A licence may be granted for the provision of technical assistance, brokering services, financial services or funds related to dual-use goods or technology if the technical assistance, brokering services, financial services or funds are necessary for software updates for civilian use. 6004; 22 U.S.C. Wed like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services. Designated individuals will be refused leave to enter or remain in the UK. publication in the future. The Regulations prohibit a UK credit or financial institution from establishing or continuing a correspondent banking relationship with a designated person if the UK credit or financial institution knows, or has reasonable cause to suspect, that the correspondent banking relationship is with a designated person. A licence may be granted for the export, making available, supply, or delivery of G7 dependency and further goods for medical and pharmaceutical purposes, provided that this is for the benefit of the civilian population. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: psi@nationalarchives.gov.uk. A licence may be granted for the provision of technical assistance, brokering services, financial services or funds related to critical-industry goods and technology if the technical assistance, brokering services, financial services or funds are necessary for the maintenance and safety of critical-industry goods and technology within the UK. Effective Date: 03/03/2022 Prohibition on providing certain services relating to a relevant infrastructure sector, and tourism, in non-government controlled Ukrainian territory. The Regulations prohibit a person from providing funds to a relevant entity where the purpose of making those funds or economic resources available is to enable a relevant entity to grant a loan that is otherwise prohibited under regulation 17. See 4821) (ECRA), this action is exempt from the Administrative Procedure Act (APA) (5 U.S.C. exception related to official purposes of a diplomatic mission or consular post in Russia or of an international organisation enjoying immunities in accordance with international law applies to all prohibitions in regulation 54C. Regulation 60GA provides an exception to the acquisition, technical assistance, financial services and brokering services of iron and steel products, in relation to such goods located in the United Kingdom or the Isle of Man, having been lawfully imported there. Prohibitions on the export, making available, transfer, supply, or delivery of quantum computing and advanced materials goods and technology. A licence may be granted for the export, making available, supply or delivery of energy related goods if it is necessary for ensuring critical energy supply to any country. the Kalibr cruise missile, the Kh-101 cruise missile, the Orlan-10 UAV and the Ka-52 . 1 to Part 746 Examples of Luxury Goods Supplement No. A short timeline of major U.S. economic sanctions imposed on Russia from February through May 2022 includes: Other major USG actions taken in response to Russias invasion of Ukraine affecting trade at the time of CCG publication include: In addition, the Bureau of Industry & Security (BIS) at the Commerce Department announced expanded export controls on February 24, severely restricting Russias access to many technologies and items needed to sustain its aggressive military capabilities. Prohibitions on the export, making available, transfer, supply, or delivery of military goods and technology to, or for use in, non-government controlled Ukrainian territory. Regulation 60DA provides for exceptions in relation to the prohibitions on the provision of accounting, advertising, architectural, auditing, business and management consulting, engineering, IT consultancy and design, and public relations services. HS Code Description HS0201 Meat of bovine animals, fresh or ch illed HS0202 Meat of bovine animals, frozen HS0203 Meat of swine, fresh, ch illed or frozen . Munitions List-controlled items Pursuant to the Iran, North Korea, and Syria Nonproliferation Act, as amended (INKSNA, P.L. A licence may be granted for the export, making available, transfer, supply, or delivery of dual-use goods or technology if the goods or technology are necessary for the urgent prevention or mitigation of an event likely to have a serious and significant impact on human health or safety, including the safety of existing infrastructure, or the environment. The Export Controls Detail section of the screening results explains why in the case of this Schedule B code an export license is required. Use the PDF linked in the document sidebar for the official electronic format. Nor does it apply where the items either remain in Russia as the result of the termination of a lease and against the lessors will; or are being flown out of Russia in the process of returning them to their owner. The concept of export is set out in customs legislation, but is further detailed in Paragraph 32 of Schedule 1 to the Sanctions Act, which clarifies that export means export from the UK, but does not capture where goods are removed to the Isle of Man from the UK. A licence may be granted for the export, making available, transfer, supply, or delivery of critical-industry goods and technology if the critical-industry goods and technology are intended for the exclusive use of entities owned, or solely or jointly controlled by, a legal person, entity or body which is incorporated or constituted under UK law. A licence may be granted for the provision of technical assistance, brokering services, financial services or funds related to Russias vulnerable goods if the technical assistance, brokering services, financial services or funds are for medical and pharmaceutical purposes, provided that this is for the benefit of the civilian population. This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign . BIS estimates that new license requirements under 746.5(a)(1)(ii) will result in an additional 20 license applications being submitted to BIS annually. This means that, even if the immediate destination is not non-government controlled Ukrainian territory, the prohibition may still apply. the material on FederalRegister.gov is accurately displayed, consistent with Last published date: 2022-07-21 The USG has escalated sanctions on Russia since 2014 in response to Russia's incursions into and invasion of Ukraine, cyber-attacks, malign influence, use of chemical weapons, and election meddling. A licence may not be granted if there are reasonable grounds to believe that the goods or technology may be intended for the Russian military, aviation, space or energy sectors. Prohibition of business and management consulting services. Regulation 46Z30 prohibits the export of Russias vulnerable goods to, or for use in Russia. 