdz09&refTableId=VG02SHJYekJmTlMxeFhlRkNyNDRYQT09&language=MWlHQmZyOHBzVSs3SmR5QlhYRXlMQT09 CC 23_2022 - Sanctions Guide 2022 The Council decided today to prolong the restrictive measures targeting those responsible for undermining or threatening the territorial integrity, sovereignty and independence of Ukraine for another six months, until 15 September 2023. The existing restrictive measures provide for travel restrictions for natural persons, the freezing of assets, and a ban on making funds or other economic resources available to the listed individuals and entities. Sanctions will continue to apply to 1 473 individuals and 205 entities, many of which are targeted in response to Russia’s ongoing unjustified and unprovoked military aggression against Ukraine. Link: https://www.consilium.europa.eu/en/press/press-releases/2023/03/13/ukraine-s-territorial-integrity-sovereignty-and-independence-eu-renews-individual-restrictive-measures-for-six-months/?utm_source=dsms-auto&utm_medium=email&utm_campaign=Ukraine%u2019s+territorial+integrity%2c+sovereignty+and+independence%3a+EU+renews+individual+restrictive+measures+for+six+months CC 2_22 - EU Restrictive Measures https://www.icpac.org.cy/zePortal/WebFiles/SELK/WebDocuments/Announcements/2022/CIRCULARS/CC%202_22%20-%20EU%20Restrictive%20Measures.pdf CC 3_22 - Obligations under ICPAC's Sanctions Directive https://www.icpac.org.cy/zePortal/WebFiles/SELK/WebDocuments/Announcements/2022/CIRCULARS/CC%203_22%20-%20Obligations%20under%20ICPAC's%20Sanctions%20Directive%20(002).pdf CC 5/22 - Financial Crimes Enforcement Network of USA alert in relation to Potential Russian Sanctions Evasion Attempts https://www.icpac.org.cy/zePortal/WebFiles/SELK/WebDocuments/Announcements/2022/%CE%91%CE%9C%CE%91%CE%9B%CE%99%CE%91/CC%205_2022%20FinCEN%20alert%20in%20relation%20to%20Potential%20Russian%20Sanctions%20Evasion%20Attempts.pdf CC 6_22 New announcements in relations to the EU restrictive Measures on Russia https://www.icpac.org.cy/zePortal/WebFiles/SELK/WebDocuments/Announcements/2022/%CE%91%CE%9C%CE%91%CE%9B%CE%99%CE%91/CC%206_22%20New%20announcements%20in%20relations%20to%20the%20EU%20restrictive%20Measures%20on%20Russia.pdf CC 7_22 - Reporting obligations with respect to the restrictive measures against Russia https://www.icpac.org.cy/selk/newDetails.aspx?id=2349&catid=1001 CC 9_22 - Reporting obligations to ICPAC based on Sanctions Directive https://www.icpac.org.cy/zePortal/WebFiles/SELK/WebDocuments/Announcements/2022/CIRCULARS/CC%209_22%20-%20Reporting%20obligations%20to%20ICPAC%20based%20on%20Sanctions%20Directive.pdf TC 2_22 - Implications of the conflict between Russia and Ukraine on financial reporting and auditors' work tailored