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The Ukraine (Sanctions) (Overseas Territories) Order 2014
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3. It is an offence for a person to—
(a)without reasonable excuse, refuse or fail within the time and in the manner specified (or, if no time has been specified, within a reasonable time) to comply with any request made under this Schedule,
(b)knowingly or recklessly give any information, or produce any document, which is false in a material particular in response to such a request,
(c)destroy, mutilate, deface, conceal or remove any document with intent to evade the provisions of this Schedule, or
(d)otherwise intentionally obstruct a person in the exercise of that person’s powers under this Schedule.
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