www.legislation.gov.uk/uksi/2022/123/regulation/3/madewww.jerseyfsc.org/news-and-events/new-russia-regime-regulations-in-force/www.gov.je/gazette/pages/russiaregsamendment11february2022.aspxwww.gfsc.gg/news/sanctions-notice-russiawww.iomfsa.im/fsa-news/2022/feb/sanctions-update-11th-february-2022/www.gov.im/news/2022/feb/11/financial-sanctions-russia/www.foxwilliams.com/2022/02/15/russia-ukraine-sanctions-and-financial-services/hsfnotes.com/sanctions/2022/02/11/uk-publishes-new-russia-sanctions-legislation-expanding-designation-grounds/#page=1www.clydeco.com/en/insights/2022/2/global-russia-sanctions-updatewww.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetswww.mishcon.com/news/the-uk-government-has-sanctioned-five-russian-banks-and-three-individuals-in-response-to-russias-invasion-of-ukrainewww.whitecase.com/publications/alert/us-and-uk-impose-first-wave-sanctions-response-russian-actions-ukraine-and-euriskandcompliance.freshfields.com/post/102hjn4/more-severe-second-round-of-sanctions-and-export-controls-on-russia-as-ukrainesanctionsnews.bakermckenzie.com/eu-uk-us-and-canada-announce-further-restrictive-measures-against-russia/#page=1www.subjecttoinquiry.com/2022/02/us-and-allies-significantly-expand-sanctions/#page=1 Update:sanctionsnews.bakermckenzie.com/uk-designates-three-russian-banks/#page=1www.steptoeinternationalcomplianceblog.com/2022/03/update-uk-announces-new-sanctions-on-russian-banks-issues-general-licences/#page=1www.goodwinlaw.com/publications/2022/03/03_09-uk-sanctions-russiawww.dlapiper.com/en/morocco/insights/publications/2022/03/explaining-swift-and-recent-actions/finreg.shearman.com/UK-Amends-License-for-30-Day-Wind-Down-of-VTB-Ban#page=1www.shlegal.com/insights/uk-and-eu-sanctions-recent-developmentswww.steptoeinternationalcomplianceblog.com/2022/07/uk-red-alert-on-russian-financial-sanctions-evasion-offers-a-timely-reminder-of-the-importance-of-risk-based-due-diligence/#page=1www.osborneclarke.com/insights/new-sanctions-reporting-obligation-crypto-asset-exchanges-and-custodian-wallet-providerswww.engage.hoganlovells.com/knowledgeservices/news/uk-introduces-new-sanctions-measures-and-extends-ofsi-reporting-obligationswww.orrick.com/en/Insights/2022/07/Expansion-of-UK-Sanctions-Legislation-Relating-to-Russia-July-2022www.legislation.gov.uk/uksi/2022/801/pdfs/uksiem_20220801_en.pdfwww.legislation.gov.uk/uksi/2022/801/maderestructuring.mofo.com/topics/the-curious-case-of-vtb-banks-uk-administration#page=1www.nationalcrimeagency.gov.uk/who-we-are/publications/605-necc-financial-sanctions-evasion-russian-elites-and-enablers/filewww.bclplaw.com/en-GB/insights/new-sanctions-reporting-obligations-on-cryptoasset-providers.htmlwww.steptoeinternationalcomplianceblog.com/2022/10/uk-announces-further-russia-sanctions-with-expanded-services-ban-new-export-ban-on-goods-asset-freeze-measures-and-measures-relating-to-the-failure-of-sanctioned-russian-banks/#page=1www.cms-lawnow.com/ealerts/2022/11/russia-sanctions-update-uk-introduces-new-sanctions-against-russia?cc_lang=enwww.legislation.gov.uk/uksi/2022/1110/contents/madewww.gov.uk/government/news/sanctions-in-response-to-putins-illegal-annexation-of-ukrainian-regionswww.shlegal.com/insights/uk-sanctions-prohibition-on-the-maritime-transportation-of-crude-and-petroleum-oil-and-productswww.skadden.com/insights/publications/2022/12/uk-expands-prohibitions-on-providing-serviceswww.burges-salmon.com/news-and-insight/legal-updates/uk-extends-russian-sanctions-to-trust-serviceswww.steptoeinternationalcomplianceblog.com/2022/12/uk-introduces-new-wave-of-russia-financial-and-trade-sanctions/#page=1ofsi.blog.gov.uk/2023/05/30/trust-services-sanctions-5-months-on/www.gov.uk/government/news/new-legislation-allows-russian-sanctions-to-remain-until-compensation-is-paid-to-kyivwww.gov.uk/government/news/new-law-imposes-fresh-sanctions-on-russia-accessing-uk-legal-expertisewww.lawgazette.co.uk/law/new-russia-sanctions-target-legal-services/5116486.articlewww.newlawjournal.co.uk/content/breach-of-new-russia-sanctions-career-ending-for-lawyerswww.legalfutures.co.uk/latest-news/ban-on-providing-legal-advisory-services-to-russians-comes-into-forceUK