References
- Amin, L., A. McDevitt and M. Gibbs (2018), Governance at the International Maritime Organisation: The case for reform, Transparency International.
- Bank of Russia (n.d.), External Sector Statistics, https://www.cbr.ru/eng/statistics/macro_itm/svs/ (16 May 2023).
- Bloomberg (2023, 7 May), Russia says it has billions of rupees that it can’t use, The Economic Times.
- Council Regulation (EC) 2271/96 of 22 November 1996 protecting against the effects of the extra-territorial application of legislation adopted by a third country, and actions based thereon or resulting therefrom, https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A31996R2271 (16 May 2023).
- Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:02015L0849-20210630#tocId47 (16 May 2023).
- European Commission (2023a), Guidance on Russian oil price cap, as of 27 Februar y 2023, https://finance.ec.europa.eu/system/files/2023-03/guidance-russian-oil-price-cap_en.pdf (16 May 2023).
- European Commission (2023b), Overview of sanctions and related resources, https://finance.ec.europa.eu/eu-and-world/sanctions-restrictive-measures/overview-sanctions-and-related-resources_en (16 May 2023).
- European Commission (2023c, 25 February), Questions and Answers: tenth package of restrictive measures against Russia, Press release.
- Financial Crimes Enforcement Network (2012), FinCEN Suspicious Activity Report (FinCEN SAR) Electronic Filing Instructions, https://www.fincen.gov/sites/default/files/shared/FinCEN%20SAR%20Electron-icFilingInstructions-%20Stand%20Alone%20doc.pdf (12 June 2023).
- Hausmann, R., A. Łoskot-Strachota, A. Ockenfels, U. Schetter, S. Tagliapietra, G. Wolf and G. Zachmann (2022), How to weaken Russian oil and gas strength, Science, 376 (6592), 469.
- Hilgenstock, B., E. Ribakova, N. Shapoval, T. Babina, O. Itskhoki and M. Mironov (2023), Russian Oil Exports under International Sanctions, KSE Institute Working Paper, https://kse.ua/wp-content/uploads/2023/04/Russian_Oil_Exports_under_International_Sanctions_23Q1_UPDATE26042023.pdf (16 May 2023).
- Johnson, S. and A. Hosoi (2022, 20 April), How to implement an EU embargo on Russian oil, VoxEU.
- KSE Institute (2023), KSE Institute Russia Chartbook BOP and Budget under Pressure, April 2023, https://kse.ua/wp-content/uploads/2023/04/Chartbook_April2023.pdf (16 May 2023).
- Marrow, A. and E. Fabrichnaya (2023, 2 March), Russia to extend capital controls amid continued economic pressure, Reuters.
- Ministry of Finance of the Russian Federation (n.d.), Фонд национального благосостояния, https://minfin.gov.ru/ru/perfomance/national-wealthfund (16 May 2023).
- Ministry of Finance of the Russian Federation (2023a, 11 January), О проведении операций на внутреннем валютном рынке в связи с формированием дополнительных/выпадающих нефтегазовых доходов федерального бюджета, Press release, https://minfin.gov.ru/ru/press-center/?id_4=38331-o_provedenii_operatsii_na_vnutrennem_valyutnom_rynke_v_svyazi_s_formirovaniem_dopolnitelnykhvypadayushchikh_neftegazovykh_dokhodov_federalnogo_byudzheta (16 May, 2023).
- Ministry of Finance of the Russian Federation (2023b, 4 May), Сведения о формировании и использовании дополнительных нефтегазовых доходов федерального бюджета в 2018-2023 году, https://minfin.gov.ru/ru/document?id_4=122094-svedeniya_o_formirovanii_i_ispolzovanii_dopolnitelnykh_neftegazovykh_dokhodov_federalnogo_byudzheta_v_2018-2023_godu (16 May 2023).
- National Crime Agency (n.d.), Suspicious Activity Reports, https://www.nationalcrimeagency.gov.uk/what-we-do/crime-threats/money-laundering-and-illicit-finance/suspicious-activity-reports (16 May 2023).
- Office of Financial Sanctions Implementation (2023), UK Maritime Services Ban and Oil Price Cap, Industry Guidance, HM Treasury, April 2023, https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1149436/OFSI_Industry_Guidance_-_Maritime_Services_Ban___Oil_Price_Cap_-_April_2023.pdf (16 May 2023).
- Office of Foreign Assets Control (2023a), Possible Evasion of the Russian Oil Price Cap, https://ofac.treasury.gov/recent-actions/20230417 (16 May 2023).
- Office of Foreign Assets Control (2023b), Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists, U.S. Department of Treasury, https://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists (16 May 2023).
- Reuters (2023, 28 March), Russia forces foreign firms to pay into budget as they leave, Reuters.
- Ribakova, E. and B. Hilgenstock (2022), Countering economic coercion: How can the European Union succeed?, Policy Brief, Foundation for European Progressive Studies.
- Sandbu, M. (2023, 7 March), Examining Russia’s unsanctioned cash pile, Financial Times.
- Setser, B. (2023, 2 March), Martin Sandbu of the FT picks up on a point that @clichfield1 has emphasized, Twitter, https://twitter.com/Brad_Setser/status/1631385567417204736 (16 May 2023).
- Shin, F. and B. Judah (2023), Authoritarian kleptocrats are thriving on the West’s failures. Can they be stopped?, Atlantic Council.
- Thieriot, H., P. Katinas, I. Levi, J. Lietava, L. Myllyvirta and M. Pukarinen (2023), The Laundromat: How the price cap coalition whitewashes Russian oil in third countries, Centre for Research on Energy and Clean Air.
- UK Government (2023), General licence – Oil Price Cap, INT/2022/2469656, https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1134396/2469656_OFSI_OPC_GL_5_Feb.pdf (16 May 2023).
- U.S. Department of the Treasury (2023, 2 February), Under Secretary of the Treasury Brian Nelson’s Visit to the United Arab Emirates, Readout, https://home.treasury.gov/news/press-releases/jy1244 (16 May 2023).