
2014 No. 2054
Criminal Law
The Ukraine (European Union Financial Sanctions) (No.3) Regulations 2014  (revoked)
Made at 10.30 a.m. on 1st August 2014
Laid before Parliament at 2.00 p.m. on 1st August 2014
Coming into force at 3.00 p.m. on 1st August 2014
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 1 General
Citation, commencement and application
1 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Interpretation
2 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 2 Restrictions on Financial Services
Dealing with transferable securities and money-market instruments after 1st August 2014 and before 16th September 2014 
3 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Dealing with transferable securities and money-market instruments after 15th September 2014
3A. 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Loan or credit arrangements after 15th September 2014
3B. 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Drawdown or disbursements made under contracts concluded before 15th September 2014
3C. 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 3 Offences
Contravention and circumvention of prohibitions
4 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Officers of a body corporate etc.
5 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Penalties
6 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Proceedings
7 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Consent to prosecution
8 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 4 Miscellaneous
Information provisions
9 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
The Crown
10 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SCHEDULE
Information Provisions

Regulation 9
Reporting obligations of relevant institutions and others 
1 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Powers to request information
2 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Production of documents
3 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Failure to comply with request for information
4 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
General powers to disclose information
5 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Application of provisions
6 
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .