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Frequently asked questions

Concerning sanctions adopted following Russia’s military aggression against Ukraine and Belarus' involvement in it.

FAQs per topic

Horizontal

General questions, circumvention and due diligence, execution of contracts and claims.

Finance and banking

Deposits, insurance/reinsurance, CSDs, crypto assets, Russian Central Bank, sale of securities, trading, SWIFT and other.

Trade and customs

Imports, exports (dual-use), customs matters, occupied territories of Ukraine, transit of listed goods via Russia and other.

Energy

Oil imports, oil reporting obligation, oil price cap, gas imports and energy financing.

Sector specific questions

Services, IP, public procurement, transport, medicines and medical services, chemicals, media and other.

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Frequently asked questions (12)

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  • General guidelines
  • Directorate-General for Financial Stability, Financial Services and Capital Markets Union

Insurance and reinsurance

Frequently asked questions concerning sanctions adopted following Russia’s military aggression against Ukraine and Belarus' involvement in it.

Topic
Finance and banking
  • General guidelines
  • Directorate-General for Financial Stability, Financial Services and Capital Markets Union

Central securities depositories

Frequently asked questions concerning sanctions adopted following Russia’s military aggression against Ukraine and Belarus' involvement in it.

Topic
Finance and banking
  • General guidelines
  • Directorate-General for Financial Stability, Financial Services and Capital Markets Union

Deposits

Frequently asked questions concerning sanctions adopted following Russia’s military aggression against Ukraine and Belarus' involvement in it.

Topic
Finance and banking
  • General guidelines
  • Directorate-General for Financial Stability, Financial Services and Capital Markets Union

Sale of securities

Frequently asked questions concerning sanctions adopted following Russia’s military aggression against Ukraine and Belarus' involvement in it.

Topic
Finance and banking
  • General guidelines
  • Directorate-General for Financial Stability, Financial Services and Capital Markets Union

Credit rating

Frequently asked questions concerning sanctions adopted following Russia’s military aggression against Ukraine and Belarus' involvement in it.

Topic
Finance and banking
  • General guidelines
  • Directorate-General for Financial Stability, Financial Services and Capital Markets Union

Trading

Frequently asked questions concerning sanctions adopted following Russia’s military aggression against Ukraine and Belarus' involvement in it.

Topic
Finance and banking
  • General guidelines
  • Directorate-General for Financial Stability, Financial Services and Capital Markets Union

Banknotes

Frequently asked questions concerning sanctions adopted following Russia’s military aggression against Ukraine and Belarus' involvement in it.

Topic
Finance and banking
  • General guidelines
  • Directorate-General for Financial Stability, Financial Services and Capital Markets Union

Russian Central Bank

Frequently asked questions concerning sanctions adopted following Russia’s military aggression against Ukraine and Belarus' involvement in it.

Topic
Finance and banking
  • General guidelines
  • Directorate-General for Financial Stability, Financial Services and Capital Markets Union

(Re)financing

Frequently asked questions concerning sanctions adopted following Russia’s military aggression against Ukraine.

Topic
Finance and banking
  • General guidelines
  • Directorate-General for Financial Stability, Financial Services and Capital Markets Union

SWIFT

General questions concerning sanctions adopted following Russia’s military aggression against Ukraine and Belarus' involvement in it.

Topic
Finance and banking
  • General guidelines
  • Directorate-General for Financial Stability, Financial Services and Capital Markets Union

Investment funds

Frequently asked questions concerning sanctions adopted following Russia’s military aggression against Ukraine and Belarus' involvement in it.

Topic
Finance and banking
  • General guidelines
  • Directorate-General for Financial Stability, Financial Services and Capital Markets Union

Crypto assets

Frequently asked questions on crypto-assets concerning sanctions adopted following Russia’s military aggression against Ukraine.

Topic
Finance and banking