lexiara

Section 46Z33

A person must not directly or indirectly provide brokering services to a person connected with Russia in pursuance of or in connection with an arrangement (“arrangement A”) whose object or effect is— the export of Russia’s vulnerable goods; the direct or indirect supply or delivery of Russia’s vulnerable goods; directly or indirectly making Russia’s vulnerable goods or Russia’s vulnerable technology available to a person; the transfer of Russia’s vulnerable technology from a place in a third country— to a person connected with Russia, or to a place in Russia. the direct or indirect provision of technical assistance relating to Russia’s vulnerable goods or Russia’s vulnerable technology; the direct or indirect provision, in a non-UK country, of financial services— to a person connected with Russia, where arrangement A, or any other arrangement in connection with which arrangement A is entered into, is an arrangement mentioned in regulation 46Z32(1), or where arrangement A, or any other arrangement in connection with which arrangement A is entered into, is an arrangement mentioned in regulation 46Z32(3); directly or indirectly making funds available, in a non-UK country, to a person connected with Russia, where arrangement A, or any other arrangement in connection with which arrangement A is entered into, is an arrangement mentioned in regulation 46Z32(1); or the direct or indirect provision of funds from a non-UK country, where arrangement A, or any other arrangement in connection with which arrangement A is entered into, is an arrangement mentioned in regulation 46Z32(3). Paragraph (1) is subject to Part 7 (Exceptions and licences). A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with that offence to show that the person did not know and had no reasonable cause to suspect that the brokering services were provided in relation to an arrangement mentioned in that paragraph. In this regulation, “non-UK country” means a country other than the United Kingdom.

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