http://www.legislation.gov.uk/uksi/2016/67/article/5/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). 5 1 A person referred to in article 1(3) who fails to comply with a prohibition imposed by article 4 commits an offence. 2 A person who engages in an activity knowing or intending that it will enable or facilitate the commission by another person of an offence under paragraph (1) commits an offence. 3 It is a defence to the offences in this article for a person to prove that he or she did not know and had no reason to suppose that— a in relation to the prohibition in article 4(2) the person to whom or for whose benefit frozen funds were made available, or were to be made available; b in relation to the prohibition in article 4(3), the person at the direction or instruction of whom frozen funds were made available, or were to be made available; c in relation to the prohibition in article 4(4), the person who owned, held or controlled the frozen funds, was a specified person.