The Russia (Sanctions) (EU Exit) Regulations 2019

Commodity Code (1)	Item (2)
2402	Cigars, cheroots, cigarillos and cigarettes, of tobacco or of tobacco substitutes
2811	inorganic acids and inorganic oxygen compounds of non-metals (excl. hydrogen chloride “hydrochloric acid”, chlorosulphuric acid, sulphuric acid, oleum, nitric acid, sulphonitric acids, diphosphorus pentaoxide, phosphoric acid, polyphosphoric acids, oxides of boron and boric acids)
2818	artificial corundum, whether or not chemically defined; aluminium oxide; aluminium hydroxide
2834	nitrites; nitrates
2836	carbonates; peroxocarbonates “percarbonates”; commercial ammonium carbonate containing ammonium carbamate
2903	halogenated derivatives of hydrocarbons
2905 11	methanol “methyl alcohol”
2914	ketones and quinones, whether or not with other oxygen function, and their halogenated, sulphonated, nitrated or nitrosated derivatives
2915	saturated acyclic monocarboxylic acids and their anhydrides, halides, peroxides and peroxyacids; their halogenated, sulphonated, nitrated or nitrosated derivatives
2917	polycarboxylic acids, their anhydrides, halides, peroxides and peroxyacids; their halogenated, sulphonated, nitrated or nitrosated derivatives
2922	oxygen-function amino-compounds
2923	quaternary ammonium salts and hydroxides; lecithins and other phosphoaminolipids, whether or not chemically defined
2931	separate chemically defined organo-inorganic compounds (excl. organo-sulphur compounds and those of mercury)
2933	heterocyclic compounds with nitrogen hetero-atom[s] only
3301	essential oils, whether or not terpeneless, incl. concretes and absolutes; resinoids; extracted oleoresins; concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; terpenic by-products of the deterpenation of essential oils; aqueous distillates and aqueous solutions of essential oils
3304	beauty or make-up preparations and preparations for the care of the skin, incl. sunscreen or suntan preparations (excl. medicaments); manicure or pedicure preparations
3305	preparations for use on the hair
3306	preparations for oral or dental hygiene, incl. denture fixative pastes and powders; yarn used to clean between the teeth “dental floss”, in individual retail packages
3307	shaving preparations, incl. pre-shave and aftershave products, personal deodorants, bath and shower preparations, depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.; prepared room deodorisers, whether or not perfumed or having disinfectant properties
3404	artificial waxes and prepared waxes
3801	artificial graphite; colloidal or semi-colloidal graphite; preparations based on graphite or other carbon in the form of pastes, blocks, plates or other semi-manufactures
3812	prepared rubber accelerators; compound plasticisers for rubber or plastics, n.e.s.; anti-oxidising preparations and other compound stabilisers for rubber or plastics
3817	mixed alkylbenzenes and mixed alkylnaphthalenes produced by the alkylation of benzene and naphthalene (excl. mixed isomers of cyclic hydrocarbons)
3823	industrial monocarboxylic fatty acids; acid oils from refining; industrial fatty alcohols
3824	prepared binders for foundry moulds or cores; chemical products and preparations for the chemical or allied industries, incl. mixtures of natural products, n.e.s.
3901	polymers of ethylene, in primary forms
3903	polymers of styrene, in primary forms
3904	polymers of vinyl chloride or of other halogenated olefins, in primary forms
3907	polyacetals, other polyethers and epoxide resins, in primary forms; polycarbonates, alkyd resins, polyallyl esters and other polyesters, in primary forms
3908	polyamides, in primary forms
3916	monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of plastics, whether or not surface-worked but not further worked
3919	self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls (excl. floor, wall and ceiling coverings of heading 3918)
3920	plates, sheets, film, foil and strip, of non-cellular plastics, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
3921	plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, or of cellular plastic, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918)
3925	builders’ ware of plastics, n.e.s.
3926	articles of plastics and articles of other materials of heading 3901to 3914, n.e.s.
4002	synthetic rubber and factice derived from oils, in primary forms or in plates, sheets or strip; mixtures of natural rubber, balata, gutta-percha, guayule, chicle or similar types of natural rubber with synthetic rubber or factice, in primary forms or in plates, sheets or strip
4107	leather further prepared after tanning or crusting “incl. parchment-dressed leather”, of bovine “incl. buffalo” or equine animals, without hair on, whether or not split (excl. chamois leather, patent leather and patent laminated leather, and metallised leather)
4202	trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels, spectacle cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers; travelling-bags, insulated food or beverage bags, toilet bags, rucksacks, handbags, shopping-bags, wallets, purses, map-cases, cigarette-cases, tobacco-pouches, tool bags, sports bags, bottle-cases, jewellery boxes, powder-boxes, cutlery cases and similar containers, of leather or of composition leather, of sheeting of plastics, of textile materials, of vulcanised fibre or of paperboard, or wholly or mainly covered with such materials or with paper
