http://www.legislation.gov.uk/uksi/2018/60/article/7The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2018texttext/xmlenCRIMINAL LAWStatute Law Database2024-05-16Expert Participation2023-02-07 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). 71A person applying for a licence must—aapply in writing; andbinclude such documentation and information that may be required for taking the relevant licensing decision.2The Treasury—aare not required to consider an application which is incomplete; butbif an application is incomplete, must inform the applicant of the further documentation or information required.3The Treasury may grant a licence without an application having been made.4The Treasury may authorise a person to grant licences on their behalf.5A person (“P”) who provides information, or produces a document, which P knows is false in a material particular with a view to obtaining a licence is guilty of an offence.6A person who recklessly provides information, or produces a document, which is false in a material particular with a view to obtaining a licence is guilty of an offence.