Section 6(3)

For the purposes of this regulation, a person is “involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” if— the person is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; the person provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; the person provides financial services, or makes available funds, economic resources, goods or technology, to— a person who is responsible for a policy or action which falls within sub-paragraph (a), or a person who provides financial services, or makes available funds, economic resources, goods or technology, as mentioned in sub-paragraph (b); the person obstructs the work of international organisations in Ukraine; the person conducts business with a separatist group in the Donbas region; the person is a relevant person trading or operating in non-government controlled Ukrainian territory; the person assists the contravention or circumvention of a relevant provision; the person owns or controls directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of, a person, other than an individual, which falls within sub-paragraphs (a) to (g); the person holds the right, directly or indirectly, to nominate at least one director (whether executive or non-executive), trustee or equivalent of a person, other than an individual, which falls within sub-paragraphs (a) to (g).

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