The Russia (Sanctions) (EU Exit) Regulations 2019 (from the file; to confirm against the document)

- [Skip to main content](#pageTitle) - [Skip to navigation](#primaryNav) ## [legislation.gov.uk](/) [https://www.nationalarchives.gov.uk](https://www.nationalarchives.gov.uk) - [Cymraeg](/cy/uksi/2019/855/part/5/chapter/4JA) - [Home](/) - [Explore our collections](/explore) - [Research tools](/research-tools) - [Help and guidance](/help) - [What's new](/new) - [About us](/about-us) - [Search Legislation](#contentSearch) ## Search Legislation Title: *(or keywords in the title)* Year: Number: Type:All UK Legislation (excluding originating from the EU)--------------------------------------------All Legislation (including originating from EU)--------------------------------------------All Legislation originating from the EU that is amended by the UK--------------------------------------------All Primary Legislation    UK Public General Acts    UK Local Acts    UK Private and Personal Acts    Acts of the Scottish Parliament    Acts of Senedd Cymru    Acts of the National Assembly for Wales    Measures of the National Assembly for Wales    Church Measures    Acts of the Northern Ireland Assembly    Acts of the Old Scottish Parliament    Acts of the English Parliament    Acts of the Old Irish Parliament    Acts of the Parliament of Great Britain    Local Acts of the Parliament of Great Britain    Private and Personal Acts of the Parliament of Great Britain    Northern Ireland Orders in Council    Measures of the Northern Ireland Assembly    Acts of the Northern Ireland Parliament--------------------------------------------All Secondary Legislation    UK Statutory Instruments    Welsh Statutory Instruments    Scottish Statutory Instruments    Northern Ireland Statutory Rules    Church Instruments    UK Ministerial Directions    UK Ministerial Orders    UK Statutory Rules and Orders    Northern Ireland Statutory Rules and Orders--------------------------------------------All Legislation originating from the EU    Regulations originating from the EU    Regulations originating from the EU that are amended by the UK    Decisions originating from the EU    Decisions originating from the EU that are amended by the UK    Directives originating from the EU    European Union Treaties--------------------------------------------All Draft Legislation    UK Draft Statutory Instruments    Scottish Draft Statutory Instruments    Northern Ireland Draft Statutory Rules--------------------------------------------All Impact Assessments    UK Impact Assessments Search [Advanced Search](/search) # The Russia (Sanctions) (EU Exit) Regulations 2019 ## You are here: - [UK Statutory Instruments](/uksi) - [2019 No. 855](/uksi/2019/855/contents) - [PART 5](/uksi/2019/855/part/5) - CHAPTER 4JA - [Table of Contents](/uksi/2019/855/contents) - [Content](/uksi/2019/855/introduction) - [Explanatory Memorandum](/uksi/2019/855/memorandum/contents)[](#emTabHelp) - [More Resources](/uksi/2019/855/resources)[](#moreResourcesTabHelp) - [Previous: Chapter](/uksi/2019/855/part/5/chapter/4J " part 5 chapter 4j") - [Next: Chapter](/uksi/2019/855/part/5/chapter/4JB " part 5 chapter 4jb") - [Plain View](?view=plain) - [Print Options](#printOptions) [](#whatversionHelp) ## What Version - Latest available (Revised) - Original (As made) [](#advFeaturesHelp) ## Advanced Features - [Show Geographical Extent](?view=extent)(e.g. **E**ngland, **W**ales, **S**cotland and **N**orthern **I**reland) - [Show Timeline of Changes](?timeline=false)

