S.I. No. 46/2025 - European Union (Restrictive Measures concerning Ukraine) Regulations 2025
Notice of the making of this Statutory Instrument was published in | ||
“Iris Oifigiúil” of 28th February, 2025. | ||
The Minister for Finance, in exercise of the powers conferred on him 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 makes the following regulations: | ||
1. These Regulations may be cited as the European Union (Restrictive Measures concerning Ukraine) Regulations 2025. | ||
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. 12) Regulations 2024 ( S.I. No. 720 of 2024 ) 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 | ||
18. Council Implementing Regulation (EU) 2024/827 of 4 March 202423 | ||
19. Commission Implementing Regulation (EU) 2024/2465 of 10 September 202424 | ||
Part 2 | ||
Council Regulation (EU) No. 269/2014 | ||
1. Council Implementing Regulation (EU) No. 284/2014 of 21 March 201425 | ||
2. Council Implementing Regulation (EU) No. 433/2014 of 28 April 201426 | ||
4. Council Implementing Regulation (EU) No. 477/2014 of 12 May 201428 | ||
5. Council Implementing Regulation (EU) No. 577/2014 of 28 May 201429 | ||
6. Council Implementing Regulation (EU) No. 753/2014 of 11 July 201430 | ||
8. Council Implementing Regulation (EU) No. 810/2014 of 25 July 201432 | ||
10. Council Implementing Regulation (EU) No. 826/2014 of 30 July 201434 | ||
11. Council Regulation (EU) No. 959/2014 of 8 September 201435 | ||
12. Council Implementing Regulation (EU) No. 961/2014 of 8 September 201436 | ||
13. Council Implementing Regulation (EU) No. 1225/2014 of 17 November 201437 | ||
14. Council Implementing Regulation (EU) No. 1270/2014 of 28 November 201438 | ||
15. Council Implementing Regulation (EU) 2015/240 of 9 February 201539 | ||
16. Council Implementing Regulation (EU) 2015/427 of 13 March 201540 | ||
17. Council Implementing Regulation (EU) 2015/1514 of 14 September 201541 | ||
18. Council Implementing Regulation (EU) 2016/353 of 10 March 201642 | ||
19. Council Implementing Regulation (EU) 2016/1661 of 15 September 201643 | ||
20. Council Implementing Regulation (EU) 2016/1955 of 8 November 201644 | ||
21. Council Implementing Regulation (EU) 2017/437 of 13 March 201745 | ||
22. Council Implementing Regulation (EU) 2017/1374 of 25 July 201746 | ||
23. Council Implementing Regulation (EU) 2017/1417 of 4 August 201747 | ||
24. Council Implementing Regulation (EU) 2017/1547 of 14 September 201748 | ||
25. Council Implementing Regulation (EU) 2017/1549 of 14 September 201749 | ||
26. Council Implementing Regulation (EU) 2017/2153 of 20 November 201750 | ||
27. Council Implementing Regulation (EU) 2018/388 of 12 March 201851 | ||
28. Council Implementing Regulation (EU) 2018/705 of 14 May 201852 | ||
29. Council Implementing Regulation (EU) 2018/1072 of 30 July 201853 | ||
30. Council Implementing Regulation (EU) 2018/1230 of 12 September 201854 | ||
31. Council Implementing Regulation (EU) 2018/1929 of 10 December 201855 | ||
32. Council Implementing Regulation (EU) 2019/92 of 21 January 201956 | ||
33. Council Implementing Regulation (EU) 2019/408 of 14 March 201957 | ||
34. Council Implementing Regulation (EU) 2019/409 of 14 March 201958 | ||
35. Commission Implementing Regulation (EU) 2019/1163 of 5 July 201959 | ||
36. Council Implementing Regulation (EU) 2019/1403 of 12 September 201960 | ||
37. Council Implementing Regulation (EU) 2020/119 of 28 January 202061 | ||
38. Council Implementing Regulation (EU) 2020/398 of 13 March 202062 | ||
39. Council Implementing Regulation (EU) 2020/1267 of 10 September 202063 | ||
40. Council Implementing Regulation (EU) 2020/1367 of 1 October 202064 | ||
41. Council Implementing Regulation (EU) 2021/446 of 12 March 202165 | ||
42. Council Implementing Regulation (EU) 2021/1464 of 10 September 202166 | ||
43. Council Implementing Regulation (EU) 2021/1791 of 11 October 202167 | ||
