LegalizeThe Export Control (Russia, Crimea and Sevastopol Sanctions) Order 2014
Made: 2nd September 2014
Laid before Parliament: 5th September 2014
Coming into force: 26th September 2014
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PART 1 — Introductory
Citation, Commencement and Application
1
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Interpretation
2
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PART 2 — Offences in relation to prohibitions in the Russia Sanctions Regulation
Offences related to dual-use goods and technology
3
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Offences related to technologies listed in Annex II
4
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Offences related to goods and technology listed in the Common Military List of the European Union
5
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PART 3 — Offences in relation to prohibitions in the Crimea and Sevastopol Regulation
Offences related to the financing of imports of Crimean and Sevastopol goods
6
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Offences related to restrictions on financing enterprises in Crimea or Sevastopol
7
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Offences related to equipment or technology listed in Annex III
8
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PART 4 — Supplementary Provisions as to Offences
Circumvention of prohibitions
9
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Offences related to EU authorisations
10
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PART 5 — Enforcement and Penalties
Penalties
11
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Application of the 1979 Act
12
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PART 6 — General
Amendment to the Export Control Order 2008 in relation to Russia
13
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Review
14
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Signed
Matthew Hancock — Minister of State for Business and Enterprise and Energy — 2014-09-02
Explanatory note
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Footnotes
[^f00001]: 1972 c.68; section 2(2) was amended by section 27(1) of the Legislative and Regulatory Reform Act 2006 (c.51) and Part 1 of the Schedule to the European Union (Amendment) Act 2008 (c.7).
[^f00002]: S.I. 1994/757, to which there are amendments not relevant to these Regulations.
[^f00003]: 2002 c.28.
[^f00004]: 1979 c.2.
[^f00005]: OJ No L 229, 31.7.2014, p1.
[^f00006]: OJ No L 183, 24.6.2014, p9.
[^f00007]: OJ No L 226, 30.7.2014, p2.
[^f00008]: 2003 c.44; at the date of this Order, section 154(1) had not been commenced.
[^f00009]: Sections 68(3)(b) and 170(3)(b) were amended by the Finance Act 1988 (c.39), section 12(1) and (6).
[^f00010]: Section 50(4)(b) was amended by the Finance Act 1988 (c.39), section 12(1) and (6).
[^f00011]: Section 77A was inserted by the Finance Act 1987 (c. 16), section 10 and amended by Schedule 1, paragraph 7 of the Customs and Excise (Single Market etc.) Regulations 1992 (S.I. 1992/3095).
[^f00012]: Section 138 was amended by the Police and Criminal Evidence Act 1984 (c. 60), sections 114(1) and 119, Schedule 6, paragraph 37 and Schedule 7, Part 1; by the Finance Act 1988 (c. 39), section 11; by the Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989/1341), article 90(1) and Schedule 6, paragraph 9; and by the Serious Organised Crime and Police Act 2005 (c. 15), Schedule 7, paragraph 54.
[^f00013]: Section 145 was amended by the Police and Criminal Evidence Act 1984, section 114(1); and by the Commissioners for Revenue and Customs Act 2005 (c. 11), sections 50(6), 52(2), Schedule 4, paragraphs 20 and 23.
[^f00014]: Section 146 was modified by the Channel Tunnel (Customs and Excise) Order 1990 (S.I. 1990/2167), article 4 and the Schedule, paragraph 22.
[^f00015]: Section 146A was inserted by the Finance Act 1989 (c. 26), section 16(1) and amended by the Commissioners for Revenue and Customs Act 2005,section 50(6), Schedule 4, paragraphs 20 and 24.
[^f00016]: Section 147 was amended by the Magistrates’ Courts Act 1980 (c. 43), section 154 and Schedule 7, paragraph 176; by the Criminal Justice Act 1982 (c. 48), sections 77 and 78, Schedule 14, paragraph 42 and Schedule 16; and by the Finance Act 1989, section 16(2), (4), 187, Schedule 17, Part I.
[^f00017]: Section 150 was amended by the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraphs 20 and 25.
[^f00018]: Section 151 was amended by the Magistrates’ Courts Act 1980, section 154 and Schedule 7, paragraph 177.
[^f00019]: Section 152 was amended by the Commissioners for Revenue and Customs Act 2005, sections 50(6) and 52(1) and (2), Schedule 4, paragraphs 20 and 26 and Schedule 5.
[^f00020]: Section 154 was modified by the Channel Tunnel (Customs and Excise) Order 1990 (S.I. 1990/2167), article 4 and the Schedule, paragraph 23.
[^f00021]: Section 155 was amended by the Commissioners for Revenue and Customs Act 2005, sections 50(6), 52(2), Schedule 4, paragraphs 20, 21(j) and 27 and Schedule 5.
[^f00022]: S.I.2008/3231; relevant amending instruments are S.I. 2009/1305, S.I. 2009/1852, S.I. 2009/2151, S.I. 2009/2969, S.I. 2009/2748, S.I. 2010/121, S.I. 2010/2007, S.I. 2011/1043, S.I. 2011/1304, S.I. 2012/1910 and S.I. 2013/428.
Editorial notes
Offences related to certain associated services necessary for certain types of oil exploration and production
5A
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Offences related to equipment and technology listed in Annex II
Offences related to infrastructure in certain sectors
8A
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Offences related to tourism activities in Crimea or Sevastopol
8B
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