UK Statutory Instrument SI 2019 United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019

Read it on legislation.gov.uk (opens in a new tab)
Enforced by
ECJU
Status
In Force
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 9 sections shown
9 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.006 Designation criteria: meaning of “involved person”
s.006 Conditions for the designation of persons by description
s.007 Meaning of “owned or controlled directly or indirectly”
s.008 Notification and publicity where power to designate by name is 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
s.009 Confidential information in certain cases where power to designate by description is used
Part 3

Finance

0 of 15 sections shown
15 other sections in this Part — procedural and definitional
s.010 Meaning of “designated person”
s.011 Asset-freeze in relation to designated persons
s.012 Making funds available to designated person
s.013 Making funds available for benefit of designated person
s.014 Making economic resources available to designated person
s.015 Making economic resources available for benefit of designated person
s.016 Dealing with transferable securities or money-market instruments
s.017 Loans and credit arrangements
s.017 Correspondent banking relationships and processing payments
s.018 Investments in relation to non-government controlled Ukrainian territory
s.018 Provision of financial services relating to foreign exchange reserve and asset management
s.018 Investments in relation to Russia
s.018 Trust services
s.019 Circumventing etc. prohibitions
s.019 Interpretation of Part 3
Part 3

Director disqualification sanctions

0 of 1 section shown
1 other section in this Part — procedural and definitional
s.019 Director disqualification sanctions
Part 4

Immigration

0 of 1 section shown
1 other section in this Part — procedural and definitional
s.020 Immigration
Part 5

