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In force since 2024-07-31, as the publisher states.
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Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.
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6 provisions
Title and introductory text
Regulations made by the Secretary of State, laid before Parliament under section 55(3) of the Sanctions and Anti-Money Laundering Act 2018, for approval by resolution of each House of Parliament within twenty-eight days beginning with the day on which the instrument was made, subject to extension for periods of dissolution, prorogation or adjournment of both Houses for more than four days.
2024 No. 834
SANCTIONS
The Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2024
Made
29th July 2024
Laid before Parliament
30th July 2024
Coming into force
31st July 2024
The Secretary of State, considering that the condition in section 45(2) of the Sanctions and Anti-Money Laundering Act 2018 is met, makes the following Regulations in exercise of the powers conferred by sections 1, 11(5), 14(6)(a) and (8) and 45 of that Act.
Propose a change1 Citation and commencement
(1) These Regulations may be cited as the Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2024.
(2) These Regulations come into force on 31st July 2024.
Propose a change2 Amendment of the Russia (Sanctions) (EU Exit) Regulations 2019
The Russia (Sanctions) (EU Exit) Regulations 2019 are amended as follows.
Propose a change3
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).
.
Propose a change4
In regulation 57F (specification of ships)—
(a) for paragraph (4), substitute—
(4) For the purposes of this regulation, a ship is “involved in a relevant activity” if the ship is used for any activity whose object or effect is—
(a) to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine,
(b) to obtain a benefit from or support the Government of Russia, or
(c) to contravene or circumvent, or to enable or facilitate the contravention or circumvention of, any provision of these Regulations.
.
(b) after paragraph (4), insert—
(5) For the purposes of paragraph (4), an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, or to obtain a benefit from or support the Government of Russia, includes carrying—
(a) dual-use goods or military goods—
(i) from a place in Russia to a third country,
(ii) from a third country to a place in Russia or non-government controlled Ukrainian territory, or
(iii) from one third country to another third country for use in Russia or non-government controlled Ukrainian territory,
(b) oil and oil products that originated in Russia—
(i) from a place in Russia to a third country, or
(ii) from one third country to another third country,
(c) any other goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine—
(i) from a place in Russia to a third country,
(ii) from a third country to a place in Russia or non-government controlled Ukrainian territory,
(iii) from one third country to another third country for use in Russia or non-government controlled Ukrainian territory, or
(iv) from a place in non-government controlled Ukrainian territory to a place in Russia or a third country.
(6) For the purpose of paragraph (5), “carrying” includes any transfer of the goods or technology concerned between ships on which those goods or technology are being carried as mentioned in that paragraph.
(7) In this regulation—
“dual-use goods”, “military goods” and “oil and oil products” have the same meaning as in Part 5 (Trade);
“third country” means a country that is not the United Kingdom, the Isle of Man, Russia, or non-government controlled Ukrainian territory.
.
Propose a change5 Revocation
The Russia (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2024 are revoked.
Propose a change