The Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2024
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In regulation 6 (designation criteria)— (a) in paragraph (3), after sub-paragraph (g), insert— (h) the person owns or controls directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of, a person, other than an individual, which falls within sub-paragraphs (a) to (g); (i) the person holds the right, directly or indirectly, to nominate at least one director (whether executive or non-executive), trustee or equivalent of a person, other than an individual, which falls within sub-paragraphs (a) to (g). ; (b) in paragraph (4), after sub-paragraph (e), insert— (f) providing financial services, or making available funds, economic resources, goods or technology, to a person who falls within sub-paragraphs (a) to (e). ; (c) in paragraph (4A)— (i) in sub-paragraph (k), after “Government of Russia-affiliated entity,” omit “or”; (ii) in sub-paragraph (l), for “Government of Russia-affiliated entity.” substitute “Government of Russia-affiliated entity, or”; (iii) after sub-paragraph (l), insert— (m) a person providing financial services, or making available funds, economic resources, goods or technology, to a person who falls within sub-paragraphs (a) to (l). .
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In regulation 6 (designation criteria)— (a) in paragraph (3), after sub-paragraph (g), insert— (h) the person owns or controls directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of, a person, other than an individual, which falls within sub-paragraphs (a) to (g); (i) the person holds the right, directly or indirectly, to nominate at least one director (whether executive or non-executive), trustee or equivalent of a person, other than an individual, which falls within sub-paragraphs (a) to (g). ; (b) in paragraph (4), after sub-paragraph (e), insert— (f) providing financial services, or making available funds, economic resources, goods or technology, to a person who falls within sub-paragraphs (a) to (e). ; (c) in paragraph (4A)— (i) in sub-paragraph (k), after “Government of Russia-affiliated entity,” omit “or”; (ii) in sub-paragraph (l), for “Government of Russia-affiliated entity.” substitute “Government of Russia-affiliated entity, or”; (iii) after sub-paragraph (l), insert— (m) a person providing financial services, or making available funds, economic resources, goods or technology, to a person who falls within sub-paragraphs (a) to (l). .
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