Certain other services are prohibited in the Regulations. It also establishes offences for failing to comply with these requests (including for providing false information). If you think that your proposed activity falls within one of these specific descriptions you should make this clear and explain why you believe this to be the case in your application for a licence. A licence may be granted for the provision of technical assistance, brokering services, financial services or funds if the technical assistance, brokering services, financial services or funds relate to the execution of a contract concluded before 1 August 2014 or ancillary contracts necessary for the execution of such a contract. A licence may be granted for the import, acquisition, export, making available, transfer, supply, or delivery of hydrazine (CAS 302-01-2) in concentrations of 70% or more for the tests and flight of ExoMars descent module and for the flight of ExoMars carrier module in the framework of the ExoMars 2020 mission. Provisions on energy-related services are set out in regulation 46 and prohibit the direct or indirect provision of relevant energy services, defined as certain “specified services” necessary for a “relevant oil exploration or production project” in Russia. The restrictions in the EU Russian sanctions apply regardless of whether or not the relevant items originate in the EU, which means that sales, transfers and supplies from non-EU countries by EU persons are also prohibited. Licensing and exception provisions are contained in Part 7 of the Regulations. This document is current on the date of publication. It provides for offences for failing to comply with any of those requirements or intentionally obstructing an official in the exercise of those powers. This is available on OFSI’s gov.uk webpages– see back page of this guidance. Due diligence helpdesk. Regulations 24(4), 33(4), and 41(4) specify that for the purposes of those prohibitions a “third country” is a country that is not the UK, Isle of Man or Russia. If a licence is granted it will be valid under both the Export Control Order 2008 and the Regulations. The application will be considered against the relevant licensing criteria. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are not made available to or for the benefit of designated persons, either directly or indirectly. Accordingly, the prohibitions and requirements imposed by the Regulations apply to all companies established in any part of the UK, and they also apply to branches of UK companies operating overseas. This exception should only be relied on where there is genuinely insufficient time to apply for a licence to cover the activity of assisting in prevention or mitigation of the event. Financial services include payment and money transmission services. The UK’s sanctions framework has changed. Regulation 33 also prohibits the direct or indirect supply or delivering of dual-use goods from a third country to or for use by a person mentioned in Schedule 4. Together with Germany and France, the UK has played a crucial role in forging sanctions coalitions and maintaining sanctions unanimity at times when reaching consensus was at risk. Article 17 of the Export Control Order 2008 includes a transit and transhipment exception meaning that in many situations a licence is not required. A licence may be granted for the export, making available, supply, or delivery of infrastructure related goods if the goods are necessary for the urgent prevention or mitigation of an event likely to have a serious and significant impact on human health and safety, including the safety of existing infrastructure, or the environment. A licence may be granted for the export, making available, transfer, supply, or delivery of dual-use goods or technology for a person in Schedule 4 if the Secretary of State is satisfied that the goods or technology are necessary for the maintenance and safety of existing civil nuclear capabilities within the UK, for non-military use and for a non-military end user. In summary these are: Licence applications can also be made to OFSI for acts that would otherwise be prohibited under regulation 18 (investments in relation to Crimea) on these 3 grounds: Further information on exceptions and licensing grounds can be found in OFSI’s guidance. ... TTI (and see further slide 37 for general guidance on permissible wind-down activities) – Per EO 13850, not only US persons are barred, but “secondary sanctions” (blocking all The import prohibition in regulation 23 covers imports that are consigned from Russia and goods that originated in Russia. Where a person is designated for the purposes of the financial sanctions (asset freeze measures and making available provisions) contained in the Regulations, the designated person or representative (on their behalf) may apply for a licence from OFSI to use their funds or economic resources (non-monetary assets, such as property or vehicles). There are also exceptions relating to prohibitions of loans and credit arrangements and to investments in relation to Crimea. The first set of sanctions was imposed on 31 July 2014 via Council Decision 2014/512/CFSP and Council Regulation (EU) No 833/2014. A licence may be granted for the provision of services relating to a relevant infrastructure sector in Crimea if the services are necessary for the urgent prevention or mitigation of an event likely to have a serious and significant impact on human health and safety, including the safety of existing infrastructure, or the environment. Regulation 62 provides for an exception in relation to prohibitions relating to the import of goods originating in Crimea, and the provision of financial services or funds in pursuance of or in connection with an arrangement whose object or effect is the import of goods which originate in Crimea, where the goods have been satisfactorily certified by or on behalf of the Government of Ukraine as originating in Ukraine. Licences may also be issued for certain trade activities that would otherwise be prohibited by the Regulations. You will however have to comply with any licensing requirements that apply in the relevant EU Member State for the onward export to Russia or Crimea. A licence may be granted for the export, making available, supply or delivery of energy related goods if the Secretary of State determines that the goods are necessary for the urgent prevention or mitigation of an event likely to have a serious and significant impact on human health and safety of the environment. Prohibitions in the Regulations on the transfer of certain technology include transfer to a place in Russia or a person connected with Russia. EU sanctions on Russia were introduced in 2014 in response to Russia’s involvement in the Ukraine crisis, during which Russia annexed the Crimea region of Ukraine. In exercising these powers, DIT seeks and considers advice from other government departments. This captures arrangements where the object or effect falls into one of the prohibitions, for example the export or import of certain goods or direct or indirect supply or delivery of certain goods. A licence may be granted for the provision of technical assistance, brokering services, financial services or