The Russia (Sanctions) (EU Exit) Regulations 2019

Commodity code	Description
8414 51	Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output not exceeding 125 watts
8414 59 00	Other
8414 60 00	Hoods having a maximum horizontal side not exceeding 120 cm
8415 10 00	Window or wall types, self-contained or ‘split-system’
8418 10 00	Combined refrigerator-freezers, fitted with separate external doors
8418 21 00	Compression-type
8418 29 00	Other
8418 30 00	Freezers of the chest type, not exceeding 800 litres capacity
8418 40 00	Freezers of the upright type, not exceeding 900 litres capacity
8419 81 00	For making hot drinks or for cooking or heating food
8422 11 00	Of the household type
8423 10 00	Personal weighing machines, including baby scales; household scales
8443 12 00	Offset printing machinery, sheet fed, office type (using sheets with one side not exceeding 22 cm and the other side not exceeding 36 cm in the unfolded state)
8443 31 00	Machines which perform two or more of the functions of printing, copying or facsimile transmission, capable of connecting to an automatic data-processing machine or to a network
8443 32 00	Other, capable of connecting to an automatic data-processing machine or to a network
8443 39 00	Other
8450 11 00	Fully-automatic machines
8450 12 00	Other machines, with built-in centrifugal drier
8450 19 00	Other
8451 21 00	Each of a dry linen capacity not exceeding 10 kg
8452 10 00	Sewing machines of the household type
8470 10 00	Electronic calculators capable of operation without an external source of electric power and pocket-size data-recording, reproducing and displaying machines with calculating functions
8470 21 00	Incorporating a printing device
8470 29 00	Other
8470 30 00	Other calculating machines
. . .	. . .
8472 90 80	Other
8479 60 00	Evaporative air coolers
8508 11 00	Of a power not exceeding 1,500 watts and having a dust bag or other receptacle capacity not exceeding 20 litres
8508 19 00	Other
8508 60 00	Other vacuum cleaners
8509 80 00	Other appliances
8516 31 00	Hairdryers
8516 50 00	Microwave ovens
8516 60 10	Cookers (incorporating at least an oven and a hob)
8516 71 00	Coffee or tea makers
8516 72 00	Toasters
8516 79 00	Other
. . .	. . .
. . .	. . .
. . .	. . .
. . .	. . .
. . .	. . .
. . .	. . .
8526 91 00	Radio navigational aid apparatus
. . .	. . .
. . .	. . .
8531 10 00	Burglar or fire alarms and similar apparatus
. . .	. . .
. . .	. . .
8543 70 50	Sunbeds, sunlamps and similar suntanning equipment
. . .	. . .
. . .	. . .
9504 90 80	Other

17

Electrical/electronic or optical apparatus for recording and reproducing sound and images, meaning any thing which falls within the commodity codes set out in the following table, provided that the sales price per item exceeds £840—

Commodity code	Description
8519 00 00	Sound recording or sound reproducing apparatus
. . .	. . .
. . .	. . .
. . .	. . .
. . .	. . .
. . .	. . .
9006 00 00	Photographic (other than cinematographic) cameras; photographic flashlight apparatus and flashbulbs other than discharge lamps of heading 8539
. . .	. . .

18

Vehicles, except ambulances, for the transport of persons on earth, air or sea, teleferics, chairlifts, ski-draglines, traction mechanisms for funiculars and motorbikes, as well as their accessories and spare parts, meaning any thing which falls within the commodity codes set out in the following table, provided that the sales price exceeds—

• (a) £42,000 per vehicle,

• (b) £4,200 per teleferic, chairlift, ski-dragline, traction mechanism for funiculars or motorbike, or

• (c) £420 per accessory or spare part,

as applicable—

Commodity code	Description
4011 10 00	Of a kind used on motor cars (including station wagons and racing cars)
. . .	. . .
. . .	. . .
4011 40 00	Of a kind used on motorcycles
4011 90 00	Other
7009 10 00	Rear-view mirrors for vehicles
. . .	. . .
8408 00 00	Compression-ignition internal combustion piston engines (diesel or semi-diesel engines)
8409 00 00	Parts suitable for use solely or principally with the engines of heading 8407 or 8408
. . .	. . .
. . .	. . .
8431 39 00	Parts and acccessories of teleferics, chairlifts, ski-draglines, traction mechanisms for funiculars
8483 00 00	Transmission shafts (including cam shafts and crank shafts) and cranks; bearing housings and plain shaft bearings; gears and gearing; ball or roller screws; gear boxes and other speed changers, including torque converters; flywheels and pulleys, including pulley blocks; clutches and shaft couplings (including universal joints)
. . .	. . .
. . .	. . .
. . .	. . .
. . .	. . .
. . .	. . .
. . .	. . .
. . .	. . .
. . .	. . .
. . .	. . .
. . .	. . .
. . .	. . .
8703 21	Motor cars and other motor vehicles principally designed for the transport of <10 persons, including station wagons and racing cars, with only spark-ignition internal combustion reciprocating piston engine of a cylinder capacity <=1,000 cm³
8703 22	Motor cars and other motor vehicles principally designed for the transport of <10 persons, including station wagons and racing cars, with only spark-ignition internal combustion reciprocating piston engine of a cylinder capacity >1,000 cm³ but <=1,500 cm³
8703 31	Motor cars and other motor vehicles principally designed for the transport of <10 persons, including station wagons and racing cars, with only diesel engine of a cylinder capacity <=1,500 cm³
. . .	. . .
. . .	. . .
8708 00 00	Parts and accessories of the motor vehicles of headings 8701 to 8705
. . .	. . .
8712 00 00	Bicycles and other cycles (including delivery tricycles), not motorised
8714 00 00	Parts and accessories of vehicles of headings 8711 to 8713
. . .	. . .
. . .	. . .
8716 90 00	Parts
. . .	. . .
. . .	. . .
. . .	. . .

19

Clocks and watches and their parts, meaning any thing which falls within the commodity codes set out in the following table, provided that the sales price per item exceeds £250—

Commodity code	Description
9101 00 00	Wristwatches, pocket-watches and other watches, including stopwatches, with case of precious metal or of metal clad with precious metal
9102 00 00	Wristwatches, pocket-watches and other watches, including stopwatches, other than those of heading 9101
9103 00 00	Clocks with watch movements, excluding clocks of heading 9104
9104 00 00	Instrument panel clocks and clocks of a similar type for vehicles, aircraft, spacecraft or vessels
9105 00 00	Other clocks
9108 00 00	Watch movements, complete and assembled
9109 00 00	Clock movements, complete and assembled
9110 00 00	Complete watch or clock movements, unassembled or partly assembled (movement sets); incomplete watch or clock movements, assembled; rough watch or clock movements
9111 00 00	Watch cases and parts thereof
9112 00 00	Clock cases and cases of a similar type for other goods of this chapter, and parts thereof
9113 00 00	Watch straps, watch bands and watch bracelets, and parts thereof
9114 00 00	Other clock or watch parts

20

Musical instruments, meaning any thing which falls within the commodity codes set out in the following table, provided that the sales price per item exceeds £1260—

Commodity code	Description
9201 00 00	Pianos, including automatic pianos; harpsichords and other keyboard stringed instruments
9202 00 00	Other string musical instruments (for example, guitars, violins, harps)
9205 00 00	Wind musical instruments (for example, keyboard pipe organs, accordions, clarinets, trumpets, bagpipes), other than fairground organs and mechanical street organs
9206 00 00	Percussion musical instruments (for example, drums, xylophones, cymbals, castanets, maracas)
9207 00 00	Musical instruments, the sound of which is produced, or must be amplified, electrically (for example, organs, guitars, accordions)

21

Works of art, collectors’ pieces and antiques, meaning any thing which falls within chapter 97.

