S.I. No. 662/2023 - European Union (Restrictive Measures Concerning Ukraine) (No.15) Regulations 2023
Notice of the making of this Statutory Instrument was published in | ||
“Iris Oifigiúil” of 22nd December, 2023. | ||
I, Michael McGrath, Minister for Finance, in exercise of the powers conferred on me by section 3 of the European Communities Act 1972 (No. 27 of 1972) and for the purpose of giving full effect to Council Regulation (EU) No. 208/2014 of 5 March 20141 as amended, Council Regulation (EU) No. 269/2014 of 17 March 20142 as amended, Council Regulation (EU) No. 692/2014 of 23 June 20143 as amended, Council Regulation (EU) No. 833/2014 of 31 July 20144 as amended and Council Regulation (EU) 2022/263 of 23 February 20225 , hereby make the following regulations: | ||
1. These Regulations may be cited as the European Union (Restrictive Measures concerning Ukraine) (No.15) Regulations 2023. | ||
2. (1) In these Regulations – | ||
“Council Regulation (EU) No. 208/2014” means Council Regulation (EU) No. 208/2014 of 5 March 20141 as amended by the European acts specified in Part 1 of Schedule 1; | ||
“Council Regulation (EU) No. 269/2014” means Council Regulation (EU) No. 269/2014 of 17 March 20142 as amended by the European acts specified in Part 2 of Schedule 1; | ||
“Council Regulation (EU) No. 692/2014” means Council Regulation (EU) No. 692/2014 of 23 June 20143 as amended by the European acts specified in Part 3 of Schedule 1; | ||
“Council Regulation (EU) No. 833/2014” means Council Regulation (EU) No. 833/2014 of 31 July 20144 as amended by the European acts specified in Part 4 of Schedule 1; | ||
“Council Regulation (EU) 2022/263” means Council Regulation (EU) 2022/263 of 23 February 20225 as amended by the European act specified in Part 5 of Schedule 1; | ||
“Council Regulations” means Council Regulation (EU) No. 208/2014, Council Regulation (EU) No. 269/2014, Council Regulation (EU) No. 692/2014, Council Regulation (EU) No. 833/2014 and Council Regulation (EU) 2022/263; | ||
“European act” means an act adopted by an institution of the European Union or an institution of the European Communities. | ||
(2) A word or expression which is used in these Regulations and which is also used in the Council Regulations has, unless the context otherwise requires, the same meaning in these Regulations as it has in the Council Regulations. | ||
3. (1) A person who contravenes a provision of - | ||
(a) Council Regulation (EU) No. 208/2014 specified in paragraph 1 of Schedule 2, | ||
(b) Council Regulation (EU) No. 269/2014 specified in paragraph 2 of Schedule 2, | ||
(c) Council Regulation (EU) No. 692/2014 specified in paragraph 3 of Schedule 2, | ||
(d) Council Regulation (EU) No. 833/2014 specified in paragraph 4 of Schedule 2, or | ||
(e) Council Regulation (EU) 2022/263 specified in paragraph 5 of Schedule 2, | ||
shall be guilty of an offence. | ||
(2) A person who contravenes a condition of an authorisation granted under a provision of the Council Regulations shall be guilty of an offence. | ||
4. A person who is guilty of an offence under Regulation 3 shall be liable - | ||
(a) on summary conviction, to a class A fine or to imprisonment for a term not exceeding 12 months or both, or | ||
(b) on conviction on indictment, to a fine not exceeding €500,000 or to imprisonment for a term not exceeding 3 years or both. | ||
5. A competent authority in the State, following such consultation as it considers necessary with other competent authorities, for the purposes of the administration and enforcement of the Council Regulations or these Regulations, may give in writing such directions to a person as it sees fit. | ||
6. A person who fails to comply with a direction given under Regulation 5 within the time specified in the direction shall be guilty of an offence and shall be liable on summary conviction to a class A fine or to imprisonment for a term not exceeding 6 months or both. | ||
7. Where an offence under these Regulations is committed by a body corporate and is proved to have been so committed with the consent or connivance of or to be attributable to any neglect on the part of any person, being a director, manager, secretary or other officer of the body corporate, or a person who was purporting to act in such capacity, that person shall, as well as the body corporate, be guilty of an offence and shall be liable to be proceeded against and punished as if he or she were guilty of the first-mentioned offence. | ||
