The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2020

1. Introductory Text

2. 1. Citation, commencement, extent and application

3. 2. Interpretation

4. 3. Specified persons

5. 4. Freezing prohibitions

6. 5. Freezing prohibitions: offences

7. 6. Licensing

8. 7. Licensing procedure and offences

9. 8. Information

10. 9. Penalties

11. 10. Offences: procedure

12. 11. Offences by bodies corporate etc.

13. 12. Notices

14. 13. Supplemental amendments

15. Signature

16. 1. SCHEDULE

       1. 1. (1) The Treasury may, in writing, request a person to...

       2. 2. A relevant institution must disclose information to the Treasury as...

       3. 3. (1) The conditions are that— (a) the relevant institution knows...

       4. 4. (1) Disclosure of information in accordance with this Schedule is...

       5. 5. (1) This Schedule does not require any person to provide...

       6. 6. A person (“P”) who— (a) fails without reasonable excuse to...

       7. 7. (1) The Treasury may disclose any information given or documentation...

       8. 8. Where a person is convicted of an offence under paragraph...

17. Explanatory Note