Trade

0 of 188 sections shown
188 other sections in this Part — procedural and definitional
s.021 Interpretation of this Part
s.021 Definition of interception and monitoring services
s.022 Export of restricted goods
s.023 Import of arms and related materiel
s.024 Supply and delivery of restricted goods
s.025 Making available or acquiring restricted goods and restricted technology
s.026 Transfer of restricted technology
s.027 Technical assistance relating to restricted goods and restricted technology
s.028 Financial services and funds relating to restricted goods and restricted technology
s.029 Brokering services: non-UK activity relating to restricted goods and restricted technology
s.029 Insurance and reinsurance services relating to aviation and space goods and aviation and space technology
s.030 Enabling or facilitating military activities
s.030 Interpretation
s.030 Export of relevant restricted goods
s.030 Supply and delivery of relevant restricted goods
s.030 Making available relevant restricted goods and relevant restricted technology
s.030 Transfer of relevant restricted technology
s.030 Technical assistance relating to relevant restricted goods and relevant restricted technology
s.030 Financial services and funds relating to relevant restricted goods and relevant restricted technology
s.030 Brokering services relating to relevant restricted goods and relevant restricted technology
s.031 Interpretation of this Chapter
s.032 Export of dual-use goods
s.033 Supply and delivery of dual-use goods
s.034 Making dual-use goods and dual-use technology available
s.035 Transfer of dual-use technology
s.036 Technical assistance relating to dual-use goods and dual-use technology
s.037 Financial services and funds relating to dual-use goods and dual-use technology
s.038 Brokering services: non-UK activity relating to dual-use goods and dual-use technology
s.039 Interpretation of this Chapter
s.040 Export of energy-related goods
s.041 Supply and delivery of energy-related goods
s.042 Making energy-related goods and energy-related technology available
s.042 Transfer of energy-related technology
s.043 Technical assistance relating to energy-related goods and energy-related technology
s.044 Financial services and funds relating to energy-related goods and energy-related technology ...
s.045 Brokering services: non-UK activity relating to energy-related goods and energy-related technology ...
s.046 Prohibition on providing other energy-related services
s.046 Technical assistance relating to aircraft and ships
s.046 Provision of services relating to specified ships
s.046 Procurement of services relating to specified ships
s.046 Luxury goods
s.046 Technical assistance relating to luxury goods
s.046 Financial services and funds relating to luxury goods
s.046 Brokering services relating to luxury goods
s.046 Interpretation
s.046 Import of iron and steel products
s.046 Acquisition of iron and steel products
s.046 Supply and delivery of iron and steel products
s.046 Technical assistance relating to iron and steel products
s.046 Financial services and funds relating to iron and steel products
s.046 Brokering services relating to iron and steel products
s.046 Interpretation
s.046 Import of relevant processed iron or steel products
s.046 Technical assistance relating to relevant processed iron or steel products
s.046 Financial services and funds relating to relevant processed iron or steel products
s.046 Brokering services relating to relevant processed iron or steel products
s.046 Interpretation
s.046 Import of metals
s.046 Acquisition of metals
s.046 Supply and delivery of metals
s.046 Interpretation
s.046 Interception and monitoring services
s.046 Banknotes
s.046 Interpretation
s.046 Jet fuel and fuel additives
s.046 Technical assistance relating to jet fuel and fuel additives
s.046 Financial services and funds relating to jet fuel and fuel additives
s.046 Brokering services relating to jet fuel and fuel additives
s.046 Interpretation
s.046 Import of Schedule 3D revenue generating goods
s.046 Acquisition of Schedule 3D revenue generating goods
s.046 Supply and delivery of revenue generating goods
s.046 Technical assistance relating to Schedule 3D revenue generating goods
s.046 Financial services and funds relating to Schedule 3D revenue generating goods
s.046 Brokering services relating to Schedule 3D revenue generating goods
s.046 Interpretation
s.046 Import of Schedule 3DA revenue generating goods
s.046 Acquisition of Schedule 3DA revenue generating goods
s.046 Supply and delivery of Schedule 3DA revenue generating goods to a third country
s.046 Technical assistance relating to Schedule 3DA revenue generating goods
s.046 Financial services and funds relating to Schedule 3DA revenue generating goods
s.046 Brokering services relating to Schedule 3DA revenue generating goods
s.046 G7 dependency and further goods and G7 dependency and further technology
s.046 Transfer of G7 dependency and further technology
s.046 Technical assistance relating to G7 dependency and further goods and G7 dependency and further technology
s.046 Financial services and funds relating to G7 dependency and further goods and G7 dependency and further technology
s.046 Meaning of “relevant day”
s.046 Prohibition on the import of gold from Russia
s.046 Acquisition of gold from Russia
s.046 Supply and delivery of gold from Russia
s.046 Technical assistance relating to gold
s.046 Financial services and funds relating to gold
s.046 Brokering services relating to gold
s.046 Interpretation
s.046 Prohibition on the import of gold jewellery from Russia