22

Articles and equipment for sports, including skiing, golf, diving and water sports, meaning any thing which falls within the commodity codes set out in the following table, provided that the sales price per item exceeds £250—

Commodity code	Description
4015 19 00	Other
4015 90 00	Other
6210 40 00	Other men’s or boys’ garments
6210 50 00	Other women’s or girls’ garments
6211 11 00	Men’s or boys’
6211 12 00	Women’s or girls’
6211 20 00	Ski suits
6216 00 00	Gloves, mittens and mitts
6402 12 00	Ski-boots, cross-country ski footwear and snowboard boots
6402 19 00	Other
6403 12 00	Ski-boots, cross-country ski footwear and snowboard boots
6403 19 00	Other
6404 11 00	Sports footwear; tennis shoes, basketball shoes, gym shoes, training shoes and the like
6404 19 90	Other
9004 90 00	Other
9020 00 00	Other breathing appliances and gas masks, excluding protective masks having neither mechanical parts nor replaceable filters
9506 11 00	Skis
9506 12 00	Ski-fastenings (ski-bindings)
9506 19 00	Other
9506 21 00	Sailboards
9506 29 00	Other
9506 31 00	Clubs, complete
9506 32 00	Golf balls
9506 39 00	Other
9506 40 00	Articles and equipment for table tennis
9506 51 00	Lawn-tennis rackets, whether or not strung
9506 59 00	Other
9506 61 00	Lawn-tennis balls
9506 69 10	Cricket and polo balls
9506 69 90	Other
9506 70	Ice skates and roller skates, including skating boots with skates attached
9506 91	Articles and equipment for general physical exercise, gymnastics or athletics
9506 99 10	Cricket and polo equipment, other than balls
9506 99 90	Other
9507 00 00	Fishing rods, fish-hooks and other line fishing tackle; fish landing nets, butterfly nets and similar nets; decoy ‘birds’ (other than those of heading 9208 or 9705) and similar hunting or shooting requisites

23

Articles and equipment for billiards, automatic bowling, casino games and games operated by coins, banknotes, bank cards, tokens or by any other means of payment, video games consoles and amusement machines, meaning any thing which falls within the commodity codes set out in the following table, provided that the sales price per item exceeds £250—

Commodity code	Description
9504 20 00	Articles and accessories for billiards of all kinds
9504 30 00	Other games, operated by coins, banknotes, bank cards, tokens or by any other means of payment, other than automatic bowling alley equipment
9504 40 00	Playing cards
9504 30 00	Video game consoles and machines, other than those of subheading 9504 50
9504 90 80	Other

SCHEDULE 3B — Iron and steel products

Part 1

Interpretation

1

Paragraph 1 of Schedule 3 applies for the purposes of interpreting Parts 2 and 3.

PART 2

Specified products

2

Any thing falling within a commodity code mentioned in column 1 of the following table—

