A £1.6m fine was issued to an unnamed company for breaching UK-Russian sanctions.
10/07/2025
HM Revenue and Customs (HMRC) has concluded a compound settlement about a UK exporter that made goods available to Russia in breach of The Russia (Sanctions) (EU Exit) Regulations 2019.
- The compound settlement involved a penalty of £1,160,725.67, which was paid to HMRC in May 2025.
This is the most significant compound settlement HMRC has concluded for a Russia sanctions offence.
Businesses trading internationally should ensure compliance with sanctions and licensing requirements, and consult the guidance available on GOV.UK.
Failure to comply with sanctions is a serious offence, and those who breach them may be subject to a range of enforcement actions, including significant financial penalties or referral for criminal prosecution.
Sources
- NTE 2025/18: compound settlement for breaches of export control
- The notices to exporters collection brings together all published notices.
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.