to Cyprus reality https://www.icpac.org.cy/selk/en/newdetails.aspx?id=2352&catid=1001 CC 10_22 - Fifth package of sanctions against Russia https://www.icpac.org.cy/selk/en/newdetails.aspx?id=2354&catid=1001 CC 11_22 - Clarifications on derogations and common questions in relation to EU Sanctions https://www.icpac.org.cy/selk/en/newDetails.aspx?id=2359&catid=1001 CC 12_22 - EU Restrictive Measures against Russia - Trusts and other similar arrangements https://www.icpac.org.cy/selk/en/newdetails.aspx?id=2368&catid=1001 Συνέντευξη του Γενικού Διευθυντή κ. Κυριάκου Ιορδάνου | Μια ανάσα από τον βρόχο της 10ης Μαΐου | Εφ.Α https://www.icpac.org.cy/selk/newdetails.aspx?id=2367&catid=1001 CC 14_22 - Sixth package of EU sanctions https://www.icpac.org.cy/selk/en/newdetails.aspx?id=2379&catid=1001 CC 17_22 - Template for true matches for reporting obligations based on ICPAC’s Sanctions Directive https://www.icpac.org.cy/selk/en/newsandeventsdetails.aspx?id=2387&catid=1001 CC 17_22 - Template for true matches for reporting obligations based on ICPAC’s Sanctions... (Excel) https://www.icpac.org.cy/selk/en/userforms/common/PreviewDocument.ashx?itemId=MDdNNW1xaDFHTHhBV0t6RDdPWmZrUT09&refItemId=VkRhbE0vOGx6dGJWd1FZczVsQ1czdz09&refTableId=VG02SHJYekJmTlMxeFhlRkNyNDRYQT09&language=MWlHQmZyOHBzVSs3SmR5QlhYRXlMQT09 CC 18_22 - Maintenance and alignment package against Russia https://www.icpac.org.cy/selk/newsandeventsdetails.aspx?id=2398&catid=1001 CC 19_2022 - Obligations of designated persons https://www.icpac.org.cy/selk/en/userforms/common/PreviewDocument.ashx?itemId=ZHN6dWZKRnNSbDRiQjU2K3hxU2QzQT09&refItemId=VkRhbE0vOGx6dGJWd1FZczVsQ1czdz09&refTableId=VG02SHJYekJmTlMxeFhlRkNyNDRYQT09&language=MWlHQmZyOHBzVSs3SmR5QlhYRXlMQT09 CC 21/2022 - Sanctions Red Flags, Evasion Techniques and Typologies https://www.icpac.org.cy/zePortal/WebFiles/SELK/WebDocuments/Members/Compliance%20Circulars/2022/21%202022/CC%2021_22%20-%20Sanctions%20Red%20Flags,%20Evasion%20Techniques%20and%20Typologies.pdf Ministry of Finance Announcements New Revised Template for Notification of Outgoing Transfer of Funds According to the Provisions of Article 5r of Regulation 833/2014 https://www.gov.cy/mof/documents/kyroseis-enantion-rosias-kai-leykorosias/neo-anatheorimeno-protypo-gnostopoiisis-exerchomenon-metaforon-kefalaion-symfona-me-tis-pronoies-toy-arthroy-5ii-5r-toy-kanonismoy-833-2014/ Aναφορικά με την υποχρέωση αναφοράς του άρθρου 5ιη του Κανονισμού 833/2014 - ερωταπαντήσεις (στα ελληνικά και αγγλικά (FAQs) https://www.gov.cy/mof/documents/kyroseis-enantion-rosias-kai-leykorosias/anaforika-me-tin-ypochreosi-anaforas-toy-arthroy-5ii-toy-kanonismoy-833-2014-erotapantiseis-sta-ellinika-kai-agglika-faqs/ Ανακοίνωση