The Russia (Sanctions) (EU Exit) Regulations 2019

[F1 Specification of ships U.K.

57F.— (1) The Secretary of State may specify ships within the meaning of section 7 of the Act for the purposes of—

(a) regulation 57A (prohibition on port entry),

(b) regulation 57B (directions prohibiting port entry),

(c) regulation 57C (movement of ships),

(d) regulation 57D (detention of ships), and

(e) regulation 57E (registration of ships in the United Kingdom).

(2) The Secretary of State must specify a ship by its International Maritime Organization number or, where it is not reasonably practicable to identify it by that number, by any other means that the Secretary of State considers appropriate.

(3) The Secretary of State may not specify a ship unless the Secretary of State—

(a) has reasonable grounds to suspect that the ship is, has been, or is likely to be, involved in a relevant activity, and

(b) considers that it is appropriate for that ship to be specified, having regard to the purposes stated in regulation 4.

[F2 (4) For the purposes of this regulation, a ship is “involved in a relevant activity” if the ship is used for any activity whose object or effect is—

(a) to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine,

(b) to obtain a benefit from or support the Government of Russia, or

(c) to contravene or circumvent, or to enable or facilitate the contravention or circumvention of, any provision of these Regulations.]

[F3 (5) For the purposes of paragraph (4), an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, or to obtain a benefit from or support the Government of Russia, includes carrying—

(a) dual-use goods or military goods—

(i) from a place in Russia to a third country,

(ii) from a third country to a place in Russia or non-government controlled Ukrainian territory, or

(iii) from one third country to another third country for use in Russia or non-government controlled Ukrainian territory,

(b) oil and oil products that originated in Russia—

(i) from a place in Russia to a third country, or

(ii) from one third country to another third country,

(c) any other goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine—

(i) from a place in Russia to a third country,

(ii) from a third country to a place in Russia or non-government controlled Ukrainian territory,

(iii) from one third country to another third country for use in Russia or non-government controlled Ukrainian territory, or

(iv) from a place in non-government controlled Ukrainian territory to a place in Russia or a third country.

(6) For the purpose of paragraph (5), “carrying” includes any transfer of the goods or technology concerned between ships on which those goods or technology are being carried as mentioned in that paragraph.

(7) In this regulation—

“dual-use goods”, “military goods” and “oil and oil products” have the same meaning as in Part 5 (Trade);

“third country” means a country that is not the United Kingdom, the Isle of Man, Russia, or non-government controlled Ukrainian territory.]]

Textual Amendments

F1 Regs. 57A-57I inserted (1.3.2022 at 3.00 p.m.) by The Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2022 (S.I. 2022/203), regs. 1(2), 6

F2 Reg. 57F(4) substituted (28.5.2024) by The Russia (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2024 (S.I. 2024/695), art. 1(1), reg. 4(a)

F3 Reg. 57F(5)-(7) inserted (28.5.2024) by The Russia (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2024 (S.I. 2024/695), art. 1(1), reg. 4(b)