funds related to dual-use goods or technology for a military end-use or military end-user if the Secretary of State is satisfied that the technical assistance, brokering services, financial services or funds are necessary for the execution of obligations arising from contracts concluded before 1 August 2014 or ancillary contracts necessary for the execution of such contracts. The extension was decided … If you import or export goods, you need to consider if financial sanctions apply to you. Prohibitions and requirements for the financial, trade, transport and immigration sanctions contained in the Regulations are set out below. The concept of ‘import’ is set out in customs legislation but is further detailed in Paragraph 33 of Schedule 1 to the Sanctions Act. Some of the prohibitions also prohibit directly or indirectly acquiring certain goods or technology which originate in Russia or which are located in Russia or from a person connected with Russia. Regulation 24 (military goods) also prohibits the direct or indirect supply or delivery from a place in Russia to a third country. It is prohibited to intentionally participate in any activities if you know that the object or effect of them is directly or indirectly to circumvent the prohibitions imposed by the Regulations or to enable or facilitate the contravention of those prohibitions. The Russia (Sanctions) (EU Exit) Regulations 2019 (the Regulations) impose financial, trade, transport and immigration sanctions to encourage Russia … ↩, The amount of hydrazine that can be exported for each individual launch or satellite shall not exceed a total quantity of 800 kg. This includes information contained on USB memory devices, laptops, tablets and the like. Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned. You may need a licence from OFSI as well as from the Export Control Joint Unit. You will also have to comply with any other licensing requirements under UK import control legislation as applicable. The Department for International Trade (DIT) has overall responsibility for trade sanctions licensing. Since Russia's annexation of Crimea in March the EU and US have ratcheted up sanctions several times, tightening restrictions on major Russian state banks and corporations. OFSI works with other parts of government, supervisory bodies and regulators to consider all cases reported to it, sharing relevant information accordingly. The Secretary of State for International Trade is ultimately responsible for decisions to grant or refuse a trade sanctions licence in any individual case. EU Updates Existing Sanctions Against Russia; US Issues Guidance and Moves to Impose Additional Sanctions December 17, 2014 . Since 2014 the EU has imposed different types of sanctions against Russia in response to the illegal annexation of Crimea. Sign up to receive Notices to Exporters and Notices to Importers for updates on trade sanctions. Guidance is available on how to make an import declaration. We’ll send you a link to a feedback form. The Regulations set out exceptions to some of the sanctions prohibitions which apply within certain defined circumstances. The export prohibitions at regulation 32 prohibit the export of dual-use goods for military use in Russia, and the export of dual-use goods to or for use by a person mentioned in Schedule 4. This means that all licence applications relating to items which are controlled dual-use goods and technology will also need to be considered against the strategic export licensing criteria. We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services. Further information on how OFSI implements financial sanctions can be found on the OFSI pages of GOV.UK. Such persons are excluded persons for the purposes of Section 8B of the Immigration Act 1971. A licence may be granted for the export, making available, transfer, supply, or delivery of dual-use goods or technology for a person listed in Schedule 4 if the Secretary of State is satisfied that the goods or technology are for the aeronautics and space industry, for non-military use and for a non-military end-user. A licence may be granted for the provision of technical assistance, brokering services, financial services, or funds related to energy-related goods or technology if the technical assistance, brokering services, financial services, or funds relate to the execution of obligations arising under contracts concluded before 1 August 2014 or ancillary contracts necessary for the execution of such a contract. The UK Tariff sets out a system for the classification of goods for importers to ascertain the applicable rate of import duty for their goods. Those EU measures were met with counter-sanctions from Moscow, with Russia banning imports of a number of European goods. Date 5 December 2014 . A licence may be granted for the provision of technical assistance, brokering services, financial services, or funds related to infrastructure related goods if the Secretary of State is satisfied that the technical assistance, brokering services, financial services, or funds relate to infrastructure-related goods related to projects exclusively in support of hospitals, or other public health institutions providing medical services or civilian education establishments located in Crimea. If you find out that a person or organisation you are dealing with is subject to the financial sanctions detailed in the Regulations, you must immediately: More detailed information on OFSI’s approach to compliance and enforcement can be found in Chapter 7 of OFSI’s guidance. Knowingly participating in activities that are designed to circumvent EU Russian sanctions is also prohibited. Prohibitions on the provision of technical assistance, brokering services, financial services or funds relating to energy-related goods. These prohibitions also prohibit the direct or indirect provision of financial services or funds in pursuance of or in connection with specific arrangements involving Russia (or Crimea in respect of Chapter 5) (as set out at regulation 28(3), 37(4), 44(3) and 52(3)). The EU sanctions regimes related to Russia, Ukraine, Crimea and Sevastopol comprise the following: 5.1. They also prescribe the mode of trial and penalties that apply to such offences. These are set out in the table below. An exception also exists from the prohibition on making funds available to a designated person, when funds are transferred to a frozen account in discharge (or partial discharge) of an obligation which arose before the recipient became a designated person. A licence may be granted for the provision of technical assistance, brokering services, financial services or funds related to dual-use goods or technology to a person listed in Schedule 4 if the Secretary of State is satisfied that the technical assistance, brokering services, financial services or funds relate to dual-use goods or technology for the aeronautics and space industry for non-military use and for a non-military end user. This means that, even if the immediate destination is not Russia, the prohibition may still apply. through a sale) include directly or indirectly making them available for use in Russia or to a “person connected with Russia”.

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