Prohibitions on the provision of technical assistance, brokering services, financial services or funds relating to quantum computing and advanced materials goods and technology. These Regulations do not apply to ships (that are not otherwise included in the Regulations) with Russian crews or Masters, unless they are a designated person. On April 6, the White House announced a prohibition on new investment in the Russian Federation, and provision of certain services in Russia. A licence may not be granted if there are reasonable grounds to believe that the goods or technology may be intended for the Russian military, aviation, space or energy sectors. Regulation 60DA provides for exceptions in relation to the prohibitions on the provision of accounting, advertising, architectural, auditing, business and management consulting, engineering, IT consultancy and design, and public relations services. A licence may be granted for the provision of technical assistance, brokering services, financial services or funds related to further G7 dependency and further goods (as listed in Schedule 3E Part 3) if the technical assistance, brokering services, financial services or funds are necessary for the execution of obligations arising from contracts concluded before 29 October 2022 or ancillary contracts necessary for the execution of such contracts, provided the actions carried out under these contracts are completed by 31 December 2022. Regulation 46K prohibits the provision of interception and monitoring services to, or for the benefit of, the Government of Russia (as defined in Regulation 6). 14) Regulations 2022, Russia (Sanctions) (EU Exit) (Amendment) (No. On 08 April 2022, the European Union approved a fifth round of sanctions against Russia , which includes specific product-import prohibitions. If you are the subject of an immigration sanction and try to travel to the UK, carriers are required to deny you boarding. A licence may be granted for the provision of technical assistance, brokering services, financial services or funds if the technical assistance, brokering services, financial services or funds relate to the transfer, supply or delivery of military goods and technology to, or for use in, non-government controlled Ukrainian territory for the execution of a contract concluded before 22 June 2022 or ancillary contracts necessary for the execution of such a contract. PDF Federal Register /Vol. 88, No. 38/Monday, February 27, 2023/Rules and 3501 On June 28, Treasury announced new Specially Designated National (SDN) designations of 70 Russian entities critical to the Russian Federations defense industrial base, including State Corporation Rostec, and announced a prohibition on the importation into the United States of gold of Russian Federation origin. 1701 note). U.S. persons are restricted from engaging in specific transactions with these designated entities. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. In summary these are: The following licensing grounds, set out in Part 1A of Schedule 5, apply to loans and credit: Where a person is designated for the purposes of correspondent banking and sterling clearing prohibitions contained in the Regulations, a person or representative (on their behalf) may apply for a licence from OFSI to allow sterling payments to, from or via a designated person by the designated person. The export control measures implemented in this final rule build upon the policy objectives set forth in the Russian Sanctions rule by further restricting Russia's access to items that it needs to support its military capabilities. U.S. exporters should consider conducting due diligence for all transactions involving Russia and Russian entities or individuals and may wish to keep in mind the substantial sanctions that have been levied against the Russian banking and financial sector, which greatly complicate payments. On March 11, President Biden (together with G7 Leaders) announced new economic actions. The authority citation for 15 CFR part 746 continues to read as follows: Authority: A licence may be general or be issued to a particular category of person or to a particular person. Schedule B number 8479.89.9850 is listed on both supplements no. Prohibitions on the export, making available, transfer, supply, or delivery of quantum computing and advanced materials goods and technology. The export prohibitions in Chapter 5 (infrastructure-related goods) prohibit certain exports to and for use in non-government controlled Ukrainian territory. Such persons are excluded persons for the purposes of Section 8B of the Immigration Act 1971. This site displays a prototype of a Web 2.0 version of the daily While only a small percentage of U.S. exports require a license, the penalties for exporting without one are too large to ignore. Russia Sanctions and Export Controls - International Trade Administration This is defined in regulation 2 as Crimea and non-government controlled areas of the Donetsk, Kherson, Luhansk and Zaporizhzhia oblasts. Register documents. As described in the Russia Sanctions rule's preamble, Russia's invasion of Ukraine flagrantly violates international law, is contrary to U.S. national security and foreign policy interests, and undermines global order, peace, and security, and consequently necessitated the imposition of stringent sanctions. 