EU: Sanctions Against Russia - Sanctions' Packages Explained
- Arne Mielken
- Dec 19, 2023
- 7 min read
The EU has sanctioned Russia by ever-expanding legislation - in so-called "packages". We explain what was introduced under each package.
First package (23 February 2022)
individual sanctions against members of the Russian State Duma who voted in favour of the recognition of the non-government controlled areas of the Donetsk and Luhansk oblasts
restrictions on economic relations with the non-government controlled areas of the Donetsk and Luhansk oblasts
restrictions on Russia's access to the EU’s capital and financial markets and services
Russian recognition of the non-government controlled areas of the Donetsk and Luhansk oblasts of Ukraine as independent entities: EU adopts a package of sanctions (press release, 23 February 2022)
Second package (25 February 2022)
individual sanctions against Vladimir Putin, Sergey Lavrov and members of the Russian State Duma and National Security Council, among others
economic sanctions covering the finance, energy, transport and technology sectors
suspension of visa facilitation provisions for Russian diplomats and other Russian officials and businesspeople
Russia’s military aggression against Ukraine: EU imposes sanctions against President Putin and Foreign Minister Lavrov and adopts wide-ranging individual and economic sanctions (press release, 25 February 2022)
Third package (28 February and 2 March 2022)
closure of EU airspace to all Russian aircraft
prohibition on transactions with the Russian Central Bank
SWIFT ban for seven Russian banks
prohibition on the provision of euro-denominated banknotes to Russia
suspension of broadcasting in the EU of state-owned outlets Russia Today and Sputnik
individual sanctions against Belarusians in response to Belarus' involvement in Russia’s military invasion
EU adopts new set of measures to respond to Russia’s military aggression against Ukraine (press release, 28 February 2022)
Russia’s military aggression against Ukraine: Council imposes sanctions on 26 persons and one entity (press release, 28 February 2022)
EU imposes sanctions on state-owned outlets RT/Russia Today and Sputnik’s broadcasting in the EU (press release, 2 March 2022)
Russia’s military aggression against Ukraine: EU bans certain Russian banks from the SWIFT system and introduces further restrictions (press release, 2 March 2022)
Belarus’ role in the Russian military aggression of Ukraine: Council imposes sanctions on an additional 22 individuals and further restrictions on trade (press release, 2 March 2022)
Sanctions against Belarus (9 March 2022)
SWIFT ban for three Belarusian banks
prohibition on transactions with the Central Bank of Belarus
limits on financial inflows from Belarus to the EU
prohibition on the provision of euro-denominated banknotes to Belarus
Russia’s military aggression against Ukraine: EU agrees new sectoral measures targeting Belarus and Russia (press release, 9 March 2022)
Infographic - Impact of sanctions on the Russian economy See full infographic
Fourth package of sanctions (15 March 2022)
individual sanctions against Roman Abramovich and German Khan, among others
prohibition on all transactions with certain state-owned enterprises
prohibition on the provision of credit-rating services to any Russian person or entity
prohibition on new investments in the Russian energy sector
prohibition on exports to Russia of luxury goods
prohibition on imports from Russia to the EU of iron and steel
Russia’s military aggression against Ukraine: fourth EU package of sectoral and individual measures (press release, 15 March 2022)
Fourth package of sanctions: 15 additional individuals and 9 entities subject to EU restrictive measures (press release, 15 March 2022)
Fifth package of sanctions (8 April 2022)
prohibition on imports from Russia of coal and other solid fossil fuels
closure of EU ports to all Russian vessels
prohibition on Russian and Belarusian road transport operators from entering the EU
prohibition on imports from Russia of wood, cement, seafood and liquor
prohibition on exports to Russia of jet fuel and other goods
a series of targeted economic measures
sanctions against 217 individuals and 18 entities
EU adopts fifth round of sanctions against Russia over its military aggression against Ukraine (press release, 8 April 2022)
EU adopts restrictive measures against an additional 217 individuals and 18 entities (press release, 8 April 2022)
Sixth package of sanctions (3 June 2022)
prohibition on imports from Russia of crude oil and refined petroleum products (with limited exceptions)
SWIFT ban for an additional three Russian banks and one Belarusian bank
suspension of broadcasting in the EU for Rossiya RTR / RTR Planeta, Rossiya 24 / Russia 24 and TV Centre International
sanctions against 18 entities and 65 individuals, including individuals responsible for the atrocities committed in Bucha and Mariupol
Russia’s aggression against Ukraine: EU adopts sixth package of sanctions (press release, 3 June 2022)
Russia’s aggression against Ukraine: the EU targets additional 65 individuals and 18 entities (press release, 3 June 2022)
“Maintenance and alignment” package (21 July 2022)
prohibition on imports of Russian-origin gold
reinforcement of export controls of dual-use goods
extension of the port access ban to locks
clarification of existing measures, for instance in the field of public procurement, aviation and justice
sanctions against 54 individuals and 10 entities, including the mayor of Moscow and Sberbank, a major financial institution
Russia’s aggression against Ukraine: EU adopts “maintenance and alignment” package (press release, 21 July 2022)
Russia’s aggression against Ukraine: the EU targets additional 54 individuals and 10 entities (press release, 22 July 2022)
Eighth package of sanctions (6 October 2022)
a price cap related to the maritime transport of Russian oil for third countries
restrictions on exports of dual-use goods and technology
prohibition on provision of crypto-wallets to Russian persons
prohibition on trade in arms, civilian firearms, ammunition, military vehicles and paramilitary equipment
prohibition on imports from Russia of steel products
prohibition to provide architectural and engineering services, IT consultancy services and legal advisory services to Russia
sanctions against 30 persons and 7 entities
EU adopts its latest package of sanctions against Russia over the illegal annexation of Ukraine's Donetsk, Luhansk, Zaporizhzhia and Kherson regions (press release, 6 October 2022)
EU adopts restrictive measures against an additional 30 individuals and 7 entities (press release, 6 October 2022)
Ninth package of sanctions (16 December 2022)
