EU Legislation
(Sanctions – Ukraine) (Jersey) Order 2014
1 Interpretation
In this Order –
“General Provisions Order” means the EU Legislation
(Sanctions) (General Provisions) (Jersey) Order 2014;
“implemented Regulations” means Regulation (EU)
No 208/2014, Regulation (EU) No 269/2014 and Regulation (EU)
No 692/2014;
“Regulation (EU) No 208/2014” means Council
Regulation (EU) No 208/2014 of 5 March 2014 concerning restrictive
measures directed against certain persons, entities and bodies in view of the
situation in Ukraine (OJ L 66, 6.3.2014, p. 1), as amended[3] up to 2nd December 2014
(subject to Article 2);
“Regulation (EU) No 269/2014” means Council
Regulation (EU) No 269/2014 of 17 March 2014 concerning
restrictive measures in respect of actions undermining or threatening the
territorial integrity, sovereignty and independence of Ukraine (OJ L
78, 17.3.2014, p. 6), as amended[4] up to 16th September 2017
(subject to Article 2);
“Regulation (EU) No 692/2014” means Council Regulation
(EU) No 692/2014 of 23 June 2014 concerning restrictive measures in
response to the illegal annexation of Crimea and Sevastopol (OJ L 183,
24.6.2014, p. 9), as amended[5] up to 20th December 2014 (subject
to Article 2).[6]
2 Ambulatory
references to Annexes
A reference in the implemented Regulations to an Annex to any of
those Regulations is to be read as a reference to that Annex as amended,
substituted, extended or applied from time to time by any other EU provision,
or as that Annex otherwise has effect in the EU from time to time by virtue of
any judgment of the European Court.
3 Application
of general provisions
(1) This Order is a
relevant special Order for the purpose of the General Provisions Order.
(2) The implemented Regulations
are the relevant EU provisions for the purpose of the general provisions of the
General Provisions Order, when those general provisions are read as part of
this Order.
4 Implementation
of Regulation (EU) No 208/2014, Regulation (EU) No 269/2014 and Regulation (EU) No 692/2014
Regulation (EU) No 208/2014, Regulation (EU) No 269/2014 and
Regulation (EU) No 692/2014 have effect as if they were
enactments –
(a) to any extent that they
do not otherwise have effect in Jersey; and
(b) subject to the modifications
made by the general provisions that are to be read as part of this Order by
virtue of Article 3 and the General Provisions Order.
5 Offences
(1) A person
who –
(a) contravenes
Article 2 or 9 of Regulation (EU) No 208/2014, as that Article has effect
in Jersey by virtue of Article 4;
(b) contravenes
Article 2 or 9 of Regulation (EU) No 269/2014, as that Article has
effect in Jersey by virtue of Article 4;
(c) contravenes
Article 2, 2a, 2b, 2c, 2d or 4 of Regulation (EU) No 692/2014,
as that Article has effect in Jersey by virtue of Article 4;
(d) intentionally
furnishes false information or a false explanation to any person exercising
powers under Article 10 of the General Provisions Order as read as part of
this Order; or
(e) with
intent to evade the provisions of that Article, destroys, mutilates, defaces,
secretes or removes any document,
is guilty of an offence and liable to imprisonment for a term
of 2 years and to a fine.[7]
(2) A person is guilty of
an offence, and liable to imprisonment for a term of 3 months and to a
fine, if the person, without reasonable excuse, contravenes –
(a) Article 10(3)
of the General Provisions Order as read as part of this Order;
(b) Article 7(1)
or 8(1) of Regulation (EU) No 208/2014, as that Article has effect in
Jersey by virtue of Article 4; or
(c) Article 7(1)
or 8(1) of Regulation (EU) No 269/2014, as that Article has effect in
Jersey by virtue of Article 4.
(3) Articles 10A(1)
and (2) of the General Provisions Order do not apply in relation to Regulation
(EU) No 692/2014 as implemented by this Order.[8]
6 Citation
This Order may be cited as
the EU Legislation (Sanctions – Ukraine) (Jersey) Order 2014.