4601 You should not assume that a licence will be granted or engage in any activities prohibited by trade sanctions until your licence has been granted. A lock ( A locked padlock ) or https:// means youve safely connected to the .gov website. You may need a licence from OFSI as well as from the Export Control Joint Unit or the Import Licensing Branch. Arnesh joined Shipping Solutions after graduating from Hamline University in St. Paul, Minnesota, with a B.A. Well send you a link to a feedback form. The CN code for (the export of) leather briefcases is 42 02 11 10. Russia Sanctions Rule and the Belarus Sanctions Rule, BIS has published several other final rules imposing stringent export controls on Russia and . We also use cookies set by other sites to help us deliver content from their services. The new Russian Industry Sector Sanctions are unique in that they are based on Schedule B codes and Harmonized Tariff Schedule (HTS) codes instead of ECNs. Use of a Chemical Weapon: In August 2018, the United States determined that Russia used a chemical weapon in violation of international law in the March 2018 nerve agent attack on a British citizen and his daughter. 287c; Sec 1503, Pub. the official SGML-based PDF version on govinfo.gov, those relying on it for A licence may be granted for the export, making available, transfer, supply, or delivery of quantum computing and advanced materials goods or technology if the export, making available, transfer, supply, or delivery of the goods or technology is necessary for the maintenance and safety of quantum computing and advanced materials goods or technology within the UK. A similar tailored exception applies to the auditing services prohibition. A licence may be granted for the provision of technical assistance, brokering services, financial services or funds related to dual-use goods or technology if the technical assistance, brokering services, financial services or funds are necessary for the execution of obligations arising from contracts concluded before 1 March 2022 or ancillary contracts necessary for the execution of such contracts, provided that the authorisation is requested before 1 May 2022. For example, it is prohibited to provide financial services to carry out transactions with the Central Bank of the Russian Federation involving its gold. How can U.S. exporters keep abreast of so many new restrictions? This exception does not apply to goods destined for Russia, meaning that a licence is required to transit goods through the UK or to tranship them in the UK with a view to re-exportation to Russia. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: psi@nationalarchives.gov.uk. These include the provision of certain services which enable or facilitate certain military activities, insurance and reinsurance services, energy-related services, infrastructure-related services, tourism-related services, internet services, other professional and business services, which in the Regulations refers to accounting, advertising, architectural, auditing, business and management consulting, engineering, IT consultancy and design, and public relations services. Regulation 60D provides that the prohibitions in regulation 46A on technical assistance relating to aircraft and ships are not contravened by providing technical assistance in circumstances where a failure to do so would endanger the lives of persons on board or the safety of an aircraft in flight or a ship at sea. Prohibitions on the export, making available, supply or delivery of energy-related goods. 22 U.S.C. edition of the Federal Register. 746.10 'Luxury goods' sanctions against Russia and Belarus and Russian and Belarusian oligarchs and malign actors. Regulation 61 provides for an exception to certain trade prohibitions where the act is an act dealing with an emergency. A licence may be granted for the export, making available, transfer, supply, or delivery of critical-industry goods and technology if the critical-industry goods and technology are necessary for the repair of an aircraft which is not registered in Russia, or owned or operated by a person connected with Russia. You will however have to comply with any licensing requirements that apply in the relevant EU Member State for the onward export to Russia or non-government controlled Ukrainian territory. loaned artwork. In light of the international situation surrounding Ukraine, a set of sanction measures against Russia ("The proposed act partially amending the Temporary Tariff Measures Act " and "The proposed act partially amending the Foreign Exchange and Foreign Trade Act") was implemented by Japan on 21 April 2022. This measure came into force on 1 January 2023. The European External Action Service (EEAS) assists the HR/VP in fulfilling his/her mandate and has a key role in the preparation, maintenance and review of sanctions, as well as in the communication and outreach activities concerning them in close cooperation with Member States, relevant EU delegations and the European Commission. The exception can only be relied upon where satisfactory justification is received within 5 working days beginning with the day on which the act is done, and where the activity was genuinely to deal with the emergency. Official websites use .gov Whether or not your shipment requires an export license from the U.S. government has until now been primarily determined by the Export Control Numbers (ECNs) of your products, of which there are two types: hbspt.cta._relativeUrls=true;hbspt.cta.load(361415, '8725384a-d68f-45e8-b9fb-65a56de5b50d', {"useNewLoader":"true","region":"na1"}); The new Russian Industry Sector Sanctions are unique in that they are based on Schedule B codes and Harmonized Tariff Schedule (HTS) codes instead of ECNs. Certain goods transiting the UK are still regarded as being exported when they leave the country and are therefore subject to control. You can check how to apply for a UK visa, and find further information about travelling to the UK on GOV.UK. The specified services being drilling, well testing, logging and completion services, and the supply of specialised floating vehicles. This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. 