The European Council on Feb. 22 added six people and one entity to its Moldova sanctions regime for undermining the sovereignty of Moldova. The entity, Scutul Poporului, has "made repeated attempts" to undermine Moldovoa's government through riots and violent demonstrations, the council said. The other sanctions target the group's leader, media executives and an official "responsible for Russia's covert operations" in Moldova.

The U.K. on Feb. 21 added six Russians to its Global Human Rights sanctions regime for their role in the death of Russian opposition leader Alexei Navalny. They are Aleksandr Vladimirovich Golyakov, Vadim Konstantinovich Kalinin, Sergey Nikolaevich Korzhov, Aleksandr Valerievich Obraztsov, Vladimir Ivanovich Pilipchik and Vasiliy Alexandrovich Vydrin, all of whom worked at the Arctic penal colony IK-3 where Navalny was being detained.

The U.K. Parliament’s Business and Trade Committee this week published a report on the country’s upcoming accession to the Comprehensive and Progressive Agreement for Trans-Pacific Partnership, outlining what the committee views as the trade deal's benefits and impact on U.K. trade, and recommendations for the government. It also includes testimony from U.K. government officials on the deal’s expected impacts on rules of origin procedures, expanded market access and goods sectors that may “lose” as a result of the partnership.

The U.K. added a frequently asked question to its Russia sanctions guidance to clarify when certain sanctioned U.K. parties must report to the Office of Financial Sanctions Implementation on changes in their financial circumstances under regulation 70A (5). New FAQ 56 says a party must report to OFSI when "the value of your funds or economic resources, when taken together, has changed" by more than 10,000 pounds ($12,620) since its most recent report to OFSI. Changes also must be reported "if there has been a change to the nature or location of funds or economic resources where those funds or economic resources exceeds" $12,620. This also applies where multiple funds of the same type total more than $12,620.

The European Council on Feb. 19 introduced a humanitarian sanctions exception across its "restrictive measures to combat terrorism" for a 12-month period. Under the exemption, organizations and agencies "certified as humanitarian partners of the EU or its member states" can "engage in transactions with listed individuals and entities" without prior authorization to deliver humanitarian aid or support other activities that help people meet their "basic human needs," the council said. The measure brings the EU's sanctions framework in line with the U.N.'s humanitarian carve-out, the council said.

The European Commission is investigating whether subsidies for Chinese train company CRRC Qingdao Sifang Locomotive are giving it an unfair advantage as part of a Bulgarian bid for electric trains. The probe, launched last week, is the EU’s first “in-depth investigation” under its new Foreign Subsidies Regulation, which took effect last year and which could allow the EU to block the contract award or require CRRC to “effectively remedy the distortion” caused by the subsidies.

The countries behind the Russian oil price cap on Feb. 16 released changes to the cap's attestation model in a bid to "strengthen the compliance regime and reduce routes for circumvention," the U.K.'s Office of Financial Sanctions Implementation announced. The changes require per-voyage attestations and itemized ancillary cost information on request.

The European Council on Feb. 12 told central securities depositories that hold more than $1.07 million in assets from the Central Bank of Russia that they "must account [for] extraordinary cash balances accumulating due to EU restrictive measures separately." The depositories also must keep the related revenues separate, the council said, adding that the depositories are barred from "disposing of the ensuing net profits."

The U.K.'s Office of Financial Sanctions Implementation in 2024 is transitioning to a new "Sanctions Digital Guidance" format instead of its usual PDF guidance, the agency announced in a Feb. 13 blog post. The switch will allow for greater navigation, responsiveness, accessibility and compatibility, making the guidance available on any device, OFSI said. The transition will happen "throughout 2024," and during this time, interested parties will find sanctions guidance as a mix of digital and legacy PDFs. The agency kicked off the transition by making its general guidance available through the digital platform.

The U.K.’s Office of Financial Sanctions Implementation this week amended a listing under its Russia restrictions list. The agency revised the listing for Vladimir Olegovich Potanin to show that he is sanctioned for conducting business in the Russian financial services and extractives sectors.