Global Trade Alert
Global Trade Alert

Australia: Financial sanctions imposed on 37 entities in the context of the Russian invasion of Ukraine

Announcement

23 Feb 2024

In February 2024, the Australian government prohibited the provision of financial services to several foreign entities in the context of the Russian invasion of Ukraine.

Source

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Number of interventions

5

5 certainly harmful

0 likely harmful

0 liberalising

List of interventions

5 in force

Implementation date

23 Feb 2024

Revocation date:

No revocation date

Controls on commercial transactions and investment instruments In force

On 23 February 2024, the Australian government added 28 Russian entities to the "Consolidated List", which is a list of all persons and entities listed under Australian sanctions laws. These sanctions...

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Controls on commercial transactions and investment instruments In force

On 23 February 2024, the Australian government added three Iranian entities to the "Consolidated List", which is a list of all persons and entities listed under Australian sanctions laws. These sancti...

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Controls on commercial transactions and investment instruments In force

On 23 February 2024, the Australian government added two entities based in Cyprus to the "Consolidated List", which is a list of all persons and entities listed under Australian sanctions laws. These ...

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Controls on commercial transactions and investment instruments In force

On 23 February 2024, the Australian government added three entities based in Belarus to the "Consolidated List", which is a list of all persons and entities listed under Australian sanctions laws. The...

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Controls on commercial transactions and investment instruments In force

On 23 February 2024, the Australian government added one entity based in Jersey, United Kingdom to the "Consolidated List", which is a list of all persons and entities listed under Australian sanction...

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Related State Acts

24 Feb 2022

Australia: Government introduces sanctions against the separatist regions of Donetsk and Luhansk

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Australia: Government announces new sanctions against Russia in response to the crisis in the Ukraine

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Australia: Government expands the list of financial institutions targeted by sanctions imposed in response to the crisis in Ukraine

03 Mar 2022

Australia: Government includes the Central Bank of the Russian Federation and other financial institutions into the sanctions list

18 Mar 2022

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24 Feb 2022

Australia: Inclusion of four Russian military companies on the financial sanctions list

26 Feb 2022

Australia: Inclusion of six Belarusian entities on the sanctions list

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08 Mar 2022

Australia: New sanctions targeting the Russian Armed forces impose a blanket export ban on all goods

14 Apr 2022

Australia: Government sanctions 14 Russian companies as a result of conflict in Ukraine

19 May 2023

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20 Jul 2023

Australia: Imposition of financial sanctions on 35 Russian entities

17 May 2024

Australia: Australian authorities impose financial sanctions on six entities in the context of the Russian invasion of Ukraine

24 Feb 2023

Australia: Financial sanctions imposed on 39 Russian entities in the context of the Russian invasion of Ukraine (February 2023)

10 Dec 2022

Australia: Financial sanctions imposed on an Iranian entity in the context of the Russian invasion of Ukraine (December 2022)

18 May 2022

Australia: Financial sanctions imposed on 15 Russian entities in the context of the Russian invasion of Ukraine (May 2022)

20 Mar 2023

Australia: Financial sanctions imposed on an Iranian entity in the context of the Russian invasion of Ukraine (March 2023)

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