1701 A licence may be granted for the export, making available, transfer, supply, or delivery of dual-use goods or technology for the delivery of humanitarian assistance activity. 2 Prohibitions on the provision of technical assistance, financial services or funds relating to G7 dependency and further goods. Part 1C of Schedule 5 to the Regulations sets out the purposes pursuant to which, or for which activities, OFSI may grant an individual licence. Other Russian entities are subject to sanctions under other legal authorities for providing certain goods or facilitating trade with North Korea or for their support to the Syrian government. A licence may be granted for the provision of technical assistance, brokering services, financial services or funds related to G7 dependency and further goods if the technical assistance, brokering services, financial services or funds are necessary for the execution of obligations arising from contracts concluded before 21 July 2022 or ancillary contracts necessary for the execution of such contracts, provided the actions carried out under these contracts are completed by 29 October 2022. A licence may be granted for the overflight of UK airspace, or for the landing in the UK, of a Russian aircraft where it is necessary either: Sberbank, VTB bank, Gazprombank, Vnesheconombank (VEB), Rosselkhozbank (as listed in, an entity incorporated or constituted in a country other than the UK which is owned by one or more of the five banks listed above, an entity acting on behalf of or at the direction of those five banks named above or an entity incorporated or constituted in a country other than the UK which is owned by one or more of those five banks, OPK Oboronprom, United Aircraft Corporation, Uralvagonzavod, Rosneft, Transneft or Gazprom Neft (as listed in, an entity incorporated or constituted in a country other than the UK which is owned by one or more of the six entities listed above, an entity acting on behalf of or at the direction of those six entities named above or an entity incorporated or constituted in a country other than the UK which is owned by one or more of those six entities, an entity incorporated or constituted under the law of the UK and owned by one or more of the entities listed in, an entity acting on behalf or at the direction of the above, a person connected with Russia (this is defined in regulation 19A(2), and is subject to the exclusions in regulation 16(4D)(a)), an entity acting on behalf or at the direction of any of the above, by a relevant entity (i.e. A licence may be granted for the export, making available, transfer, supply, or delivery of dual-use goods or technology for medical and pharmaceutical purposes, provided that this is for the benefit of the civilian population. Regulation 46A prohibits the direct or indirect provision of technical assistance to or for the benefit of persons designated for the purpose of this regulation, where that assistance relates to an aircraft or ship. (iii) You should be aware that other provisions of the EAR, including parts 742 and 744 and 746.8, also apply to exports and reexports to Russia. The Regulations also provide the Secretary of State with the power to issue directions in relation to the movement of British cruise ships, preventing them from entering any ports located in Crimea, or in the non-government controlled areas of the Donetsk, Luhansk, Kherson, and Zaporizhzhia oblasts. A licence may not be granted if there are reasonable grounds to believe that the goods or technology may be intended for the Russian military, aviation, space or energy sectors. For some prohibitions there are some specific activities that DBT considers are likely to be consistent with the aims of the sanctions. If you import or export goods, you need to consider if financial sanctions apply to you. Where this ex appears before a commodity code this means the prohibitions in the Regulations do not apply to all of the items under that commodity code. A licence may be granted for the provision of technical assistance, brokering services, financial services or funds related to aviation and space goods or technology if the technical assistance, brokering services, financial services or funds are required to enable activities necessary for the urgent prevention or mitigation of an event likely to have a serious and significant impact on human health or safety, including the safety of existing infrastructure, or the environment. Facing a Foreign Trade AD/CVD or Safeguard Investigation? This means that even if the immediate place the goods were shipped from was not Russia, the prohibition may still apply if the Russian origin gold jewellery was exported from Russia on or after 29 October 2022. The persons designated for the purposes of this provision are set out in the UK Sanctions List under sanctions imposed. ; There is also an exception for the official purposes of diplomatic missions, consular posts and international organisations, which does not have a limit. 8720; 10 U.S.C. 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. How will these sanctions measures be enforced? Any breach of the main financial prohibitions in the Regulations is an offence that is triable either way and carries a maximum sentence on indictment of 7 years imprisonment or a fine (or both). In summary these are: The following licensing grounds, set out in Part 1A of Schedule 5, apply to loans and credit: Where a person is designated for the purposes of correspondent banking and sterling clearing prohibitions contained in the Regulations, a person or representative (on their behalf) may apply for a licence from OFSI to allow sterling payments to, from or via a designated person by the designated person. should verify the contents of the documents against a final, official Please refer to Schedule 3J in the Regulations for the definitions of prohibited services. 8730(e); 22 U.S.C. A licence may be granted for the provision of technical assistance, brokering services, financial services or funds related to aviation and space goods and technology where: Prohibition on the provision of insurance and reinsurance relating to aviation and space goods and technology. Please note that the export of and trade in dual-use goods and technology are also controlled under the Dual-Use Regulation. 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.
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