αναφορικά με την εισαγωγή νέων υποχρεώσεων αναφοράς της 12ης δέσμης περιοριστικών Μέτρων – νέο άρθρο (5ιη) του Κανονισμού 833/2014 - καθοδήγηση από την Ευρωπαϊκή Επιτροπή ημερ. 12/4/2024 https://www.gov.cy/mof/documents/archeio-anakoinoseon-ypoyrgeioy-oikonomikon/anakoinoseis-ypoyrgeioy/anavathmisi-tis-pistoliptikis-axiologisis-tis-kypriakis-dimokratias-apo-ton-oiko-axiologisis-fitch-ratings/16-04-24-anakoinosi-anaforika-me-tin-eisagogi-neon-ypochreoseon-anaforas-tis-12is-desmis-perioristikon-metron-neo-arthro-5ii-toy-kanonismoy-833-2014-kathodigisi-apo-tin-eyropaiki-epitr/ 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 https://mof.gov.cy/en/press-office/announcements/1321/?ctype=ar 14 March 2022 - Announcement regarding the implementation of sanctions/restrictive measures against Russia http://mof.gov.cy/gr/%CE%B3%CF%81%CE%B1%CF%86%CE%B5%CE%AF%CE%BF-%CF%84%CF%8D%CF%80%CE%BF%CF%85/%CE%B1%CE%BD%CE%B1%CE%BA%CE%BF%CE%B9%CE%BD%CF%8E%CF%83%CE%B5%CE%B9%CF%82-%CE%B5%CE%B3%CE%BA%CF%8D%CE%BA%CE%BB%CE%B9%CE%BF%CE%B9-%CF%85%CF%80%CE%BF%CF%85%CF%81%CE%B3%CE%B5%CE%AF%CE%BF%CF%85/%CE%B1%CE%BD%CE%B1%CE%BA%CE%BF%CE%AF%CE%BD%CF%89%CF%83%CE%B7-%CE%B1%CE%BD%CE%B1%CF%86%CE%BF%CF%81%CE%B9%CE%BA%CE%AC-%CE%BC%CE%B5-%CF%84%CE%B1-%CF%80%CE%B5%CF%81%CE%B9%CE%BF%CF%81%CE%B9%CF%83%CF%84%CE%B9%CE%BA%CE%AC-%CE%BC%CE%AD%CF%84%CF%81%CE%B1-%CE%BA%CF%85%CF%81%CF%8E%CF%83%CE%B5%CE%B9%CF%82-%CE%BA%CE%B1%CF%84%CE%AC-%CF%81%CF%89%CF%83%CE%AF%CE%B1%CF%82-%CE%BA%CE%B1%CE%B9-%CE%BB%CE%B5%CF%85%CE%BA%CE%BF%CF%81%CF%89%CF%83%CE%AF%CE%B1%CF%82-%CF%80%CF%81%CE%BF%CF%82-%CE%B1%CE%BD%CF%84%CE%B9%CE%BA%CE%B1%CF%84%CE%AC%CF%83%CF%84%CE%B1%CF%83%CE%B7-%CF%84%CE%B7%CF%82-1%CE%B7%CF%82-%CE%B1%CE%BD%CE%B1%CE%BA%CE%BF%CE%AF%CE%BD%CF%89%CF%83%CE%B7%CF%82-%CE%B7%CE%BC%CE%B5%CF%81%CE%BF%CE%BC%CE%B7%CE%BD%CE%AF%CE%B1%CF%82-14-03-2022 22 March 2022 - Announcement regarding the implementation of sanctions against Russia http://mof.gov.cy/gr/%CE%B3%CF%81%CE%B1%CF%86%CE%B5%CE%AF%CE%BF-%CF%84%CF%8D%CF%80%CE%BF%CF%85/%CE%B1%CE%BD%CE%B1%CE%BA%CE%BF%CE%B9%CE%BD%CF%8E%CF%83%CE%B5%CE%B9%CF%82-%CE%B5%CE%B3%CE%BA%CF%8D%CE%BA%CE%BB%CE%B9%CE%BF%CE%B9-%CF%85%CF%80%CE%BF%CF%85%CF%81%CE%B3%CE%B5%CE%AF%CE%BF%CF%85/announcement-of-ministry-of-finance-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) http://mof.gov.cy/gr/%CE%B3%CF%81%CE%B1%CF%86%CE%B5%CE%AF%CE%BF-%CF%84%CF%8D%CF%80%CE%BF%CF%85/%CE%B1%CE%BD%CE%B1%CE%BA%CE%BF%CE%B9%CE%BD%CF%8E%CF%83%CE%B5%CE%B9%CF%82-%CE%B5%CE%B3%CE%BA%CF%8D%CE%BA%CE%BB%CE%B9%CE%BF%CE%B9-%CF%85%CF%80%CE%BF%CF%85%CF%81%CE%B3%CE%B5%CE%AF%CE%BF%CF%85/announcement-of-ministry-of-finance-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 