- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Gwreiddiol (a wnaed Fel)
There are currently no known outstanding effects for the The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019.
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
You searched for provisions that are applicable to England. The matching provisions are highlighted below. Where no highlighting is shown the matching result may be contained within a footnote.
PART 2 Designation of personsPrevious MatchNext Match
5A.Conditions for the designation of persons by namePrevious MatchNext Match
5B.Conditions for the designation of persons by descriptionPrevious MatchNext Match
6.Designation criteria: meaning of “involved personPrevious MatchNext Match
7.Meaning of “owned or controlled directly or indirectly”Previous MatchNext Match
8.Notification and publicity where power to designate by name usedPrevious MatchNext Match
9.Confidential information in certain cases where designation power usedPrevious MatchNext Match
9A.Notification and publicity where power to designate by description is usedPrevious MatchNext Match
PART 3 FinancePrevious MatchNext Match
CHAPTER 1 Asset-freeze etc.Previous MatchNext Match
10.Meaning of “designated person” in Part 3Previous MatchNext Match
11.Asset-freeze in relation to designated personsPrevious MatchNext Match
12.Making funds available to designated personsPrevious MatchNext Match
13.Making funds available for benefit of designated personsPrevious MatchNext Match
14.Making economic resources available to designated personsPrevious MatchNext Match
15.Making economic resources available for benefit of designated personsPrevious MatchNext Match
CHAPTER 2 Other financial restrictionsPrevious MatchNext Match
15A.Dealing with transferable securities or money-market instrumentsPrevious MatchNext Match
15C.Insurance and reinsurance servicesPrevious MatchNext Match
15CA.Provision of financial services relating to foreign exchange reserve and asset managementPrevious MatchNext Match
15D.Interpretation of terms relating to other financial restrictionsPrevious MatchNext Match
PART 3A Director disqualification sanctionsPrevious MatchNext Match
PART 5 TradePrevious MatchNext Match
CHAPTER 1 InterpretationPrevious MatchNext Match
18.Definition of “restricted goods” and “restricted technology”Previous MatchNext Match
19.Definitions of “interception and monitoring goods” and “interception and monitoring technology”Previous MatchNext Match
19A.Definition of “interception and monitoring services”Previous MatchNext Match
20.Interpretation of other expressions used in this PartPrevious MatchNext Match
CHAPTER 2 Exports to Belarus and related activitiesPrevious MatchNext Match
21.Export of goods to, or for use in, BelarusPrevious MatchNext Match
22.Supply and delivery of goods from a third country to BelarusPrevious MatchNext Match
23.Making available goods and technology to a person connected with, or for use in, BelarusPrevious MatchNext Match
24.Transfer of technology to a place in, or person connected with, BelarusPrevious MatchNext Match
24A.Provision of interception and monitoring servicesPrevious MatchNext Match
25.Technical assistance relating to certain goods and technologyPrevious MatchNext Match
26.Financial services and funds relating to certain arrangementsPrevious MatchNext Match
27.Brokering services: certain arrangements relating to non-UK activitiesPrevious MatchNext Match
CHAPTER 2A Dual-use goods, dual-use technology and related activitiesPrevious MatchNext Match
27C.Supply and delivery of dual-use goodsPrevious MatchNext Match
27D.Making dual-use goods and dual-use technology availablePrevious MatchNext Match
27F.Technical assistance relating to dual-use goods and dual-use technologyPrevious MatchNext Match
27G.Financial services and funds relating to dual-use goods and dual-use technologyPrevious MatchNext Match
27H.Brokering services: non-UK activity relating to dual-use goods and dual-use technologyPrevious MatchNext Match
CHAPTER 2B Imports from Belarus and related activitiesPrevious MatchNext Match
27I.Import of goods originating in, or consigned from, BelarusPrevious MatchNext Match
27J.Acquisition of goods connected to BelarusPrevious MatchNext Match
27K.Supply and delivery of goods to places outside the UKPrevious MatchNext Match
27L.Technical assistance relating to certain activitiesPrevious MatchNext Match
27M.Financial services, funds and brokering services relating to certain arrangementsPrevious MatchNext Match
PART 6 Exceptions and licencesPrevious MatchNext Match
30.Asset-freeze, etc.: exceptions from prohibitionsPrevious MatchNext Match
30A.Exception for authorised conduct in a relevant countryPrevious MatchNext Match
