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Regulation 5 Power to designate personsI1

United Kingdom

(1)

The Secretary of State may designate personsf1 by name in accordance with regulation 6 (conditions for the designation of persons by name) for the purposes of any of the following—

(a)

regulations 14 to 18 (asset freeze etc.);

(b)

regulation 20 (director disqualification sanctions);

(c)

regulation 21 (immigration sanctions).

(2)

The Secretary of State may provide that persons of a description specified by the Secretary of State are designated persons in accordance with regulation 7 (conditions for the designation of persons by description) for the purposes of any of the following—

(a)

regulations 14 to 18;

(b)

regulation 20;

(c)

regulation 21.

(3)

The Secretary of State may designate different persons for the purposes of different provisions mentioned in paragraphs (1) or (2).

(4)

For the purposes of these Regulations, persons “designated under regulation 5” for the purposes of a particular regulation means—

(a)

persons who are designated by name under paragraph (1) for the purposes of that particular regulation, and

(b)

where the Secretary of State makes provision under paragraph (2) that persons of a specified description are designated persons for the purposes of that regulation, persons of that description.

Annotations

Commencement

I1

Reg. 5 in force at 23.7.2025, see reg. 1(2)

Footnotes

f1

“Person” is defined by section 9(5) of the Act.