Paragraph 9DA Interpretation of Part 1ZAF1F2

In this Part—

• F3“designated person” has the same meaning as it has in Chapter 1 of Part 3 (Finance);

• “Government of Russia” has the same meaning as in regulation 6;

• “non-UK country” means a country that is not the United Kingdom;

• “non-UK credit or financial institution” has the same meaning as in regulation 17A;

• “person concerned” means the Government of Russia or, as the case may be, a designated person F4or a person who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person;

• “UK entity” means a person, other than an individual, incorporated or constituted under the law of any part of the United Kingdom.