Commodity code	Description
(1)GOES means Grain Oriented Electrical Steel.	(1)GOES means Grain Oriented Electrical Steel.
7208 10 00	Non Alloy and Other Alloy Hot Rolled Sheets and Strips
7208 25 00	Non Alloy and Other Alloy Hot Rolled Sheets and Strips
7208 26 00	Non Alloy and Other Alloy Hot Rolled Sheets and Strips
7208 27 00	Non Alloy and Other Alloy Hot Rolled Sheets and Strips
7208 36 00	Non Alloy and Other Alloy Hot Rolled Sheets and Strips
7208 37 00	Non Alloy and Other Alloy Hot Rolled Sheets and Strips
7208 38 00	Non Alloy and Other Alloy Hot Rolled Sheets and Strips
7208 39 00	Non Alloy and Other Alloy Hot Rolled Sheets and Strips
7208 40 00	Non Alloy and Other Alloy Hot Rolled Sheets and Strips
7208 52 99	Non Alloy and Other Alloy Hot Rolled Sheets and Strips
7208 53 90	Non Alloy and Other Alloy Hot Rolled Sheets and Strips
7208 54 00	Non Alloy and Other Alloy Hot Rolled Sheets and Strips
7211 14 00	Non Alloy and Other Alloy Hot Rolled Sheets and Strips
7211 19 00	Non Alloy and Other Alloy Hot Rolled Sheets and Strips
7212 60 00	Non Alloy and Other Alloy Hot Rolled Sheets and Strips
7225 19 10	Non Alloy and Other Alloy Hot Rolled Sheets and Strips
7225 30 10	Non Alloy and Other Alloy Hot Rolled Sheets and Strips
7225 30 30	Non Alloy and Other Alloy Hot Rolled Sheets and Strips
7225 30 90	Non Alloy and Other Alloy Hot Rolled Sheets and Strips
7225 40 15	Non Alloy and Other Alloy Hot Rolled Sheets and Strips
7225 40 90	Non Alloy and Other Alloy Hot Rolled Sheets and Strips
7226 19 10	Non Alloy and Other Alloy Hot Rolled Sheets and Strips
7226 91 20	Non Alloy and Other Alloy Hot Rolled Sheets and Strips
7226 91 91	Non Alloy and Other Alloy Hot Rolled Sheets and Strips
7226 91 99	Non Alloy and Other Alloy Hot Rolled Sheets and Strips
7209 15 00	Non Alloy and Other Alloy Cold Rolled Sheets
7209 16 90	Non Alloy and Other Alloy Cold Rolled Sheets
7209 17 90	Non Alloy and Other Alloy Cold Rolled Sheets
7209 18 91	Non Alloy and Other Alloy Cold Rolled Sheets
7209 25 00	Non Alloy and Other Alloy Cold Rolled Sheets
7209 26 90	Non Alloy and Other Alloy Cold Rolled Sheets
7209 27 90	Non Alloy and Other Alloy Cold Rolled Sheets
7209 28 90	Non Alloy and Other Alloy Cold Rolled Sheets
7209 90 20	Non Alloy and Other Alloy Cold Rolled Sheets
7209 90 80	Non Alloy and Other Alloy Cold Rolled Sheets
7211 23 20	Non Alloy and Other Alloy Cold Rolled Sheets
7211 23 30	Non Alloy and Other Alloy Cold Rolled Sheets
7211 23 80	Non Alloy and Other Alloy Cold Rolled Sheets
7211 29 00	Non Alloy and Other Alloy Cold Rolled Sheets
7211 90 20	Non Alloy and Other Alloy Cold Rolled Sheets
7211 90 80	Non Alloy and Other Alloy Cold Rolled Sheets
7225 50 20	Non Alloy and Other Alloy Cold Rolled Sheets
7225 50 80	Non Alloy and Other Alloy Cold Rolled Sheets
7226 20 00	Non Alloy and Other Alloy Cold Rolled Sheets
7226 92 00	Non Alloy and Other Alloy Cold Rolled Sheets
7209 16 10	Electrical Sheets (other than GOES)[^f01000]
7209 17 10	Electrical Sheets (other than GOES)
7209 18 10	Electrical Sheets (other than GOES)
7209 26 10	Electrical Sheets (other than GOES)
7209 27 10	Electrical Sheets (other than GOES)
7209 28 10	Electrical Sheets (other than GOES)
7225 19 90	Electrical Sheets (other than GOES)
7226 19 80	Electrical Sheets (other than GOES)
7210 41 00 20	Metallic Coated Sheets
7210 41 00 30	Metallic Coated Sheets
7210 49 00 20	Metallic Coated Sheets
7210 49 00 30	Metallic Coated Sheets
7210 61 00 20	Metallic Coated Sheets
7210 61 00 30	Metallic Coated Sheets
7210 69 00 20	Metallic Coated Sheets
7210 69 00 30	Metallic Coated Sheets
7212 30 00 20	Metallic Coated Sheets
7212 30 00 30	Metallic Coated Sheets
7212 50 61 20	Metallic Coated Sheets
7212 50 61 30	Metallic Coated Sheets
7212 50 69 20	Metallic Coated Sheets
7212 50 69 30	Metallic Coated Sheets
7225 92 00 20	Metallic Coated Sheets
7225 92 00 30	Metallic Coated Sheets
7225 99 00 11	Metallic Coated Sheets
7225 99 00 22	Metallic Coated Sheets
7225 99 00 23	Metallic Coated Sheets
7225 99 00 41	Metallic Coated Sheets
7225 99 00 45	Metallic Coated Sheets
7225 99 00 91	Metallic Coated Sheets
7225 99 00 92	Metallic Coated Sheets
7225 99 00 93	Metallic Coated Sheets
7226 99 30 10	Metallic Coated Sheets
7226 99 30 30	Metallic Coated Sheets
7226 99 70 11	Metallic Coated Sheets
7226 99 70 13	Metallic Coated Sheets
7226 99 70 91	Metallic Coated Sheets
7226 99 70 93	Metallic Coated Sheets
7226 99 70 94	Metallic Coated Sheets
7210 20 00	Metallic Coated Sheets
7210 30 00	Metallic Coated Sheets
7210 90 80	Metallic Coated Sheets
7212 20 00	Metallic Coated Sheets
7212 50 20	Metallic Coated Sheets
7212 50 30	Metallic Coated Sheets
7212 50 40	Metallic Coated Sheets
7212 50 90	Metallic Coated Sheets
7225 91 00	Metallic Coated Sheets
7226 99 10	Metallic Coated Sheets
7210 41 00 80	Metallic Coated Sheets
7210 49 00 80	Metallic Coated Sheets
7210 61 00 80	Metallic Coated Sheets
7210 69 00 80	Metallic Coated Sheets
7212 30 00 80	Metallic Coated Sheets
7212 50 61 80	Metallic Coated Sheets
7212 50 69 80	Metallic Coated Sheets
7225 92 00 80	Metallic Coated Sheets
7225 99 00 25	Metallic Coated Sheets
7225 99 00 95	Metallic Coated Sheets
7226 99 30 90	Metallic Coated Sheets
7226 99 70 19	Metallic Coated Sheets
7226 99 70 96	Metallic Coated Sheets
7210 70 80	Organic Coated Sheets
7212 40 80	Organic Coated Sheets
7209 18 99	Tin Mill products
7210 11 00	Tin Mill products
7210 12 20	Tin Mill products
7210 12 80	Tin Mill products
7210 50 00	Tin Mill products
7210 70 10	Tin Mill products
7210 90 40	Tin Mill products
7212 10 10	Tin Mill products
7212 10 90	Tin Mill products
7212 40 20	Tin Mill products
7208 51 20	Non Alloy and Other Alloy Quarto Plates
7208 51 91	Non Alloy and Other Alloy Quarto Plates
7208 51 98	Non Alloy and Other Alloy Quarto Plates
7208 52 91	Non Alloy and Other Alloy Quarto Plates
7208 90 20	Non Alloy and Other Alloy Quarto Plates
7208 90 80	Non Alloy and Other Alloy Quarto Plates
7210 90 30	Non Alloy and Other Alloy Quarto Plates
7225 40 12	Non Alloy and Other Alloy Quarto Plates
7225 40 40	Non Alloy and Other Alloy Quarto Plates
7225 40 60	Non Alloy and Other Alloy Quarto Plates
7219 11 00	Stainless Hot Rolled Sheets and Strips
7219 12 10	Stainless Hot Rolled Sheets and Strips
7219 12 90	Stainless Hot Rolled Sheets and Strips
7219 13 10	Stainless Hot Rolled Sheets and Strips
7219 13 90	Stainless Hot Rolled Sheets and Strips
7219 14 10	Stainless Hot Rolled Sheets and Strips
7219 14 90	Stainless Hot Rolled Sheets and Strips
7219 22 10	Stainless Hot Rolled Sheets and Strips
7219 22 90	Stainless Hot Rolled Sheets and Strips
7219 23 00	Stainless Hot Rolled Sheets and Strips
7219 24 00	Stainless Hot Rolled Sheets and Strips
7220 11 00	Stainless Hot Rolled Sheets and Strips
7220 12 00	Stainless Hot Rolled Sheets and Strips
7219 31 00	Stainless Cold Rolled Sheets and Strips
7219 32 10	Stainless Cold Rolled Sheets and Strips
7219 32 90	Stainless Cold Rolled Sheets and Strips
7219 33 10	Stainless Cold Rolled Sheets and Strips
7219 33 90	Stainless Cold Rolled Sheets and Strips
7219 34 10	Stainless Cold Rolled Sheets and Strips
7219 34 90	Stainless Cold Rolled Sheets and Strips
7219 35 10	Stainless Cold Rolled Sheets and Strips
7219 35 90	Stainless Cold Rolled Sheets and Strips
7219 90 20	Stainless Cold Rolled Sheets and Strips
7219 90 80	Stainless Cold Rolled Sheets and Strips
7220 20 21	Stainless Cold Rolled Sheets and Strips
7220 20 29	Stainless Cold Rolled Sheets and Strips
7220 20 41	Stainless Cold Rolled Sheets and Strips
7220 20 49	Stainless Cold Rolled Sheets and Strips
7220 20 81	Stainless Cold Rolled Sheets and Strips
7220 20 89	Stainless Cold Rolled Sheets and Strips
7220 90 20	Stainless Cold Rolled Sheets and Strips
7220 90 80	Stainless Cold Rolled Sheets and Strips
7219 21 10	Stainless Hot Rolled Quarto Plates
7219 21 90	Stainless Hot Rolled Quarto Plates
7214 30 00	Non Alloy and Other Alloy Merchant Bars and Light Sections
7214 91 10	Non Alloy and Other Alloy Merchant Bars and Light Sections
7214 91 90	Non Alloy and Other Alloy Merchant Bars and Light Sections
7214 99 31	Non Alloy and Other Alloy Merchant Bars and Light Sections
7214 99 39	Non Alloy and Other Alloy Merchant Bars and Light Sections
7214 99 50	Non Alloy and Other Alloy Merchant Bars and Light Sections
7214 99 71	Non Alloy and Other Alloy Merchant Bars and Light Sections
7214 99 79	Non Alloy and Other Alloy Merchant Bars and Light Sections
7214 99 95	Non Alloy and Other Alloy Merchant Bars and Light Sections
7215 90 00	Non Alloy and Other Alloy Merchant Bars and Light Sections
7216 10 00	Non Alloy and Other Alloy Merchant Bars and Light Sections
7216 21 00	Non Alloy and Other Alloy Merchant Bars and Light Sections
7216 22 00	Non Alloy and Other Alloy Merchant Bars and Light Sections
7216 40 10	Non Alloy and Other Alloy Merchant Bars and Light Sections
7216 40 90	Non Alloy and Other Alloy Merchant Bars and Light Sections
7216 50 10	Non Alloy and Other Alloy Merchant Bars and Light Sections
7216 50 91	Non Alloy and Other Alloy Merchant Bars and Light Sections
7216 50 99	Non Alloy and Other Alloy Merchant Bars and Light Sections
7216 99 00	Non Alloy and Other Alloy Merchant Bars and Light Sections
7228 10 20	Non Alloy and Other Alloy Merchant Bars and Light Sections
7228 20 10	Non Alloy and Other Alloy Merchant Bars and Light Sections
7228 20 91	Non Alloy and Other Alloy Merchant Bars and Light Sections
7228 30 20	Non Alloy and Other Alloy Merchant Bars and Light Sections
7228 30 41	Non Alloy and Other Alloy Merchant Bars and Light Sections
7228 30 49	Non Alloy and Other Alloy Merchant Bars and Light Sections
7228 30 61	Non Alloy and Other Alloy Merchant Bars and Light Sections
7228 30 69	Non Alloy and Other Alloy Merchant Bars and Light Sections
7228 30 70	Non Alloy and Other Alloy Merchant Bars and Light Sections
7228 30 89	Non Alloy and Other Alloy Merchant Bars and Light Sections
7228 60 20	Non Alloy and Other Alloy Merchant Bars and Light Sections
7228 60 80	Non Alloy and Other Alloy Merchant Bars and Light Sections
7228 70 10	Non Alloy and Other Alloy Merchant Bars and Light Sections
7228 70 90	Non Alloy and Other Alloy Merchant Bars and Light Sections
7228 80 00	Non Alloy and Other Alloy Merchant Bars and Light Sections
7214 20 00	Rebars
7214 99 10	Rebars
7222 11 11	Stainless Bars and Light Sections
7222 11 19	Stainless Bars and Light Sections
7222 11 81	Stainless Bars and Light Sections
7222 11 89	Stainless Bars and Light Sections
7222 19 10	Stainless Bars and Light Sections
7222 19 90	Stainless Bars and Light Sections
7222 20 11	Stainless Bars and Light Sections
7222 20 19	Stainless Bars and Light Sections
7222 20 21	Stainless Bars and Light Sections
7222 20 29	Stainless Bars and Light Sections
7222 20 31	Stainless Bars and Light Sections
7222 20 39	Stainless Bars and Light Sections
7222 20 81	Stainless Bars and Light Sections
7222 20 89	Stainless Bars and Light Sections
7222 30 51	Stainless Bars and Light Sections
7222 30 91	Stainless Bars and Light Sections
7222 30 97	Stainless Bars and Light Sections
7222 40 10	Stainless Bars and Light Sections
7222 40 50	Stainless Bars and Light Sections
7222 40 90	Stainless Bars and Light Sections
7221 00 10	Stainless Wire Rod
7221 00 90	Stainless Wire Rod
7213 10 00	Non Alloy and Other Alloy Wire Rod
7213 20 00	Non Alloy and Other Alloy Wire Rod
7213 91 10	Non Alloy and Other Alloy Wire Rod
7213 91 20	Non Alloy and Other Alloy Wire Rod
7213 91 41	Non Alloy and Other Alloy Wire Rod
7213 91 49	Non Alloy and Other Alloy Wire Rod
7213 91 70	Non Alloy and Other Alloy Wire Rod
7213 91 90	Non Alloy and Other Alloy Wire Rod
7213 99 10	Non Alloy and Other Alloy Wire Rod
7213 99 90	Non Alloy and Other Alloy Wire Rod
7227 10 00	Non Alloy and Other Alloy Wire Rod
7227 20 00	Non Alloy and Other Alloy Wire Rod
7227 90 10	Non Alloy and Other Alloy Wire Rod
7227 90 50	Non Alloy and Other Alloy Wire Rod
7227 90 95	Non Alloy and Other Alloy Wire Rod
7216 31 10	Angles, Shapes and Sections of Iron or Non Alloy Steel
7216 31 90	Angles, Shapes and Sections of Iron or Non Alloy Steel
7216 32 11	Angles, Shapes and Sections of Iron or Non Alloy Steel
7216 32 19	Angles, Shapes and Sections of Iron or Non Alloy Steel
7216 32 91	Angles, Shapes and Sections of Iron or Non Alloy Steel
7216 32 99	Angles, Shapes and Sections of Iron or Non Alloy Steel
7216 33 10	Angles, Shapes and Sections of Iron or Non Alloy Steel
7216 33 90	Angles, Shapes and Sections of Iron or Non Alloy Steel
7301 10 00	Sheet Piling
7302 10 22	Railway Material
7302 10 28	Railway Material
7302 10 40	Railway Material
7302 10 50	Railway Material
7302 40 00	Railway Material
7306 30 41	Other tubes, pipes
7306 30 49	Other tubes, pipes
7306 30 72	Other tubes, pipes
7306 30 77	Other tubes, pipes
7306 61 10	Hollow sections
7306 61 92	Hollow sections
7306 61 99	Hollow sections
7304 11 00	Seamless Stainless Tubes and Pipes
7304 22 00	Seamless Stainless Tubes and Pipes
7304 24 00	Seamless Stainless Tubes and Pipes
7304 41 00	Seamless Stainless Tubes and Pipes
7304 49 83	Seamless Stainless Tubes and Pipes
7304 49 85	Seamless Stainless Tubes and Pipes
7304 49 89	Seamless Stainless Tubes and Pipes
7304 19 10	Other Seamless Tubes
7304 19 30	Other Seamless Tubes
7304 19 90	Other Seamless Tubes
7304 23 00	Other Seamless Tubes
7304 29 10	Other Seamless Tubes
7304 29 30	Other Seamless Tubes
7304 29 90	Other Seamless Tubes
7304 31 20	Other Seamless Tubes
7304 31 80	Other Seamless Tubes
7304 39 30	Other Seamless Tubes
7304 39 50	Other Seamless Tubes
7304 39 82	Other Seamless Tubes
7304 39 83	Other Seamless Tubes
7304 39 88	Other Seamless Tubes
7304 51 81	Other Seamless Tubes
7304 51 89	Other Seamless Tubes
7304 59 82	Other Seamless Tubes
7304 59 83	Other Seamless Tubes
7304 59 89	Other Seamless Tubes
7304 90 00	Other Seamless Tubes
7305 11 00	Large welded tubes
7305 12 00	Large welded tubes
7305 19 00	Large welded tubes
7305 20 00	Large welded tubes
7305 31 00	Large welded tubes
7305 39 00	Large welded tubes
7305 90 00	Large welded tubes
7306 11 00	Other Welded Pipes
7306 19 00	Other Welded Pipes
7306 21 00	Other Welded Pipes
7306 29 00	Other Welded Pipes
7306 30 12	Other Welded Pipes
7306 30 18	Other Welded Pipes
7306 30 80	Other Welded Pipes
7306 40 20	Other Welded Pipes
7306 40 80	Other Welded Pipes
7306 50 21	Other Welded Pipes
7306 50 29	Other Welded Pipes
7306 50 80	Other Welded Pipes
7306 69 10	Other Welded Pipes
7306 69 90	Other Welded Pipes
7306 90 00	Other Welded Pipes
7215 10 00	Non-alloy and other alloy cold finished bars
7215 50 11	Non-alloy and other alloy cold finished bars
7215 50 19	Non-alloy and other alloy cold finished bars
7215 50 80	Non-alloy and other alloy cold finished bars
7228 10 90	Non-alloy and other alloy cold finished bars
7228 20 99	Non-alloy and other alloy cold finished bars
7228 50 20	Non-alloy and other alloy cold finished bars
7228 50 40	Non-alloy and other alloy cold finished bars
7228 50 61	Non-alloy and other alloy cold finished bars
7228 50 69	Non-alloy and other alloy cold finished bars
7228 50 80	Non-alloy and other alloy cold finished bars
7217 10 10	Non Alloy Wire
7217 10 31	Non Alloy Wire
7217 10 39	Non Alloy Wire
7217 10 50	Non Alloy Wire
7217 10 90	Non Alloy Wire
7217 20 10	Non Alloy Wire
7217 20 30	Non Alloy Wire
7217 20 50	Non Alloy Wire
7217 20 90	Non Alloy Wire
7217 30 41	Non Alloy Wire
7217 30 49	Non Alloy Wire
7217 30 50	Non Alloy Wire
7217 30 90	Non Alloy Wire
7217 90 20	Non Alloy Wire
7217 90 50	Non Alloy Wire
7217 90 90	Non Alloy Wire