4301	raw furskins, incl. heads, tails, paws and other pieces or cuttings suitable for use in furriery (excl. raw hides and skins of heading 4101, 4102 or 4103)
4703	chemical wood pulp, soda or sulphate (excl. dissolving grades)
4801	newsprint as specified in note 4 to chapter 48, in rolls of a width > 28 cm or in square or rectangular sheets with one side > 28 cm and the other side > 15 cm in the unfolded state
4802	uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in rolls or in square or rectangular sheets, of any size, and handmade paper and paperboard (excl. newsprint of heading 4801and paper of heading 4803)
4805	other paper and paperboard, uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state, not worked other than as specified in note 3 to this chapter, n.e.s.
4810	paper and paperboard, coated on one or both sides with kaolin “china clay” or other inorganic substances, with or without a binder, and with no other coating, whether or not surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. all other coated papers and paperboards)
4811	paper, paperboard, cellulose wadding and webs of cellulose fibres, coated, impregnated, covered, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809 and 4810)
4819	cartons, boxes, cases, bags and other packing containers, of paper, paperboard, cellulose wadding or webs of cellulose fibres, n.e.s.; box files, letter trays, and similar articles, of paperboard of a kind used in offices, shops or the like
4823	paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, paperboard, cellulose wadding or webs or cellulose fibres, n.e.s.
5402	synthetic filament yarn, incl. synthetic monofilaments of < 67 decitex (excl. sewing thread and yarn put up for retail sale)
5601	wadding of textile materials and articles thereof; textile fibres with a length of <= 5 mm “flock”, textile dust and mill neps (excl. wadding and articles thereof impregnated or coated with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes, and products impregnated, coated or covered with perfumes, cosmetics, soaps etc.)
5603	nonwovens, whether or not impregnated, coated, covered or laminated, n.e.s.
6204	women’s or girls’ suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls, breeches and shorts (excl. knitted or crocheted, wind-jackets and similar articles, slips, petticoats and panties, tracksuits, ski suits and swimwear)
6305	sacks and bags, of a kind used for the packing of goods, of all types of textile materials
6403	footwear with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. orthopaedic footwear, skating boots with ice or roller skates attached, and toy footwear)
6806	slag-wool, rock-wool and similar mineral wools; exfoliated vermiculite, expanded clays, foamed slag and similar expanded mineral materials; mixtures and articles of heat-insulating, sound- insulating or sound absorbing mineral materials (excl. articles of light concrete, asbestos, asbestos- cement, cellulose fibre-cement or the like, mixtures and other articles of or based on asbestos, and ceramic products)
6807	articles of asphalt or of similar materials, e.g. petroleum bitumen or coal tar pitch
6808	panels, boards, tiles, blocks and similar articles of vegetable fibre, of straw or of shavings, chips, particles, sawdust or other waste of wood, agglomerated with cement, plaster or other mineral binders (excl. articles of asbestos-cement, cellulose fibre-cement or the like)
6814	worked mica and articles of mica, incl. agglomerated or reconstituted mica, whether or not on a support of paper, paperboard or other materials (excl. electrical insulators, insulating fittings, resistors and capacitors, protective goggles of mica and their glasses, and mica in the form of christmas tree decorations)
6815	articles of stone or of other mineral substances, incl. carbon fibres, articles of carbon fibres and articles of peat, n.e.s.
6902	refractory bricks, blocks, tiles and similar refractory ceramic constructional goods (excl. those of siliceous fossil meals or similar siliceous earths)
6907	ceramic flags and paving, hearth or wall tiles; ceramic mosaic cubes and the like, whether or not on a backing (excl. of siliceous fossil meals or similar siliceous earths, refractory goods, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
7104 10	Piezoelectric quartz
7104 29	Synthetic or reconstructed precious or semi-precious stones, whether or not worked or graded but not strung, mounted or set; ungraded synthetic or reconstructed precious or semi-precious stones, temporarily strung for convenience of transport; other unworked or simply sawn or roughly shaped
7104 99	Synthetic or reconstructed precious or semi-precious stones, whether or not worked or graded but not strung, mounted or set; ungraded synthetic or reconstructed precious or semi-precious stones, temporarily strung for convenience of transport; other
7112	waste and scrap of precious metal or of metal clad with precious metal; other waste and scrap containing precious metal or precious-metal compounds, of a kind used principally for the recovery of precious metal (excl. waste and scrap melted down into unworked blocks, ingots, or similar forms)
7115	articles of precious metal or of metal clad with precious metal, n.e.s.
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8407	spark-ignition reciprocating or rotary internal combustion piston engine
8408	compression-ignition internal combustion piston engine “diesel or semi-diesel engine”
8409	parts suitable for use solely or principally with internal combustion piston engine of heading 8407 or 8408