31.Exception for acts done for purposes of national security or prevention of serious crimePrevious MatchNext Match
31A.Exceptions relating to loans and credit arrangementsPrevious MatchNext Match
31B.Exceptions relating to insurance and reinsurance servicesPrevious MatchNext Match
31C.Trade: exceptions relating to mineral products for personal or humanitarian usePrevious MatchNext Match
31D.Trade: exceptions relating to travellers, diplomatic missions and international organisationsPrevious MatchNext Match
31E.Trade: exceptions relating to consumer communication devices and software updatesPrevious MatchNext Match
31F.Trade: exception for emergencies in certain casesPrevious MatchNext Match
31G.Trade: exception for certain technical assistance to aircraft and shipsPrevious MatchNext Match
31H.Aircraft: exceptions relating to safety of persons or aircraftPrevious MatchNext Match
31I.Ships: exceptions relating to port entry in emergenciesPrevious MatchNext Match
31J.Trade: exceptions in relation to banknotesPrevious MatchNext Match
31K.Trade: exceptions in relation to machinery-related goods and machinery-related technologyPrevious MatchNext Match
32A.Director disqualification licencesPrevious MatchNext Match
35A.Director disqualification: licensing offencesPrevious MatchNext Match
37.Section 8B(1) to (3) of Immigration Act 1971: directionsPrevious MatchNext Match
PART 7 Information and recordsPrevious MatchNext Match
38A.Designated persons: reporting obligationsPrevious MatchNext Match
40.Finance: powers to request informationPrevious MatchNext Match
43.Trade: application of information powers in CEMAPrevious MatchNext Match
45.General trade licences: inspection of recordsPrevious MatchNext Match
45A.Internet services: power to request information and produce documentsPrevious MatchNext Match
45B.Internet services: information offencesPrevious MatchNext Match
46A.Finance: disclosure to the TreasuryPrevious MatchNext Match
PART 8 EnforcementPrevious MatchNext Match
49.Liability of officers of bodies corporate etcPrevious MatchNext Match
51.Procedure for offences by unincorporated bodiesPrevious MatchNext Match
52.Time limit for proceedings for summary offencesPrevious MatchNext Match
53.Trade enforcement: application of CEMAPrevious MatchNext Match
54.Trade offences in CEMA: modification of penaltyPrevious MatchNext Match
55.Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005Previous MatchNext Match
56A.OFCOM: power to impose monetary penaltiesPrevious MatchNext Match
56B.OFCOM: monetary penalties: procedural rightsPrevious MatchNext Match
56C.Treasury: power to impose monetary penaltiesPrevious MatchNext Match
56D.Treasury monetary penalties: procedural rightsPrevious MatchNext Match
PART 10 Supplementary and final provisionPrevious MatchNext Match
64.Article 20 of the Export Control Order 2008Previous MatchNext Match
66.Revocation of the Belarus Council RegulationPrevious MatchNext Match
68.Transitional provision: Treasury licencesPrevious MatchNext Match
69.Transitional provision: trade licencesPrevious MatchNext Match
70.Transitional provision: pending applications for trade licencesPrevious MatchNext Match
71.Transitional provisions: prior obligationsPrevious MatchNext Match
SCHEDULES
SCHEDULE 1Previous MatchNext Match
Rules for interpretation of regulations 7(2) and 15D(3) and (4)Previous MatchNext Match
6.In applying regulation 7(2) and this Schedule, the voting rights...Previous MatchNext Match
7.Rights to appoint or remove members of the boardPrevious MatchNext Match
8.A reference to a board of directors, in the case...Previous MatchNext Match
9.Shares or rights held “indirectly”Previous MatchNext Match
11.Rights treated as held by person who controls their exercisePrevious MatchNext Match
12.“Arrangement” includes— (a) any scheme, agreement or understanding, whether or...Previous MatchNext Match
13.Rights exercisable only in certain circumstances etcPrevious MatchNext Match
14.Rights attached to shares held by way of securityPrevious MatchNext Match
SCHEDULE 2Previous MatchNext Match
List of internal repression goods and internal repression technologyPrevious MatchNext Match
2.Simulators for training persons to use firearms. Previous MatchNext Match
5.Explosive substances and related goodsPrevious MatchNext Match
6.Linear cutting explosive charges. Previous MatchNext Match
7.The following explosives and related substances— (a) amatol; Previous MatchNext Match
13.The following types of knives— (a) knives that are designed...Previous MatchNext Match
16.Any technology which is specially designed for the development, production...Previous MatchNext Match
SCHEDULE 2APrevious MatchNext Match