[](#openingOptionsHelp) ## Opening Options - [Open whole Instrument](#openingWholeMod) - [Open Instrument without Schedules](#openingWholeWithoutSchedulesMod) - [Open Schedules only](#openingSchedulesOnlyMod) ## More Resources - [Original: King's Printer Version](/uksi/2019/855/pdfs/uksi_20190855_en.pdf) [View more](/uksi/2019/855/resources) ## Changes over time for: CHAPTER 4JA [](#timelineHelp) ### Alternative versions: - [29/10/2022*- Amendment*](/uksi/2019/855/part/5/chapter/4JA/2022-10-29) - [16/12/2022*- Amendment*](/uksi/2019/855/part/5/chapter/4JA/2022-12-16) ## Changes to legislation: There are currently no known outstanding effects for The Russia (Sanctions) (EU Exit) Regulations 2019, CHAPTER 4JA.[](#Scenario1Help) [](#) ### Changes to Legislation Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site. ### \[[F1](#commentary-key-876278a10227d7e24a62920f4473f2c1 "View the commentary text for this item")\[[F2](#commentary-key-727d4ada275a4c3e79a5f5eab888077d "View the commentary text for this item")CHAPTER 4JAU.K.Gold jewellery and relevant processed gold Textual Amendments [F1](#reference-key-876278a10227d7e24a62920f4473f2c1 "Go back to reference for this commentary item")Pt. 5 Chs. 4H-4K inserted (21.7.2022) by [The Russia (Sanctions) (EU Exit) (Amendment) (No. 14) Regulations 2022 (S.I. 2022/850)](/id/uksi/2022/850 "The Russia (Sanctions) (EU Exit) (Amendment) (No. 14) Regulations 2022"), [regs. 1(2)](/id/uksi/2022/850/regulation/1/2 "Go to The Russia (Sanctions) (EU Exit) (Amendment) (No. 14) Regulations 2022 regs. 1(2)"), [**12**](/id/uksi/2022/850/regulation/12 "Go to The Russia (Sanctions) (EU Exit) (Amendment) (No. 14) Regulations 2022 12") [F2](#reference-key-727d4ada275a4c3e79a5f5eab888077d "Go back to reference for this commentary item")[Pt. 5 Ch. 4JA](/id/uksi/2019/855/part/5/chapter/4JA "Go to Pt. 5 Ch. 4JA") inserted (29.10.2022) by [The Russia (Sanctions) (EU Exit) (Amendment) (No. 15) Regulations 2022 (S.I. 2022/1110)](/id/uksi/2022/1110 "The Russia (Sanctions) (EU Exit) (Amendment) (No. 15) Regulations 2022"), [regs. 1(2)(b)](/id/uksi/2022/1110/regulation/1/2/b "Go to The Russia (Sanctions) (EU Exit) (Amendment) (No. 15) Regulations 2022 regs. 1(2)(b)"), [**5**](/id/uksi/2022/1110/regulation/5 "Go to The Russia (Sanctions) (EU Exit) (Amendment) (No. 15) Regulations 2022 5") #### InterpretationU.K. 46Z16A.—(1) In this Chapter— “relevant day” means the day on which this Chapter comes into force; “relevant processed gold” means gold which— (a) has been processed in a third country; and (b) incorporates gold that, on or after 21st July 2022— (i) originated in Russia, and (ii) has been exported from Russia; “third country” means a country that is not the United Kingdom, the Isle of Man or Russia. (2) For the purposes of this Chapter, a thing has been exported from Russia when— (a)it has completed the applicable export formalities; and (b)where the thing was transported by— (i)land, it has left Russian territory; (ii)sea, the ship on which it was transported has departed a port in Russia for a destination outside of Russia; (iii)air, the aircraft on which it was transported has departed an airport in Russia for a destination outside of Russia. (3) For the purposes of this Chapter, gold is processed where it is—

(a)altered; (b)transformed in any way; or (c)subjected to any other type of operation or process. #### Prohibition on the import of gold jewellery from RussiaU.K. 46Z16B.—(1) The import of gold jewellery originating in Russia is prohibited where the gold jewellery has been exported from Russia on or after the relevant day. (2) Paragraph (1) is subject to Part 7 (Exceptions and licences). #### Prohibition on the import of relevant processed goldU.K. 46Z16C.—(1) The import of relevant processed gold is prohibited. (2) Paragraph (1) is subject to Part 7 (Exceptions and licences). #### Acquisition of gold jewellery from RussiaU.K. 46Z16D.—(1) A person must not directly or indirectly acquire gold jewellery which— (a)originates in Russia; and (b)is located in Russia, with the intention of the gold jewellery entering the United Kingdom. (2) A person must not directly or indirectly acquire gold jewellery which— (a)originates in Russia; and (b)on or after the relevant day, has been exported from Russia, with the intention of the gold jewellery entering the United Kingdom. (3) Paragraphs (1) and (2) are subject to Part 7 (Exceptions and licences). (4) A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with the offence of contravening that paragraph to show that the person did not know and had no reasonable cause to suspect that the gold jewellery— (a)originated in Russia; or (b)was located in Russia. (5) A person who contravenes a prohibition in paragraph (2) commits an offence, but it is a defence for a person charged with the offence of contravening that paragraph to show that the person did not know and had no reasonable cause to suspect that the gold jewellery— (a)originated in Russia; or (b)had been exported from Russia on or after the relevant day. #### Technical assistance relating to gold jewelleryU.K. 46Z16E.—\[[F3](#commentary-key-6eece477fcb49b122dda9cc2c9496e42 "View the commentary text for this item")(1) A person must not directly or indirectly provide technical assistance relating to— (a)the import of gold jewellery which on or after the relevant day— (i)originated in Russia, or (ii)is exported from Russia; (b)the direct or indirect acquisition of gold jewellery which— (i)originated in Russia, or (ii)is located in Russia or, on or after the relevant day, has been exported from Russia, with the intention of that gold jewellery entering the United Kingdom.\] (2) Paragraph (1) is subject to Part 7 (Exceptions and licences). (3) A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with an offence of contravening— (a)paragraph (1)(a) to show that the person did not know and had no reasonable cause to suspect that the technical assistance related to an import described in that sub-paragraph; (b)paragraph (1)(b) to show that the person did not know and had no reasonable cause to suspect that the technical assistance related to an acquisition described in that sub-paragraph. Textual Amendments [F3](#reference-key-6eece477fcb49b122dda9cc2c9496e42 "Go back to reference for this commentary item")[Reg. 46Z16E(1)](/id/uksi/2019/855/regulation/46Z16E/1 "Go to Reg. 46Z16E(1)") substituted (16.12.2022) by [The Russia (Sanctions) (EU Exit) (Amendment) (No. 17) Regulations 2022 (S.I. 2022/1331)](/id/uksi/2022/1331 "The Russia (Sanctions) (EU Exit) (Amendment) (No. 17) Regulations 2022"), [reg. 1(2)(b)](/id/uksi/2022/1331/regulation/1/2/b "Go to The Russia (Sanctions) (EU Exit) (Amendment) (No. 17) Regulations 2022 reg. 1(2)(b)"), [**Sch. 4 para. 4**](/id/uksi/2022/1331/schedule/4/paragraph/4 "Go to The Russia (Sanctions) (EU Exit) (Amendment) (No. 17) Regulations 2022 Sch. 4 para. 4") #### Technical assistance relating to relevant processed goldU.K. 46Z16F.—(1) A person must not directly or indirectly provide technical assistance relating to the import of relevant processed gold.