8412	engines and motors (excl. steam turbines, internal combustion piston engine, hydraulic turbines, water wheels, gas turbines and electric motors); parts thereof
8413	pumps for liquids, whether or not fitted with a measuring device (excl. ceramic pumps and secretion aspirating pumps for medical use and medical pumps carried on or implanted in the body); liquid elevators (excl. pumps); parts thereof
8414	air or vacuum pumps (excl. gas compound elevators and pneumatic elevators and conveyors); air or other gas compressors and fans; ventilating or recycling hoods incorporating a fan, whether or not fitted with filters; parts thereof
8418	refrigerators, freezers and other refrigerating or freezing equipment, electric or other; heat pumps; parts thereof (excl. air conditioning machines of heading 8415)
8419	machinery, plant or laboratory equipment whether or not electrically heated (excl. furnaces, ovens and other equipment of heading 8514), for the treatment of materials by a process involving a change of temperature such as heating, cooking, roasting, distilling, rectifying, sterilising, pasteurising, steaming, drying, evaporating, vaporising, condensing or cooling (excl. those used for domestic purposes); instantaneous or storage water heaters, non-electric; parts thereof
8422	dishwashing machines; machinery for cleaning or drying bottles or other containers; machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; other packing or wrapping machinery, incl. heat-shrink wrapping machinery; machinery for aerating beverages; parts thereof
8426	ships’ derricks; cranes, incl. cable cranes (excl. wheel-mounted cranes and vehicle cranes for railways); mobile lifting frames, straddle carriers and works trucks fitted with a crane
8450	household or laundry-type washing machines, incl. machines which both wash and dry; parts thereof
8455	metal-rolling mills and rolls therefor; parts of metal-rolling mills
8466	parts and accessories suitable for use solely or principally with the machines of headings 8456 to 8465, incl. work or tool holders, self-opening dieheads, dividing heads and other special attachments for the machines, n.e.s.; tool holders for any type of tool for working in the hand
8467	tools for working in the hand, pneumatic, hydraulic or with self-contained electric or non-electric motor; parts thereof
8471	automatic data-processing machines and units thereof; magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
8474	machinery for sorting, screening, separating, washing, crushing, grinding, mixing or kneading earth, stone, ores or other mineral substances, in solid, incl. powder or paste, form; machinery for agglomerating, shaping or moulding solid mineral fuels, ceramic paste, unhardened cements, plastering materials or other mineral products in powder or paste form; machines for forming foundry moulds of sand; parts thereof
8477	machinery for working rubber or plastics or for the manufacture of products from these materials, not specified or included elsewhere in this chapter, parts thereof
8479	machines and mechanical appliances having individual functions, not specified or included elsewhere in this chapter; parts thereof
8480	moulding boxes for metal foundry; mould bases; moulding patterns; moulds for metal (other than ingot moulds), metal carbides, glass, mineral materials, rubber or plastics (excl. moulds of graphite or other carbons, ceramic or glass moulds and linotype moulds or matrices)
8481	taps, cocks, valves and similar appliances for pipes, boiler shells, tanks, vats or the like, incl. pressure-reducing valves and thermostatically controlled valves; parts thereof
8482	ball or roller bearings (excl. steel balls of heading 7326); parts thereof
8483	transmission shafts, incl. camshafts and crankshafts, and cranks; bearing housings and plain shaft bearings for machines; gears and gearing; ball or roller screws, gear boxes and other speed changers, incl. torque converters; flywheels and pulleys, incl. pulley blocks, clutches and shaft couplings, incl. universal joints; parts thereof
8487	machinery parts, n.e.s. in chapter 84 (excl. parts containing electrical connectors, insulators, coils, contacts or other electrical features)
8501	electric motors and generators (excl. generating sets)
8502	electric generating sets and rotary converters
8503	parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s.
8504	electrical transformers, static converters, e.g. rectifiers, and inductors; parts thereof
8511	electrical ignition or starting equipment of a kind used for spark-ignition or compression-ignition internal combustion engines, e.g. ignition magnetos, magneto-dynamos, ignition coils, sparking plugs, glow plugs and starter motors; generators, e.g. dynamos and alternators, and cut-outs of a kind used in conjunction with such engines; parts thereof
8517	telephone sets, incl. telephones for cellular networks or for other wireless networks; other apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network]; parts thereof (excl. than transmission or reception apparatus of heading 8443, 8525, 8527 or 8528)
8523	discs, tapes, solid-state non-volatile storage devices, “smart cards” and other media for the recording of sound or of other phenomena, whether or not recorded, incl. matrices and masters for the production of discs (excl. products of chapter 37)
