Section 18(2)

The activities in this paragraph are— directly or indirectly acquiring or extending a participation, or acquiring any ownership interest, in land located in non-government controlled Ukrainian territory; directly or indirectly acquiring or extending a participation, or acquiring any ownership interest in or control over, a relevant entity; directly or indirectly granting any loan or credit, entering into any arrangement to grant any loan or credit, or otherwise providing funds, including for example equity capital— to a relevant entity, or for the documented purpose of financing any such entity; directly or indirectly establishing any joint venture— in non-government controlled Ukrainian territory, or with a relevant entity; providing investment services directly related to an activity referred to in sub-paragraphs (a) to (d) above.

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Source: legislation.gov.uk · retrieved 2026-08-30