UK Statutory Instrument SI 2019 United Kingdom

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Read it on legislation.gov.uk (opens in a new tab)
Enforced by
ECJU
Status
Amended (in force with amendments)
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Financial Services Firm1

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Financial Services Firm — also bound by 167 other Acts

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

Part 1

General

0 of 4 sections shown
4 other sections in this Part — procedural and definitional
s.001 Citation and commencement
s.002 Interpretation
s.003 Application of prohibitions and requirements outside the United Kingdom
s.004 Purposes
Part 2

Designation of persons

0 of 8 sections shown
8 other sections in this Part — procedural and definitional
s.005 Power to designate persons
s.005 Conditions for the designation of persons by name
s.005 Conditions for the designation of persons by description
s.006 Designation criteria: meaning of “involved person
s.007 Meaning of “owned or controlled directly or indirectly”
s.008 Notification and publicity where power to designate by name used
s.009 Confidential information in certain cases where designation power used
s.009 Notification and publicity where power to designate by description is used
Part 3

Finance

0 of 12 sections shown
12 other sections in this Part — procedural and definitional
s.010 Meaning of “designated person” in Part 3
s.011 Asset-freeze in relation to designated persons
s.012 Making funds available to designated persons
s.013 Making funds available for benefit of designated persons
s.014 Making economic resources available to designated persons
s.015 Making economic resources available for benefit of designated persons
s.015 Dealing with transferable securities or money-market instruments
s.015 Loans and credit arrangements
s.015 Insurance and reinsurance services
s.015 Provision of financial services relating to foreign exchange reserve and asset management
s.015 Interpretation of terms relating to other financial restrictions
s.016 Circumventing etc prohibitions
Part 3

Director disqualification sanctions

0 of 1 section shown
1 other section in this Part — procedural and definitional
s.016 Director disqualification sanctions
Part 4

Immigration

0 of 1 section shown
1 other section in this Part — procedural and definitional
s.017 Immigration
Part 5

Trade

0 of 31 sections shown
31 other sections in this Part — procedural and definitional
s.018 Definition of “restricted goods” and “restricted technology”
s.019 Definitions of “interception and monitoring goods” and “interception and monitoring technology”
s.019 Definition of “interception and monitoring services”
s.020 Interpretation of other expressions used in this Part
s.021 Export of goods to, or for use in, Belarus
s.022 Supply and delivery of goods from a third country to Belarus
s.023 Making available goods and technology to a person connected with, or for use in, Belarus
s.024 Transfer of technology to a place in, or person connected with, Belarus
s.024 Provision of interception and monitoring services
s.025 Technical assistance relating to certain goods and technology
s.026 Financial services and funds relating to certain arrangements
s.027 Brokering services: certain arrangements relating to non-UK activities
s.027 Interpretation of this Chapter
s.027 Export of dual-use goods
s.027 Supply and delivery of dual-use goods
s.027 Making dual-use goods and dual-use technology available
s.027 Transfer of dual-use technology
s.027 Technical assistance relating to dual-use goods and dual-use technology
s.027 Financial services and funds relating to dual-use goods and dual-use technology
s.027 Brokering services: non-UK activity relating to dual-use goods and dual-use technology
s.027 Import of goods originating in, or consigned from, Belarus
s.027 Acquisition of goods connected to Belarus
s.027 Supply and delivery of goods to places outside the UK
s.027 Technical assistance relating to certain activities
s.027 Financial services, funds and brokering services relating to certain arrangements
s.027 Technical assistance relating to aircraft and ships
s.027 Enabling or facilitating military activities
s.027 Preventing provision of internet services to or for the benefit of designated persons
s.028 Circumventing etc prohibitions
s.028 Trade: end-use control
s.029 Defences
Part 5

Aircraft

0 of 6 sections shown
6 other sections in this Part — procedural and definitional
s.029 Movement of aircraft
s.029 Directions under regulation 29A
s.029 Directions under regulation 29A: supplementary
s.029 Registration of an aircraft in the United Kingdom
s.029 Offences
s.029 Interpretation of Part 5A
Part 5

Ships

0 of 9 sections shown
9 other sections in this Part — procedural and definitional
s.029 Prohibition on port entry
s.029 Directions prohibiting port entry
s.029 Movement of ships
s.029 Detention of ships
s.029 Registration of ships in the United Kingdom
s.029 Specification of ships
s.029 Notification and publicity where specification power used
s.029 Directions under this Part: general
s.029 Interpretation of Part 5B
Part 6

