The Ukraine (European Union Financial Sanctions) Regulations 2014 (revoked)

1Citation, commencement and application

2Interpretation

PART 2Funds and Economic Resources

3Freezing of funds and economic resources

4Making funds available to a designated person

5Making funds available for the benefit of a designated person

6Making economic resources available to a designated person

7Making economic resources available for the benefit of a designated person

8Credits to a frozen account

10Contravention and circumvention of prohibitions

11Officers of a body corporate etc.

14Consent to prosecution

PART 4Miscellaneous

15Information provisions

SCHEDULEInformation Provisions

1Reporting obligations of relevant institutions and others

2Powers to request information

3Production of documents

4Failure to comply with request for information

5General powers to disclose information

6Application of provisions

2014 No. 507

Criminal Law

The Ukraine (European Union Financial Sanctions) Regulations 2014 (revoked)F1

Madeat 11.00 a.m. on 6th March 2014

Laid before Parliamentat 2.30 p.m. on 6th March 2014

Coming into forceat 3.30 p.m. on 6th March 2014

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Annotations:

Amendments (Textual)

F1

Regulations revoked (31.12.2020) by The Misappropriation (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1468), regs. 1(2), 38(f); S.I. 2020/1514, reg. 23(2)