S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 (2019_si_493) | IE

ISB SI

Reg. 1 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

1. Authorisation under Provision of Council Regulation (EU) No. 208/2014

Article 4

Article 5

Article 6

ISB SI

Reg. 2 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

2. Authorisation under Provision of Council Regulation (EU) No. 269/2014

Article 4

Article 6

ISB SI

Reg. 3 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

3. Authorisation under Provision of Council Regulation (EU) No. 692/2014

Article 2e

ISB SI

Reg. 4 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

4. Authorisation under Provision of Council Regulation (EU) No. 833/2014

Article 2

Article 3

Article 4

GIVEN under my Official Seal,

28 September, 2019.

PASCHAL DONOHOE,

Minister for Finance.

EXPLANATORY NOTE

(

This note is not part of the Instrument and does not purport to be a legal interpretation

.)

These Regulations provide for the enforcement of restrictive measures contained in Council Regulation (EU) No. 208/2014 of 5 March 2014 as amended, Council Regulation (EU) No. 269/2014 of 17 March 2014 as amended, Council Regulation (EU) No. 692/2014 of 23 June 2014 as amended, and Council Regulation (EU) No. 833/2014 of 31 July 2014 as amended, regarding restrictive measures concerning Ukraine.

The Regulations provide that competent authorities of the State may issue directions for the purpose of giving full effect to the sanctions.

The Regulations create offences for breach of the Council Regulations or for failure to comply with the directions of competent authorities of the State with regard to implementation of the sanctions and provides for appropriate penalties.