44. Council Implementing Regulation (EU) 2021/2193 of 13 December 202168 | ||
45. Council Implementing Regulation (EU) 2022/236 of 21 February 202269 | ||
47. Council Implementing Regulation (EU) 2022/260 of 23 February 202271 | ||
48. Council Implementing Regulation (EU) 2022/261 of 23 February 202272 | ||
50. Council Implementing Regulation (EU) 2022/332 of 25 February 202274 | ||
51. Council Implementing Regulation (EU) 2022/336 of 28 February 202275 | ||
52. Council Implementing Regulation (EU) 2022/353 of 2 March 202276 | ||
53. Council Implementing Regulation (EU) 2022/396 of 9 March 202277 | ||
54. Council Implementing Regulation (EU) 2022/408 of 10 March 202278 | ||
55. Council Implementing Regulation (EU) 2022/427 of 15 March 202279 | ||
57 Council Implementing Regulation (EU) 2022/581 of 8 April 202281 | ||
58. Commission Implementing Regulation (EU) 2022/595 of 11 April 202282 | ||
60. Council Implementing Regulation (EU) 2022/658 of 21 April 202284 | ||
61. Council Implementing Regulation (EU) 2022/878 of 3 June 202285 | ||
63. Council Implementing Regulation (EU) 2022/1270 of 21 July 202287 | ||
65. Council Implementing Regulation (EU) 2022/1274 of 21 July 202289 | ||
66. Council Implementing Regulation (EU) 2022/1354 of 4 August 202290 | ||
67. Council Implementing Regulation (EU) 2022/1446 of 1 September 202291 | ||
68. Council Implementing Regulation (EU) 2022/1529 of 14 September 202292 | ||
70. Council Implementing Regulation (EU) 2022/1906 of 6 October 202294 | ||
71. Council Implementing Regulation (EU) 2022/1985 of 20 October 202295 | ||
72. Council Implementing Regulation (EU) 2022/2229 of 14 November 202296 | ||
73. Council Implementing Regulation (EU) 2022/2430 of 12 December 202297 | ||
75. Council Implementing Regulation (EU) 2022/2476 of 16 December 202299 | ||
76. Council Implementing Regulation (EU) 2023/192 of 30 January 2023100 | ||
77. Council Implementing Regulation (EU) 2023/253 of 6 February 2023101 | ||
79. Council Implementing Regulation (EU) 2023/429 of 25 February103 | ||
80. Council Implementing Regulation (EU) 2023/571 of 13 March 2023104 | ||
81. Council Implementing Regulation (EU) 2023/755 of 13 April 2023105 | ||
82. Council Implementing Regulation (EU) 2023/806 of 13 April 2023106 | ||
83. Council Implementing Regulation (EU) 2023/1046 of 30 May 2023107 | ||
86. Council Implementing Regulation (EU) 2023/1216 of 23 June 2023110 | ||
87. Council Implementing Regulation (EU) 2023/1496 of 20 July 2023111 | ||
88. Council Implementing Regulation (EU) 2023/1563 of 28 July 2023112 | ||
89. Council Implementing Regulation (EU) 2023/1765 of 13 September 2023113 | ||
90. Council Regulation (EU) 2023/2873 of 18 December 2023114 | ||
91. Council Implementing Regulation (EU) 2023/2875 of 18 December 2023115 | ||
92. Council Implementing Regulation (EU) 2024/196 of 21 December 2023116 | ||
93. Council Implementing Regulation (EU) 2024/753 of 23 February 2024117 | ||
94. Council Implementing Regulation (EU) 2024/849 of 12 March 2024118 | ||
95. Council Implementing Regulation (EU) 2024/1493 of 27 May 2024119 | ||
97. Council Implementing Regulation (EU) 2024/1746 of 24 June 2024121 | ||
98. Council Implementing Regulation (EU) 2024/1842 of 28 June 2024122 | ||
99. Commission Implementing Regulation (EU) 2024/2465 of 10 September 2024123 | ||
100. Council Implementing Regulation (EU) 2024/2455 of 12 September 2024124 | ||
101. Council Regulation (EU) 2024/3189 of 16 December 2024125 | ||
102. Council Implementing Regulation (EU) 2024/3183 of 16 December 2024126 | ||
103. Council Regulation (EU) 2025/390 of 24 February 2025127 | ||
104. Council Implementing Regulation (EU) 2025/389 of 24 February 2025128 | ||
Part 3 | ||
Council Regulation (EU) No. 692/2014 | ||
2. Council Regulation (EU) No. 1351/2014 of 18 December 2014130 | ||
