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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order 2014
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PART 1Prohibitions under the Crimea and Sevastopol Regulation
Prohibition on imports
4.—(1) It is an offence for a person to knowingly—
(a)import into the Territory goods originating in Crimea or Sevastopol; or
(b)provide (directly or indirectly) financing or financial assistance related to the import of such goods.
(2) Paragraph (1) does not apply to goods originating in Crimea or Sevastopol which have been made available for examination to, and have been controlled by, the Ukrainian authorities and which have been granted a certificate of origin by the Government of Ukraine.
Investment in infrastructure
5.—(1) It is an offence for a person to knowingly—
(a)grant any loan or credit specifically relating to the creation, acquisition or development of infrastructure in the transport, telecommunications or energy sectors in Crimea or Sevastopol;
(b)acquire or extend participation in enterprises established in Crimea or Sevastopol that are engaged in the creation, acquisition or development of infrastructure in the transport, telecommunications or energy sectors in Crimea or Sevastopol; or
(c)create any joint venture relating to the creation, acquisition or development of infrastructure in the transport, telecommunications or energy sectors in Crimea or Sevastopol.
(2) It is an offence for a person to knowingly—
(a)grant any loan or credit specifically relating to the exploitation of oil, gas or mineral resources in Crimea or Sevastopol;
(b)acquire or extend participation in enterprises established in Crimea or Sevastopol that are engaged in the exploitation of oil, gas or mineral resources in Crimea or Sevastopol; or
(c)create a joint venture relating to the exploitation of oil, gas or mineral resources in Crimea or Sevastopol.
(3) It is an offence for a person to knowingly provide (directly or indirectly) technical assistance or brokering services related to the activities referred to in paragraphs (1) and (2).
(4) This article is subject to articles 13 and 14.
Equipment and technology related to infrastructure development
6.—(1) It is an offence for a person to knowingly sell, supply, transfer or export (directly or indirectly) equipment and technology as listed in Annex III to the Crimea and Sevastopol Regulation—
(a)to any person in Crimea or Sevastopol; or
(b)for use in Crimea or Sevastopol.
(2) It is an offence for a person to knowingly provide (directly or indirectly) technical assistance or brokering services related to the equipment and technology listed in Annex III to the Crimea and Sevastopol Regulation, or related to the provision, manufacture or maintenance of such items—
(a)to any person in Crimea or Sevastopol; or
(b)for use in Crimea or Sevastopol.
(3) It is an offence for a person to knowingly provide (directly or indirectly) financing or financial assistance related to the equipment and technology listed in Annex III to the Crimea and Sevastopol Regulation—
(a)to any person in Crimea or Sevastopol; or
(b)for use in Crimea or Sevastopol.
(4) This article is subject to articles 13 and 14.
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