8525	transmission apparatus for radio-broadcasting or television, whether or not incorporating reception apparatus or sound recording or reproducing apparatus; television cameras, digital cameras and video camera recorders
8526	radar apparatus, radio navigational aid apparatus and radio remote control apparatus
8535	electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, e.g., switches, fuses, lightning arresters, voltage limiters, surge suppressors, plugs and other connectors, junction boxes, for a voltage > 1 000v (excl. control desks, cabinets, panels etc. of heading 8537)
8536	electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, e.g., switches, relays, fuses, surge suppressors, plugs, sockets, lamp holders and junction boxes, for a voltage <= 1 000v (excl. control desks, cabinets, panels etc. of heading 8537)
8537	boards, panels, consoles, desks, cabinets and other bases, equipped with two or more apparatus of heading 8535 or 8536, for electric control or the distribution of electricity, incl. those incorporating instruments or apparatus of chapter 90, and numerical control apparatus (excl. switching apparatus for line telephony or line telegraphy)
8538	parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s.
8539	electric filament or discharge lamps, incl. sealed beam lamp units and ultraviolet or infra-red lamps; arc lamps; light-emitting diode “led” lamps; parts thereof
8541	diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, incl. photovoltaic cells whether or not assembled in modules or made up into panels (excl. photovotaic generators); light emitting diodes “led”; mounted piezoelectric crystals; parts thereof
8542	electronic integrated circuits; parts thereof
8543	electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 and parts thereof
8544	insulated “incl. enamelled or anodised” wire, cable “incl. coaxial cable” and other insulated electric conductors, whether or not fitted with connectors; optical fibre cables, made up of individually sheathed fibres, whether or not assembled with electric conductors or fitted with connectors
8545	carbon electrodes, carbon brushes, lamp carbons, battery carbons and other articles of graphite or other carbon, with or without metal, of a kind used for electrical purposes
8603	self-propelled railway or tramway coaches, vans and trucks (excl. those of heading 8604)
8606	railway or tramway goods vans and wagons (excl. self-propelled and luggage vans and post office coaches)
8701	tractors (other than tractors of heading 8709)
8703	motor cars and other motor vehicles principally designed for the transport of <10 persons, incl. station wagons and racing cars (excl. motor vehicles of heading 8702)
8704	motor vehicles for the transport of goods, incl. chassis with engine and cab
8716	trailers and semi-trailers; other vehicles, not mechanically propelled (excl. railway and tramway vehicles); parts thereof, n.e.s.
8802	powered aircraft “e.g. helicopters and aeroplanes”; spacecraft, incl. satellites, and suborbital and spacecraft launch vehicles
8903	yachts and other vessels for pleasure or sports; rowing boats and canoes
9001	optical fibres and optical fibre bundles; optical fibre cables (excl. made up of individually sheathed fibres of heading 8544); sheets and plates of polarising material; lenses, incl. contact lenses, prisms, mirrors and other optical elements of any material, unmounted (excl. such elements of glass not optically worked)
9006	photographic cameras, photographic flashlight apparatus and flashbulbs (excl. discharge lamps of heading 8539)
9013	liquid crystal devices not constituting articles provided for more specifically in other heading; lasers (excl. laser diodes); other optical appliances and instruments not elsewhere specified in chapter 90
9014	direction finding compasses; other navigational instruments and appliances (excl. radio navigational equipment)
9026	instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, e.g. flow meters, level gauges, manometers, heat meters (excl. instruments and apparatus of heading 9014, 9015, 9028 or 9032)
9027	instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, gas or smoke analysis apparatus; instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like; instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters; microtomes
9030	oscilloscopes, spectrum analysers and other instruments and apparatus for measuring or checking electrical quantities (excl. meters of heading 9028); instruments and apparatus for measuring or detecting alpha, beta, gamma, x-ray, cosmic or other ionising radiations
9031	measuring or checking instruments, appliances and machines not elsewhere specified in chapter 90; profile projectors
9032	regulating or controlling instruments and apparatus (excl. taps, cocks and valves of heading 8481)
9401	seats, whether or not convertible into beds, and parts thereof, n.e.s. (excl. medical, surgical, dental or veterinary of heading 9402)
9404	mattress supports (excl. spring interiors for seats); articles of bedding and similar furnishing, e.g. mattresses, quilts, eiderdowns, cushions, pouffes and pillows, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics, whether or not covered (excl. pneumatic or water mattresses and pillows, blankets and covers)
9405	lamps and lighting fittings, incl. searchlights and spotlights, and parts thereof, n.e.s; illuminated signs, illuminated nameplates and the like having a permanently fixed light source, and parts thereof, n.e.s.
9406	prefabricated buildings, whether or not complete or already assembled

