Regulation 5 Power to designate personsI1

United Kingdom

(1)

The Secretary of State may designate persons M1 by name F1in accordance with regulation 5A (conditions for the designation of persons by name) for the purposes of any of the following—

(a)

regulations 12 to 16 (asset freeze etc.);

F2(aa)

regulation 17A (director disqualification sanctions);

(b)

regulation 18 (immigration);

(c)

regulations 28 to 34 (targeted arms embargo) and regulation 35 (enabling or facilitating the conduct of armed hostilities: designated persons).

(2)

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

Annotations

Textual amendments

F1: Words in reg. 5(1) inserted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 20(2)
F2: Reg. 5(1)(aa) inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 10(3)

Marginal citations

M1: “Person” is defined by section 9(5) of the Sanctions and Anti-Money Laundering Act 2018 to include (in addition to an individual and a body of persons corporate or unincorporate) any organisation and any association or combination of persons.

Commencement

I1: Reg. 5 in force at 14.12.2020 by S.I. 2020/1514, reg. 12(1)