s.046 Prohibition on the import of relevant processed gold
s.046 Acquisition of gold jewellery from Russia
s.046 Technical assistance relating to gold jewellery
s.046 Technical assistance relating to relevant processed gold
s.046 Financial services and funds relating to gold jewellery
s.046 Financial services and funds relating to relevant processed gold
s.046 Brokering services relating to gold jewellery and relevant processed gold
s.046 Interpretation
s.046 Import of diamonds and diamond jewellery
s.046 Acquisition of diamonds and diamond jewellery
s.046 Supply and delivery of diamonds and diamond jewellery
s.046 Technical assistance relating to diamonds and diamond jewellery
s.046 Financial services and funds relating to diamonds and diamond jewellery
s.046 Brokering services relating to diamonds and diamond jewellery
s.046 Interpretation
s.046 Import of relevant processed diamonds
s.046 Technical assistance relating to relevant processed diamonds
s.046 Financial services and funds relating to relevant processed diamonds
s.046 Brokering services relating to relevant processed diamonds
s.046 Interpretation
s.046 Import of relevant processed synthetic diamonds
s.046 Technical assistance relating to relevant processed synthetic diamonds
s.046 Financial services and funds relating to relevant processed synthetic diamonds
s.046 Brokering services relating to relevant processed synthetic diamonds
s.046 Meaning of relevant day
s.046 Import of coal and coal products
s.046 Acquisition of coal and coal products
s.046 Brokering services relating to G7 dependency and further goods and G7 dependency and further technology
s.046 Supply and delivery of coal and coal products
s.046 Technical assistance relating to coal and coal products
s.046 Financial services and funds relating to coal and coal products
s.046 Brokering services relating to coal and coal products
s.046 Interpretation
s.046 Import of uranium
s.046 Acquisition of uranium
s.046 Supply and delivery of uranium
s.046 Technical assistance relating to uranium
s.046 Financial services and funds relating to uranium
s.046 Brokering services relating to uranium
s.046 Interpretation
s.046 Import of liquefied natural gas
s.046 Acquisition of liquefied natural gas
s.046 Technical assistance relating to liquefied natural gas
s.046 Financial services and funds relating to liquefied natural gas
s.046 Brokering services relating to liquefied natural gas
s.046 Interpretation
s.046 Maritime transportation of liquefied natural gas to and between third countries
s.046 Financial services and funds relating to maritime transportation of liquefied natural gas
s.046 Brokering services relating to maritime transportation of liquefied natural gas
s.046 Meaning of “relevant day”
s.046 Russia’s vulnerable goods and Russia’s vulnerable technology
s.046 Transfer of Russia’s vulnerable technology
s.046 Technical assistance relating to Russia’s vulnerable goods and Russia’s vulnerable technology
s.046 Financial services and funds relating to Russia’s vulnerable goods and Russia’s vulnerable technology
s.046 Brokering services relating to Russia’s vulnerable goods and Russia’s vulnerable technology
s.046 Making sectoral software and technology available
s.046 Transfer of sectoral software and technology
s.046 Technical assistance relating to sectoral software and technology
s.046 Financial services and funds relating to sectoral software and technology
s.046 Brokering services: non-UK activity relating to sectoral software and technology
s.046 Detained transport assets
s.046 Import of oil and oil products
s.046 Acquisition of oil and oil products
s.046 Supply and delivery of oil and oil products
s.046 Technical assistance relating to oil and oil products
s.046 Financial services and funds relating to oil and oil products
s.046 Brokering services relating to oil and oil products
s.046 Interpretation
s.046 Maritime transportation of certain oil and oil products to and between third countries
s.046 Financial services and funds relating to maritime transportation of certain oil and oil products
s.046 Brokering services relating to maritime transportation of certain oil and oil products
s.046 Interpretation
s.046 Import of relevant processed oil products
s.046 Technical assistance relating to relevant processed oil products
s.046 Financial services and funds relating to relevant processed oil products
s.046 Brokering services relating to relevant processed oil products
s.046 Interpretation of this Chapter
s.047 Imports from non-government controlled Ukrainian territory
s.048 Export of infrastructure-related goods to non-government controlled Ukrainian territory
s.049 Supply and delivery of infrastructure-related goods
s.050 Making infrastructure-related goods available
s.051 Technical assistance relating to infrastructure-related goods
s.052 Financial services and funds relating to infrastructure-related goods etc.
s.053 Brokering services: non-UK activity relating to infrastructure-related goods and goods from non-government controlled Ukrainian territory
s.053 Application of prohibitions and requirements in Chapter 2 of Part 5 to non-government controlled Ukrainian territory
s.054 Prohibition on providing certain services relating to non-government controlled Ukrainian territory
s.054 Preventing provision of internet services to or for the benefit of designated persons
s.054 Interpretation of this Chapter
s.054 Professional and business services
s.054 Legal advisory services
s.055 Circumventing etc. prohibitions
s.055 Trade: end-use control
s.056 Defences
Part 6

