# The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2018, Article 4: Freezing prohibitions


(1) The provisions of this article apply in relation to the following funds (“frozen funds”)—
(a) funds owned, held or controlled by Andrey Lugovoy; and
(b) funds owned, held or controlled by Dmitri Kovtun.
(2) A person must not make frozen funds available to or for the benefit of a specified person.
(3) A person must not make frozen funds available to a person at the direction or instruction of a specified person
(4) A person must not deal with frozen funds.
(5) For the purposes of this article, making funds available to or for the benefit of a specified person includes—
(a) allowing a specified person to withdraw from an account;
(b) honouring a cheque payable to a specified person;
(c) crediting a specified persons account with interest;
(d) releasing documents of title (such as share certificates) held on behalf of a specified person;
(e) making available the proceeds of realisation of property belonging to a specified person; and
(f) making a payment to or for the benefit of a specified person.
(6) In this article “deal with” means—
(a) use, alter, move, allow access to or transfer;
(b) deal with in any other way that would result in any change in volume, amount, location, ownership, possession, character or destination; or
(c) make any other change that would enable use, including portfolio management.

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Source: https://www.legislation.gov.uk/uksi/2018/60/article/4 (the official version)
Page: https://openlegislation.uk/andrey-lugovoy-and-dmitri-kovtun-freezing-order-2018/article-4
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.