http://mof.gov.cy/gr/%CE%B3%CF%81%CE%B1%CF%86%CE%B5%CE%AF%CE%BF-%CF%84%CF%8D%CF%80%CE%BF%CF%85/%CE%B1%CE%BD%CE%B1%CE%BA%CE%BF%CE%B9%CE%BD%CF%8E%CF%83%CE%B5%CE%B9%CF%82-%CE%B5%CE%B3%CE%BA%CF%8D%CE%BA%CE%BB%CE%B9%CE%BF%CE%B9-%CF%85%CF%80%CE%BF%CF%85%CF%81%CE%B3%CE%B5%CE%AF%CE%BF%CF%85/1-%CE%B4%CE%B9%CE%B5%CF%85%CE%BA%CF%81%CE%B9%CE%BD%CE%AE%CF%83%CE%B5%CE%B9%CF%82-%CF%83%CE%B5-%CF%83%CF%87%CE%AD%CF%83%CE%B7-%CE%BC%CE%B5-%CF%84%CE%B7%CE%BD-%CF%80%CE%AD%CE%BC%CF%80%CF%84%CE%B7-%CE%B4%CE%AD%CF%83%CE%BC%CE%B7-%CF%80%CE%B5%CF%81%CE%B9%CE%BF%CF%81%CE%B9%CF%83%CF%84%CE%B9%CE%BA%CF%8E%CE%BD-%CE%BC%CE%AD%CF%84%CF%81%CF%89%CE%BD-%CE%B5%CE%B5-%CE%BA%CE%B1%CF%84%CE%AC-%CF%84%CE%B7%CF%82-%CF%81%CF%89%CF%83%CE%AF%CE%B1%CF%82-%CE%BA%CE%B1%CE%B9-%CF%84%CE%B7%CF%82-%CE%BB%CE%B5%CF%85%CE%BA%CE%BF%CF%81%CF%89%CF%83%CE%AF%CE%B1%CF%82 9 June 2022 Adoption of 6th package of EU Sanctions http://mof.gov.cy/en/press-office/announcements/1144/?ctype=ar 27 May 2022 Announcement of Ministry of Finance regarding the implementation of sanctions against Russia http://mof.gov.cy/gr/%CE%B3%CF%81%CE%B1%CF%86%CE%B5%CE%AF%CE%BF-%CF%84%CF%8D%CF%80%CE%BF%CF%85/%CE%B1%CE%BD%CE%B1%CE%BA%CE%BF%CE%B9%CE%BD%CF%8E%CF%83%CE%B5%CE%B9%CF%82-%CE%B5%CE%B3%CE%BA%CF%8D%CE%BA%CE%BB%CE%B9%CE%BF%CE%B9-%CF%85%CF%80%CE%BF%CF%85%CF%81%CE%B3%CE%B5%CE%AF%CE%BF%CF%85/1-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) http://mof.gov.cy/gr/%CE%B3%CF%81%CE%B1%CF%86%CE%B5%CE%AF%CE%BF-%CF%84%CF%8D%CF%80%CE%BF%CF%85/%CE%B1%CE%BD%CE%B1%CE%BA%CE%BF%CE%B9%CE%BD%CF%8E%CF%83%CE%B5%CE%B9%CF%82-%CE%B5%CE%B3%CE%BA%CF%8D%CE%BA%CE%BB%CE%B9%CE%BF%CE%B9-%CF%85%CF%80%CE%BF%CF%85%CF%81%CE%B3%CE%B5%CE%AF%CE%BF%CF%85/%CE%B1%CE%BD%CE%B1%CE%BA%CE%BF%CE%AF%CE%BD%CF%89%CF%83%CE%B7-%CF%83%CF%87%CE%B5%CF%84%CE%B9%CE%BA%CE%AC-%CE%BC%CE%B5-%CF%84%CE%B7-%CE%B4%CE%B9%CE%B5%CF%8D%CF%81%CF%85%CE%BD%CF%83%CE%B7-%CF%84%CF%89%CE%BD-%CE%B1%CF%81%CE%BC%CE%BF%CE%B4%CE%B9%CE%BF%CF%84%CE%AE%CF%84%CF%89%CE%BD-%CF%84%CE%B7%CF%82-%CF%83%CF%85%CE%BC%CE%B2%CE%BF%CF%85%CE%BB%CE%B5%CF%85%CF%84%CE%B9%CE%BA%CE%AE%CF%82-%CE%B5%CF%80%CE%B9%CF%84%CF%81%CE%BF%CF%80%CE%AE%CF%82-%CE%BF%CE%B9%CE%BA%CE%BF%CE%BD%CE%BF%CE%BC%CE%B9%CE%BA%CF%8E%CE%BD-%CE%BA%CF%85%CF%81%CF%8E%CF%83%CE%B5%CF%89%CE%BD-%CF%83%CE%B5%CE%BF%CE%BA Ministry of Foreign Affairs Announcements Ανακοίνωση Υπουργείου Εξωτερικών 11.4.2022 https://www.icpac.org.cy/zePortal/WebFiles/SELK/WebDocuments/Pages/Russian%20Sanction%20Hub/%CE%91%CE%BD%CE%B1%CE%BA%CE%BF%CE%AF%CE%BD%CF%89%CF%83%CE%B7%20%CE%A5%CF%80%CE%BF%CF%85%CF%81%CE%B3%CE%B5%CE%AF%CE%BF%CF%85%20%CE%95%CE%BE%CF%89%CF%84%CE%B5%CF%81%CE%B9%CE%BA%CF%8E%CE%BD%2011.4.2022.pdf Deputy Ministry of Shipping Deputy Ministry of Shipping Announcement 28.7.2022 (1) https://www.dms.gov.cy/dms/shipping.nsf/E67D3D91FD5BB128C225888E00217EBA/$file/SIN 