lexiara

Section 53(1)

A person must not directly or indirectly provide brokering services in relation to an arrangement (“arrangement A”) whose object or effect is— the import of goods which originate in non-government controlled Ukrainian territory; the direct or indirect supply or delivery of infrastructure-related goods from a third country to a place in non-government controlled Ukrainian territory, directly or indirectly making infrastructure-related goods available in a third country for direct or indirect supply or delivery— to a person connected with non-government controlled Ukrainian territory, or to a place in non-government controlled Ukrainian territory, the direct or indirect provision, in a non-UK country, of technical assistance relating to infrastructure-related goods— to a person connected with non-government controlled Ukrainian territory, or for use in non-government controlled Ukrainian territory, the direct or indirect provision, in a non-UK country, of financial services— to a person connected with non-government controlled Ukrainian territory, where arrangement A, or any other arrangement in connection with which arrangement A is entered into, is an arrangement mentioned in regulation 52(1), or where arrangement A, or any other arrangement in connection with which arrangement A is entered into, is an arrangement mentioned in regulation 52(3) in relation to infrastructure-related goods, directly or indirectly making funds available, in a non-UK country, to a person connected with non-government controlled Ukrainian territory, where arrangement A, or any other arrangement in connection with which arrangement A is entered into, is an arrangement mentioned in regulation 52(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 52(3) in relation to infrastructure-related goods.

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