Ships

0 of 11 sections shown
11 other sections in this Part — procedural and definitional
s.057 Crimean ports direction, Donetsk ports direction or Kherson and Zaporizhzhia ports direction
s.057 Prohibition on port entry
s.057 Directions prohibiting port entry
s.057 Movement of ships
s.057 Detention of ships
s.057 Registration of ships in the United Kingdom
s.057 Specification of ships
s.057 Notification and publicity where specification power used
s.057 Directions under this Part: general
s.057 Interpretation of Part 6
s.057 Prohibition on chartering or operating specified ships
Part 6

Aircraft

0 of 6 sections shown
6 other sections in this Part — procedural and definitional
s.057 Movement of aircraft
s.057 Directions under regulation 57J
s.057 Directions under regulation 57J: supplementary
s.057 Registration of an aircraft in the United Kingdom
s.057 Offences
s.057 Interpretation of Part 6A
Part 7

Exceptions and licences

0 of 52 sections shown
52 other sections in this Part — procedural and definitional
s.058 Asset-freeze etc.: exceptions from prohibitions
s.058 Asset-freeze etc.: exception from prohibitions for required payments
s.059 Exceptions relating to loans and credit arrangements
s.059 Exceptions relating to processing payments
s.060 Exceptions relating to investments in relation to non-government controlled Ukrainian territory
s.060 Trade: exceptions in relation to personal effects etc.
s.060 Trade: exceptions in relation to consumer communication devices and software updates
s.060 Trade: exceptions in relation to aircraft and vessels
s.060 Trade: exception relating to the safety of aircraft and ships
s.060 Trade: exceptions relating to professional and business services
s.060 Trade: exceptions relating to legal advisory services
s.060 Trade: exceptions relating to sectoral software and technology
s.060 Trade: exceptions in relation to maritime goods and maritime technology
s.060 Trade: exceptions in relation to banknotes
s.060 Trade: exception in relation to certain ... goods consigned from Russia
s.060 Trade: exception in respect of the acquisition of iron and steel products and metals
s.060 Trade: exception in respect of iron and steel products, relevant processed iron or steel products and metals exported from Russia before the relevant day
s.060 Trade: exception relating to ancillary services relating to acquisition when iron and steel products are in third countries
s.060 Trade: exception in respect of the acquisition of Schedule 3DA revenue generating goods
s.060 Trade: exception in respect of the acquisition of diamonds and diamond jewellery
s.060 Trade: exception in relation to oil and oil products
s.060 Trade: exception in relation to maritime transportation of certain oil and oil products
s.060 Trade: exceptions in relation to Energy-related Goods and energy-related technology
s.060 Trade: exceptions in relation to certain restricted goods
s.060 Trade: exceptions in relation to uranium
s.060 Trade: exceptions in relation to the maritime transportation of liquefied natural gas
s.060 Trade: exceptions relating to non-government controlled areas of the Donetsk and Luhansk oblasts
s.060 Exceptions relating to investments in relation to Russia
s.060 Exceptions relating to trust services
s.061 Trade: exception for emergencies in certain cases
s.061 Ships: exceptions from prohibition on port entry
s.061 Aircraft: exceptions from prohibitions
s.061 Trade: exception for humanitarian assistance activity in non-government controlled areas of the Donetsk, Kherson, Luhansk and Zaporizhzhia oblasts
s.061 Trade: exceptions from prohibitions on services provided or procured relating to specified ships
s.061 Ships: exceptions from prohibition on operating specified ships
s.062 Exception relating to trade restrictions in relation to non-government controlled Ukrainian territory
s.062 Exception for authorised conduct in a relevant country
s.063 Exception for acts done for purposes of national security or prevention of serious crime
s.064 Treasury licences
s.064 Director disqualification licences
s.065 Trade licences
s.065 Aircraft licences
s.065 Detained transport asset licences
s.065 Ships licences
s.066 Licences: general provisions
s.067 Finance: licensing offences
s.067 Director disqualification: licensing offences
s.068 Trade: licensing offences
s.068 Aircraft: licensing offences
s.068 Detained transport asset: licensing offences
s.068 Ships: licensing offences
s.069 Section 8B(1) to (3) of Immigration Act 1971: directions
Part 8

Information and records

1 of 15 sections shown
s.070 Finance: reporting obligations Regulated
  • Report suspected sanctions breaches or designated persons to the TreasuryFinancial Services Firm
14 other sections in this Part — procedural and definitional
s.070 Designated persons: reporting obligations
s.070 Finance: reporting obligations for required payments
s.071 “Relevant firm”
s.072 Finance: powers to request information
s.073 Finance: production of documents
s.074 Finance: information offences
s.075 Trade: application of information powers in CEMA
s.076 General trade licences: records
s.077 General trade licences: inspection of records
s.077 Internet services: power to request information and produce documents
s.077 Internet services: information offences
s.078 Disclosure of information
s.078 Finance: disclosure to the Treasury
s.079 Part 8: supplementary
Part 9

Enforcement

0 of 13 sections shown
13 other sections in this Part — procedural and definitional
s.080 Penalties for offences
s.081 Liability of officers of bodies corporate etc.
s.082 Jurisdiction to try offences
s.083 Procedure for offences by unincorporated bodies
s.084 Time limit for proceedings for summary offences
s.085 Trade enforcement: application of CEMA
s.086 Trade offences in CEMA: modification of penalty
s.087 Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005
s.088 Monetary penalties
s.088 OFCOM: power to impose monetary penalties
s.088 OFCOM: monetary penalties: procedural rights
s.088 Treasury: power to impose monetary penalties
s.088 Treasury monetary penalties: procedural rights
Part 10