10-2022 (2022-07-28).pdf Deputy Ministry of Shipping Announcement 28.7.2022 (2) https://www.dms.gov.cy/dms/shipping.nsf/21F6D0CA2E5639F9C225888E002C7FC9/$file/SIN 11-2022 (2022-07-28).pdf Deputy Ministry of Shipping Announcement 28.2.2023 https://www.dms.gov.cy/dms/shipping.nsf/023E206DEDD3D8F7C22589710031D2F8/$file/SIN%2003-2023-(2023-02-28).pdf 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 https://www.companies.gov.cy/en/knowledgebase/news/filing-of-documents-for-the-change-of-company-data-at-the-registrar-of-companies-for-companies-affected-by-eu-and-un-sanctions-against-russia-and-belarus European Commission Opinions/ Guidance/ Best Practices Guidance note to Member States on stopped goods as a result of Sanctions https://taxation-customs.ec.europa.eu/system/files/2023-09/Guidance Document on Stopped Goods due to Sanctions %28final%29.pdf/ Guidance for EU operators: implementing enhanced due diligence to shield against Russian Sanctions Circumvention https://finance.ec.europa.eu/system/files/2023-12/guidance-eu-operators-russia-sanctions-circumvention_en.pdf/ EU sanctions against Russia explained https://www.consilium.europa.eu/en/policies/sanctions/restrictive-measures-against-russia-over-ukraine/sanctions-against-russia-explained/ Exporting dual-use items https://policy.trade.ec.europa.eu/help-exporters-and-importers/exporting-dual-use-items_en/ 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 https://ec.europa.eu/info/sites/default/files/business_economy_euro/banking_and_finance/documents/190829-opinion-freeze-of-funds_en.pdf COMMISSION OPINION of 8.6.2021 on Article 2(2) of Council Regulation (EU) No 269/2014 https://ec.europa.eu/info/sites/default/files/business_economy_euro/banking_and_finance/documents/210608-ukraine-opinion_en_0.pdf COMMISSION OPINION of 19.6.2020 on Article 2 of Council Regulation (EU) No 269/2014 https://ec.europa.eu/info/sites/default/files/business_economy_euro/banking_and_finance/documents/200619-opinion-financial-sanctions_en.pdf COMMISSION OPINION of 17.10.2019 on Article 5(1) of Council Regulation (EU) No 833/2014 https://ec.europa.eu/info/sites/default/files/business_economy_euro/banking_and_finance/documents/191017-opinion-regulation-2014-833-article-5-1_en.pdf COMMISSION OPINION of 4.7.2019 on the export ban established by Council Regulation (EU) No 692/2014 https://ec.europa.eu/info/sites/default/files/business_economy_euro/banking_and_finance/documents/190704-opinion-export-ban_en.pdf JOINT STAFF WORKING DOCUMENT Information Note to EU business on operating and/or investing in Crimea/Sevastopol https://ec.europa.eu/info/sites/default/files/business_economy_euro/banking_and_finance/documents/180125-note-business-crimea_en.pdf