The Ukraine (Sanctions) (Overseas Territories) Order 2014 (revoked)
UK Statutory Instrument 2014 No. 497 — creates 8 criminal offences.
- Made
- 5 March 2014
- In force from
- 7 March 2014
- Extent
- Not stated
- Subject
- International sanctions, export control and trade restrictions
- Made under
- Her by section 112 of the Saint Helena Act 1833
Explanatory note
(This note is not part of the Order) — published with the instrument by the department that made it. © Crown copyright, reused under the Open Government Licence v3.0.
This Order freezes in specified Overseas Territories the assets of persons who have been identified as responsible for misappropriation of Ukrainian State funds. This Order corresponds to a sanctions regime to be adopted by the European Union.
Offences created by this instrument
- Circumvention and contravention of prohibitions article 12 · Status not determined · Requires proof of a state of mind
- Dealing with funds and economic resources article 4(1) · Status not determined · Objective fault
- Dealing with funds and economic resources article 4(3) · Status not determined · Objective fault
- Dealing with funds and economic resources article 4(4) · Status not determined · Objective fault
- Information relating to funds etc article 6(5) · Status not determined · Strict liability
- Licences granted by the Governor article 7(10) · Status not determined · Requires proof of a state of mind
- It is an offence for a person to— a without reasonable excuse, refuse or fail within the time and in the manner… paragraph 3 of SCHEDULE 3 · Status not determined · Requires proof of a state of mind
- It is an offence for a person to disclose information or a document obtained in accordance with this Order (including… paragraph 5(1) of SCHEDULE 3 · Status not determined · Strict liability
What Parliament said about it
Hansard was searched for this instrument by name and returned nothing. That is the ordinary outcome: an instrument laid under the negative procedure is usually never debated, and becomes law without a word said about it in either House.
How Parliament handled it
Parliament's Statutory Instruments service records procedure from May 2017 onwards, and this instrument predates it. That is a limit of the source, not a statement that nothing happened.
Check the source
- This instrument on legislation.gov.uk The authoritative text, including amendments made since
- Other instruments from 2014