Maritime enforcement

0 of 6 sections shown
6 other sections in this Part — procedural and definitional
s.089 Exercise of maritime enforcement powers
s.090 Maritime enforcement officers
s.091 Power to stop, board, search etc.
s.092 Seizure power
s.093 Restrictions on exercise of maritime enforcement powers
s.094 Interpretation of Part 10
Part 11

Supplementary and final provision

0 of 10 sections shown
10 other sections in this Part — procedural and definitional
s.095 Notices
s.096 Article 20 of the Export Control Order 2008
s.097 Trade: overlapping offences
s.097 Disapplication of Banking Act 2009 requirement to recognise third-country resolution actions
s.098 Revocations of relevant retained EU law
s.099 Other revocations and amendments
s.100 Transitional provision: Treasury licences
s.101 Transitional provision: trade licences
s.102 Transitional provision: pending applications for trade licences
s.103 Transitional provision: prior obligations
Schedules

Schedules

0 of 265 shown
265 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 regulations 7(2) and 16(7) and this Schedule, the...
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 Sberbank
s.sch002 Transneft
s.sch002 Gazprom Neft
s.sch002 VTB bank
s.sch002 Gazprombank
s.sch002 Vnesheconombank (VEB)
s.sch002 Rosselkhozbank
s.sch002 OPK Oboronprom
s.sch002 United Aircraft Corporation
s.sch002 Uralvagonzavod
s.sch002 Rosneft
s.sch002a Interpretation
s.sch002a “Technology” “required” for the “development”, “production” or “use” of the...
s.sch002a “Software” specially designed or modified for the “development”, “production” or...
s.sch002a Nettings, Canopies, Tents, Blankets and Apparel, specially designed for camouflage....
s.sch002a All-terrain vehicles. [Note: For the purpose of this entry, an...
s.sch002a Lithium and lithium compounds as follows— (a) Lithium (CAS 7439-93-2);...
s.sch002a Ultra-High-Molecular-Weight Polyethylene (UHMWPE) not controlled by 1C010 or 1C210, presented...
s.sch002a Constituent chemicals for propellants as follows— (a) Toluene Diisocyanate, in...
s.sch002a Equipment for oil production or oil exploration as follows—
s.sch002a (1) In this Schedule— “controlled materials” means controlled energetic materials...
s.sch002a Collector equipment for metal ores in deep seabed.
s.sch002a Equipment for the “production” of printed electronics for organic light...
s.sch002a Equipment for the “production” of microelectromechanical systems (MEMS) using the...
s.sch002a Equipment, specially designed for the production of E-Fuels (electrofuels and...
s.sch002a Numerical controlled machine tools, having one or more linear axis...
s.sch002a Advanced materials as follows— (a) materials for cloaking or adaptive...
s.sch002a Conjugated polymers (conductive, semiconductive, electroluminescent) for printed or organic electronics....
s.sch002a Energetic materials as follows and mixtures thereof, except where the...
s.sch002b In regulation 60B, “ consumer communication device ” means any...
s.sch002b For the purposes of paragraph 1, goods and technology are...
s.sch002c Interpretation
s.sch002c Terms printed in quotation marks and not defined in this...
s.sch002c Any thing falling within chapter 88 of the Goods Classification...
s.sch002c “Technology” for the “development”, “production” or “use” of things falling...
s.sch002c “Software” for the “development”, “production” or “use” of things falling...
s.sch002d Interpretation
s.sch002d Oil refining goods
s.sch002d Catalysts used in the following processes for the refining of...
s.sch002d Oil refining technology
s.sch002d “Technology” for the “development”, “production” or “use” of any thing...
s.sch002e Interpretation
s.sch002e Quantum computing and advanced materials technology
s.sch002e “Software” for digital twins (DT) of additive manufactured products or...
s.sch002e “Technology” “required” for the “development”, “production” or “use” of the...
s.sch002e Fused Quartz.
s.sch002e Piezoelectric Quartz.
s.sch002e Rubidium.
