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Finance

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 (10)

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  • General guidelines
  • Direcția Generală Stabilitate Financiară, Servicii Financiare și Uniunea Piețelor de Capital

Customs related matters

FAQs on sanctions against Russia and Belarus, with focus on the following legislation: Council Regulation (EU) No 833/2014; Council Regulation (EU) No 692/2014; Council Regulation (EU) 2022/263.

Topic
Trade and customs
  • General guidelines
  • Direcția Generală Stabilitate Financiară, Servicii Financiare și Uniunea Piețelor de Capital

Donetsk, Kherson, Luhansk and Zaporizhzhia oblasts

FAQs on sanctions against Russia and Belarus, with focus on the following legislation: Council Regulation (EU) 2022/263.

Topic
Trade and customs
  • General guidelines
  • Direcția Generală Stabilitate Financiară, Servicii Financiare și Uniunea Piețelor de Capital

Export-related restrictions for dual-use goods and advanced technologies

FAQs on sanctions against Russia and Belarus, with focus on the following provisions: Articles 2, 2a and 2b of Council Regulation (EU) No 833/2014. Correlation table included.

Topic
Trade and customs
  • General guidelines
  • Direcția Generală Stabilitate Financiară, Servicii Financiare și Uniunea Piețelor de Capital

Imports, purchase and transfer of listed goods

FAQs on sanctions against Russia and Belarus, with focus on the following provisions: Articles 3g, 3i, 3j, 3m and 3o of Council Regulation (EU) No 833/2014.

Topic
Trade and customs
  • General guidelines
  • Direcția Generală Stabilitate Financiară, Servicii Financiare și Uniunea Piețelor de Capital

Transit of listed goods via Russia

FAQs on sanctions against Russia and Belarus, with focus on the following provisions: Articles 2, 2a, 3, 3b, 3c, 3f, 3g, 3h, 3i, 3j and 3k of Council Regulation (EU) No 833/2014.

Topic
Trade and customs
  • General guidelines
  • Direcția Generală Stabilitate Financiară, Servicii Financiare și Uniunea Piețelor de Capital

Luxury goods

FAQs on sanctions against Russia and Belarus, with focus on the following provision: Article 3h of Council Regulation (EU) No 833/2014.

Topic
Trade and customs
  • General guidelines
  • Direcția Generală Stabilitate Financiară, Servicii Financiare și Uniunea Piețelor de Capital

Technical assistance

FAQs on sanctions against Russia and Belarus, with focus on the following provisions: Articles 1(c) and 1(d) of Council Regulation (EU) No 833/2014.

Topic
Trade and customs
  • General guidelines
  • Direcția Generală Stabilitate Financiară, Servicii Financiare și Uniunea Piețelor de Capital

Maritime safety

FAQs on sanctions against Russia and Belarus, with focus on the following provisions: Articles 2(4)(d), 2a(4)(d) and 3f Council Regulation (EU) No 833/2014.

Topic
Trade and customs
  • General guidelines
  • Direcția Generală Stabilitate Financiară, Servicii Financiare și Uniunea Piețelor de Capital

Financial assistance

FAQs on sanctions against Russia and Belarus, with focus on the following legislation: Council Regulation (EU) No 833/2014; Council Regulation (EU) No 692/2014; Council Regulation (EU) 2022/263.

Topic
Trade and customs