Exceptions and licences

0 of 25 sections shown
25 other sections in this Part — procedural and definitional
s.030 Asset-freeze, etc.: exceptions from prohibitions
s.030 Exception for authorised conduct in a relevant country
s.030 Asset-freeze etc.: exception from prohibitions for required payments
s.031 Exception for acts done for purposes of national security or prevention of serious crime
s.031 Exceptions relating to loans and credit arrangements
s.031 Exceptions relating to insurance and reinsurance services
s.031 Trade: exceptions relating to mineral products for personal or humanitarian use
s.031 Trade: exceptions relating to travellers, diplomatic missions and international organisations
s.031 Trade: exceptions relating to consumer communication devices and software updates
s.031 Trade: exception for emergencies in certain cases
s.031 Trade: exception for certain technical assistance to aircraft and ships
s.031 Aircraft: exceptions relating to safety of persons or aircraft
s.031 Ships: exceptions relating to port entry in emergencies
s.031 Trade: exceptions in relation to banknotes
s.031 Trade: exceptions in relation to machinery-related goods and machinery-related technology
s.032 Treasury licences
s.032 Director disqualification licences
s.033 Trade licences
s.033 Aircraft licences
s.034 Licences: general provisions
s.035 Finance: licensing offences
s.035 Director disqualification: licensing offences
s.036 Trade: licensing offences
s.036 Aircraft: licensing offences
s.037 Section 8B(1) to (3) of Immigration Act 1971: directions
Part 7

Information and records

1 of 15 sections shown
s.038 Finance: reporting obligations Regulated
  • Report to Treasury if you know or suspect a designated person or sanctions breachFinancial Services Firm
14 other sections in this Part — procedural and definitional
s.038 Designated persons: reporting obligations
s.038 Finance: reporting obligations for required payments
s.039 “Relevant firm”
s.040 Finance: powers to request information
s.041 Finance: production of documents
s.042 Finance: information offences
s.043 Trade: application of information powers in CEMA
s.044 General trade licences: records
s.045 General trade licences: inspection of records
s.045 Internet services: power to request information and produce documents
s.045 Internet services: information offences
s.046 Disclosure of information
s.046 Finance: disclosure to the Treasury
s.047 Part 7: supplementary
Part 8

Enforcement

0 of 13 sections shown
13 other sections in this Part — procedural and definitional
s.048 Penalties for offences
s.049 Liability of officers of bodies corporate etc
s.050 Jurisdiction to try offences
s.051 Procedure for offences by unincorporated bodies
s.052 Time limit for proceedings for summary offences
s.053 Trade enforcement: application of CEMA
s.054 Trade offences in CEMA: modification of penalty
s.055 Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005
s.056 Monetary penalties
s.056 OFCOM: power to impose monetary penalties
s.056 OFCOM: monetary penalties: procedural rights
s.056 Treasury: power to impose monetary penalties
s.056 Treasury monetary penalties: procedural rights
Part 9

Maritime enforcement

0 of 6 sections shown
6 other sections in this Part — procedural and definitional
s.057 Exercise of maritime enforcement powers
s.058 Maritime enforcement officers
s.059 Power to stop, board, search etc
s.060 Seizure power
s.061 Restrictions on exercise of maritime enforcement powers
s.062 Interpretation of Part 9
Part 10

Supplementary and final provision

0 of 9 sections shown
9 other sections in this Part — procedural and definitional
s.063 Notices
s.064 Article 20 of the Export Control Order 2008
s.065 Trade: overlapping offences
s.066 Revocation of the Belarus Council Regulation
s.067 Other revocations and amendments
s.068 Transitional provision: Treasury licences
s.069 Transitional provision: trade licences
s.070 Transitional provision: pending applications for trade licences
s.071 Transitional provisions: prior obligations
Schedules