CHAPTER 6A — Internet services

Preventing provision of internet services to or for the benefit of designated persons

54A

• (1) A person who provides a social media service must take reasonable steps to prevent content that is generated directly on the service, or uploaded to or shared on the service, by a designated person being encountered by a user of the service in the United Kingdom.

• (2) A person who provides an internet access service must take reasonable steps to prevent a user of the service in the United Kingdom from accessing, by means of that service, an internet service provided by a designated person.

• (3) A person who provides an application store through which an application for an internet service may be downloaded or otherwise accessed must take reasonable steps to prevent a user of the application store in the United Kingdom from downloading or otherwise accessing, by means of that application store, an internet service provided by a designated person.

• (4) A person who fails to comply with the requirement in paragraph (1), paragraph (2) or paragraph (3) commits an offence.

• (5) In this regulation—

• “content” means anything communicated by means of an internet service, whether publicly or privately, including written material or messages, oral communications, photographs, videos, visual images, music and data of any description;

• “designated person” means a person who is designated under regulation 5 (power to designate persons) for the purposes of this regulation;

• “encounter”, in relation to content, means read, view, hear or otherwise experience content;

• “internet access service” means a service that provides access to virtually all (or just some) of the end points of the internet;

• “internet service” means a service that is made available by means of the internet;

• “social media service” has the meaning given by section 43(3) of the Finance Act 2020.

Internet services: power to request information and produce documents

77A

• (1) OFCOM may request a person to provide information within paragraph (2) if OFCOM believe that the person may be able to provide the information.

• (2) Information within this paragraph is such information as OFCOM may reasonably require for the purpose of monitoring compliance with or detecting evasion of regulation 54A (preventing provision of certain internet services to or for the benefit of designated persons).

• (3) OFCOM may specify the way in which, and the period within which, information is to be provided.

• (4) If no such period is specified, the information which has been requested must be provided within a reasonable time.

• (5) A request may include a continuing obligation to keep OFCOM informed as circumstances change, or on such regular basis as OFCOM may specify.

• (6) A request may include a request to produce specified documents or documents of a specified description.