s.sch002e Diamonds.
s.sch002e Precious stones.
s.sch002e Synthetic or reconstructed precious or semi-precious stones.
s.sch002e Transparent windows and all-glass enclosures for vacuum/cryogenic systems, cryogenic windows....
s.sch002e Quantum computing and advanced materials goods
s.sch002e Mu-metal shield.
s.sch002e Advanced liquid cooling systems and advanced immersion cooling systems.
s.sch002e AI accelerators in the form of a module.
s.sch002e AI accelerators presented as a microchip.
s.sch002e Rubidium dispenser.
s.sch002e Quadrature splitter.
s.sch002e Niobium-titanium alloys wire.
s.sch002e Signal generator.
s.sch002e Low-noise RF amplifiers, RF switches.
s.sch002e Cryogenic low-noise amplifier (e.g. IMPA, HEMT, etc.).
s.sch002e “Cryogenic refrigeration systems” designed to maintain temperatures below 1.1 kelvin...
s.sch002e Other cryogenic electronics (e.g. attenuator, BPF, isolator, circulator).
s.sch002e Electro-Optic modulator.
s.sch002e Photonic crystal fibre amplifier.
s.sch002e Lock-in amplifier.
s.sch002e Ion trap.
s.sch002e Laser shutter; Laser lock.
s.sch002e Magneto optical trap.
s.sch002e Spatial modulator; Acousto-optical modulators & deflectors.
s.sch002e Peizo controller.
s.sch002e Sensor-fusion modules.
s.sch002e Ultra-High vacuum (“ UHV ”) equipment as follows—
s.sch002e High quantum efficiency (“ QE ”) photodetectors and sources with...
s.sch002e Manufacturing equipment as follows— (a) additive manufacturing equipment for the...
s.sch002e Metal powders and metal alloy powders specially designed for the...
s.sch002e Microscopes, related equipment and detectors, as follows—
s.sch002e “Decapsulation” equipment for semiconductor devices. Note: “ Decapsulation ” means...
s.sch003 Interpretation
s.sch003 Terms printed in quotation marks and not defined in this...
s.sch003 Any thing falling within the following commodity codes— 7304 11...
s.sch003 Any thing falling— (a) within a commodity code mentioned in...
s.sch003 Any thing falling within the first column of the following...
s.sch003 Any thing falling within the following chapters—
s.sch003 Any thing falling within the following commodity codes— 3824 3826...
s.sch003 Technology “required” for the “development”, “production” or “use” of any...
s.sch003a Interpretation
s.sch003a Carpets, rugs and tapestries, hand-made or not, meaning any thing...
s.sch003a Pearls, precious and semi-precious stones, articles of pearls, jewellery, gold-...
s.sch003a Coins and banknotes, meaning any thing which falls within the...
s.sch003a Any item of cutlery, bladed or edged instruments and tools...
s.sch003a Tableware of porcelain, china, stoneware or earthenware or fine pottery...
s.sch003a Items of lead crystal falling within the commodity codes set...
s.sch003a Electronic items for domestic use, meaning any thing which falls...
s.sch003a Electrical/electronic or optical apparatus for recording and reproducing sound and...
s.sch003a Vehicles, except ambulances, for the transport of persons on earth,...
s.sch003a Clocks and watches and their parts, meaning any thing which...
s.sch003a Luxury items
s.sch003a Musical instruments, meaning any thing which falls within the commodity...
s.sch003a Works of art, collectors’ pieces and antiques, meaning any thing...
s.sch003a Articles and equipment for sports, including skiing, golf, diving and...
s.sch003a Articles and equipment for billiards, automatic bowling, casino games and...
s.sch003a Caviar and caviar substitutes, meaning any thing which falls within...
s.sch003a Truffles and preparations thereof falling within the commodity codes set...
s.sch003a Wines (including sparkling wines), beers, spirits and spirituous beverages, meaning...
s.sch003a Cigars or cigarillos falling within the commodity codes set out...
s.sch003a Perfumes, toilet waters and cosmetics, including beauty and make-up products,...
s.sch003a Leather, saddlery, travel goods, handbags or similar articles, meaning any...
s.sch003a Garments, clothing, accessories or shoes, meaning any thing which falls...