1 OJ No. L 66, 6.3.2014, p. 1

2 OJ No. L 78, 17.3.2014, p. 6

3 OJ No. L 183, 24.6.2014, p. 9

4 OJ No. L 229, 31.7.2014, p. 1

5 OJ No. L 66, 6.3.2014, p. 1

6 OJ No. L 78, 17.3.2014, p. 6

7 OJ No. L 183, 24.6.2014, p. 9

8 OJ No. L 229, 31.7.2014, p. 1

9 OJ No. L 111, 15.4.2014, p. 33

10 OJ No. L 24, 30.1.2015, p. 1

11 OJ No. L 62, 6.3.2015, p. 1

12 OJ No. L 142, 6.6.2015, p. 1

13 OJ No. L 259, 6.10.2015, p. 3

14 OJ No. L 60, 5.3.2016, p. 1

15 OJ No. L 58, 4.3.2017, p. 1

16 OJ No. L 63, 6.3.2018, p. 5

17 OJ No. L 64, 5.3.2019, p. 1

18 OJ No. L 182, 8.7.2019, p. 33

19 OJ No. L 86, 21.3.2014, p. 27

20 OJ No. L 126, 29.4.2014, p. 48

21 OJ No. L 137, 12.5.2014, p. 1

22 OJ No. L 137, 12.5.2014, p. 3

23 OJ No. L 160, 29.5.2014, p. 7

24 OJ No. L 205, 12.7.2014, p. 7

25 OJ No. L 214, 19.7.2014, p. 2

26 OJ No. L 221, 25.7.2014, p. 1

27 OJ No. L 221, 25.7.2014, p. 11

28 OJ No. L 226, 30.7.2014, p. 16

29 OJ No. L 271, 12.9.2014, p. 1

30 OJ No. L 271, 12.9.2014, p. 8

31 OJ No. L 331, 18.11.2014, p. 1

32 OJ No. L 344, 29.11.2014, p. 5

33 OJ No. L 40, 16.2.2015, p. 7

34 OJ No. L 70, 14.3.2015, p. 1

35 OJ No. L 239, 15.9.2015, p. 30

36 OJ No. L 67, 12.3.2016, p. 1

37 OJ No. L 249, 16.9.2016, p. 1

38 OJ No. L 301, 9.11.2016, p. 1

39 OJ No. L 67, 14.3.2017, p. 34

40 OJ No. L 194, 26.7.2017, p. 1

41 OJ No. L 203, 4.8.2017, p. 1

42 OJ No. L 237, 15.9.2017, p. 37

43 OJ No. L 237, 15.9.2017, p. 44

44 OJ No. L 304, 21.11.2017, p. 3

45 OJ No. L 69, 13.3.2018, p. 11

46 OJ No. L 118I, 14.5.2018, p. 1

47 OJ No. L 194, 31.7.2018, p. 27

48 OJ No. L 231, 14.9.2018, p. 1

49 OJ No. L 313 I, 10.12.2018, p. 1

50 OJ No. L 19, 22.1.2019, p. 1

51 OJ No. L 73, 15.3.2019, p. 9

52 OJ No. L 73, 15.3.2019, p. 16

53 OJ No. L 182, 8.7.2019, p. 33

54 OJ No. L 236, 13.9.2019, p. 1

55 OJ No. L 226, 30.7.2014, p. 2

56 OJ No. L 365, 19.12.2014, p. 46

57 OJ No. L 271, 12.9.2014, p. 3

58 OJ No. L 349, 5.12.2014, p. 20

59 OJ No. L 263, 8.10.2015, p. 10

60 OJ No. L 316, 1.12.2017, p. 15

61 OJ No. L 182, 8.7.2019, p. 33

ISB SI

Reg. 5 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

5. Commission Implementing Regulation (EU) 2019/1163 of 5 July 2019

61

Schedule 2

Part 1

ISB SI

Reg. 6 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

6. Council Implementing Regulation (EU) No. 753/2014 of 11 July 2014

24

ISB SI

Reg. 7 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

7. Council Regulation (EU) No. 783/2014 of 18 July 2014

25

ISB SI

Reg. 8 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

8. Council Implementing Regulation (EU) No. 810/2014 of 25 July 2014

26

ISB SI

Reg. 9 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

9. Council Regulation (EU) No. 811/2014 of 25 July 2014

27

ISB SI

Reg. 10 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

10. Council Implementing Regulation (EU) No. 826/2014 of 30 July 2014

28

ISB SI

Reg. 11 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

11. Council Regulation (EU) No. 959/2014 of 8 September 2014

29

ISB SI

Reg. 12 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

12. Council Implementing Regulation (EU) No. 961/2014 of 8 September 2014

30

ISB SI

Reg. 13 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

13. Council Implementing Regulation (EU) No. 1225/2014 of 17 November 2014

31

ISB SI

Reg. 14 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

14. Council Implementing Regulation (EU) No. 1270/2014 of 28 November 2014

32

ISB SI

Reg. 15 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

15. Council Implementing Regulation (EU) 2015/240 of 9 February 2015

33

ISB SI

Reg. 16 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

16. Council Implementing Regulation (EU) 2015/427 of 13 March 2015

34

ISB SI

Reg. 17 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

17. Council Implementing Regulation (EU) 2015/1514 of 14 September 2015

35

ISB SI

Reg. 18 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

18. Council Implementing Regulation (EU) 2016/353 of 10 March 2016

36

ISB SI

Reg. 19 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

19. Council Implementing Regulation (EU) 2016/1661 of 15 September 2016

37

ISB SI

Reg. 20 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

20. Council Implementing Regulation (EU) 2016/1955 of 8 November 2016

38

ISB SI

Reg. 21 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

21. Council Implementing Regulation (EU) 2017/437 of 13 March 2017

39

ISB SI

Reg. 22 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

22. Council Implementing Regulation (EU) 2017/1374 of 25 July 2017

40

ISB SI

Reg. 23 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

23. Council Implementing Regulation (EU) 2017/1417 of 4 August 2017

41

ISB SI

Reg. 24 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

24. Council Implementing Regulation (EU) 2017/1547 of 14 September 2017

42

ISB SI

Reg. 25 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

25. Council Implementing Regulation (EU) 2017/1549 of 14 September 2017

43

ISB SI

Reg. 26 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

26. Council Implementing Regulation (EU) 2017/2153 of 20 November 2017

44

ISB SI

Reg. 27 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

27. Council Implementing Regulation (EU) 2018/388 of 12 March 2018

45

ISB SI

Reg. 28 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

28. Council Implementing Regulation (EU) 2018/705 of 14 May 2018

46

ISB SI

Reg. 29 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

29. Council Implementing Regulation (EU) 2018/1072 of 30 July 2018

47

ISB SI

Reg. 30 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

30. Council Implementing Regulation (EU) 2018/1230 of 12 September 2018

48

ISB SI

Reg. 31 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

31. Council Implementing Regulation (EU) 2018/1929 of 10 December 2018

49

ISB SI

Reg. 32 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

32. Council Implementing Regulation (EU) 2019/92 of 21 January 2019

50

ISB SI

Reg. 33 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

33. Council Implementing Regulation (EU) 2019/408 of 14 March 2019

51

ISB SI

Reg. 34 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

34. Council Implementing Regulation (EU) 2019/409 of 14 March 2019

52

ISB SI

Reg. 35 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

35. Commission Implementing Regulation (EU) 2019/1163 of 5 July 2019

53

ISB SI

Reg. 36 S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

36. Council Implementing Regulation (EU) 2019/1403 of 12 September 2019

54

Part 3 Council Regulation (EU) No. 692/2014

ISB SI

Preamble S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019 Open official source

Notice of the making of this Statutory Instrument was published in

“Iris Oifigiúil” of

4

th October,

2019.

I, PASCHAL DONOHOE, Minister for Finance, in exercise of the powers conferred on me by

section 3

of the

European Communities Act 1972

(No. 27 of 1972) and for the purpose of giving full effect to Council Regulation (EU) No. 208/2014 of 5 March 2014

1

as amended, Council Regulation (EU) No. 269/2014 of 17 March 2014

2

as amended, Council Regulation (EU) No. 692/2014 of 23 June 2014

3

as amended and Council Regulation (EU) No. 833/2014 of 31 July 2014

4

as amended hereby make the following regulations

S.I. No. 493/2019 - European Union (Restrictive Measures Concerning Ukraine) Regulations (No. 3) 2019

Table of Provisions (37)

Statutory Text (37 Articles)

Need to analyze how this provision applies to your matter?