prohibition on exports of drone engines
restrictions on exports of dual-use goods and technology
prohibition on investments in the mining sector
prohibition on transactions with the Russian Regional Development Bank
prohibition on the provision of advertising, market research and public opinion polling services
suspension of the broadcasting licenses of four additional Russian media outlets
sanctions against an additional 141 individuals and 49 entities
Russia’s war of aggression against Ukraine: EU adopts 9th package of economic and individual sanctions (press release, 16 December 2022)
Russia’s war of aggression against Ukraine: the EU blacklists additional 141 individuals and 49 entities (press release, 16 December 2022)
Tenth package of sanctions (25 February 2023)
prohibition on exports of critical technology and industrial goods
prohibition on imports of asphalt and synthetic rubber
prohibition on provision of gas storage capacity to Russians
suspension of broadcasting licenses of RT Arabic and Sputnik Arabic
restrictions for Russian nationals to hold any position in the governing bodies of EU critical infrastructures and entities
reporting obligations to ensure the effectiveness of sanctions
additional sanctions against 87 individuals and 34 entities
EU adopts its 10th package of economic and individual sanctions (press release, 25 February 2023)
EU includes additional 87 individuals and 34 entities to the sanctions list (press release, 25 February 2023)
Eleventh package of sanctions (23 June 2023)
strengthening bilateral and multilateral cooperation with third countries to impede sanctions’ circumvention
prohibition on transit via the territory of Russia of more goods and technology
tighter export restrictions concerning dual use goods and technologies
suspension of broadcasting licences to five additional media outlets: RT Balkan, Oriental Review, Tsargrad, New Eastern Outlook and Katehon
prohibition to transport goods into the EU by road to trailers and semi-trailers registered in Russia
prohibition of access to EU ports and locks to any vessels that engage in ship-to-ship transfers
additional sanctions against 71 individuals and 33 entities
Russia's war of aggression against Ukraine: EU adopts 11th package of economic and individual sanctions (press release, 23 June 2023)
11th package of sanctions on Russia’s war of aggression against Ukraine: additional 71 individuals and 33 entities included in the EU’s sanctions list and new tools to counter circumvention and information warfare (press release, 23 June 2023)
Twelfth package of sanctions (18 December 2023)
These measures target high-value sectors of the Russian economy and make it more difficult to circumvent EU sanctions.
The agreed package includes the following measures:
prohibition on the direct or indirect import, purchase or transfer of diamonds including jewellery from Russia
no russia clause (a new clause which applies to EU exporters and bans the re-exportation to Russia and re-exportation for use in Russia of certain goods)
strengthening bilateral and multilateral cooperation with third countries to impede sanctions’ circumvention
tighter export restrictions concerning dual use goods and technologies
enforcement of oil price cap
further restrictions on imports of goods which generate significant revenues for Russia such as; pig iron, copper and aluminium wires, foil tubes and pipes
prohibition on the import of liquefied propane
About Customs Manager’s Customs & Global Trade Intelligence Services
The Premium Professional Legislative Monitoring Service (PLM) is a research and curation service which checks for legislative updates from official government websites based on the selected jurisdictions and topics. Paid Plan subscribers can access regular law change notifications to ensure they never miss a significant legal change on www.customsmanager.info – a website dedicated to customs & trade intelligence. At the same time, they save valuable time by engaging our dedicated trade specialists to carry the monitoring out for them. Premium subscribers also unlock all content on the Customs Manager’s Ltd. website, including our Customs & Trade Blog on www.customsmanager.info , providing vital thought leadership development services to empower them to trade effectively, efficiently and, of course, compliantly, across borders. Premium Subscribers can add jurisdictions and topics for an additional charge.
About Customs Manager Ltd.
We aim to empower people with import, export and transport responsibilities with helpful advice, insightful training and relevant trade intelligence services. We devote all our passion and energy to helping businesses grow faster cross-border. Working with us means having your own multilingual Customs Manager on standby to help you trade effectively, efficiently and, of course, compliantly wherever you want to go. Includes Brexit support and the ability to lodge customs declarations + Rules of Origin
Stay in Touch
· Website: www.customsmanager.org
· E-Mail: info@customsmanager.org
· YouTube: https://www.youtube.com/c/CustomsManagerLtd
· Twitter: @customsmanager
· Linked In: https://www.linkedin.com/company/69768402/admin/
Important Notice
Customs Manager Ltd. owns the copyright in this document, except for external documents and links we refer to or make available.
You are not allowed to use this information in any way that infringes its intellectual property rights. You may have to hold a valid licence to use this information. A licence can be obtained by becoming a Paid Plan subscriber to the Customs Managers’ Customs & Trade Intelligence service, also known as Professional Legislative Monitoring (PLM). As a Paid Plan subscriber, you may download and print this information which you may then use, copy or reproduce for your internal non-profit-making purposes.
However, you are not permitted to use, copy or reproduce this information to profit or gain.
In addition, you must not sell or distribute this information to third parties, not members of your organisation, whether for monetary payment or otherwise.
This information is intended to serve as general guidance and not constitute legal advice. The application and impact of laws can vary widely based on the specific facts involved. This information should not be used as a substitute for consultation with professional legal or other competent advisers. Before making any decision or taking action, consult a Customs Manager Ltd. professional.
In no circumstances will Customs Manager Ltd be liable for any decision made or action taken in reliance on the information contained within this document or for any consequential, special or similar damages, even if advised of the possibility of such damages.




Comments