Crimean ports direction, Donetsk ports direction or Kherson and Zaporizhzhia ports direction

Legal advisory services

54D

• (1) A person must not provide legal advisory services directly or indirectly to any person (“C”) who is not a United Kingdom person knowing that the object or effect of those services is to enable or facilitate any activity being carried out, or proposed to be carried out, by C, (“the relevant activity”), whether or not C is a person in the United Kingdom, where—

• (a) the relevant activity is not taking place, or will not when carried out take place, in the United Kingdom, and

• (b) the relevant activity satisfies, or will when carried out satisfy, the condition in paragraph (2).

• (2) The condition is that the relevant activity would—

• (a) be prohibited under any of regulations 11 to 18C of Part 3 (Finance), Chapters 2 to 6 or regulation 54C of Part 5 (Trade) if—

• (i) the relevant activity was done by a United Kingdom person, or

• (ii) the relevant activity was taking place in the United Kingdom, or

• (b) contravene regulation 19 or 55 if—

• (i) the relevant activity was done by a United Kingdom person, or

• (ii) the relevant activity was taking place in the United Kingdom.

• (3) Paragraph (1) is subject to Part 7 (exceptions and licences).

• (4) A person who contravenes any of the prohibitions in paragraph (1) ... commits an offence ....

Trade: exception relating to legal advisory services

60DB

• (1) The prohibitions in regulation 54D (legal advisory services) are not contravened by any act done by a person that is necessary for the official purposes of a diplomatic mission or consular post in Russia, or of an international organisation enjoying immunities in accordance with international law.

• (2) The prohibitions in regulation 54D are not contravened by any act done by a person for the purpose of providing legal advisory services in relation to the discharge of or compliance with UK statutory or regulatory obligations.

