(ii)in the United Kingdom, any of the Channel Islands, the Isle of Man or any British overseas territory (other than the Territory), for an offence under a similar provision in any such jurisdiction; (e)to the Financial Conduct Authority of the United Kingdom or to the relevant authority with responsibility in any other State or territory for regulating and supervising financial services business; or. on conviction on indictment, to imprisonment for a term not exceeding two years or to a fine or to both; or, to have been committed with the consent or connivance of an officer of the body corporate, or. It helps organise and ensure the coherence of the Council's work and the implementation of its 18-month programme. The Council of the EU and the European Council work on a wide range of issues affecting the interests of the EU and its citizens. Despite this, hundreds of vessels flying flags of various countries continue to visit the … (c)create a joint venture relating to the exploitation of oil, gas or mineral resources in Crimea or Sevastopol. there are reasonable grounds for suspecting that—, an offence under this Order has been, is being, or is about to be committed, or, any information, document or goods requested by an authorised officer under paragraph 1 has or have not been provided or produced; and. (4) If an offence under this Order committed by a body corporate is shown—, (a)to have been committed with the consent or connivance of an officer of the body corporate, or. It is prohibited to provide: Targeted financial sanctions have been imposed against 'designated' persons and entities from both Russia and Ukraine in response to the Russian threat to the sovereignty and territorial integrity of Ukraine. a ship, aircraft or vehicle within the Territory, a ship or aircraft registered in the Territory, or. If you are not a journalist, please send your request to the public information service. (7) This article is subject to articles 13 and 14. This prohibition does not include goods originating in Crimea or Sevastopol which have been made available to the Ukrainian authorities for examination and for which compliance with the conditions conferring entitlement to preferential origin has been verified by Ukrainian officials. 14. The Council of the EU is the institution representing the member states' governments. Council Decision 2015/959/CFSP provides for the renewal of the sanctions until 23 June 2016. (c)a legal person, entity or body acting on behalf of a person, entity or body referred to in paragraph (b) or an institution listed in Annex III to the Russia Sanctions Regulation. in the United Kingdom, any of the Channel Islands, the Isle of Man or any British overseas territory (other than the Territory), for an offence under a similar provision in any such jurisdiction; to the Financial Conduct Authority of the United Kingdom or to the relevant authority with responsibility in any other State or territory for regulating and supervising financial services business; or. to any person listed in Annex IV to the Russia Sanctions Regulation. John McEwen Crescent detaining the ship, aircraft or vehicle and any goods it is carrying. The press office is the first point of contact for all media requests. (2) It is an offence for a relevant person to knowingly use a ship, aircraft or vehicle falling within paragraph (3) for the carriage of restricted goods if the carriage is, or forms part of, carriage from any place outside Russia to any destination in Russia. In the new Article 2a, it is prohibited for persons under EU jurisdiction to: These new restrictions are subject to a grandfathering clause under which the restrictions will not prohibit discharge of obligations under a contract entered into before 20 December 2014, provided that a competent authority has been informed 5 days prior to that discharge. The precise scope of new Article 2c.1 is unclear, and frankly difficult to understand. Not all U.S. presidents are missed once they leave the White House. (b)any person who has been convicted of an offence under this Order; (c)any person, if the claim relates to goods the import of which is prohibited under article 4; (d)entities referred to in paragraphs (b) or (c) of article 12(1), paragraphs (c) and (d) of article 12(2), or listed in Annexes III, IV, V or VI to the Russia Sanctions Regulation; (e)any natural person of Russian nationality or a legal person, entity or body established in Russia; or. (3) A person guilty of an offence under paragraph 4(a) or 6 of Schedule 3 is liable on summary conviction to imprisonment for a term not exceeding six months or to a fine not exceeding £5,000 or its equivalent or to both. The Crimea and Sevastopol sanctions regime imposes the following sanctions measures: It is prohibited to directly or indirectly supply, sell or transfer to Crimea or Sevastopol certain items relating to the creation, acquisition or development of infrastructure for: It is prohibited to import, purchase or transport any goods if the goods originate in, or are exported from, Crimea or Sevastopol. Find out more about documents and publications. (9) This Schedule is without prejudice to any other provision of law conferring powers, imposing restrictions or enabling restrictions to be imposed in respect of ships, aircraft or vehicles. (a)a ban on the import of goods originating in Crimea or Sevastopol; (c)a prohibition on certain investment activities in Crimea and Sevastopol and Russia; (d)a ban on the supply to Crimea and Sevastopol of equipment and technology related to infrastructure development; (e)the imposition of an arms embargo on Russia; (f)a ban on the supply of dual-use equipment and technology to Russia; (g)a ban on the supply of assistance related to military and dual-use goods, (h)a ban on the transfer of oil exploration technologies to Russia; and. (2) Nothing in paragraph (1) prevents the execution of a contract or framework agreement concluded before 16th October 2014 or an ancillary contract concluded after that date which is necessary for the execution of such a contract or agreement. You can get in contact to arrange a visit, ask questions about the work of both institutions, and request a document, among other services. any service relating to the admission to trading on a regulated market or trading on a multilateral trading facility; “master”, in relation to a ship, includes any persons for the time being in charge of the ship; “mineral resources” means the minerals listed in Annex II of the Crimea and Sevastopol Regulation; “money-market instruments” means those classes of instruments which are normally dealt in on the money market, such as treasury bills, certificates of deposit and commercial papers but excluding instruments of payment; “officer”, in relation to a body corporate, means a director, manager, secretary or other similar officer of the body corporate or any person who has purported to act in any such capacity; “operator”, in relation to an aircraft or vehicle, means the person for the time being having the management of the aircraft or vehicle; “owner”, in relation to a ship, where the owner is not the operator, means the operator and any person to whom it is chartered; “person” means any natural or legal person, entity or body; “refining” means processing, conditioning and preparation for sale; “reinsurance” means the activity consisting in accepting risks ceded by an insurance undertaking or by another reinsurance undertaking or, in the case of the association of underwriters known as Lloyd’s, the activity consisting in accepting risks, ceded by any member of Lloyd’s, by an insurance or reinsurance undertaking other than the association of underwriters known as Lloyd’s; any person who may lawfully accept deposits in or from within the Territory by way of business, or.
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