sanctions relating to Russia: New legal advisory services ban, trade sanctions enforcement and non-government controlled Ukrainian territory additions | White & Case LLP (whitecase.com)www.gfsc.gg/news/sanctions-notice-russia-58www.bailii.org/ew/cases/EWHC/Admin/2023/2121.htmlSignificant Court of Appeal Judgment on Litigation Involving Parties Subject to Russia Sanctions – In Brief: European Disputes Blog (weil.com)www.dlapiper.com/en/insights/publications/2023/12/the-uks-newly-announced-office-of-trade-sanctions-implementationhsfnotes.com/bankinglitigation/2024/01/23/high-court-confirms-debtor-must-prove-illegality-where-payment-withheld-as-a-result-of-sanctions/#page=1hsfnotes.com/bankinglitigation/2024/02/13/high-court-orders-payment-into-court-by-russian-claimant-as-security-for-defendant-banks-costs-in-context-of-sanctions-case/#page=1globalsanctions.co.uk/2024/02/uk-court-rejects-anzhelika-khans-russia-designation-challenge/www.bailii.org/ew/cases/EWHC/Admin/2024/361.htmlwww.rahmanravelli.co.uk/expertise/sanctions/articles/deter-disrupt-and-demonstrate/blogs.duanemorris.com/europeansanctionsenforcement/2024/03/29/united-kingdom-joint-sanctions-investigation-with-us-into-20-billion-crypto-transactions/#page=1www.hilldickinson.com/insights/articles/uk-government-publishes-sanctions-strategyblogs.duanemorris.com/europeansanctionsenforcement/2024/04/25/united-kingdom-hmrc-issues-2-3m-in-compound-penalties-for-sanctions-and-export-controls-breaches/#page=1blogs.duanemorris.com/europeansanctionsenforcement/2024/04/25/united-kingdom-hmrc-issues-2-3m-in-compound-penalties-for-sanctions-and-export-controls-breaches/#page=1blogs.duanemorris.com/europeansanctionsenforcement/2024/05/16/united-kingdom-hmrc-corrects-changes-description-of-earlier-fine-to-withdraw-reference-to-russian-sanctions/#page=1globalsanctions.co.uk/2024/07/uk-national-crime-agency-applies-for-forfeiture-order-of-aven-cash-after-alleged-sanctions-breach/blogs.duanemorris.com/europeansanctionsenforcement/2024/07/05/uk-national-crime-agency-applies-for-confiscation-order-for-1-1m/www.occrp.org/en/daily/18859-u-k-crime-agency-asks-court-to-permanently-seize-russian-oligarch-s-moneywww.reuters.com/world/europe/russian-billionaire-aven-battles-uk-sanctions-investigation-2022-09-27/www.hilldickinson.com/insights/articles/further-clarification-meaning-ownership-or-control-designated-person-under-ukwww.herbertsmithfreehills.com/notes/fsrandcorpcrime/2024-posts/banking-litigation-podcast-episode-47-sanctions-special#page=1www.eversheds-sutherland.com/en/united-kingdom/insights/new-uk-sanctions-designation-criteriawww.legislation.gov.uk/uksi/2019/855/regulation/6#commentary-key-22f8fa059214d010dad883900a4427f3www.mishcon.com/news/russia-sanctions-the-meaning-of-control-and-applicability-to-trustees-in-bankruptcy-and-directors-duties See also:www.dlapiper.com/en/us/insights/publications/2022/03/explaining-swift-and-recent-actions/www.rahmanravelli.co.uk/articles/the-joint-statement-on-sanctions-issued-by-the-financial-regulatory-authorities/www.capitallaw.co.uk/news/2022/04/14/complying-with-the-uk-financial-sanctions-regime-for-russia/www.addleshawgoddard.com/en/insights/insights-briefings/2022/finance/borrowers-steer-clear-of-sanctions-speed-bumps/gtlawinfo.com/rv/ff0095983fdb40cc5cafa3ce184b929f7ab436abwww.bclplaw.com/en-US/insights/new-sanctions-reporting-obligations-on-cryptoasset-providers.htmlwww.rahmanravelli.co.uk/articles/financial-institutions-and-sanctions-compliance/www.step.org/system/files/media/files/2023-04/STEP-guidance-note-on-the-trust-services-prohibition-in-the-UK-Russia-sanctions-regime-240423.pdfwww.step.org/system/files/media/files/2023-04/STEP-general-overview-of-sanctions-against-Russia-240423.pdfSchulte Roth...