4601 Find customs tariff codes list of Russia. Where an item falls within the definition of aviation and space goods or aviation and space technology list and also within the definitions of either military goods, military technology, dual-use goods or dual-use technology, it is subject to prohibitions under all relevant regulations. Regulation 60I provides an exception in relation to the prohibitions on energy-related goods and related activities (chapter 4) where prohibitions are not contravened by: Regulation 61ZA provides an exception to certain prohibitions concerning infrastructure-related goods and related services in relation to non-government controlled Ukrainian territory for activities necessary to ensure the timely delivery of humanitarian assistance activity in non-government controlled areas of Donetsk, Kherson, Luhansk and Zaporizhzhia oblasts. The OFR/GPO partnership is committed to presenting accurate and reliable 553, or by any other law, the analytical requirements of the Regulatory Flexibility Act, 5 U.S.C. e.g., is a beneficiary of a trust or similar arrangement, is a potential beneficiary in a document from the settlor relating to a trust or similar arrangement (such as a letter of wishes), or. She enjoys talking to new people and is always happy to help. Department for & Net Zero Guidance UK ban on Russian oil and oil products Updated 2 December 2022 This guidance provides an overview of some of the prohibitions and requirements relating to oil. A licence may be granted for the export, making available, transfer, supply, or delivery of critical-industry goods and technology for use by the news media, provided that there are reasonable grounds to determine that the critical-industry goods or technology will be safely returned to the UK when no longer required and will not be hired, exchanged, sold or otherwise disposed of in Russia. Prohibitions on the provision of technical assistance, brokering services, financial services or funds relating to military goods and technology to, or for use in, non-government controlled Ukrainian territory. This final rule amends part 746 of the EAR (Embargoes and Other Special Controls) to expand the scope of the Russian industry sector sanctions by adding a new general prohibition that will apply to additional Harmonized Tariff Schedule (HTS)-6 codes and Schedule B numbers for all exports, reexports, and transfers (in-country) to or within Russia. This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign . A licence may be granted for the import of goods falling under Part 3 of Schedule 3D and Park 3 of Schedule 3DA, and the acquisition, directly or indirectly, into the UK of these goods if it relates to the execution of obligations arising from contracts concluded before 21 April 2023. Have questions? If you are subject to immigration sanctions the Home Office may direct, on a case by case basis, that the sanction does not apply in particular circumstances, such as for travel to, or through, the UK for a UN sponsored meeting. International Trade Administration The Export Control Joint Unit will assess your application against all relevant prohibitions and licensing grounds. Under IEEPA, the President generally issues an executive order declaring a national emergency under the NEA; sets out the legal bases upon which the Secretary of the Treasury or other officials (Secretary of State, etc.) Trading under sanctions with Russia - GOV.UK Under 746.5 of the EAR (Russian industry sector sanctions), this final rule revises paragraph (a) (License requirement) to expand the scope of the general prohibition under paragraph (a)(1). Regulation 21 sets out when a person is to be regarded as connected with Russia and when a person is to be regarded as connected with non-government controlled Ukrainian territory (and this applies where these terms are used in other trade prohibitions in this Part of the Regulations). 2 to Part 746Russian Industry Sector Sanction List, Supplement No. This publication is available at https://www.gov.uk/government/publications/russia-sanctions-guidance/russia-sanctions-guidance. An exception also exists from the prohibition on making funds available to a designated person, when funds are transferred to a frozen account in discharge (or partial discharge) of an obligation which arose before the recipient became a designated person. Facing a Foreign Trade AD/CVD or Safeguard Investigation? For Schedule 3D revenue generating goods (regulation 46T), oil and oil products (regulation 46Z5), coal and coal products (regulation 46Z19), and liquefied natural gas (regulation 46Z26), the direct and indirect acquisition of those goods, which originate in or are located in Russia, with the intention of those goods entering the United Kingdom is prohibited.
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