1. Главная
  2. Публикации
  3. Sanctions

Sanctions
Partial unfreezing of NSD funds for the purposes of disposal and transfer of VTB securities
7 марта 2023
Nadmitov, Ivanov and Partners talks about the unblocking of frozen funds and economic resources of the National Settlement Depository (“NSD”).
The 10th package of sanctions established the obligation for citizens of EU Member States to disclose information about the assets of sanctioned persons
28 февраля 2023

As part of the 10th package of sanctions, Article 8 of Regulation (EU) No. 269/2014 was amended. This rule established the obligation for citizens of the EU Member States to disclose information about the assets of sanctioned persons within 2 weeks as they became aware of such information.

The United States expanded the list of goods that are prohibited from exporting to Russia
27 февраля 2023
Nadmitov, Ivanov and Partners talks about the introduction of new export restrictions by the United States against Russia.
Monitoring of the USA Sanctions
26 февраля 2023

Nadmitov, Ivanov and Partners Law Firm prepared an overview of the sanctions imposed on Russian individuals and organizations by the United States of America in connection with the crisis around Ukraine.

Alfa-Bank, Tinkoff and Rosbank are disconnected from SWIFT
26 февраля 2023
Nadmitov, Ivanov and Partners talks about tenth package of anti-Russian sanctions.
Monitoring of the UK Sanctions
24 февраля 2023

Nadmitov, Ivanov & Partners Law Firm prepared an overview of the sanctions imposed on Russian individuals and organizations by the United Kingdom of Great Britain and Northern Ireland in connection with the crisis around Ukraine.

Monitoring of sanctions in Switzerland
25 января 2023

Nadmitov, Ivanov & Partners law firm advises on sanctions imposed on Russian individuals and organizations by Switzerland in connection with the crisis around Ukraine.

A number of large Russian companies may not take into account, when determining the quorum and voting results, “unfriendly” co-owners and persons nominated by them to management bodies
18 января 2023
On 17 January 2023 Presidental Decree No. 16 "On the temporary procedure for decision-making by the bodies of some Russian business entities"  was signed.
The Ministry of Finance adopted conditions for transactions with foreigners from unfriendly countries
10 января 2023
On December 22, 2022, the Subсommission of the Ministry of Finance of the Russian Federation adopted conditions for the issuance of the permission for transactions with foreigners from unfriendly countries.
Special economic measures in the area of natural gas supply
27 декабря 2022
On December 22, 2022, Presidential Decree No. 943 on the application of special economic measures in natural gas supply due to unfriendly actions by certain foreign states and international organizations (Presidential Decree No. 943 of December 22, 2022) enters into force.
Luxembourg Ministry of Finance issued general licence to unblock part of NSD's funds
21 декабря 2022
On 16 December 2022, the Minister of Finance of Luxembourg Arsene Joseph Jacoby signed a general authorization according to which “the Minister responsible for Finance authorizes. 
Alexander Nadmitov speaks at the Higher School of Economics on sanctions
13 декабря 2022
On 9 December 2022, Alexander Nadmitov, Managing Partner of Nadmitov, Ivanov & Partners, took part in the round table "Digital Asset Market: Regulation Prospects in the Current Challenges" at the Higher School of Economics.
The list of documents for an individual securities unblocking licence
29 ноября 2022
The Bank of Russia has sent a letter to professional market participants with a list of documents needed to apply independently for an individual securities unblocking licence.
Alexander Nadmitov speaking on sanctions at Legal-GR Force 2022
28 октября 2022
Alexander Nadmitov, Managing Partner of the Nadmitov, Ivanov & Partners law firm, spoke at the Legal-GR Force 2022 conference on "Monitoring sanctions and counter-sanctions. Business Impact Analysis and Forecasting in the Immediate and Long-Term".
Access to the counter-sanction information limited
7 июля 2022
The State Duma of the Russian Federation will limit access to the counter-sanction information for an indefinite circle of persons
Decree on temporary extra measures on financial stability support was signed
18 марта 2022
The President of Russia signed a Decree on temporary extra measures on financial stability support in currency regulation sphere
The Central Bank of Russia restricts sale of securities by foreigners
3 марта 2022
The Central Bank of Russia has issued an order that de facto prevents the payment of dividends and interest on securities of Russian issuers to foreign investors
Non-residents will not be able to make money transfers abroad
2 марта 2022
The Bank of Russia banned banks from making money transfers from Russia abroad to non-residents who are citizens of countries that have announced sanctions and restrictions against Russia
The real estate deals: the new restrictions for foreign citizens from the EU and the USA
1 марта 2022
The President of the Russian Federation signed a decree on additional temporary measures to ensure financial stability, which introduces a special procedure for the purchase of real estate property and securities in Russia
Round table on international sanctions
10 апреля 2014
On April 10, 2014, Sergey Lapin, partner of Nadmitov, Ivanov & Partners, took part in a round table dedicated to the international legal aspects of the annexation of Crimea to Russia.
+7 (495) 649-87-12