• (7) Where OFCOM request that documents be produced, OFCOM may—

• (a) take copies of or extracts from any document so produced,

• (b) request any person producing a document to give an explanation of it, and

• (c) where that person is a body corporate, partnership or unincorporated body other than a partnership, request any person who is—

• (i) in the case of a partnership, a present or past partner or employee of the partnership, or

• (ii) in any other case, a past or present officer or employee of the body concerned,

to give such an explanation.

Internet services: information offences

77B

• (1) A person commits an offence, if that person—

• (a) without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no time has been specified, within a reasonable time) to comply with any request under regulation 77A;

• (b) knowingly or recklessly gives any information, or produces any document, which is false in a material particular in response to such a request;

• (c) with intent to evade any provision of regulation 77A, destroys, mutilates, defaces, conceals or removes any document;

• (d) otherwise intentionally obstructs OFCOM in the exercise of their powers under regulation 77A.

• (2) Where a person is convicted of an offence under this regulation, the court may make an order requiring that person, within such period as may be specified in the order, to comply with the request.

Disclosure of information

Part 8: supplementary

OFCOM: power to impose monetary penalties

88A

• (1) OFCOM may impose a monetary penalty on a person if they are satisfied, on the balance of probabilities, that—

• (a) the person has failed to comply with a requirement that is imposed under regulation 54A (internet services), or

• (b) the person has failed to comply with an obligation that is imposed by or under regulation 77A (internet services: power to request information and produce documents).

• (2) The amount of the penalty is to be such amount as OFCOM may determine, not exceeding £1,000,000.

• (3) Any monetary penalty payable under this regulation is recoverable by OFCOM as a civil debt.

• (4) Any monetary penalty received by OFCOM by virtue of this regulation must be paid into the Consolidated Fund.

OFCOM: monetary penalties: procedural rights

88B

• (1) Before imposing a monetary penalty on a person under regulation 88A, OFCOM must inform the person of their intention to do so.

• (2) OFCOM must also—

• (a) explain the grounds for imposing the penalty,

• (b) specify the amount of the penalty,

• (c) explain that the person is entitled to make representations, and

• (d) specify the period within which any such representations must be made.

• (3) If (having considered any representations), OFCOM decides to impose the penalty, OFCOM must inform the person of their decision.

• (4) A person to which the decision relates may appeal to the Upper Tribunal against the decision.

• (5) On an appeal under paragraph (4), the Upper Tribunal may—

• (a) dismiss the appeal,

• (b) quash OFCOM’s decision to impose the penalty, or

• (b) uphold that decision but substitute a different amount for the amount determined by OFCOM.

Definition of interception and monitoring services

21A

• (1) For the purposes of this Part, “interception and monitoring services” means any service that has as its object or effect the interception of a communication in the course of its transmission by means of a telecommunication system.

• (2) A person intercepts a communication in the course of its transmission by means of a telecommunication system if, and only if—

• (a) the person does a relevant act in relation to the system; and

• (b) the effect of the relevant act is to make any content of the communication available, at a relevant time, to a person who is not the sender or intended recipient of the communication.

• (3) In paragraph (2) a “relevant act”, in relation to a telecommunication system, means—

• (a) modifying, or interfering with, the system or its operation;

• (b) monitoring transmissions made by means of the system;

• (c) monitoring transmissions made by wireless telegraphy to or from apparatus that is part of the system.

• (4) In paragraph (2), a “relevant time”, in relation to a communication transmitted by means of a telecommunication system, means—

• (a) any time while the communication is being transmitted; and

• (b) any time when the communication is stored in or by the system (whether before or after its transmission).

• (5) For the purpose of paragraph (2), the cases in which any content of a communication is to be taken to be made available to a person at a relevant time include any case in which any of the communication is diverted or recorded at a relevant time so as to make the content of the communication available to a person after that time.

• (6) In paragraph (3), references to modifying a telecommunication system include references to attaching any apparatus to, or otherwise modifying or interfering with—

• (a) any part of the system; or

• (b) any wireless telegraphy apparatus used for making transmissions to or from apparatus that is part of the system.

• (7) For the purposes of this regulation, the following definitions also apply—

• “apparatus” includes any equipment, machinery or device (whether physical or logical) and any wire or cable;

• “communication”, for the purpose of a telecommunication system, includes—anything comprising speech, music, sounds, visual images or data of any description; andsignals serving for the impartation of anything between persons, between a person and a thing or between things, for the actuation or control of any apparatus;

• “content”, in relation to a communication and a telecommunication system, means any element of the communication, or any data attached to or logically associated with the communication, which reveals anything of what might reasonably be considered to be the meaning (if any) of the communication, but—any meaning arising from the fact of the communication or from any data relating to the transmission of the communication is to be disregarded; andanything which is systems data is not content;

• “systems data” means any data that enables or facilitates, or identifies or describes anything connected with enabling or facilitating, the functioning of a telecommunication system (including any apparatus forming part of the system);

• “a telecommunication system” means a system (including the apparatus comprised in it) that exists for the purpose of facilitating the transmission of communications by any means involving the use of electrical or electromagnetic energy;

• “wireless telegraphy” and “wireless telegraphy apparatus” have the same meaning as in sections 116 and 117 of the Wireless Telegraphy Act 2006.

CHAPTER 2A — Goods and technology relating to non-government controlled Ukrainian territory

Interpretation

30A

In this Chapter—

• “relevant restricted goods” means only those restricted goods which are not infrastructure-related goods but which are military goods;

• “relevant restricted technology” means only that restricted technology which is military technology.

Export of relevant restricted goods and relevant restricted technology

30B

• (1) The export of relevant restricted goods to, or for use in, Crimea is prohibited.

• (2) The export of relevant restricted goods to, or for use in, non-government controlled areas of the Donetsk, Kherson, Luhansk and Zaporizhzhia oblasts is prohibited.

• (3) Paragraphs (1) and (2) are subject to Part 7 (Exceptions and licences).

• (4) It is a defence for a person charged with the offence under section 68(1) (offences in relation to exportation of prohibited or restricted goods) of CEMA in relation to the prohibition in paragraph (2) to show that they did not know and had no reasonable cause to suspect that the export was, or would have been, to, or the goods were for use in, non-government controlled areas of the Donetsk, Kherson, Luhansk and Zaporizhzhia oblasts.

Supply and delivery of relevant restricted goods

30C

• (1) A person must not directly or indirectly supply or deliver relevant restricted goods from a third country to a place in non-government controlled Ukrainian territory.

• (2) Paragraph (1) is subject to Part 7 (Exceptions and licences).

• (3) A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with the offence of contravening paragraph (1) to show that the person did not know and had no reasonable cause to suspect that the goods were destined (or ultimately destined) for non-government controlled Ukrainian territory.

• (4) In this regulation, “third country” means a country that is not the United Kingdom or the Isle of Man.

Making available relevant restricted goods and relevant restricted technology

30D

• (1) A person must not—

• (a) directly or indirectly make relevant restricted goods or relevant restricted technology available to a person connected with non-government controlled Ukrainian territory; or

• (b) directly or indirectly make relevant restricted goods or relevant restricted technology available for use in non-government controlled Ukrainian territory.

• (2) Paragraph (1) is subject to Part 7 (Exceptions and licences).

• (3) A person who contravenes a prohibition in paragraph (1) commits an offence, but—

• (a) it is a defence for a person charged with an offence of contravening paragraph (1)(a) (“P”) to show that P did not know and had no reasonable cause to suspect that the person was connected with non-government controlled Ukrainian territory;

• (b) it is a defence for a person charged with the offence of contravening paragraph (1)(b) to show that the person did not know and had no reasonable cause to suspect that the goods or technology were for use in non-government controlled Ukrainian territory.

Transfer of relevant restricted technology

30E

• (1) A person must not—

• (a) transfer relevant restricted technology to a place in non-government controlled Ukrainian territory; or

• (b) transfer relevant restricted technology to a person connected with non-government controlled Ukrainian territory.

• (2) Paragraph (1) is subject to Part 7 (Exceptions and licences).

• (3) A person who contravenes a prohibition in paragraph (1) commits an offence, but—

• (a) it is a defence for a person charged with the offence of contravening paragraph (1)(a) to show that the person did not know and had no reasonable cause to suspect that the transfer was to a place in non-government controlled Ukrainian territory;

• (b) it is a defence for a person charged with the offence of contravening paragraph (1)(b) (“P”) to show that P did not know and had no reasonable cause to suspect that the person was connected with non-government controlled Ukrainian territory.

