The Russia (Sanctions) (EU Exit) (Amendment) (No. 12) Regulations 2022

UK Statutory Instrument 2022 No. 801 — creates 1 criminal offence.

1offences created

0recorded in force

0revoked

Made: 14 July 2022
In force from: 19 July 2022
Extent: Not stated
Subject: International sanctions, export control and trade restrictions
Made under: Sanctions and Anti-Money Laundering Act 2018

Explanatory note

(This note is not part of the Regulations) — published with the instrument by the department that made it. © Crown copyright, reused under the Open Government Licence v3.0.

These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) to amend the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the 2019 Regulations”). These Regulations add new financial sanctions to Part 3 (Finance) of the 2019 Regulations. The amendments insert restrictions regarding investments (and services directly related to those investments) in respect of land located in Russia, persons connected with Russia, relevant entities, joint ventures, opening a representative office or establishing a branch or subsidiary located in Russia. These Regulations provide for exceptions to, and licensing powers in relation to, these new provisions. A full impact assessment of the effect that this instrument will have on the costs of business, the voluntary sector and the public sector has been published alongside these Regulations and is available at [ ], or from the Foreign, Commonwealth and Development Office, King Charles Street, London, SW1A 2AH.

Offences created by this instrument

Investments in relation to Russia regulation 18B(6) · Status not determined · Strict liability

What Parliament said about it

Contributions, debates and written statements mentioning this instrument by name. Parliamentary material is reused under the Open Parliament Licence v3.0.

Sanctions Commons · Commons Chamber · 22 September 2022 · Jesse Norman
I would rather not, because I have not much time, but let me just say this. My hon. Friend talked about the extension of designation, and this makes the point about the evolving nature of the threat. It is important to get the sanctions in quickly, but as the response evolves, so we must evolve it, and that is what we have done. Being associated with a designated person now includes obtaining financial benefit or other material benefit, or being an immediate family member, which means a wife, a husband, a civil partner, a parent or step-parent, a child or stepchild, a sibling or…
Sanctions Commons · Commons Chamber · 22 September 2022 · Madam Deputy Speaker
With this we shall consider the following motions: That the Russia (Sanctions) (EU Exit) (Amendment) (No. 12) Regulations 2022 (SI, 2022, No. 801), dated 14 July 2022, a copy of which was laid before this House on 18 July, be approved. That the Russia (Sanctions) (EU Exit) (Amendment) (No. 13) Regulations 2022 (SI, 2022, No. 814), dated 14 July 2022, a copy of which was laid before this House on 18 July, be approved. That the Russia (Sanctions) (EU Exit) (Amendment) (No. 14) Regulations 2022 (SI, 2022, No. 850), dated 18 July 2022, a copy of which was laid before this House on 20 July, be…
Russia (Sanctions) (EU Exit) (Amendment) (No. 11) Regulations 2022 Lords · Lords Chamber · 12 October 2022 · The Minister of State, Foreign, Commonwealth and Development Office (Lord Ahmad of Wimbledon) (Con)
My Lords, I beg to move that the House considers the Russia (Sanctions) (EU Exit) (Amendment) (No. 11) Regulations 2022, and will also speak to the Russia (Sanctions) (EU Exit) (Amendment) (No. 12) Regulations 2022, the Russia (Sanctions) (EU Exit) (Amendment) (No. 13) Regulations 2022, and the Russia (Sanctions) (EU Exit) (Amendment) (No. 14) Regulations 2022. The instruments before us were laid between 14 and 20 July, under powers provided by the Sanctions and Anti-Money Laundering Act 2018, and make amendments to the Russia (Sanctions) (EU Exit) Regulations 2019. In co-ordination with our…
Russia (Sanctions) (EU Exit) (Amendment) (No. 12) Regulations 2022 Lords · Lords Chamber · 12 October 2022

How Parliament handled it

Both Houses had to approve this instrument before it could take effect, and did so.

Procedure: Made affirmative — both Houses had to approve it
Could either House amend it?: No. A statutory instrument is put to each House as a whole thing, to be approved or not. Neither House can change a word of it.

Procedural history

Instrument created 14 July 2022
Instrument made (signed into law) 14 July 2022
Laid before the House of Commons 18 July 2022 · Commons
Laid before the House of Lords 18 July 2022 · Lords
Motion to approve the instrument tabled by the Government 18 July 2022 · Commons
Motion to approve the instrument tabled by the Government 18 July 2022 · Lords
Instrument comes into force as law 19 July 2022
Considered by the Secondary Legislation Scrutiny Committee (SLSC) 6 September 2022 · Lords
Information paragraph provided by the Secondary Legislation Scrutiny Committee (SLSC) 6 September 2022 · Lords
Considered by the Joint Committee on Statutory Instruments (JCSI) 7 September 2022 · Commons, Lords
Not drawn to the special attention of the Houses by the Joint Committee on Statutory Instruments (JCSI) 7 September 2022 · Commons, Lords
Chamber debate 22 September 2022 · Commons
Question on motion to approve the instrument put 22 September 2022 · Commons
Instrument approved 22 September 2022 · Commons
Chamber debate 12 October 2022 · Lords
Question on motion to approve the instrument put 12 October 2022 · Lords
Instrument approved 12 October 2022 · Lords
Instrument remains law 12 October 2022
Procedure concluded in the House of Commons and the House of Lords 12 October 2022 · Commons, Lords
Approval period ends 18 October 2022

From Parliament's Statutory Instruments service. Parliamentary material is reused under the Open Parliament Licence v3.0.

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