LegalizeThe Russia (Sanctions) (EU Exit) Regulations 2019
| 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
| Item | Regulation 53A applies? |
|---|---|
| 1B999 Specific processing equipment as follows: | |
| a. Electrolytic cells for fluorine “production”; | |
| b. Particle accelerators; | |
| c. Industrial process control hardware/systems designed for power industries; | |
| d. Freon and chilled water-cooling systems capable of continuous cooling duties of 100,000 BTU/hr (29.3 kW) or greater; | |
| e. Equipment for the “production” of structural composites, fibres, prepregs and preforms. | |
| 1C990 Fibrous and filamentary materials for “use” in “composite” structures and with a specific modulus of 3.18 x 10⁶ m or greater and a specific tensile strength of 7.62 x 10⁴ m or greater. | Yes |
| 1C992 Commercial charges and devices containing energetic materials, and nitrogen trifluoride in a gaseous state. | Yes |
| Note: For the purposes of this entry the mass of the non-controlled substance in any ‘mixture’ is omitted when determining the total mass of the controlled material. | |
| These items are as follows:a. Shaped charges specially designed for oil well operations, utilising one charge functioning along a single axis, that upon detonation produce a hole, anda.1. Contain any formulation of controlled materials;a.2. Have only a uniform shaped conical liner with an included angle of 90 degrees or less;a.3. Contain more than 0.010 kg but less than or equal to 0.090 kg of “controlled materials”; anda.4. Have a diameter not exceeding 11.43 cm/ 4.5 inches; | Yes |
| b. Shaped charges specially designed for oil well operations containing less than or equal to 0.010 kg of controlled materials; | Yes |
| c. Detonation cord or shock tubes containing less than or equal to 0.064 kg per meter (300 grains per foot) of controlled materials; | Yes |
| d. Cartridge power devices, that contain less than or equal to 0.70 kg of controlled materials in the deflagration material; | Yes |
| e. Oil well cartridges, that contain less than or equal to 0.015 kg of “controlled materials”; | Yes |
| f. Commercial prefabricated slurries and emulsions containing less than or equal to 10.0 kg and less than or equal to thirty-five percent by weight of materials controlled by ML8 in Schedule 2 of the Export Control Order 2008; | Yes |
| g. Cutters and severing tools containing less than or equal to 3.5 kg of controlled materials; | Yes |
| h. Pyrotechnic devices when designed exclusively for commercial purposes (e.g., theatrical stages, motion picture special effects, and fireworks displays) and containing less than or equal to 3.0 kg of controlled materials; | Yes |
| i. Other commercial explosive devices and charges not controlled by 1C992.a to.h. containing less than or equal to 1.0 kg of controlled materials.Note: 1C992.i includes automotive safety devices; extinguishing systems; cartridges for riveting guns; explosive charges for agricultural, oil and gas operations, sporting goods, commercial mining, or public works purposes; and delay tubes used in the assembly of commercial explosive devices. | Yes |
| j. Nitrogen trifluoride (NF₃) in a gaseous state - Nitrogen trifluoride (CAS RN 7783-54-2) | |
| 1C996 Hydraulic fluids containing synthetic hydrocarbon oils, having all the following characteristics: | Yes |
| a. A flash point exceeding 477 K (204 degrees C);b. A pour point at 239 K ( -34 degrees C) or less;c. A viscosity index of 75 or more; andd. A thermal stability at 616 K (343 degrees C). | |
| 1C997 Ammonium nitrate, including fertilisers and fertiliser blends containing more than 15% by weight ammonium nitrate, except liquid fertilisers (containing any amount of ammonium nitrate) or dry fertilisers containing less than 15% by weight ammonium nitrate | |
| 1C998 Non fluorinated polymeric substances as follows:a. Polyarylene ether ketones, as follows:a.1 Polyether ether ketone (PEEK);a.2. Polyether ketone ketone (PEKK);a.3. Polyether ketone (PEK);a.4. Polyether ketone ether ketone ketone (PEKEKK); | Yes |
| 1C999 Specific materials, as follows: | |
| a. Hardened steel and tungsten carbide precision ball bearings (3mm or greater diameter); | Yes |
| b. 304 and 316 stainless steel plate; | |
| c. Monel plate; | |
| d. Tributyl phosphate; | |
| e. Nitric acid in concentrations of 20 weight percent or greater; | |
| f. Fluorine; | |
| g. Alpha emitting radionuclides, | |
| Aromatic polyamides (aramids) not controlled by 1C010, 1C210 or 1C990, presented in any of the following forms— | |
| (a) primary forms; | |
| (b) filament yarn or monofilaments; | |
| (c) filament tows; | |
| (d) rovings; | |
| (e) staple or chopped fibres; | |
| (f) fabrics; | |
| (g) pulp or flocks. | |
| Nanomaterials as follows— | |
| (a) semiconductor nanomaterials; | |
| (b) composite-based nanomaterials; | |
| (c) any of the following carbon-based nanomaterials— | |
| (i) carbon nanotubes; | |
| (ii) carbon nanofibres; | |
| (iii) fullerenes; | |
| (iv) graphenes; | |
| (v) carbon onions. | |
| Notes: For the purpose of the entry above, “nanomaterial” means a material that meets at least one of the following criteria— | |
| (a) it consists of particles, with one or more external dimensions in the size range 1 - 100 nm for more than 1 % of their number size distribution, | |
| (b) it has internal or surface structures in one or more dimensions in the size range 1 - 100 nm, or | |
| (c) it has a specific surface area by volume greater than 60 m²/cm³, excluding materials consisting of particles with a size lower than 1 nm. | |
| 1D999 Specific software as follows: | |
| a. “Software” specially designed for industrial process control hardware/systems controlled by 1B999;b. “Software” specially designed for equipment for the “production” of structural composites, fibres, prepregs and preforms controlled by 1B999. | |
| 1E994 “Technology” for the “development”, “production”, or “use” of fibrous and filamentary materials controlled by 1C990. | Yes |
| “Technology” “required” for the “development”, “production” or “use” of the systems, equipment, components and software specified in the entries above relating to aromatic polyamides and nanomaterials. | |
| Rare-earth metals and compounds, either in organic or inorganic form, including mixtures whether or not intermixed or interalloyed.Note 1: Rare-earth metals and compounds include Scandium, Yttrium, Lanthanum, Cerium, Praseodymium, Neodymium, Promethium, Samarium, Europium, Gadolinium, Terbium, Dysprosium, Holmium, Erbium, Thulium, Ytterbium and Lutetium;Note 2: For the purposes of the prohibition, minerals containing rare-earth metals are excluded;Note 3: the prohibition does not prohibit mixtures in which no individual metal or compound specified in this entry constitutes more than 5% by the weight of the mixture. | |
| Tungsten, tungsten carbide and alloys, not controlled by 1C117 or 1C226 of Annex 1 of the Dual-Use Regulation, containing more than 90 % tungsten by weight.Note 1: For the purpose of this control, wire is excluded.Note 2: For the purpose of this control, surgical or medical instruments are excluded. |
PART 1B — MATERIALS PROCESSING
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