# Council Regulation (EU) 2015/138 of 29 January 2015 amending Regulation (EU) No 208/2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine, Article 1

Extent: E+W+S+N.I.

In Article 3 of Regulation (EU) No 208/2014, the following paragraph is inserted:
‘1a. For the purposes of paragraph 1 persons identified as responsible for the misappropriation of Ukrainian State funds include persons subject to investigation by the Ukrainian authorities:
(a) for the misappropriation of Ukrainian public funds or assets or being an accomplice thereto; or
(b) for abuse of office as a public office-holder in order to procure an unjustified advantage for him- or herself or for a third party and thereby causing a loss to Ukrainian public funds or assets, or being an accomplice thereto.’.

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Source: https://www.legislation.gov.uk/eur/2015/138/article/1 (the official version)
Page: https://openlegislation.uk/eu-regulation-2015-138/article-1
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.