3. Council Implementing Regulation (EU) 2022/1848 of 4 October 2022131 | ||
4. Commission Implementing Regulation (EU) 2024/2465 of 10 September 2024132 | ||
Part 4 | ||
Council Regulation (EU) No. 833/2014 | ||
1. Council Regulation (EU) No. 960/2014 of 8 September 2014134 | ||
2. Council Regulation (EU) No. 1290/2014 of 4 December 2014135 | ||
5. Commission Implementing Regulation (EU) 2019/1163 of 5 July 2019138 | ||
14. Commission Implementing Regulation (EU) 2022/595 of 11 April 2022147 | ||
19. Commission Implementing Regulation (EU) 2022/2368 of 3 December 2022152 | ||
20. Council Regulation (EU) 2022/2474 of 16 December 2022153 | ||
21. Council Implementing Regulation (EU) 2023/180 of 27 January 2023154 | ||
23. Commission Implementing Regulation (EU) 2023/251 of 4 February 2023156 | ||
24. Commission Implementing Regulation (EU) 2023/427 of 25 February157 | ||
25. Council Implementing Regulation (EU) 2023/722 of 31 March 2023158 | ||
27. Council Implementing Regulation (EU) 2023/2081 of 28 September 2023160 | ||
28. Council Regulation (EU) 2023/2878 of 18 December 2023161 | ||
34. Council Implementing Regulation (EU) 2024/1776 of 24 June 2024167 | ||
35. Commission Implementing Regulation (EU) 2024/2465 of 10 September 2024168 | ||
36. Council Implementing Regulation (EU) 2024/2761 of 24 October 2024169 | ||
37. Council Regulation (EU) 2024/3192 of 16 December 2024170 | ||
Part 5 | ||
Council Regulation (EU) 2022/263 | ||
1. Commission Implementing Regulation (EU) 2022/595 of 11 April 2022172 | ||
4. Commission Implementing Regulation (EU) 2024/2465 of 10 September 2024175 | ||
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) | ||
Article 15a | ||
3. Contravention of provision of Council Regulation (EU) No. 692/2014 | ||
Article 2 (1) | ||
Article 2a (1) | ||
Article 2aa (1) | ||
Article 2b (1) or (2) | ||
Article 2c (1), (2), (2a), (2b) or (3) | ||
Article 2d (1) or (2) | ||
Article 4 | ||
Article 6 (1) | ||
Article 8a | ||
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 2b (1) or (1a) | ||
Article 2c (1) | ||
Article 2e (1) or (3) | ||
Article 2f (1) or (3) | ||
Article 3 (1), (1a) or (2) | ||
Article 3a (1) or (2) | ||
Article 3b (1) or (2) | ||
Article 3c (1), (1a), (2), (3) or (4) | ||
Article 3d (1), (1a), (1b) 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), (1b),(1c), or (1d) | ||
Article 3m (1), (2), (7), (8) or (11) | ||
Article 3n (1), (4), (7) or (12) | ||
Article 3nb (1) | ||
Article 3o (1), (2), (3), or (4) | ||
Article 3p (1), (2), (3), (4) or (5), (8), (9), (10), (11), or (12) | ||
Article 3q (1), (4) or (5) | ||
Article 3r (1), (2) or (7) | ||
Article 3s (1) | ||
Article 3t (1) or (2) | ||
Article 3u (1) or (2) | ||
Article 3v (1) or (2) | ||
Article 4 (1), (2b) or (3) | ||
Article 5 (1), (2), (3), (4), (5) or (6) | ||
Article 5a (1), (2), (4), (4a), (4b), (4c), (8), (9), (10), (11) or (12) | ||
Article 5aa (1), (1a) or (1b) | ||
Article 5ab (1) | ||
Article 5ac (1) or (2) | ||
Article 5ad (1) | ||
Article 5ae (1), (2) or (5) | ||
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 5s (1) | ||
Article 5t (1) | ||
Article 6b (1) | ||
Article 8a | ||
Article 11 (1) | ||
Article 11c (1) or (2) | ||
Article 12 | ||
Article 12f (1) or (2) | ||
Article 12g (1), (2b), (3) or (4) | ||
Article 12ga (1), (3), or (4) | ||
Article 12 gb (1) or (3) | ||
5. Contravention of provision of Council Regulation (EU) 2022/263 | ||
Article 2 (1) | ||
Article 3 (1) | ||
Article 3a (1) | ||
Article 4 (1) or (2) | ||
Article 5 (1), (2), (2a), (2b) or (3) | ||
Article 6 | ||
Article 8 | ||
Article 10 (1) | ||
Article 13a | ||
| ||
GIVEN under the Official Seal of the Minister for Finance, | ||
27 February, 2025. | ||
JOHN HOGAN, | ||
A person authorised under section 15 of the Ministers and Secretaries Act 1924 to authenticate the seal of the Minster for Finance. | ||
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