Schedule 5, Part 1ZA, paragraph 9DC(2)
The Russia (Sanctions) (EU Exit) Regulations 2019 · United Kingdom
In sub-paragraph (1), a “relevant transfer” means a transfer of funds or economic resources located in Russia and owned, held or controlled by B, to a person concerned, in order to enable B to divest itself, either wholly or partially, of those funds or economic resources.
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Source: legislation.gov.uk · retrieved 2026-08-30