S.I. No. 106/2020 - European Union (Restrictive Measures Concerning Ukraine) Regulations 2020

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

Article 4

Article 5

Article 6

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

Article 4

Article 5(1)

Article 6

Article 6a

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

Article 2e

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

Article 2

Article 3

Article 4

GIVEN under my Official Seal,

30 March, 2020.

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 71, 6.3.2020, p. 1

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

56 OJ No. L 22I, 28.1.2020, p. 1

57 OJ No. L 78, 13.3.2020, p. 1

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

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

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

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

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

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

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

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

64

Schedule 2

Part 1

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

25

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

26

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

27

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

28

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

29

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

30

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

31

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

32

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

33

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

34

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

35

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

36

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

37

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

38

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

39

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

40

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

41

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

42

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

43

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

44

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

45

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

46

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

47

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

48

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

49

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

50

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

51

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

52

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

53

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

54

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

55

37. Council Implementing Regulation (EU) 2020/119 of 28 January 2020

56

38. Council Implementing Regulation (EU) 2020/398 of 13 March 2020

57

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

Notice of the making of this Statutory Instrument was published in

“Iris Oifigiúil” of

3

rd April,

2020.

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