8. (1) Proceedings for an offence under these Regulations in relation to an act committed outside the State may be taken in any place in the State and the offence may for all incidental purposes be treated as having been committed in that place. | ||
(2) Where a person is charged with an offence referred to in paragraph (1), no further proceedings in the matter (other than any remand in custody or on bail) may be taken except by or with the consent of the Director of Public Prosecutions. | ||
(3) In proceedings for an offence referred to in paragraph (1) – | ||
(a) a certificate purporting to be signed by an officer of the Department of Foreign Affairs and stating that a passport was issued by that Department to a person on a specified date, and | ||
(b) a certificate that is signed by an officer of the Minister for Justice and stating that, to the best of the officer’s knowledge and belief, the person has not ceased to be an Irish citizen, | ||
is evidence that the person was an Irish citizen on the date on which the offence is alleged to have been committed, and is taken to have been signed by the person purporting to have signed it, unless the contrary is shown. | ||
(4) A person who has been acquitted or convicted of an offence in a place outside the State shall not be proceeded against for an offence under these Regulations in relation to an act committed outside the State consisting of the conduct, or substantially the same conduct, that constituted the offence of which the person has been acquitted or convicted. | ||
9. The European Union (Restrictive Measures concerning Ukraine) (No.14) Regulations 2023 ( S.I. No. 487 of 2023 ) are revoked. | ||
Schedule 1 | ||
Part 1 | ||
Council Regulation (EU) No. 208/2014 | ||
1. Council Implementing Regulation (EU) No. 381/2014 of 14 April 20146 | ||
3. Council Implementing Regulation (EU) 2015/357 of 5 March 20158 | ||
4. Council Implementing Regulation (EU) 2015/869 of 5 June 20159 | ||
5. Council Implementing Regulation (EU) 2015/1777 of 5 October 201510 | ||
6. Council Implementing Regulation (EU) 2016/311 of 4 March 201611 | ||
7. Council Implementing Regulation (EU) 2017/374 of 3 March 201712 | ||
8. Council Implementing Regulation (EU) 2018/326 of 5 March 201813 | ||
9. Council Implementing Regulation (EU) 2019/352 of 4 March 201914 | ||
10. Commission Implementing Regulation (EU) 2019/1163 of 5 July 201915 | ||
11. Council Implementing Regulation (EU) 2020/370 of 5 March 202016 | ||
12. Council Implementing Regulation (EU) 2021/391 of 4 March 202117 | ||
13. Council Implementing Regulation (EU) 2021/2152 of 6 December 202118 | ||
14. Council Implementing Regulation (EU) 2022/375 of 3 March 202219 | ||
15. Commission Implementing Regulation (EU) 2022/595 of 11 April 202220 | ||
16. Council Implementing Regulation (EU) 2022/1501 of 9 September 202221 | ||
17. Council Implementing Regulation (EU) 2023/449 of 2 March 202322 | ||
Part 2 | ||
Council Regulation (EU) No. 269/2014 | ||
1. Council Implementing Regulation (EU) No. 284/2014 of 21 March 201423 | ||
2. Council Implementing Regulation (EU) No. 433/2014 of 28 April 201424 | ||
4. Council Implementing Regulation (EU) No. 477/2014 of 12 May 201426 | ||
5. Council Implementing Regulation (EU) No. 577/2014 of 28 May 201427 | ||
6. Council Implementing Regulation (EU) No. 753/2014 of 11 July 201428 | ||
8. Council Implementing Regulation (EU) No. 810/2014 of 25 July 201430 | ||
10. Council Implementing Regulation (EU) No. 826/2014 of 30 July 201432 | ||
11. Council Regulation (EU) No. 959/2014 of 8 September 201433 | ||
12. Council Implementing Regulation (EU) No. 961/2014 of 8 September 201434 | ||
13. Council Implementing Regulation (EU) No. 1225/2014 of 17 November 201435 | ||
14. Council Implementing Regulation (EU) No. 1270/2014 of 28 November 201436 | ||
15. Council Implementing Regulation (EU) 2015/240 of 9 February 201537 | ||
16. Council Implementing Regulation (EU) 2015/427 of 13 March 201538 | ||
17. Council Implementing Regulation (EU) 2015/1514 of 14 September 201539 | ||