Technical assistance relating to relevant restricted goods and relevant restricted technology

30F

• (1) A person must not directly or indirectly provide technical assistance relating to relevant restricted goods or relevant restricted technology—

• (a) to a person connected with non-government controlled Ukrainian territory; or

• (b) for use in non-government controlled Ukrainian territory.

• (2) Paragraph (1) is subject to Part 7 (Exceptions and licences).

• (3) A person who contravenes a prohibition in paragraph (1) commits an offence, but—

• (a) it is a defence for a person charged with an offence of contravening paragraph (1)(a) (“P”) to show that P did not know and had no reasonable cause to suspect that the person was connected with non-government controlled Ukrainian territory;

• (b) it is a defence for a person charged with an offence of contravening paragraph (1)(b) to show that the person did not know and had no reasonable cause to suspect that the goods or technology were for use in non-government controlled Ukrainian territory.

Financial services and funds relating to relevant restricted goods and relevant restricted technology

30G

• (1) A person must not directly or indirectly provide, to a person connected with non-government controlled Ukrainian territory, financial services in pursuance of or in connection with an arrangement whose object or effect is—

• (a) the export of relevant restricted goods;

• (b) the direct or indirect supply or delivery of relevant restricted goods;

• (c) directly or indirectly making relevant restricted goods or relevant restricted technology available to a person;

• (d) the transfer of relevant restricted technology; or

• (e) the direct or indirect provision of technical assistance relating to relevant restricted goods or relevant restricted technology.

• (2) A person must not directly or indirectly provide funds to a person connected with non-government controlled Ukrainian territory in pursuance of or in connection with an arrangement mentioned in paragraph (1).

• (3) A person must not directly or indirectly provide financial services or funds in pursuance of or in connection with an arrangement whose object or effect is—

• (a) the export of relevant restricted goods to, or for use in, non-government controlled Ukrainian territory;

• (b) the direct or indirect supply or delivery of relevant restricted goods to a place in non-government controlled Ukrainian territory;

• (c) directly or indirectly making relevant restricted goods or relevant restricted technology available—

• (i) to a person connected with non-government controlled Ukrainian territory, or

• (ii) for use in non-government controlled Ukrainian territory;

• (d) the transfer of relevant restricted technology—

• (i) to a person connected with non-government controlled Ukrainian territory, or

• (ii) to a place in non-government controlled Ukrainian territory; or

• (e) the direct or indirect provision of technical assistance relating to relevant restricted goods or relevant restricted technology—

• (i) to a person connected with non-government controlled Ukrainian territory, or

• (ii) for use in non-government controlled Ukrainian territory.

• (4) Paragraphs (1) to (3) are subject to Part 7 (Exceptions and licences).

• (5) A person who contravenes a prohibition in any of paragraphs (1) to (3) commits an offence, but—

• (a) it is a defence for a person charged with an offence of contravening paragraph (1) or (2) (“P”) to show that P did not know and had no reasonable cause to suspect that the person was connected with non-government controlled Ukrainian territory;

• (b) it is a defence for a person charged with the offence of contravening paragraph (3) to show that the person did not know and had no reasonable cause to suspect that the financial services or funds (as the case may be) were provided in pursuance of or in connection with an arrangement mentioned in that paragraph.

Brokering services relating to relevant restricted goods and relevant restricted technology

30H

• (1) A person must not directly or indirectly provide brokering services to a person connected with non-government controlled Ukrainian territory in relation to an arrangement whose object or effect is—

• (a) the export of relevant restricted goods;

• (b) the direct or indirect supply or delivery of relevant restricted goods;

• (c) directly or indirectly making relevant restricted goods or relevant restricted technology available to a person;

• (d) the transfer of relevant restricted technology; or

• (e) the direct or indirect provision of technical assistance relating to relevant restricted goods or relevant restricted technology.

• (2) Paragraph (1) is subject to Part 7 (Exceptions and licences).

• (3) A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with that offence to show that the person did not know and had no reasonable cause to suspect that the brokering services were provided in relation to an arrangement mentioned in that paragraph.

Interpretation

Technical assistance relating to iron and steel products

46G

• (1) A person must not directly or indirectly provide technical assistance relating to—

• (a) the import of iron and steel products which—

• (i) originate in Russia; or

• (ii) are consigned from Russia;

• (b) the direct or indirect acquisition of iron and steel products which—

• (i) originate in Russia; or

• (ii) are located in Russia; or

• (c) the direct or indirect supply or delivery of iron and steel products from a place in Russia to a third country.

• (2) Paragraph (1) is subject to Part 7 (Exceptions and licences).

• (3) A person who contravenes a prohibition in paragraph (1) commits an offence, but—

• (a) it is a defence for a person charged with an offence of contravening paragraph (1)(a), to show that the person did not know and had no reasonable cause to suspect that the technical assistance related to an import described in that paragraph;

• (b) it is a defence for a person charged with an offence of contravening paragraph (1)(b), to show that the person did not know and had no reasonable cause to suspect that the technical assistance related to an acquisition described in that paragraph;

• (c) it is a defence for a person charged with an offence of contravening paragraph (1)(c), to show that the person did not know and had no reasonable cause to suspect that the technical assistance related to a supply or delivery described in that paragraph.

Financial services and funds relating to iron and steel products

46H

• (1) A person must not directly or indirectly provide financial services or funds in pursuance of or in connection with an arrangement whose object or effect is—

• (a) the import of iron and steel products which—

• (i) originate in Russia; or

• (ii) are consigned from Russia;

• (b) the direct or indirect acquisition of iron and steel products which—

• (i) originate in Russia; or

• (ii) are located in Russia; or

• (c) the direct or indirect supply or delivery of iron and steel products from a place in Russia to a third country.

• (2) Paragraph (1) is subject to Part 7 (Exceptions and licences).

• (3) A person who contravenes the prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with that offence to show that the person did not know and had no reasonable cause to suspect that the financial services or funds (as the case may be) were provided in pursuance of or in connection with an arrangement mentioned in that paragraph.

Brokering services relating to iron and steel products

46I

• (1) A person must not directly or indirectly provide brokering services in relation to any arrangements described in regulation 46H(1)(a) to (c).

• (2) Paragraph (1) is subject to Part 7 (Exceptions and licences).

• (3) A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with that offence to show that the person did not know and had no reasonable cause to suspect that the brokering services were provided in relation to an arrangement mentioned in that paragraph.

CHAPTER 4D — Interception and monitoring services

Interpretation

46J

In this Chapter, “Government of Russia” has the meaning given in regulation 6(7);

Interception and monitoring services

46K

• (1) A person must not directly or indirectly provide interception and monitoring services to, or for the benefit of, the Government of Russia.

• (2) Paragraph (1) is subject to Part 7 (Exceptions and licences).

• (3) A person who contravenes the prohibition in paragraph (1) commits an offence, but it is a defence for a person (“P”) charged with that offence to show that P did not know and had no reasonable cause to suspect that the services were provided to, or for the benefit of, the Government of Russia.

Supply and delivery of interception and monitoring services

46L

• (1) The export of banknotes to, or for use in, Russia is prohibited.

• (2) A person must not directly or indirectly—

• (a) supply or deliver banknotes to a person connected with Russia;

• (b) make banknotes available to a person connected with Russia; or

• (c) make banknotes available for use in Russia.

• (3) Paragraphs (1) and (2) are subject to Part 7 (Exceptions and licences).

• (4) A person who contravenes a prohibition in paragraph (2) commits an offence.

• (5) In this regulation, “banknotes” means—

• (a) sterling denominated banknotes issued by the Bank of England and banks in Scotland and Northern Ireland; and

• (b) banknotes denominated in any official currency of the European Union.

CHAPTER 4E — Banknotes

Banknotes

46M

In this Chapter, “jet fuel and fuel additives” means the goods listed under that heading in Part 8 of Schedule 2A.

CHAPTER 4F — Jet fuel and fuel additives

Interpretation

46N

• (1) The export of jet fuel and fuel additives to, or for use in, Russia is prohibited.

• (2) A person must not directly or indirectly—

• (a) supply or deliver jet fuel and fuel additives from a third country to a place in Russia;

• (b) make jet fuel and fuel additives available to a person connected with Russia;

• (c) make jet fuel and fuel additives available for use in Russia.