• (3) The prohibitions in regulation 54D are not contravened by any act done by a person for the purpose of providing legal advice to any person as to whether an act or a proposed act complies with these Regulations.

• (3A) The prohibitions in regulation 54D are not contravened by any act done by a person for the purpose of providing legal advisory services to any person on or in connection with—

• (a) compliance with, or the consequences of non-compliance with, any relevant law,

• (b) the discharge of obligations under any relevant law, or

• (c) the potential, or actual, application of punitive measures.

• (4) The prohibitions in regulation 54D are not contravened by any act done by a person (“P”) in satisfaction of an obligation arising under a contract concluded before 30th June 2023, or an ancillary contract necessary for the satisfaction of such a contract, provided that—

• (a) the act is carried out before the end of 29th September 2023, and

• (b) P notifies the Secretary of State of the provision of the services, before or after the act is carried out, by the end of 29th September 2023.

• (5) In this regulation—

• “consular post” has the same meaning as in the Vienna Convention on Consular Relations done at Vienna on 24th April 1963;

• “diplomatic mission” is to be read in accordance with the Vienna Convention on Diplomatic Relations done at Vienna on 18th April 1961;

• “legal advisory services” has the meaning given in regulation 54B.

• “punitive measures” mean any sanction which may be applied by a country in relation to a person (“P”) in retaliation for P engaging, or proposing to engage, in conduct which would render P liable to penalties under the law of that country if P were subject to its jurisdiction;

• “relevant law” means—any sanction, imposed by any jurisdiction;any law of Russia that has as its primary object or effect the frustration of any sanctions referred to in paragraph (a), orany criminal law imposed by any jurisdiction;

• “sanction” includes any export or import control or other restrictive measure.

Trade: exceptions in relation to maritime goods and maritime technology

Trade: exceptions in relation to banknotes

Trade: exception in relation to certain ... goods consigned from Russia

Trade: exception in respect of the acquisition of iron and steel products and metals

Trade: exception in relation to oil and oil products

Trade: exception in relation to maritime transportation of certain oil and oil products

Trade: exceptions in relation to Energy-related Goods

Trade: exception for emergencies in certain cases

Trade: exception for humanitarian assistance activity in non-government controlled areas of the Donetsk, Kherson, Luhansk and Zaporizhzhia oblasts

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

Meaning of legal advisory services

8A

• (1) “Legal advisory services”—

• (a) means the provision of legal advice to a client in non-contentious matters, involving any of the following—

• (i) the application or interpretation of law;

• (ii) acting on behalf of a client, or providing advice on or in connection with, a commercial transaction, negotiation or any other dealing with a third party;

• (iii) the preparation, execution or verification of a legal document;

• (b) do not include any representation, advice, preparation of documents or verification of documents undertaken as part of legal representation services provided in, or in anticipation of—

• (i) any proceedings before administrative agencies, courts or other duly constituted official tribunals in any jurisdiction, or

• (ii) arbitral or mediation proceedings in any jurisdiction;

• (c) do not include the provision of legal advice or other services in connection with the management of claims under a contract of insurance or reinsurance.

• (2) In sub-paragraph (1)—

• (a) “legal document” includes any document which is governed in whole or in part by law, or which satisfies a legal requirement;

• (b) “legal representation services” include advice given in relation to a dispute or potential dispute, and on the settlement of a dispute, whether or not proceedings referred to in sub-paragraph (1)(b) are commenced in relation to the dispute.

Meaning of public relations services

CHAPTER 4CA — Iron and steel products processed in a third country ...

Interpretation

46IA

• (1) In this Chapter—

• “iron or steel product” means any thing specified in Part 1, 2 or 3 of Schedule 3B (Iron and steel products);

• “relevant day” means 30th September 2023;

• “relevant processed iron or steel product” means any iron or steel product which—has been processed in a third country; andwhich incorporates one or more iron or steel products originating in Russia;

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

• (2) For the purposes of the definition of “relevant processed iron or steel product” in paragraph (1), an iron or steel product is processed where it is—

• (a) altered;

• (b) transformed in any way; or

• (c) subjected to any other type of operation or process.