s.sch003b Interpretation
s.sch003b Specified products for the purposes of Part 2
s.sch003b Specified products for the purposes of Part 3
s.sch003b Specified products for the purposes of Part 4
s.sch003ba Interpretation
s.sch003ba Specified products for the purposes of this Schedule
s.sch003c Cell cultures, whether or not modified, excluding cell therapy products....
s.sch003c Optical filters for use in instrumentation.
s.sch003c Technical note: this Part does not control medical products or...
s.sch003c Enzymes; prepared enzymes not elsewhere specified or included.
s.sch003c Lye.
s.sch003c Other related goods
s.sch003c Prepared culture media for the development or maintenance of micro-organisms...
s.sch003c Diagnostic or laboratory reagents.
s.sch003c Microarray scanners or microarray printers with analysis functions.
s.sch003c Gene/genome editing tools (CRISPR-Cas9, TALENs).
s.sch003c Chemostats and microfluidic bioreactors.
s.sch003c Roller bottles (for cell culture) (consumable bottles for use with...
s.sch003d Paragraph 1 of Schedule 3 applies for the purpose of...
s.sch003d In this Schedule, “n.e.s” means “not elsewhere specified”.
s.sch003d A Schedule 3D revenue generating good is any thing falling...
s.sch003da Paragraph 1 of Schedule 3 applies for the purpose of...
s.sch003da In this Schedule, “n.e.s” means “not elsewhere specified”.
s.sch003da A Schedule 3DA revenue generating good is any thing falling...
s.sch003e Interpretation
s.sch003e In this Schedule, “ n.e.s ”means “not elsewhere specified”.
s.sch003e For the purposes of this Schedule, “ technology ” has...
s.sch003e Terms printed in quotation marks and not defined in this...
s.sch003e Subject to paragraph 2A, any thing falling within a commodity...
s.sch003e Goods coming within commodity codes 8703 23, 8703 24, 8703...
s.sch003e Any thing falling within a commodity code mentioned in column...
s.sch003e Any thing (other than a thing falling within commodity code...
s.sch003e Any thing (other than a thing falling within commodity code...
s.sch003e Technology “required” for the “development”, “production” or “use” of any...
s.sch003f Interpretation
s.sch003f Any thing falling within a commodity code mentioned in column...
s.sch003g Interpretation
s.sch003g Any thing falling within a commodity code mentioned in column...
s.sch003g Any thing falling— (a) within a commodity code mentioned in...
s.sch003g Any thing falling— (a) within a commodity code mentioned in...
s.sch003ga Paragraph 1 of Schedule 3 applies for the purposes of...
s.sch003ga Any thing falling within a commodity code mentioned in column...
s.sch003ga Any thing falling within both a commodity code mentioned in...
s.sch003h Interpretation
s.sch003h Any thing falling within a commodity code mentioned in column...
s.sch003ha Paragraph 1 of Schedule 3 applies for the purposes of...
s.sch003ha Any thing falling within a commodity code mentioned in column...
s.sch003i Paragraph 1 of Schedule 3 applies for the purposes of...
s.sch003i For the purposes of this Schedule, “ technology ” has...
s.sch003i Terms printed in quotation marks and not defined in this...
s.sch003i Russia’s vulnerable goods means any thing falling within a commodity...
s.sch003i In this Schedule, “n.e.s” means “not elsewhere specified”.
s.sch003i Any thing (other than a thing falling within commodity code...
s.sch003i Technology “required” for the “development”, “production” or “use” of any...
s.sch003ia Paragraphs 2, 3 and 4 describe software and technology which...
s.sch003ia Business Enterprise software and technology meaning— (a) enterprise resource planning...
s.sch003ia Industrial Design software and technology meaning— (a) building information modelling...
s.sch003ia Oil and gas related software and technology meaning—
s.sch003ia For the purposes of this Schedule, “ technology ” has...
s.sch003j Interpretation
s.sch003j Meaning of accounting services
s.sch003j Meaning of advertising services
s.sch003j Meaning of architectural services