Commission Notice of 25.8.2017 COMMISSION GUIDANCE NOTE ON THE IMPLEMENTATION OF CERTAIN PROVISIONS OF REGULATION (EU) No 833/2014 https://ec.europa.eu/info/sites/default/files/business_economy_euro/banking_and_finance/documents/170825-guidance-implementation-regulation-833-2014_en.pdf Commission Notice of 25.9.2015 Commission Guidance note on the implementation of certain provisions of Regulation (EU) No 833/2014 https://ec.europa.eu/info/sites/default/files/business_economy_euro/banking_and_finance/documents/170825-guidance-implementation-regulation-833-2014_en.pdf Update of the EU Best Practices for the effective implementation of restrictive measures pdf (europa.eu) https://data.consilium.europa.eu/doc/document/ST-11623-2024-INIT/en/pdf Sanctions Guidance - Update https://data.consilium.europa.eu/doc/document/ST-5664-2018-INIT/en/pdf EU Sanctions Helpdesk https://eu-sanctions-compliance-helpdesk.europa.eu/index_en Frequently Asked Questions European Commission https://ec.europa.eu/info/business-economy-euro/banking-and-finance/international-relations/restrictive-measures-sanctions/sanctions-adopted-following-russias-military-aggression-against-ukraine_en ICAEW https://www.icaew.com/regulation/aml-supervision/aml-resources/changes-to-uk-sanctions-in-response-to-development-in-ukraine?utm_campaign=Members%20-%20ICAEW&utm_medium=email&utm_source=2140486_Regulatory_R%26CNews_March_150322_SB&utm_content=FAQs%20intro&dm_t=0,0,0,0,0# OFAC https://home.treasury.gov/policy-issues/financial-sanctions/faqs/topic/1576 OFAC – Prohibition of Accounting, Trust, Corporate Formation and Management Consulting services https://home.treasury.gov/policy-issues/financial-sanctions/faqs/added/2022-06-09 Other Useful Resources EU’s Sanctions Map https://www.sanctionsmap.eu/#/main Accountancy Europe - War in Ukraine – responses from the accountancy profession https://www.accountancyeurope.eu/about-us/war-in-ukraine/ ICAEW – Ukraine Crisis – Central Resource Hub https://www.icaew.com/technical/by-country/russia-and-eurasia/Ukraine OFSI https://ofsi.blog.gov.uk/2022/03/10/russia-what-has-changed-and-what-do-i-need-to-do/ Chartered Accountants Worldwide - Ukraine crisis resource hub https://charteredaccountantsworldwide.us14.list-manage.com/track/click?u=9ed7781ba20350f5fcf904ecf&id=63b8e4a413&e=21b57e958a CCAB joint statement to the profession following recent and on-going developments in Ukraine https://www.ccab.org.uk/wp-content/uploads/2022/03/20220103-CCAB-Guidance-on-Sanctions-Final-Version-2-003-including-Belarus.pdf EU Sanctions Helpdesk - European Union https://eu-sanctions-compliance-helpdesk.europa.eu/index_en

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