Import of relevant processed iron or steel products

46IB

• (1) The import of a relevant processed iron or steel product, on or after the relevant day, is prohibited.

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

Technical assistance relating to relevant processed iron or steel products

46IC

• (1) A person must not directly or indirectly provide technical assistance relating to the import of a relevant processed iron or steel product.

• (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 technical assistance related to an import described in that paragraph.

Financial services and funds relating to relevant processed iron or steel products

46ID

• (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 the import of a relevant processed iron or steel product.

• (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 relevant processed iron or steel products

46IE

• (1) A person must not directly or indirectly provide brokering services in the pursuance of, or in connection, with any arrangement described in regulation 46ID.

• (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 brokering services were provided in relation to an arrangement mentioned in that paragraph.

Correspondent banking relationships and processing payments

Technical assistance relating to luxury goods

46BA

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

• (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) (“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 an offence of contravening paragraph (1)(b) to show that the person did not know and had no reasonable cause to suspect that the luxury goods were for use in Russia.

Financial services and funds relating to luxury goods

46BB

• (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 export of luxury goods to, or for use in, Russia;

• (b) the direct or indirect supply or delivery of luxury goods to a place in Russia;

• (c) directly or indirectly making luxury goods 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 luxury goods—

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

• (ii) 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 it is a defence for a person charged with the offence of contravening that paragraph 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 luxury goods

46BC

• (1) A person must not directly or indirectly provide brokering services relating to luxury goods—

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

• (b) for use in Russia.

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

• (a) the export of luxury goods to, or for use in, Russia;

• (b) the direct or indirect supply or delivery of luxury goods to a place in Russia;

• (c) directly or indirectly making luxury goods 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 luxury goods—

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

• (ii) 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 any of paragraph (1) or (2) 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 brokering services were provided to person who was connected with Russia;

• (b) it is a defence for a person charged with an offence of contravening paragraph (1)(b) (“P”) to show that P did not know and had no reasonable cause to suspect that the brokering services were provided in relation to goods which were for use in Russia;

• (c) it is a defence for a person charged with the offence of contravening paragraph (2) to show that the person did not know and had no reasonable cause to suspect that the brokering services were provided in pursuance of or in connection with an arrangement mentioned in that paragraph.

CHAPTER 4CB — Metals

Interpretation

46IF

In this Chapter—

• “metals” means any thing specified in Schedule 3BA;

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

Import of metals

46IG

• (1) The import of metals which are consigned from Russia is prohibited.

• (2) The import of metals which originate in Russia is prohibited.

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

Acquisition of metals

46IH

• (1) A person must not directly or indirectly acquire metals which—

• (a) originate in Russia; or

• (b) are located 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 the offence of contravening paragraph (1)(a) to show that the person did not know and had no reasonable cause to suspect that the metals 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 metals were located in Russia.

Supply and delivery of metals

46II

• (1) A person must not directly or indirectly supply or deliver metals 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 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 supply or delivery was from a place in Russia, whether directly or indirectly.

Exceptions relating to processing payments

Trade: exception in respect of iron and steel products, relevant processed iron or steel products and metals exported from Russia before the relevant day

60GAA

• (1) The prohibitions specified in paragraphs (2), (3) and (4) do not apply in relation to anything done in relation to relevant products originating in or consigned from Russia where those goods—

• (a) were exported from Russia before the relevant day; and

• (b) are not to be released for free circulation in the United Kingdom or the Isle of Man.

• (2) The prohibitions specified in this paragraph are those 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 in relation to any arrangements described in regulation 46H(1)(a) (brokering services relating to iron and steel products).

• (3) The prohibitions specified in this paragraph are those in—

• (a) regulation 46IB(1) (import of relevant processed iron or steel products);

• (b) regulation 46IC(1) (technical assistance relating to relevant processed iron or steel products);

• (c) regulation 46ID(1) (financial services and funds relating to relevant processed iron or steel products);

• (d) regulation 46IE(1) (brokering services relating to relevant processed iron or steel products).

• (4) The prohibitions specified in this paragraph are those in regulation 46IG (import of metals).

