PART 5Trade

CHAPTER 5Exports and imports, and related activities, in relation to Crimea

Making infrastructure-related goods available50

1

A person must not—

a

directly or indirectly make infrastructure-related goods available to a person connected with Crimea;

b

directly or indirectly make infrastructure-related goods available for use in Crimea.

2

Paragraph (1) is subject to Part 7 (Exceptions and licences).

3

A person who contravenes a prohibition in paragraph (1) commits an offence, but—

a

it is a defence for a person charged with the offence of contravening paragraph (1)(a) (“P”) to show that P did not know and had no reasonable cause to suspect that the person was connected with Crimea;

b

it is a defence for a person charged with the offence of contravening paragraph (1)(b) to show that the person did not know and had no reasonable cause to suspect that the goods were for use in Crimea.