Interception and monitoring goods and interception and monitoring technologyPrevious MatchNext Match
SCHEDULE 2BPrevious MatchNext Match
Iron and steel products, aluminium, potash, mineral products, and tobacco industry goodsPrevious MatchNext Match
SCHEDULE 2CPrevious MatchNext Match
Critical-industry goods and critical-industry technologyPrevious MatchNext Match
SCHEDULE 2EPrevious MatchNext Match
Luxury goodsPrevious MatchNext Match
PART 2 Previous MatchNext Match
3.Caviar and caviar substitutes, meaning any thing which falls within...Previous MatchNext Match
4.Truffles and preparations thereof falling within the commodity codes set...Previous MatchNext Match
5.Wines (including sparkling wines), beers, spirits and spirituous beverages, meaning...Previous MatchNext Match
6.Cigars or cigarillos falling within the commodity codes set out...Previous MatchNext Match
7.Perfumes, toilet waters and cosmetics, including beauty and make-up products,...Previous MatchNext Match
8.Leather, saddlery, travel goods, handbags or similar articles, meaning any...Previous MatchNext Match
9.Garments, clothing, accessories or shoes, meaning any thing which falls...Previous MatchNext Match
10.Carpets, rugs and tapestries, hand-made or not, meaning any thing...Previous MatchNext Match
11.Pearls, precious and semi-precious stones, articles of pearls, jewellery, gold-...Previous MatchNext Match
12.Coins and banknotes, meaning any thing which falls within the...Previous MatchNext Match
13.Any item of cutlery, bladed or edged instruments and tools...Previous MatchNext Match
14.Tableware of porcelain, china, stoneware or earthenware or fine pottery...Previous MatchNext Match
15.Items of lead crystal falling within the commodity codes set...Previous MatchNext Match
16.Electronic items for domestic use, meaning any thing which falls...Previous MatchNext Match
17.Electrical/electronic or optical apparatus for recording and reproducing sound and...Previous MatchNext Match
18.Vehicles, except ambulances, for the transport of persons on earth,...Previous MatchNext Match
19.Clocks and watches and their parts, meaning any thing which...Previous MatchNext Match
20.Musical instruments, meaning any thing which falls within the commodity...Previous MatchNext Match
21.Works of art, collectors’ pieces and antiques, meaning any thing...Previous MatchNext Match
22.Articles and equipment for sports, including skiing, golf, diving and...Previous MatchNext Match
23.Articles and equipment for billiards, automatic bowling, casino games and...Previous MatchNext Match
SCHEDULE 2FPrevious MatchNext Match
Oil refining goods and technologyPrevious MatchNext Match
SCHEDULE 2GPrevious MatchNext Match
Quantum computing and advanced materials goods and technologyPrevious MatchNext Match
PART 2 Previous MatchNext Match
2.Quantum computing and advanced materials goodsPrevious MatchNext Match
3.“Cryogenic refrigeration systems” designed to maintain temperatures below 1.1 kelvin...Previous MatchNext Match
4.Ultra-High vacuum (“ UHV ”) equipment as follows— Previous MatchNext Match
5.High quantum efficiency (“ QE ”) photodetectors and sources with...Previous MatchNext Match
6.Manufacturing equipment as follows— (a) additive manufacturing equipment for the...Previous MatchNext Match
7.Metal powders and metal alloy powders specially designed for the...Previous MatchNext Match
8.Microscopes, related equipment and detectors, as follows— Previous MatchNext Match
9.“Decapsulation” equipment for semiconductor devices. Note: “ Decapsulation ” means...Previous MatchNext Match
10.Quantum computing and advanced materials technologyPrevious MatchNext Match
11.“Software” for digital twins (DT) of additive manufactured products or...Previous MatchNext Match
12.“Technology” “required” for the “development”, “production” or “use” of the...Previous MatchNext Match
SCHEDULE 2HPrevious MatchNext Match
Chemical and Biological Weapons-Related Goods and Chemical and Biological Weapons-Related TechnologyPrevious MatchNext Match
SCHEDULE 2IPrevious MatchNext Match
Machinery-Related Goods and Machinery-Related TechnologyPrevious MatchNext Match
SCHEDULE 2JPrevious MatchNext Match
Cement, Gold, Gold Jewellery, Rubber and Wood ProductsPrevious MatchNext Match
PART 2 Previous MatchNext Match
2.Cement, gold, gold jewellery, rubber and wood productsPrevious MatchNext Match
3.“ gold ” means any thing falling within— Previous MatchNext Match
4.“ gold jewellery ” means any thing falling within— Previous MatchNext Match
5.“ rubber ” means any thing falling within— Previous MatchNext Match
6.“ wood ” means any thing falling within— Previous MatchNext Match
SCHEDULE 3Previous MatchNext Match
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