# The Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2024, Regulation 3


In regulation 6 (designation criteria)—
(a) in paragraph (3), after sub-paragraph (g), insert—
“(h) the person owns or controls directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of, a person, other than an individual, which falls within sub-paragraphs (a) to (g);
(i) the person holds the right, directly or indirectly, to nominate at least one director (whether executive or non-executive), trustee or equivalent of a person, other than an individual, which falls within sub-paragraphs (a) to (g).”;
(b) in paragraph (4), after sub-paragraph (e), insert—
“(f) providing financial services, or making available funds, economic resources, goods or technology, to a person who falls within sub-paragraphs (a) to (e).”;
(c) in paragraph (4A)—
(i) in sub-paragraph (k), after “Government of Russia-affiliated entity,” omit “or”;
(ii) in sub-paragraph (l), for “Government of Russia-affiliated entity.” substitute “Government of Russia-affiliated entity, or”;
(iii) after sub-paragraph (l), insert—
“(m) a person providing financial services, or making available funds, economic resources, goods or technology, to a person who falls within sub-paragraphs (a) to (l).”.

---
Source: https://www.legislation.gov.uk/uksi/2024/834/regulation/3 (the official version)
Page: https://openlegislation.uk/russia-sanctions-eu-exit-amendment-no-3-regulations-2024/regulation-3
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.