• (5) For the purposes of paragraph (1)—

• (a) “relevant day” means, in relation to the application of that paragraph to a prohibition specified in paragraph (2), (3) or (4), the date on which that prohibition came into force;

• (b) “relevant products” means the products to which the prohibitions specified in paragraph (2), (3) or (4) apply.

• (6) For the purposes of paragraph (1)(a) and regulation 60GAB(1), a thing has been exported from Russia when—

• (a) it has completed the applicable export formalities; and

• (b) where it was transported by—

• (i) land, it has left Russian territory;

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

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

• (7) Section 3 of the Taxation (Cross-border Trade) Act 2018 (obligation to declare goods for a Customs procedure on import) applies for determining whether paragraph (1)(b) applies.

Trade: exception relating to ancillary services relating to acquisition when iron and steel products are in third countries

60GAB

• (1) The prohibitions specified in paragraph (2) do not apply in relation to anything done in relation to iron and steel products originating in Russia where those products were exported from Russia before the relevant day.

• (2) The prohibitions specified in this paragraph are those relating to—

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

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

• (c) regulation 46I (brokering services relating to iron and steel products) in relation to any arrangements described in regulation 46H(1)(b)(i).

• (3) For the purposes of paragraph (1)—

• (a) “iron and steel products” has the meaning given in regulation 46C;

• (b) “relevant day” means, in relation to the application of that paragraph to a prohibition specified in paragraph (2), the date on which that prohibition came into force.

Trade: exception in respect of the acquisition of Schedule 3DA revenue generating goods

Trade: exception in relation to oil and oil products

Trade: exception in relation to maritime transportation of certain oil and oil products

Trade: exceptions in relation to Energy-related Goods

Trade: exception for emergencies in certain cases

Trade: exception for humanitarian assistance activity in non-government controlled areas of the Donetsk, Kherson, Luhansk and Zaporizhzhia oblasts

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 4

Specified products for the purposes of Part 4

4

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

Commodity code	Description
7201	Pig iron and spiegeleisen in pigs, blocks or other primary forms
7202	Ferro-alloys
7203	Ferrous products obtained by direct reduction of iron ore and other spongy ferrous products, in lumps, pellets or similar forms; iron having a minimum purity by weight of 99.94%, in lumps, pellets or similar forms
7204	Ferrous waste and scrap; remelting scrap ingots of iron and steel
7205	Granules and powders, of pig iron, spiegeleisen, iron or steel

SCHEDULE 3BA — Metals

PART 1

Interpretation

1

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

PART 2

Specified products for the purposes of this Schedule

2

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

Commodity code (1)	Description (2)
74	Copper and articles thereof
75	Nickel and articles thereof
76	Aluminium and articles thereof
78	Lead and articles thereof
79	Zinc and articles thereof
80	Tin and articles thereof
8101	Tungsten (wolfram) and articles thereof, including waste and scrap
8102	Molybdenum and articles thereof, including waste and scrap
8103	Tantalum and articles thereof, including waste and scrap
8104	Magnesium and articles thereof, including waste and scrap
8105	Cobalt mattes and other intermediate products of cobalt metallurgy, cobalt and articles thereof, including waste and scrap
8106	Bismuth and articles thereof, including waste and scrap
8109	Zirconium and articles thereof, including waste and scrap
8110	Antimony and articles thereof, including waste and scrap
8111	Manganese and articles thereof, including waste and scrap
8112	Beryllium, chromium. hafnium, rhenium, thallium, cadmium, germanium, vanadium, gallium, indium and niobium (columbium) and articles of these metals, including waste and scrap
8113	Cermets and articles thereof, including waste and scrap
82	Tools, implements, cutlery, spoons and forks of base metal; parts thereof of base metal
83	Miscellaneous articles of base metal

Other related goods

3A

• (1) Any goods within commodity codes 9303 and 9304 not covered by paragraphs 1 to 3 above.

• (2) Paragraph 1 of Schedule 3 applies for the purposes of interpreting sub-paragraph (1).

Vehicles

Explosive substances and related goods

Other goods

Production equipment

Software and technology

Interpretation

2A

Goods coming within commodity codes 8703 23, 8703 24, 8703 32 and 8703 33 do not include ambulances.