• (3) Paragraphs (1) and (2) are subject to Part 7 (Exceptions and licences).

• (4) A person who contravenes a prohibition in paragraph (2) commits an offence, but—

• (a) it is a defence for a person charged with the offence of contravening paragraph (2)(a) to show that the person did not know and had no reasonable cause to suspect that the jet fuel and fuel additives were destined (or ultimately destined) for Russia;

• (b) it is a defence for a person charged with the offence of contravening paragraph (2)(b) (“P”) to show that P did not know and had no reasonable cause to suspect that the person was connected with Russia;

• (c) it is a defence for a person charged with the offence of contravening paragraph (2)(c) to show that the person did not know and had no reasonable cause to suspect that the jet fuel and fuel additives were for use in Russia.

• (5) In this regulation, “third country” means a country that is not the United Kingdom, the Isle of Man or Russia.

Jet fuel and fuel additives

46O

• (1) A person must not directly or indirectly provide technical assistance relating to jet fuel and fuel additives—

• (a) to a person connected with Russia; or

• (b) for use in Russia.

• (2) Paragraph (1) is subject to Part 7 (Exceptions and licences).

• (3) A person who contravenes a prohibition in paragraph (1) commits an offence, but—

• (a) it is a defence for a person charged with an offence of contravening paragraph (1)(a), to show that the person did not know and had no reasonable cause to suspect that the technical assistance was to be provided to a person connected with Russia;

• (b) it is a defence for a person charged with an offence of contravening paragraph (1)(b), to show that the person did not know and had no reasonable cause to suspect that the technical assistance related to jet fuel and fuel additives for use in Russia.

Technical assistance relating to jet fuel and fuel additives

46P

• (1) A person must not directly or indirectly provide, to a person connected with Russia, financial services in pursuance of or in connection with an arrangement whose object or effect is—

• (a) the export of jet fuel and fuel additives;

• (b) the direct or indirect supply or delivery of jet fuel and fuel additives;

• (c) directly or indirectly making jet fuel and fuel additives available to a person connected with Russia; or

• (d) the direct or indirect provision of technical assistance relating to jet fuel and fuel additives.

• (2) A person must not directly or indirectly make funds available to a person connected with Russia in pursuance of or in connection with an arrangement mentioned in paragraph (1).

• (3) A person must not directly or indirectly provide financial services or funds in pursuance of or in connection with an arrangement whose object or effect is—

• (a) the export of jet fuel and fuel additives to, or for use in, Russia;

• (b) the direct or indirect supply or delivery of jet fuel and fuel additives to a place in Russia;

• (c) directly or indirectly making jet fuel and fuel additives available—

• (i) to a person connected with Russia, or

• (ii) for use in Russia; or

• (d) the direct or indirect provision of technical assistance relating to jet fuel and fuel additives—

• (i) to a person connected with Russia, or

• (ii) for use in Russia.

• (4) Paragraphs (1) to (3) are subject to Part 7 (Exceptions and licences).

• (5) A person who contravenes a prohibition in any of paragraphs (1) to (3) commits an offence, but—

• (a) it is a defence for a person charged with an offence of contravening paragraph (1) or (2) (“P”) to show that P did not know and had no reasonable cause to suspect that the person was connected with Russia;

• (b) it is a defence for a person charged with the offence of contravening paragraph (3) to show that the person did not know and had no reasonable cause to suspect that the financial services or funds (as the case may be) were provided in pursuance of or in connection with an arrangement mentioned in that paragraph.

Financial services and funds relating to jet fuel and fuel additives

46Q

• (1) A person must not directly or indirectly provide brokering services to a person connected with Russia in relation to an arrangement whose object or effect is—

• (a) the export of jet fuel and fuel additives;

• (b) the direct or indirect supply or delivery of jet fuel and fuel additives;

• (c) directly or indirectly making jet fuel and fuel additives available to a person connected with Russia; or

• (d) the direct or indirect provision of technical assistance relating to jet fuel and fuel additives.

• (2) Paragraph (1) is subject to Part 7 (Exceptions and licences).

• (3) A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with that offence to show that the person did not know and had no reasonable cause to suspect that the brokering services were provided in relation to an arrangement mentioned in that paragraph.

Brokering services relating to jet fuel and fuel additives

46R

In this Chapter—

• “Schedule 3D revenue generating goods” means any thing specified in Schedule 3D;

• “third country” means a country that is not the United Kingdom, the Isle of Man or Russia.

CHAPTER 4G — Schedule 3D Revenue generating goods

Interpretation

46S

• (1) The import of Schedule 3D revenue generating goods which are consigned from Russia is prohibited.

• (2) The import of Schedule 3D revenue generating goods which originate in Russia is prohibited.

• (3) Paragraphs (1) and (2) are subject to Part 7 (Exceptions and licences).

Import of revenue generating goods

46T

• (1) A person must not directly or indirectly acquire Schedule 3D revenue generating goods which—

• (a) originate in Russia; or

• (b) are located in Russia,

with the intention of those goods entering the United Kingdom.

• (2) Paragraph (1) is subject to Part 7 (Exceptions and licences).

• (3) A person who contravenes a prohibition in paragraph (1) commits an offence, but—

• (a) it is a defence for a person charged with the offence of contravening paragraph (1)(a) to show that the person did not know and had no reasonable cause to suspect that the goods originated in Russia;

• (b) it is a defence for a person charged with the offence of contravening paragraph (1)(b) to show that the person did not know and had no reasonable cause to suspect that the goods were located in Russia.

Acquisition of revenue generating goods

46U

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Supply and delivery of revenue generating goods

46V

• (1) A person must not directly or indirectly provide technical assistance relating to—

• (a) the import of Schedule 3D revenue generating goods which—

• (i) originate in Russia, or

• (ii) are consigned from Russia;

• (b) the direct or indirect acquisition of Schedule 3D revenue generating goods which—

• (i) originate in Russia, or

• (ii) are located in Russia,

with the intention of those goods entering the United Kingdom;

• (c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

• (2) Paragraph (1) is subject to Part 7 (Exceptions and licences).

• (3) A person who contravenes a prohibition in paragraph (1) commits an offence, but—

• (a) it is a defence for a person charged with an offence of contravening paragraph (1)(a), to show that the person did not know and had no reasonable cause to suspect that the technical assistance related to an import described in that paragraph;

• (b) it is a defence for a person charged with an offence of contravening paragraph (1)(b), to show that the person did not know and had no reasonable cause to suspect that the technical assistance related to an acquisition described in that paragraph;

• (c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Technical assistance relating to revenue generating goods

46W

• (1) A person must not directly or indirectly provide financial services or funds in pursuance of or in connection with an arrangement whose object or effect is—

• (a) the import of Schedule 3D revenue generating goods which—

• (i) originate in Russia, or

• (ii) are consigned from Russia; or

• (b) the direct or indirect acquisition of Schedule 3D revenue generating goods which—

• (i) originate in Russia, or

• (ii) are located in Russia,

with the intention of those goods entering the United Kingdom;

• (c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

• (2) Paragraph (1) is subject to Part 7 (Exceptions and licences).

• (3) A person who contravenes the prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with that offence to show that the person did not know and had no reasonable cause to suspect that the financial services or funds (as the case may be) were provided in pursuance of or in connection with an arrangement mentioned in that paragraph.

Financial services and funds relating to Schedule 3D revenue generating goods

46X

• (1) A person must not directly or indirectly provide brokering services in relation to any arrangements described in regulation 46W(1)(a) or (b).

• (2) Paragraph (1) is subject to Part 7 (Exceptions and licences).

• (3) A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with that offence to show that the person did not know and had no reasonable cause to suspect that the brokering services were provided in relation to an arrangement mentioned in that paragraph.

Brokering services relating to revenue generating goods

46Y

• (1) The export of G7 dependency and further goods to, or for use in, Russia is prohibited.

• (2) A person must not directly or indirectly—

• (a) supply or deliver G7 dependency and further goods from a third country to a place in Russia;

• (b) make G7 dependency and further goods or G7 dependency and further technology available to a person connected with Russia;

• (c) make G7 dependency and further goods or G7 dependency and further technology available for use in Russia.