Schedules

0 of 124 shown
124 other schedules
s.sch001 Application of Schedule
s.sch001 Shares held by nominees
s.sch001 Rights treated as held by person who controls their exercise
s.sch001 “Arrangement” includes— (a) any scheme, agreement or understanding, whether or...
s.sch001 Rights exercisable only in certain circumstances etc
s.sch001 Rights attached to shares held by way of security
s.sch001 Joint interests
s.sch001 Joint arrangements
s.sch001 Calculating shareholdings
s.sch001 Voting rights
s.sch001 In applying regulation 7(2) and this Schedule, the voting rights...
s.sch001 Rights to appoint or remove members of the board
s.sch001 A reference to a board of directors, in the case...
s.sch001 Shares or rights held “indirectly”
s.sch002 Firearms and related goods
s.sch002 Thermal imaging equipment.
s.sch002 Image intensifier tubes.
s.sch002 Razor barbed wire.
s.sch002 The following types of knives— (a) knives that are designed...
s.sch002 Production equipment
s.sch002 Software and technology
s.sch002 Any technology which is specially designed for the development, production...
s.sch002 Interpretation
s.sch002 Simulators for training persons to use firearms.
s.sch002 Bombs and grenades.
s.sch002 Vehicles
s.sch002 Explosive substances and related goods
s.sch002 Linear cutting explosive charges.
s.sch002 The following explosives and related substances— (a) amatol;
s.sch002 Other goods
s.sch002 Night vision equipment.
s.sch002a Interception and monitoring equipment
s.sch002a Any software which can perform any of the functions described...
s.sch002a Other software and other technology
s.sch002a Interpretation
s.sch002a Acronyms and abbreviations used in this Schedule
s.sch002b (1) For the purposes of this Schedule—
s.sch002b For the purposes of Part 5— “ aluminium ” means...
s.sch002c Interpretation
s.sch002c (1) In this Schedule— “ dynamic adaptive routing ” means...
s.sch002d In regulation 31E, “ consumer communication device ” means any...
s.sch002d For the purposes of paragraph 1, goods and technology are...
s.sch002e Interpretation
s.sch002e Carpets, rugs and tapestries, hand-made or not, meaning any thing...
s.sch002e Pearls, precious and semi-precious stones, articles of pearls, jewellery, gold-...
s.sch002e Coins and banknotes, meaning any thing which falls within the...
s.sch002e Any item of cutlery, bladed or edged instruments and tools...
s.sch002e Tableware of porcelain, china, stoneware or earthenware or fine pottery...
s.sch002e Items of lead crystal falling within the commodity codes set...
s.sch002e Electronic items for domestic use, meaning any thing which falls...
s.sch002e Electrical/electronic or optical apparatus for recording and reproducing sound and...
s.sch002e Vehicles, except ambulances, for the transport of persons on earth,...
s.sch002e Clocks and watches and their parts, meaning any thing which...
s.sch002e Luxury items
s.sch002e Musical instruments, meaning any thing which falls within the commodity...
s.sch002e Works of art, collectors’ pieces and antiques, meaning any thing...
s.sch002e Articles and equipment for sports, including skiing, golf, diving and...
s.sch002e Articles and equipment for billiards, automatic bowling, casino games and...
s.sch002e Caviar and caviar substitutes, meaning any thing which falls within...
s.sch002e Truffles and preparations thereof falling within the commodity codes set...
s.sch002e Wines (including sparkling wines), beers, spirits and spirituous beverages, meaning...
s.sch002e Cigars or cigarillos falling within the commodity codes set out...
s.sch002e Perfumes, toilet waters and cosmetics, including beauty and make-up products,...
s.sch002e Leather, saddlery, travel goods, handbags or similar articles, meaning any...
s.sch002e Garments, clothing, accessories or shoes, meaning any thing which falls...
s.sch002f Interpretation
s.sch002f Oil refining goods
s.sch002f Catalysts used in the following processes for the refining of...
s.sch002f Oil refining technology
s.sch002f “Technology” for the “development”, “production” or “use” of any thing...
s.sch002g Interpretation
s.sch002g Quantum computing and advanced materials technology
s.sch002g “Software” for digital twins (DT) of additive manufactured products or...
s.sch002g “Technology” “required” for the “development”, “production” or “use” of the...
s.sch002g Quantum computing and advanced materials goods
s.sch002g “Cryogenic refrigeration systems” designed to maintain temperatures below 1.1 kelvin...
s.sch002g Ultra-High vacuum (“ UHV ”) equipment as follows—
s.sch002g High quantum efficiency (“ QE ”) photodetectors and sources with...
s.sch002g Manufacturing equipment as follows— (a) additive manufacturing equipment for the...
s.sch002g Metal powders and metal alloy powders specially designed for the...
s.sch002g Microscopes, related equipment and detectors, as follows—
s.sch002g “Decapsulation” equipment for semiconductor devices. Note: “ Decapsulation ” means...
s.sch002h Interpretation
s.sch002i Interpretation
s.sch002i Machinery-related goods
s.sch002i Machinery-related technology
s.sch002i “Technology” for the “development”, “production” or “use” of any thing...
s.sch002j Interpretation
s.sch002j Cement, gold, gold jewellery, rubber and wood products
s.sch002j “ gold ” means any thing falling within—
s.sch002j “ gold jewellery ” means any thing falling within—
s.sch002j “ rubber ” means any thing falling within—
s.sch002j “ wood ” means any thing falling within—
s.sch003 Interpretation
s.sch003 Humanitarian assistance activity
s.sch003 Medical goods or services
s.sch003 Food
s.sch003 Insolvency
s.sch003 Humanitarian assistance activity
s.sch003 Nuclear safety
s.sch003 Extraordinary situation
s.sch003 Diplomatic missions etc.
s.sch003 Medical goods or services
s.sch003 Food
s.sch003 Insolvency
s.sch003 Humanitarian assistance activity
s.sch003 Nuclear safety
s.sch003 Extraordinary situation
s.sch003 Medical goods or services
s.sch003 Food
s.sch003 Basic needs
s.sch003 Humanitarian assistance activity
s.sch003 Financial regulation
s.sch003 Financial stability
s.sch003 Safety and soundness of a firm
s.sch003 Extraordinary situation
s.sch003 Insolvency
s.sch003 Legal services
s.sch003 Maintenance of frozen funds and economic resources
s.sch003 Extraordinary expenses
s.sch003 Judicial decisions etc.
s.sch003 Diplomatic missions etc.
s.sch003 Extraordinary situation
s.sch003 Prior obligations

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.