(2) Paragraph (1) is subject to Part 7 (Exceptions and licences). (3) A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with an offence of contravening paragraph (1) to show that the person did not know and had no reasonable cause to suspect that the technical assistance related to an import described in that paragraph. #### Financial services and funds relating to gold jewelleryU.K. 46Z16G.—\[[F4](#commentary-key-750db8f5ede657d4a88fbb2d863b9ee3 "View the commentary text for this item")(1) A person must not directly or indirectly provide financial services or funds in pursuance of or in connection with an arrangement whose object or effect is— (a)the import of gold jewellery which on or after the relevant day— (i)originated in Russia, or (ii)is exported from Russia; (b)the direct or indirect acquisition of gold which on or after the relevant day— (i)originated in Russia, or (ii)is located in Russia, with the intention of that gold jewellery entering the United Kingdom.\] (2) Paragraph (1) is subject to Part 7 (Exceptions and licences). (3) A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with the offence of contravening paragraph (1) to show that the person did not know and had no reasonable cause to suspect that the financial services or funds (as the case may be) were provided in pursuance of or in connection with an arrangement mentioned in that paragraph. Textual Amendments [F4](#reference-key-750db8f5ede657d4a88fbb2d863b9ee3 "Go back to reference for this commentary item")[Reg. 46Z16G(1)](/id/uksi/2019/855/regulation/46Z16G/1 "Go to Reg. 46Z16G(1)") substituted (16.12.2022) by [The Russia (Sanctions) (EU Exit) (Amendment) (No. 17) Regulations 2022 (S.I. 2022/1331)](/id/uksi/2022/1331 "The Russia (Sanctions) (EU Exit) (Amendment) (No. 17) Regulations 2022"), [reg. 1(2)(b)](/id/uksi/2022/1331/regulation/1/2/b "Go to The Russia (Sanctions) (EU Exit) (Amendment) (No. 17) Regulations 2022 reg. 1(2)(b)"), [**Sch. 4 para. 5**](/id/uksi/2022/1331/schedule/4/paragraph/5 "Go to The Russia (Sanctions) (EU Exit) (Amendment) (No. 17) Regulations 2022 Sch. 4 para. 5") #### Financial services and funds relating to relevant processed goldU.K. 46Z16H.—(1) A person must not directly or indirectly provide financial services or funds in pursuance of or in connection with an arrangement whose object or effect is the import of relevant processed gold. (2) Paragraph (1) is subject to Part 7 (Exceptions and licences). (3) A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with the offence of contravening paragraph (1) to show that the person did not know and had no reasonable cause to suspect that the financial services or funds (as the case may be) were provided in pursuance of or in connection with an arrangement mentioned in that paragraph. #### Brokering services relating to gold jewellery and relevant processed goldU.K. 46Z16I.—(1) A person must not directly or indirectly provide brokering services in the pursuance of, or in connection, with any arrangements described in regulations 46Z16G(1) and 46Z16H(1). (2) Paragraph (1) is subject to Part 7 (Exceptions and licences). (3) A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with the offence of contravening paragraph (1) to show that the person did not know and had no reasonable cause to suspect that the brokering services were provided in relation to an arrangement mentioned in that paragraph.\]\] - [Previous: Chapter](/uksi/2019/855/part/5/chapter/4J " part 5 chapter 4j") - [Next: Chapter](/uksi/2019/855/part/5/chapter/4JB " part 5 chapter 4jb") [Back to top](#top) ## Options/Help ### Print Options - #### PrintThe Whole Instrument - [PDF The Whole Instrument](#printLegislationModPdf) - [Web page The Whole Instrument](#printLegislationModHtm)

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