• (3) Paragraphs (1) and (2) are subject to Part 7 (exceptions and licences).

• (4) A person who contravenes a prohibition in paragraph (2) commits an offence, but—

• (a) it is a defence for a person charged with the offence of contravening paragraph (2)(a) to show that the person did not know and had no reasonable cause to suspect that the goods were destined (or ultimately destined) for Russia;

• (b) it is a defence for a person charged with the offence of contravening paragraph (2)(b) (“P”) to show that P did not know and had no reasonable cause to suspect that the person was connected with Russia;

• (c) it is a defence for a person charged with the offence of contravening paragraph (2)(c) to show that the person did not know and had no reasonable cause to suspect that the goods or technology were for use in Russia.

• (5) In this regulation “third country” means a country that is not the United Kingdom, the Isle of Man or Russia.

Application of prohibitions and requirements in Chapter 2 of Part 5 to non-government controlled Ukrainian territory

53A

• (1) Where it is specified in Schedule 2A, 3 or 3C or in any table in those Schedules that this regulation applies in relation to an item, any prohibition or requirement in Chapter 2 of this Part which applies to Russia in relation to that item also applies to non-government controlled Ukrainian territory.

• (2) Paragraph (3) applies where the person is charged with the offence under section 68(1) (offences in relation to exportation of prohibited or restricted goods) of CEMA in relation to exportation of goods to, or for use in, non-government controlled areas of the Donetsk, Kherson, Luhansk and Zaporizhzhia oblasts which is or would be contrary to the prohibition in regulation 22(1) (export of restricted goods), as it has effect by virtue of this regulation.

• (3) It is a defence for a person charged with the offence mentioned in paragraph (2) to show that the person did not know and had no reasonable cause to suspect that the export was, or would have been, to, or the goods were for use in, non-government controlled areas of the Donetsk, Kherson, Luhansk and Zaporizhzhia oblasts.

Trade: exceptions in relation to maritime goods and maritime technology

60E

• (1) The prohibitions in Chapter 2 of Part 5—

• (a) in so far as they relate to maritime goods, do not apply to the sale, supply, making available or export of such goods, or to the related provision of technical and financial services, funds and brokering necessary for a purpose specified in paragraph (2);

• (b) in so far as they relate to maritime technology, do not apply to the sale, supply, making available, transfer or export of such technology, or to the related provision of technical and financial assistance, necessary for a purpose specified in paragraph (2).

• (2) The purposes are—

• (a) non-military use by a non-military end-user;

• (b) humanitarian assistance activity;

• (c) addressing a health emergency;

• (d) the urgent prevention or mitigation of an event likely to have a serious and significant impact on human health and safety or on the environment; or

• (e) providing a response to a natural disaster.

• (3) For the purposes of this regulation—

• “humanitarian assistance activity” is to be construed in accordance with paragraph A1 of Schedule 5;

• “maritime goods” and “maritime technology” respectively have the meanings given in regulation 21 (interpretation of Part 5).

Trade: exceptions in relation to banknotes

60F

• (1) Subject to paragraph (2), the prohibitions in Chapter 4E of Part 5 do not apply to the making available, supply, export or delivery of banknotes where the making available, supply, export or delivery is necessary for the personal use of natural persons travelling to Russia or members of their immediate families travelling with them.

• (2) The exception in paragraph (1) applies only to banknotes up to the value of £10,000 or its equivalent in any official currency of the European Union.

• (3) The prohibitions in Chapter 4E of Part 5 do not apply to the making available, supply, export or delivery of banknotes where the making available, supply, export or delivery is necessary for the official purposes of diplomatic missions, consular posts or international organisations in Russia enjoying immunities in accordance with international law.

• (4) The prohibitions in Chapter 4E of Part 5 do not apply to anything done by a person who did not know and had no reasonable cause to suspect that the banknotes were ultimately—

• (a) to be exported, supplied, delivered or made available to a person connected with Russia; or

• (b) for use in Russia.

• (5) For the purposes of this regulation, “diplomatic mission” and “consular post” are to be construed in accordance with paragraph A1 of Schedule 5.

Trade: exception in relation to certain revenue generating goods consigned from Russia

60G

• (1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

• (1A) The prohibitions specified in paragraphs (1B), (1C) and (1D) do not apply to, or in relation to, any goods mentioned in any of those paragraphs which are—

• (a) consigned from Russia before 21st April 2023; and

• (b) imported into the United Kingdom before 21st May 2023.

• (1B) The prohibitions specified in this paragraph are those set out in—

• (a) regulation 46D (import of iron and steel products);

• (b) regulation 46G(1)(a) (technical assistance relating to iron and steels products);

• (c) regulation 46H(1)(a) (financial services and funds relating to iron and steel products);

• (d) regulation 46I(1) (brokering services relating to iron and steel products), to the extent that prohibition applies to an arrangement described in regulation 46H(1)(a),

as they apply in relation to goods specified in Part 3 of Schedule 3B (iron and steel products).

• (1C) The prohibitions specified in this paragraph are those set out in—

• (a) regulation 46S (import of Schedule 3D revenue generating goods);

• (b) regulation 46V(1)(a) (technical assistance relating to Schedule 3D revenue generating goods);

• (c) regulation 46W(1)(a) (financial services and funds relating to Schedule 3D revenue generating goods);

• (d) regulation 46X(1) (brokering services relating to Schedule 3D revenue generating goods), to the extent that prohibition applies to an arrangement described in regulation 46W(1)(a),

as they apply in relation to goods specified in Part 3 of Schedule 3D (Schedule 3D revenue generating goods).

• (1D) The prohibitions specified in this paragraph are those set out in—

• (a) regulation 46XB (import of Schedule 3DA revenue generating goods);

• (b) regulation 46XE(1)(a) (technical assistance relating to Schedule 3DA revenue generating goods);

• (c) regulation 46XF(1)(a) (financial services and funds relating to Schedule 3DA revenue generating goods);

• (d) regulation 46XG(1) (brokering services relating to Schedule 3DA revenue generating goods), to the extent that prohibition applies to an arrangement described in regulation 46XF(1)(a),

as they apply in relation to goods specified in Part 3 of Schedule 3DA (Schedule 3DA revenue generating goods).

• (1E) The prohibitions specified in paragraphs (1F) and (1G) do not apply to, or in relation to, any products mentioned in any of those paragraphs which are—

• (a) consigned from Russia before 15th December 2023; and

• (b) imported into the United Kingdom before 14th January 2024.

• (1F) The prohibitions specified in this paragraph are those set out in—

• (a) regulation 46D (import of iron and steel products);

• (b) regulation 46G(1)(a) (technical assistance relating to iron and steel products);

• (c) regulation 46H(1)(a) (financial services and funds relating to iron and steel products);

• (d) regulation 46I(1) (brokering services relating to iron and steel products) to the extent that prohibition applies to an arrangement described in regulation 46H(1)(a),

as they apply in relation to products specified in Part 4 of Schedule 3B (iron and steel products).

• (1G) The prohibitions specified in this paragraph are those set out in regulation 46IG (import of metals) except in so far as those prohibitions relate to products coming within commodity codes 7606, 7801, 8207, 8212, 8302 and 8309.

• (1H) Paragraph 1 of Schedule 3 applies for the purposes of interpreting the commodity codes specified in paragraph (1G).

• (2) For the purposes of paragraphs (1A)(a) and (1E)(a), goods are deemed to have been consigned from Russia at the time when—

• (a) they have completed the applicable export formalities, and

• (b) where the goods were transported by—

• (i) land, they have left Russia;

• (ii) sea, the ship on which they were transported has departed a port in Russia for a destination outside Russia;

• (iii) air, the aircraft on which they were transported has departed an airport in Russia for a destination outside Russia.

Trade: exception for emergencies in certain cases

Ships: exceptions from prohibition on port entry

Aircraft: exceptions from prohibitions

Exception relating to trade restrictions in relation to non-government controlled Ukrainian territory

Exception for authorised conduct in a relevant country

Exception for acts done for purposes of national security or prevention of serious crime

Treasury licences

Trade licences

Aircraft licences

Licences: general provisions

Finance: licensing offences

Trade: licensing offences

Aircraft: licensing offences

Section 8B(1) to (3) of Immigration Act 1971: directions

PART 1A — Special materials and related equipment