http://www.legislation.gov.uk/uksi/2016/67/article/4/madeThe Andrey Lugovoy and Dmitri Kovtun Freezing Order 2016enKing's Printer of Acts of Parliament2016-03-04CRIMINAL LAW This Order is made under the Anti-terrorism, Crime and Security Act 2001 (c.24) to impose a freeze on funds in relation to Andrey Lugovoy (AL) and Dmitri Kovtun (DK). 4 1 The provisions of this article apply in relation to the following funds (“frozen funds”)— a funds owned, held or controlled by Andrey Lugovoy; and b funds owned, held or controlled by Dmitri Kovtun. 2 A person must not make frozen funds available to or for the benefit of a specified person. 3 A person must not make frozen funds available at the direction or instruction of a specified person. 4 A person must not deal with frozen funds. 5 For the purposes of this article, making funds available to or for the benefit of a specified person includes— a allowing him to withdraw from an account; b honouring a cheque payable to him; c crediting his account with interest; d releasing documents of title (such as share certificates) held on his behalf; e making available the proceeds of realisation of his property; and f making a payment to or for his benefit. 6 In this article “deal with” means— a use, alter, move, allow access to or transfer; b deal with in any other way that would result in any change in volume, amount, location, ownership, possession, character or destination; or c make any other change that would enable use, including portfolio management.