s.sch003j Meaning of auditing services
s.sch003j Meaning of business and management consulting services
s.sch003j Meaning of construction services
s.sch003j Meaning of engineering services
s.sch003j Meaning of IT consultancy and design services
s.sch003j Meaning of legal advisory services
s.sch003j Meaning of public relations services
s.sch004 JSC Sirius
s.sch004 OJSC Stankoinstrument
s.sch004 OAO JSC Chemcomposite
s.sch004 JSC Kalashnikov
s.sch004 JSC Tula Arms Plant
s.sch004 NPK Technologii Maschinostrojenija
s.sch004 OAO Wysokototschnye Kompleksi
s.sch004 OAO Almaz Antey
s.sch004 OAO NPO Bazalt
s.sch005 Interpretation of Part 1
s.sch005 Consular posts
s.sch005 Medical and educational purposes
s.sch005 To enable anything to be done in relation to the...
s.sch005 Health and the environment
s.sch005 Extraordinary situation
s.sch005 Humanitarian assistance activity
s.sch005 Medical goods or services
s.sch005 Food
s.sch005 Diplomatic missions etc.
s.sch005 Safety and soundness of a firm
s.sch005 Basic needs
s.sch005 Space
s.sch005 Extraordinary situation
s.sch005 Humanitarian assistance activity
s.sch005 Medical goods or services
s.sch005 Food
s.sch005 Diplomatic missions etc.
s.sch005 Safety and soundness of a firm
s.sch005 Financial regulation
s.sch005 Financial stability
s.sch005 Unauthorised unit trust schemes
s.sch005 Extraordinary situation
s.sch005 Legal services
s.sch005 Maintenance of frozen funds and economic resources
s.sch005 Extraordinary expenses
s.sch005 Judicial decisions etc.
s.sch005 Extraordinary situation
s.sch005 Prior obligations
s.sch005 Consular posts
s.sch005 Humanitarian assistance activity
s.sch005 Medical goods or services
s.sch005 Food
s.sch005 Diplomatic missions etc.
s.sch005 Interpretation of Part 1ZA
s.sch005 Divestment
s.sch005 Enabling others to divest themselves of funds or economic resources
s.sch005 Insolvency
s.sch005 Humanitarian assistance activity
s.sch005 Medical goods or services
s.sch005 Food
s.sch005 Diplomatic missions etc.
s.sch005 Space
s.sch005 Extraordinary situation
s.sch005 Interpretation of Part 1B
s.sch005 Basic needs
s.sch005 Legal services
s.sch005 Financial regulation
s.sch005 Extraordinary situation
s.sch005 Humanitarian assistance activity
s.sch005 Medical goods or services
s.sch005 Food
s.sch005 Diplomatic missions etc.
s.sch005 Space
s.sch005 Other licensing purposes
s.sch005 Humanitarian assistance activity
s.sch005 Financial regulation
s.sch005 Financial stability
s.sch005 Safety and soundness of a firm
s.sch005 Extraordinary situation
s.sch005 Interpretation of Schedule 5
20 other provisions
s.001 Application to non-government controlled Ukrainian territory (opens in a new tab)
s.002 CAS numbers (opens in a new tab)
s.003 Other software and other technology (opens in a new tab)
s.004 Interpretation (opens in a new tab)
s.005 Explosive substances and related goods (opens in a new tab)
s.006 Other goods (opens in a new tab)
s.007 Night vision equipment. (opens in a new tab)
s.008 Thermal imaging equipment. (opens in a new tab)
s.009 Image intensifier tubes. (opens in a new tab)
s.010 Razor barbed wire. (opens in a new tab)
s.011 The following types of knives— (a) knives that are designed... (opens in a new tab)
s.012 Law enforcement striking weapons, including saps, police batons, side handle... (opens in a new tab)
s.013 (1) Handcuffs, straitjackets and specially designed components and accessories. (opens in a new tab)
s.014 Technology exclusively for the development or production of equipment controlled... (opens in a new tab)
s.015 (1) Chemical agents, including tear gas formulation containing 1 per... (opens in a new tab)
s.016 Fingerprinting powders, dyes, and inks. (opens in a new tab)
s.017 Production equipment (opens in a new tab)
s.018 Software and technology (opens in a new tab)
s.019 Any technology which is specially designed for the development, production... (opens in a new tab)
s.020 Interpretation (opens in a new tab)

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