Regulations made by the Secretary of State, laid before Parliament under section 55(3) of the Sanctions and Anti-Money Laundering Act 2018, for approval by resolution of each House of Parliament within twenty-eight days beginning with the day on which the instrument is made, subject to extension for periods of dissolution or prorogation or during which both Houses are adjourned for more than four days.

2022 No. 689

Sanctions

The Russia (Sanctions) (EU Exit) (Amendment) (No. 10) Regulations 2022 (revoked)F1

Made

Laid before Parliament

Coming into force

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Annotations:
Amendments (Textual)

Citation and commencementF11

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Amendment of the Russia (Sanctions) (EU Exit) Regulations 2019F12

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Interpretation of Part 5F13

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Definition of “interception and monitoring services”F14

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Maritime goods and maritime technologyF15

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Goods and technology relating to non-government controlled Ukrainian territoryF16

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Iron and steel productsF17

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Further prohibitions relating to certain goods and servicesF18

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Application of prohibitions in Chapter 2 of Part 5F19

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ExceptionsF110

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Trade offences in CEMA: modification of penaltyF111

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Amendment and insertion of SchedulesF112

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F1SCHEDULE 1Insertion of Parts 1A and 1B into Schedule 2A

Regulation 12(3)

F1PART 1ASpecial materials and related equipment

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F1PART 1BMATERIALS PROCESSING

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F1SCHEDULE 2Insertion into Part 8 of Schedule 2A

Regulation 12(5)

F1Jet fuel and fuel additives

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F1SCHEDULE 3Insertion of Schedules 3C and 3D

Regulation 12(8)

F1SCHEDULE 3CDEFENCE AND SECURITY GOODS AND DEFENCE AND SECURITY TECHNOLOGY

Regulation 21

F1PART 1PRELIMINARY

Application to non-government controlled Ukrainian territoryF11

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CAS numbersF12

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F1PART 2Interception and monitoring goods and interception and monitoring technology

Interception and monitoring equipment

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Other software and other technologyF13

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InterpretationF14

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F1PART 3Internal repression goods and internal repression technology

Firearms and related goods

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VehiclesF14

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Explosive substances and related goodsF15

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Other goods

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F110

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F111

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F112

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Production equipmentF117

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Software and technology

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F119

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InterpretationF120

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F1PART 4Chemicals and equipment

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F1SCHEDULE 3DRevenue generating goods

Regulation 46S

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F1EXPLANATORY NOTE

(This note is not part of the Regulations)

These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) to amend the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the 2019 Regulations”).

Regulations 3 to 8 and 12(2) to (5) and (8) amend Part 5 of the 2019 Regulations relating to trade, and both amend existing Schedules and insert new ones. New restrictions are imposed in relation to trade in—

  • maritime goods and maritime technology in certain circumstances (regulation 5);

  • military goods and technology with non-government controlled Ukrainian territory (as specified in new Chapter 2A of Part 5);

  • defence and security goods and technology (as specified in Parts 2 to 4 of new Schedule 3C);

  • interception and monitoring services;

  • banknotes;

  • jet fuel and fuel additives (as specified in an addition to Part 8 of Schedule 2A); and

  • goods which generate significant revenues for Russia (as specified in new Schedule 3D).

As a result of those amendments—

  • regulation 3 amends the definitions of “critical-industry goods”, “critical-industry technology”, “restricted goods” and “restricted technology” for the purposes of Part 5 of the 2019 Regulations;

  • regulation 7 inserts additional prohibitions in Chapter 4C of Part 5 of the 2019 Regulations relating to trade in ancillary services relating to iron and steel goods and makes consequential amendments;

  • regulation 9 extends prohibitions in Part 5 of the 2019 Regulations in relation to trade in certain items with non-government controlled Ukrainian territory;

  • regulation 12(6) adds further things to the list of oil and refining goods and technology in Schedule 2D and regulation 12(7) adds further things to the list of energy-related goods in Schedule 3 in respect of which trade is prohibited.

Regulation 10 amends Part 7 of the 2019 Regulations to create exceptions to some of the new prohibitions.

Regulation 11 makes consequential amendments in relation to offences.

A full impact assessment of the effect that this instrument will have on the costs of business, the voluntary sector and the public sector has been published alongside these Regulations and is available from legislation.gov.uk or from the Foreign, Commonwealth and Development Office, King Charles Street, London SW1A 2AH.