18. Council Implementing Regulation (EU) 2016/353 of 10 March 201640 | ||
19. Council Implementing Regulation (EU) 2016/1661 of 15 September 201641 | ||
20. Council Implementing Regulation (EU) 2016/1955 of 8 November 201642 | ||
21. Council Implementing Regulation (EU) 2017/437 of 13 March 201743 | ||
22. Council Implementing Regulation (EU) 2017/1374 of 25 July 201744 | ||
23. Council Implementing Regulation (EU) 2017/1417 of 4 August 201745 | ||
24. Council Implementing Regulation (EU) 2017/1547 of 14 September 201746 | ||
25. Council Implementing Regulation (EU) 2017/1549 of 14 September 201747 | ||
26. Council Implementing Regulation (EU) 2017/2153 of 20 November 201748 | ||
27. Council Implementing Regulation (EU) 2018/388 of 12 March 201849 | ||
28. Council Implementing Regulation (EU) 2018/705 of 14 May 201850 | ||
29. Council Implementing Regulation (EU) 2018/1072 of 30 July 201851 | ||
30. Council Implementing Regulation (EU) 2018/1230 of 12 September 201852 | ||
31. Council Implementing Regulation (EU) 2018/1929 of 10 December 201853 | ||
32. Council Implementing Regulation (EU) 2019/92 of 21 January 201954 | ||
33. Council Implementing Regulation (EU) 2019/408 of 14 March 201955 | ||
34. Council Implementing Regulation (EU) 2019/409 of 14 March 201956 | ||
35. Commission Implementing Regulation (EU) 2019/1163 of 5 July 201957 | ||
36. Council Implementing Regulation (EU) 2019/1403 of 12 September 201958 | ||
37. Council Implementing Regulation (EU) 2020/119 of 28 January 202059 | ||
38. Council Implementing Regulation (EU) 2020/398 of 13 March 202060 | ||
39. Council Implementing Regulation (EU) 2020/1267 of 10 September 202061 | ||
40. Council Implementing Regulation (EU) 2020/1367 of 1 October 202062 | ||
41. Council Implementing Regulation (EU) 2021/446 of 12 March 202163 | ||
42. Council Implementing Regulation (EU) 2021/1464 of 10 September 202164 | ||
43. Council Implementing Regulation (EU) 2021/1791 of 11 October 202165 | ||
44. Council Implementing Regulation (EU) 2021/2193 of 13 December 202166 | ||
45. Council Implementing Regulation (EU) 2022/236 of 21 February 202267 | ||
47. Council Implementing Regulation (EU) 2022/260 of 23 February 202269 | ||
48. Council Implementing Regulation (EU) 2022/261 of 23 February 202270 | ||
50. Council Implementing Regulation (EU) 2022/332 of 25 February 202272 | ||
51. Council Implementing Regulation (EU) 2022/336 of 28 February 202273 | ||
52. Council Implementing Regulation (EU) 2022/353 of 2 March 202274 | ||
53. Council Implementing Regulation (EU) 2022/396 of 9 March 202275 | ||
54. Council Implementing Regulation (EU) 2022/408 of 10 March 202276 | ||
55. Council Implementing Regulation (EU) 2022/427 of 15 March 202277 | ||
57. Council Implementing Regulation (EU) 2022/581 of 8 April 202279 | ||
58. Commission Implementing Regulation (EU) 2022/595 of 11 April 202280 | ||
60. Council Implementing Regulation (EU) 2022/658 of 21 April 202282 | ||
61. Council Implementing Regulation (EU) 2022/878 of 3 June 202283 | ||
63. Council Implementing Regulation (EU) 2022/1270 of 21 July 202285 | ||
65. Council Implementing Regulation (EU) 2022/1274 of 21 July 202287 | ||
66. Council Implementing Regulation (EU) 2022/1354 of 4 August 202288 | ||
67. Council Implementing Regulation (EU) 2022/1446 of 1 September 202289 | ||
68. Council Implementing Regulation (EU) 2022/1529 of 14 September 202290 | ||
70. Council Implementing Regulation (EU) 2022/1906 of 6 October 202292 | ||
71. Council Implementing Regulation (EU) 2022/1985 of 20 October 202293 | ||
72. Council Implementing Regulation (EU) 2022/2229 of 14 November 202294 | ||
73. Council Implementing Regulation (EU) 2022/2430 of 12 December 202295 | ||
75. Council Implementing Regulation (EU) 2022/2476 of 16 December 202297 | ||
76. Council Implementing Regulation (EU) 2023/192 of 30 January 202398 | ||
77. Council Implementing Regulation (EU) 2023/253 of 6 February 202399 | ||
79. Council Implementing Regulation (EU) 2023/429 of 25 February101 | ||
80. Council Implementing Regulation (EU) 2023/571 of 13 March 2023102 | ||
81. Council Implementing Regulation (EU) 2023/755 of 13 April 2023103 | ||
82. Council Implementing Regulation (EU) 2023/806 of 13 April 2023104 | ||
83. Council Implementing Regulation (EU) 2023/1046 of 30 May 2023105 | ||
86. Council Implementing Regulation (EU) 2023/1216 of 23 June 2023108 | ||
87. Council Implementing Regulation (EU) 2023/1496 of 20 July 2023109 | ||
88. Council Implementing Regulation (EU) 2023/1563 of 28 July 2023110 | ||
89. Council Implementing Regulation (EU) 2023/1765 of 13 September 2023111 | ||
90. Council Regulation (EU) 2023/2873 of 18 December 2023112 | ||
91. Council Implementing Regulation (EU) 2023/2875 of 18 December 2023113 | ||
Part 3 | ||
Council Regulation (EU) No. 692/2014 | ||
2. Council Regulation (EU) No. 1351/2014 of 18 December 2014115 | ||
3. Council Implementing Regulation (EU) 2022/1848 of 4 October 2022116 | ||
Part 4 | ||
Council Regulation (EU) No. 833/2014 | ||
1. Council Regulation (EU) No. 960/2014 of 8 September 2014117 | ||
2. Council Regulation (EU) No. 1290/2014 of 4 December 2014118 | ||
5. Commission Implementing Regulation (EU) 2019/1163 of 5 July 2019121 | ||
14. Commission Implementing Regulation (EU) 2022/595 of 11 April 2022130 | ||
19. Commission Implementing Regulation (EU) 2022/2368 of 3 December 2022135 | ||
20. Council Regulation (EU) 2022/2474 of 16 December 2022136 | ||
21. Council Implementing Regulation (EU) 2023/180 of 27 January 2023137 | ||
23. Commission Implementing Regulation (EU) 2023/251 of 4 February 2023139 | ||
24. Commission Implementing Regulation (EU) 2023/427 of 25 February140 | ||
25. Council Implementing Regulation (EU) 2023/722 of 31 March 2023141 | ||
27. Council Implementing Regulation (EU) 2023/2081 of 28 September 2023143 | ||
28. Council Regulation (EU) 2023/2878 of 18 December 2023144 | ||
Part 5 | ||
Council Regulation (EU) 2022/263 | ||
1. Commission Implementing Regulation (EU) 2022/595 of 11 April 2022145 | ||
Schedule 2 | ||
1. Contravention of provision of Council Regulation (EU) No. 208/2014 | ||
Article 2(1) or (2) | ||
Article 7 (1) | ||
Article 8 (1) | ||
Article 9 | ||
Article 11 (1) | ||
2. Contravention of provision of Council Regulation (EU) No. 269/2014 | ||
Article 2(1) or (2) | ||
Article 7 (1) | ||
Article 8 (1), (1a) or (1b) | ||
Article 9 (1) or (2) | ||
Article 11 (1) | ||
3. Contravention of provision of Council Regulation (EU) No. 692/2014 | ||
Article 2 | ||
Article 2a (1) | ||
Article 2b (1) or (2) | ||
Article 2c (1), (2) or (3) | ||
Article 2d (1), (2), (3) or (4) | ||
Article 4 | ||
Article 6 (1) | ||
4. Contravention of provision of Council Regulation (EU) No. 833/2014 | ||
Article 2 (1), (1a), (2) or (3) | ||
Article 2a (1), (1a), (2) or (3) | ||
Article 2aa (1), (1a) or (2) | ||
Article 2c (1) | ||
Article 2e (1) or (3) | ||
Article 2f (1) or (3) | ||
Article 3 (1) or (2) | ||
Article 3a (1) or (2) | ||
Article 3b (1) or (2) | ||
Article 3c (1), (1a), (2), (3) or (4) | ||
Article 3d (1) or (5) | ||
Article 3ea (1) | ||
Article 3eb (1) | ||
Article 3ec (1) | ||
Article 3f (1) or (2) | ||
Article 3g (1) | ||
Article 3h (1) or (2) | ||
Article 3i (1) or (2) | ||
Article 3k (1), (1a) or (2) | ||
Article 3l (1) | ||
Article 3m (1), (2), (7), (8) or (11) | ||
Article 3n (1), (4), (7) or (12) | ||
Article 3o (1), (2), (3), or (4) | ||
Article 3p (1), (2), (3), (4) or (5), (8), (9), or (10) | ||
Article 3q (1), (4) or (5) | ||
Article 4 (1), (2b) or (3) | ||
Article 5 (1), (2), (3), (4), (5) or (6) | ||
Article 5a (1), (2), (4), (4a), (4b) or (4c) | ||
Article 5aa (1), (1a) or (1b) | ||
Article 5b (1),(2) or (2a) | ||
Article 5e (1) | ||
Article 5f (1) | ||
Article 5g (1) | ||
Article 5h (1) | ||
Article 5i (1) | ||
Article 5j (1) or (2) | ||
Article 5k (1) | ||
Article 5l (1) | ||
Article 5m (1) or (2) | ||
Article 5n (1), (2), (2a), (2b) or (3a) | ||
Article 5o (1) | ||
Article 5p (1) | ||
Article 5r (1) | ||
Article 6b (1) | ||
Article 11 (1) | ||
Article 12 | ||
Article 12f (1) or (2) | ||
Article 12g (1), (3) and (4) | ||
5. Contravention of provision of Council Regulation (EU) 2022/263 | ||
Article 2 (1) | ||
Article 3 (1) | ||
Article 4 (1) or (2) | ||
Article 5 (1) or (3) | ||
Article 6 (1) | ||
Article 8 | ||
Article 10 (1) | ||
| ||
GIVEN under my Official Seal, | ||
20 December, 2023. | ||
MICHAEL MCGRATH, | ||
Minister for Finance. | ||
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